DEANS FARM - TRING


Company Profile Company Filings

Overview

DEANS FARM is a Private Unlimited Company from TRING UNITED KINGDOM and has the status: Active.
DEANS FARM was incorporated 32 years ago on 03/09/1991 and has the registered number: 02642686. The accounts status is DORMANT.

DEANS FARM - TRING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

BEECHES FARM
TRING
HERTFORDSHIRE
HP23 4LA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH JANE RUTT Apr 1980 British Director 2022-03-03 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2006-05-23 UNTIL 2012-01-17 RESIGNED
MR CHRISTOPHER STEVEN WILLCOX Nov 1945 British Director RESIGNED
BARRY JOHN VIGUS Nov 1951 British Director 1997-09-04 UNTIL 2008-07-22 RESIGNED
MR DAVID TROMANS Aug 1951 British Director RESIGNED
MR MARK DAVID STOTT Sep 1966 British Director 2006-06-23 UNTIL 2008-12-05 RESIGNED
MR JAMES WILLIAM GRUNDY Sep 1935 British Director RESIGNED
MICHAEL EDWARD DONEGAN Mar 1947 British Director 1999-01-21 UNTIL 2007-12-31 RESIGNED
MRS SARAH LOIS DEAN Mar 1971 British Director 2008-07-22 UNTIL 2022-03-03 RESIGNED
MR PETER DONALD DEAN Sep 1944 British Director RESIGNED
MR NEIL DEAN Mar 1935 British Director RESIGNED
JAMES EDWIN DEAN Oct 1939 British Director 1998-06-01 UNTIL 2004-07-31 RESIGNED
PETER CHALLANDS Dec 1944 British Director RESIGNED
MR CHRISTOPHER STEVEN WILLCOX Nov 1945 British Secretary 1996-05-23 UNTIL 2005-12-13 RESIGNED
MR MARK DAVID STOTT Sep 1966 British Secretary 2006-06-23 UNTIL 2008-07-22 RESIGNED
MK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beeches Capital 2022-03-03 Tring   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Donald Dean 2016-04-06 - 2022-03-03 9/1944 Tring   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Lois Dean 2016-04-06 - 2022-03-03 3/1971 Tring   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ADELIE FOODS GROUP LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADELIE INVESTCO UK LIMITED HEATHROW Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HARVEST HOLDCO LIMITED LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
HARVEST INTERMEDIATE HOLDCO LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
ADELIE FOODS BIDCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
H.D. HARDIE & COMPANY LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DEANS FARM LTD 2021-06-11 30-09-2020 £2 equity
Dormant Company Accounts - DEANS FARM LTD 2020-05-13 30-09-2019 £2 equity
Dormant Company Accounts - DEANS FARM LTD 2019-07-16 30-09-2018 £2 equity
Micro-entity Accounts - DEANS FARM LTD 2018-05-22 30-09-2017 £2 equity
Micro-entity Accounts - DEANS FARM LTD 2017-04-28 30-09-2016 £2 equity
Abbreviated Company Accounts - DEANS FARM LTD 2016-06-03 30-09-2015 £2 equity
Deans Farm Ltd - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £2 equity

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