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Company Information for

DENNE FARMS LIMITED

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR,
Company Registration Number
03143857
Private Limited Company
Liquidation

Company Overview

About Denne Farms Ltd
DENNE FARMS LIMITED was founded on 1996-01-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Denne Farms 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
DENNE FARMS LIMITED
 
Legal Registered Office
BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR
 
Filing Information
Company Number 03143857
Company ID Number 03143857
Date formed 1996-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB658125231  
Last Datalog update: 2019-10-04 16:29:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENNE FARMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACK GOLD SYSTEMS LIMITED   CROSSBROOK NOMINEES LIMITED   WOBURN FINANCIAL & TAXATION SERVICES LIMITED
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Companies with same name DENNE FARMS LIMITED
The following companies were found which have the same name as DENNE FARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENNE FARMS LIMITED Unknown
DENNE FARMS, INC. CAMBRIDGE LAW FIRM, PLC, 707 POPLAR STREET PO BOX 496 ATLANTIC IA 50022 Active Company formed on the 2018-07-31

Company Officers of DENNE FARMS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL VERNON DENNE
 Company Secretary 1996-01-05
DAVID MARK DENNE
 Director 1996-12-02
NIGEL VERNON DENNE
 Director 1996-01-05
RONALD HUGH DENNE
 Director 1996-12-02
MARGARET JOANNA RAILSTON WRIGHT
 Director 1996-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD VERNON DENNE
 Director 1996-01-05 2013-04-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-01-05 1996-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK DENNE DENNE COUNTRY STORES LIMITED Director 2004-06-08 CURRENT 2004-06-08 Active
DAVID MARK DENNE STEWKLEY STORAGE LIMITED Director 1995-05-09 CURRENT 1995-04-05 Active
NIGEL VERNON DENNE DENNE COUNTRY STORES LIMITED Director 2004-06-08 CURRENT 2004-06-08 Active
NIGEL VERNON DENNE ENDEN LIMITED Director 2003-12-01 CURRENT 2003-12-01 Active
NIGEL VERNON DENNE STEWKLEY STORAGE LIMITED Director 1995-04-05 CURRENT 1995-04-05 Active
RONALD HUGH DENNE H.DENNE LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
RONALD HUGH DENNE DENNE COUNTRY STORES LIMITED Director 2004-06-08 CURRENT 2004-06-08 Active
RONALD HUGH DENNE STEWKLEY STORAGE LIMITED Director 1995-05-09 CURRENT 1995-04-05 Active
MARGARET JOANNA RAILSTON WRIGHT DENNE COUNTRY STORES LIMITED Director 2004-06-08 CURRENT 2004-06-08 Active
MARGARET JOANNA RAILSTON WRIGHT STEWKLEY STORAGE LIMITED Director 1995-05-09 CURRENT 1995-04-05 Active

