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Company Information for

H.M. VENN & SONS LIMITED

GLEN GARRY POULTRY FARM, FEN ROAD,RUSKINGTON, SLEAFORD, LINCS, NG34 9TH,
Company Registration Number
01692683
Private Limited Company
Active

Company Overview

About H.m. Venn & Sons Ltd
H.M. VENN & SONS LIMITED was founded on 1983-01-19 and has its registered office in Sleaford. The organisation's status is listed as "Active". H.m. Venn & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H.M. VENN & SONS LIMITED
 
Legal Registered Office
GLEN GARRY POULTRY FARM
FEN ROAD,RUSKINGTON
SLEAFORD
LINCS
NG34 9TH
Other companies in NG34
 
Filing Information
Company Number 01692683
Company ID Number 01692683
Date formed 1983-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 23:44:17
Primary Source:Companies House

Company Officers of H.M. VENN & SONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL VENN
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH FRANCES VENN
Company Secretary 1990-12-31 2012-11-02
ADRIAN JOHN VENN
Director 1990-12-31 2012-11-02
ELIZABETH FRANCES VENN
Director 1990-12-31 2012-11-02
PETER JOHN VENN
Director 2003-06-27 2012-11-02
IRIS VENN
Director 1990-12-31 2006-08-04
HERBERT MICHAEL VENN
Director 1990-12-31 2001-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL VENN APOLLO IMAGING LIMITED Director 2007-01-10 CURRENT 2007-01-10 Dissolved 2016-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-21AA30/06/17 TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 016926830005
2017-04-05AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-22DISS40DISS40 (DISS40(SOAD))
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 6667
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-03-21GAZ1FIRST GAZETTE
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 6667
2016-02-02AR0129/12/15 FULL LIST
2015-10-20DISS40DISS40 (DISS40(SOAD))
2015-10-19AA30/06/14 TOTAL EXEMPTION SMALL
2015-09-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-07-21GAZ1FIRST GAZETTE
2015-04-18DISS40DISS40 (DISS40(SOAD))
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 6667
2015-04-17AR0129/12/14 FULL LIST
2015-04-16AR0129/12/13 FULL LIST
2015-03-31GAZ1FIRST GAZETTE
2014-12-30AA30/06/13 TOTAL EXEMPTION SMALL
2014-08-02DISS40DISS40 (DISS40(SOAD))
2014-05-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-29GAZ1FIRST GAZETTE
2013-12-23AA01PREVEXT FROM 31/03/2013 TO 30/06/2013
2013-05-04DISS40DISS40 (DISS40(SOAD))
2013-05-02LATEST SOC02/05/13 STATEMENT OF CAPITAL;GBP 6667
2013-05-02AR0129/12/12 FULL LIST
2013-04-30GAZ1FIRST GAZETTE
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER VENN
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VENN
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN VENN
2012-12-14TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH VENN
2012-11-27SH0627/11/12 STATEMENT OF CAPITAL GBP 6667
2012-11-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-27RES12VARYING SHARE RIGHTS AND NAMES
2012-11-27RES01ADOPT ARTICLES 02/11/2012
2012-11-27SH0627/11/12 STATEMENT OF CAPITAL GBP 13334
2012-11-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-27SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-27SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-17AR0129/12/11 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-07AR0129/12/10 FULL LIST
2010-09-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-11AR0129/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN VENN / 29/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL VENN / 29/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES VENN / 29/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN VENN / 29/12/2009
2009-09-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL VENN / 29/12/2008
2008-09-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-08363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24288bDIRECTOR RESIGNED
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-24363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-11363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-09363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-14288aNEW DIRECTOR APPOINTED
2003-01-14363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-10288bDIRECTOR RESIGNED
2002-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-10363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-06-12395PARTICULARS OF MORTGAGE/CHARGE
2001-01-10363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry




Licences & Regulatory approval
We could not find any licences issued to H.M. VENN & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2018-08-30
Petitions 2018-08-10
Proposal to Strike Off2014-04-29
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against H.M. VENN & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-11-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-09-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-04-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-06-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.M. VENN & SONS LIMITED

Intangible Assets
Patents
We have not found any records of H.M. VENN & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.M. VENN & SONS LIMITED
Trademarks
We have not found any records of H.M. VENN & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.M. VENN & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as H.M. VENN & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.M. VENN & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyH.M. VENN & SONS LIMITED Event Date2018-08-10
In the High Court of Justice (Chancery Division) Companies Court No 5414 of 2018 In the Matter of H.M. VENN & SONS LIMITED (Company Number 01692683 ) and in the Matter of the Insolvency Act 1986 A Pet…
 
Initiating party Event TypeProposal to Strike Off
Defending partyH.M. VENN & SONS LIMITEDEvent Date2014-04-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyH.M. VENN & SONS LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.M. VENN & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.M. VENN & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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