DEANS FARM LTD
TRING

Hellopages » Buckinghamshire » Aylesbury Vale » HP23 4LA

Company number 02642686
Status Active
Incorporation Date 3 September 1991
Company Type Private Limited Company
Address BEECHES FARM, ICKNIELD WAY, TRING, HERTFORDSHIRE, UNITED KINGDOM, HP23 4LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Register inspection address has been changed from Bridgeway House Upper Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA; Registered office address changed from Beeches Farm Icknield Way Tring HP23 4LA England to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 24 November 2016; Registered office address changed from Bridgeway House, Icknield Way Tring Hertfordshire HP23 4JX to Beeches Farm Icknield Way Tring HP23 4LA on 3 November 2016. The most likely internet sites of DEANS FARM LTD are www.deansfarm.co.uk, and www.deans-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Wendover Rail Station is 3.6 miles; to Berkhamsted Rail Station is 5.6 miles; to Chalfont and Latimer Rail Station is 10.2 miles; to Saunderton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deans Farm Ltd is a Private Limited Company. The company registration number is 02642686. Deans Farm Ltd has been working since 03 September 1991. The present status of the company is Active. The registered address of Deans Farm Ltd is Beeches Farm Icknield Way Tring Hertfordshire United Kingdom Hp23 4la. . DEAN, Peter Donald is a Director of the company. DEAN, Sarah Lois is a Director of the company. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Secretary STOTT, Mark David has been resigned. Secretary WILLCOX, Christopher Steven has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director CHALLANDS, Peter has been resigned. Director DEAN, James Edwin has been resigned. Director DEAN, Neil has been resigned. Director DONEGAN, Michael Edward has been resigned. Director GRUNDY, James William has been resigned. Director STOTT, Mark David has been resigned. Director TROMANS, David John has been resigned. Director VIGUS, Barry John has been resigned. Director WILLCOX, Christopher Steven has been resigned. The company operates in "Other business support service activities n.e.c.".


deans farm Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DEAN, Peter Donald

81 years old
Director
DEAN, Sarah Lois
Appointed Date: 22 July 2008
54 years old

Resigned Directors

Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 23 May 2006
Secretary
STOTT, Mark David
Resigned: 22 July 2008
Appointed Date: 23 June 2006
Secretary
WILLCOX, Christopher Steven
Resigned: 13 December 2005
Appointed Date: 23 May 1996
Secretary
EMW SECRETARIES LIMITED
Resigned: 17 January 2012
Appointed Date: 23 May 2006
Director
CHALLANDS, Peter
Resigned: 13 December 2005
80 years old
Director
DEAN, James Edwin
Resigned: 31 July 2004
Appointed Date: 01 June 1998
86 years old
Director
DEAN, Neil
Resigned: 12 September 1997
90 years old
Director
DONEGAN, Michael Edward
Resigned: 31 December 2007
Appointed Date: 21 January 1999
78 years old
Director
GRUNDY, James William
Resigned: 21 August 2000
90 years old
Director
STOTT, Mark David
Resigned: 05 December 2008
Appointed Date: 23 June 2006
59 years old
Director
TROMANS, David John
Resigned: 21 June 2007
74 years old
Director
VIGUS, Barry John
Resigned: 22 July 2008
Appointed Date: 04 September 1997
74 years old
Director
WILLCOX, Christopher Steven
Resigned: 13 December 2005
80 years old

Persons With Significant Control

Mr Peter Donald Dean
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Lois Dean
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEANS FARM LTD Events

02 Dec 2016
Register inspection address has been changed from Bridgeway House Upper Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA
24 Nov 2016
Registered office address changed from Beeches Farm Icknield Way Tring HP23 4LA England to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 24 November 2016
03 Nov 2016
Registered office address changed from Bridgeway House, Icknield Way Tring Hertfordshire HP23 4JX to Beeches Farm Icknield Way Tring HP23 4LA on 3 November 2016
21 Sep 2016
Confirmation statement made on 3 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 200 more events
24 Sep 1991
Ad 12/09/91--------- £ si 50000@1=50000 £ ic 2/50002
24 Sep 1991
Nc inc already adjusted 12/09/91
24 Sep 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1991
Incorporation

DEANS FARM LTD Charges

21 January 2000
Composite all assets guarantee and debenture (the "debenture") made between certain companies (the "initial obligors") (as defined) (1) and ge capital commercial finance limited (the "securityholder") (2)
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of separate fixed charges all its real property…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
21 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 16 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of legal mortgage f/h property and all buildings and…
31 October 1991
Legal charge
Delivered: 14 November 1991
Status: Satisfied on 25 January 2000
Persons entitled: Barclays Bank PLC
Description: Gade farm,gaddesden,hertfordshire.
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: The bungalow, wotton road, brill, buckinghamshire.
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 25 January 2000
Persons entitled: Barclays Bank PLC
Description: 20 icknield way, aston clinton, buckinghamshire.
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Ivy farm, sandpit lane, deopham, near wymondham, norfolk.
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Feed mill, spring lane great horwood buckinghamshire.
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 25 January 2000
Persons entitled: Barclays Bank PLC
Description: Pebworth road farm north littledon, evesham hereford &…
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Packing station, market street, kenninghall, norfolk.
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Oakham farm, forest lane, walesby, nottinghamshire.
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Marsh hill farm, kimble bishopstone, nr aylesbury…
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Home lea farm, great ellingham, norfolk.
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Joshua farm stanton st, john road, worminghall in the…
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Ashtree farm kenninghall norfolk and maple cottage…
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: The packing station gubblecote nr. Tring hertfordshire.
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Portway farm somerton road fritwell oxfordshire.
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Beeches farm icknield way drayton beauchamp buckinghamshire.
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Coldstream farm waterperry road worminghall buckinghamshire.
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Cotswold farm witney road standlake oxfordshire.
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 25 January 2000
Persons entitled: Barclays Bank PLC
Description: Fenn road farm stickford in the county of lincolnshire.
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 25 January 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings at or near segars lane southport…
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: All that land and buildings lying to the north of whitehall…
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/as the laying farm bradgate lodge…
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of stanbridge road…
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: High london farm back lane shelfanger nr. Diss norfolk.
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Northall farm, south end lane, near dunstable, bedfordshire.
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 25 January 2000
Persons entitled: Barclays Bank PLC
Description: Whitford lodge, north tuddingham, near derham, norfolk.
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 4 December 1993
Persons entitled: Barclays Bank PLC
Description: Land and buildings at wretton fen rod, wretton, norfolk.
14 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Sunnymede farm longwick road princes risborough…
14 September 1991
Debenture
Delivered: 26 September 1991
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: (Please see M395 for full details). Fixed and floating…

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