DENHAY FARMS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6BX

Company number 00504226
Status Active
Incorporation Date 7 February 1952
Company Type Private Limited Company
Address THE PARAGON, COUNTERSLIP, BRISTOL, COUNTY OF BRISTOL, BS1 6BX
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registration of charge 005042260010, created on 1 December 2016; Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of DENHAY FARMS LIMITED are www.denhayfarms.co.uk, and www.denhay-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and ten months. Denhay Farms Limited is a Private Limited Company. The company registration number is 00504226. Denhay Farms Limited has been working since 07 February 1952. The present status of the company is Active. The registered address of Denhay Farms Limited is The Paragon Counterslip Bristol County of Bristol Bs1 6bx. . BART SECRETARIES LIMITED is a Secretary of the company. HOMAN, Duncan Knox is a Director of the company. HOOD, Henry Lyttelton Alexander, Viscount is a Director of the company. HOOD, John Samuel, The Honourable is a Director of the company. LOESCHER, James Philip is a Director of the company. SHAW, Susan Elizabeth is a Director of the company. STACEY, David Robert is a Director of the company. STREATFEILD, Amanda Campbell is a Director of the company. STREATFEILD, George Henry is a Director of the company. STREATFEILD, Simon John is a Director of the company. Secretary CONROY, Michael John has been resigned. Director CRAWFORD, Philip Anthony Venner has been resigned. Director HILL, Simon Mcewart has been resigned. Director HOOD, Alexander Lambert, The Right Honourable has been resigned. Director WRIXON, Robert has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
BART SECRETARIES LIMITED
Appointed Date: 05 October 2012
Director
HOMAN, Duncan Knox
Appointed Date: 01 April 2000
82 years old
Director
HOOD, Henry Lyttelton Alexander, Viscount

67 years old
Director
HOOD, John Samuel, The Honourable
Appointed Date: 23 October 1992
66 years old
Director
LOESCHER, James Philip
Appointed Date: 22 August 2003
65 years old
Director
SHAW, Susan Elizabeth
Appointed Date: 05 November 2013
61 years old
Director
STACEY, David Robert
Appointed Date: 01 October 2010
67 years old
Director
STREATFEILD, Amanda Campbell
Appointed Date: 03 December 1994
72 years old
Director
STREATFEILD, George Henry

73 years old
Director
STREATFEILD, Simon John

77 years old

Resigned Directors

Secretary
CONROY, Michael John
Resigned: 08 November 2012
Director
CRAWFORD, Philip Anthony Venner
Resigned: 31 March 2000
85 years old
Director
HILL, Simon Mcewart
Resigned: 30 August 2013
Appointed Date: 03 December 1994
72 years old
Director
HOOD, Alexander Lambert, The Right Honourable
Resigned: 02 October 1999
111 years old
Director
WRIXON, Robert
Resigned: 31 March 1993
92 years old

Persons With Significant Control

Mr Simon John Streatfeild
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr George Henry Streatfeild
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Penntrust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DENHAY FARMS LIMITED Events

14 Dec 2016
Registration of charge 005042260010, created on 1 December 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Registration of charge 005042260009, created on 8 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 108 more events
02 Feb 1988
Full accounts made up to 31 March 1987
02 Feb 1988
Return made up to 23/12/87; no change of members
27 Dec 1986
Full accounts made up to 31 March 1986
27 Dec 1986
Annual return made up to 02/12/86
07 Feb 1952
Certificate of incorporation

DENHAY FARMS LIMITED Charges

1 December 2016
Charge code 0050 4226 0010
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
8 September 2016
Charge code 0050 4226 0009
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being meerhay farm…
20 July 2010
Legal charge
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H known as or being 210.43 acres or thereabouts of land…
12 October 2009
Deed of charge over credit balances
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 January 2006
Chattel mortgage
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The plant machinery chattels or other equipment being:…
17 May 2005
Debenture
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2001
Debenture
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1995
Mortgage debenture
Delivered: 27 November 1995
Status: Satisfied on 14 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 May 1991
Charge supplemental to a mortgage debenture
Delivered: 31 May 1991
Status: Satisfied on 14 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
27 April 1967
Mortgage debenture
Delivered: 12 May 1967
Status: Satisfied on 8 March 1996
Persons entitled: Westminster Bank LTD
Description: Together with fixed plant machinery fixtures implements and…

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