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
2019-09-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House London Bridge London SE1 9QR
2018-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-31
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM Old Bakehouse Farm Main Road,Drayton Parslow Milton Keynes. Bucks. MK17 0JR.
2017-09-20LIQ01Voluntary liquidation declaration of solvency
2017-09-20600Appointment of a voluntary liquidator
2017-09-20LRESSPResolutions passed:
  • Special resolution to wind up on 2017-09-01
2017-04-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1382800
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RONALD VERNON DENNE
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1382800
2016-01-08AR0105/01/16 ANNUAL RETURN FULL LIST
2015-06-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1382800
2015-01-08AR0105/01/15 ANNUAL RETURN FULL LIST
2014-08-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1382800
2014-01-08AR0105/01/14 ANNUAL RETURN FULL LIST
2013-08-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0105/01/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0105/01/12 ANNUAL RETURN FULL LIST
2011-03-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-18AR0105/01/11 ANNUAL RETURN FULL LIST
2010-05-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-03AR0105/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOANNA RAILSTON WRIGHT / 25/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD VERNON DENNE / 25/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD HUGH DENNE / 25/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VERNON DENNE / 25/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK DENNE / 25/01/2010
2009-04-25AA31/12/08 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-06-12AA31/12/07 TOTAL EXEMPTION FULL
2008-01-21363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-01-2188(2)RAD 14/09/07--------- £ SI 300000@1=300000
2007-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 05/01/05; NO CHANGE OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-21363sRETURN MADE UP TO 05/01/04; NO CHANGE OF MEMBERS
2003-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-09363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-07363sRETURN MADE UP TO 05/01/02; NO CHANGE OF MEMBERS
2001-06-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09MISCAMENDING 882R ISS 15/12/00
2001-05-09RES13RIGHTS ISSUE 26/04/01
2001-03-1688(2)RAD 15/12/00--------- £ SI 140000@1
2001-01-21363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-05-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-24363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-12-0688(2)AD 25/11/99--------- £ SI 58000@1=58000 £ IC 882800/940800
1999-05-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-24363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS; AMEND
1999-02-24363sRETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
1998-10-2188(2)RAD 22/09/98--------- £ SI 100000@1=100000 £ IC 782800/882800
1998-04-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-08363sRETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1998-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-0888(2)RAD 28/06/97--------- £ SI 555000@1=555000 £ IC 232800/787800
1997-05-0888(2)RAD 26/04/97--------- £ SI 52800@1=52800 £ IC 180000/232800
1997-03-13123NC INC ALREADY ADJUSTED 25/02/97
1997-03-13SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/97
1997-03-13SRES04£ NC 180000/2000000 25/0
1997-03-05288aNEW DIRECTOR APPOINTED
1997-03-05288aNEW DIRECTOR APPOINTED
1997-03-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-05363sRETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
1997-03-05288aNEW DIRECTOR APPOINTED
1996-04-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-04-1688(2)RAD 05/01/96--------- £ SI 179998@1=179998 £ IC 2/180000
1996-01-12288SECRETARY RESIGNED
1996-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to DENNE FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-13
Appointmen2017-09-13
Resolution2017-09-13
Fines / Sanctions
No fines or sanctions have been issued against DENNE FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENNE FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Creditors
Creditors Due Within One Year 2012-12-31 £ 5,677
Creditors Due Within One Year 2011-12-31 £ 69,726

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 DENNE FARMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,382,800
Called Up Share Capital 2011-12-31 £ 1,382,800
Cash Bank In Hand 2012-12-31 £ 183,997
Cash Bank In Hand 2011-12-31 £ 256,263
Current Assets 2012-12-31 £ 227,085
Current Assets 2011-12-31 £ 320,879
Debtors 2012-12-31 £ 3,388
Debtors 2011-12-31 £ 28,256
Shareholder Funds 2012-12-31 £ 1,581,937
Shareholder Funds 2011-12-31 £ 1,583,424
Stocks Inventory 2012-12-31 £ 39,700
Stocks Inventory 2011-12-31 £ 36,360
Tangible Fixed Assets 2012-12-31 £ 1,360,529
Tangible Fixed Assets 2011-12-31 £ 1,332,271

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENNE FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENNE FARMS LIMITED
Trademarks
We have not found any records of DENNE FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENNE FARMS 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as DENNE FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for DENNE FARMS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Dollar Farm, Unit 3, Leighton Road, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0JH 22,00012/Apr/1999
Aylesbury Vale District Council Dollar Farm, Unit 3, Leighton Road, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0JH 22,00012/Apr/1999

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDENNE FARMS LIMITEDEvent Date2017-09-01
Notice is hereby given that creditors of the Company are required, on or before 16 October 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 1 September 2017 Stephen Paul Grant (IP No. 008929 ) and Anthony Malcolm Cork (IP No. 009401 ) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR For further details contact: The Joint Liquidators, Email: kelly.jones@wilkinskennedy.com or Tel: 0207 403 1877 . Alternative contact: Kelly Jones Ag MF60588
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDENNE FARMS LIMITEDEvent Date2017-09-01
Stephen Paul Grant (IP No. 008929 ) and Anthony Malcolm Cork (IP No. 009401 ) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR : Ag MF60588
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDENNE FARMS LIMITEDEvent Date2017-09-01
Notice is hereby given that the following resolutions were passed on 1 September 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Stephen Paul Grant (IP No. 008929 ) and Anthony Malcolm Cork (IP No. 009401 ) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally." For further details contact: The Joint Liquidators, Email: kelly.jones@wilkinskennedy.com or Tel: 0207 403 1877 . Alternative contact: Kelly Jones Ag MF60588
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENNE FARMS 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 DENNE FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 9QR