C & M DENNESS LIMITED
YORK GATELAWN LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4AZ

Company number 04342784
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address THE GRANGE SKIFF LANE, HOLME-ON-SPALDING-MOOR, YORK, ENGLAND, YO43 4AZ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from The Grange Skiff Lane Holme on Spalding Moor York Yorkshire YO4 4AZ to The Grange Skiff Lane Holme-on-Spalding-Moor York YO43 4AZ on 20 December 2016; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of C & M DENNESS LIMITED are www.cmdenness.co.uk, and www.c-m-denness.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and ten months. The distance to to Howden Rail Station is 5.7 miles; to Broomfleet Rail Station is 6.8 miles; to Saltmarshe Rail Station is 7.2 miles; to Goole Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C M Denness Limited is a Private Limited Company. The company registration number is 04342784. C M Denness Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of C M Denness Limited is The Grange Skiff Lane Holme On Spalding Moor York England Yo43 4az. The company`s financial liabilities are £615.46k. It is £-149.91k against last year. The cash in hand is £363.16k. It is £161.49k against last year. And the total assets are £870.25k, which is £315.29k against last year. DENNESS, Margaret Anne is a Secretary of the company. DENNESS, Christopher Norman is a Director of the company. DENNESS, Margaret Anne is a Director of the company. DENNESS, Mark Christopher is a Director of the company. DENNESS, Sarah Elizabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


c & m denness Key Finiance

LIABILITIES £615.46k
-20%
CASH £363.16k
+80%
TOTAL ASSETS £870.25k
+56%
All Financial Figures

Current Directors

Secretary
DENNESS, Margaret Anne
Appointed Date: 04 January 2002
Director
DENNESS, Christopher Norman
Appointed Date: 04 January 2002
69 years old
Director
DENNESS, Margaret Anne
Appointed Date: 04 January 2002
64 years old
Director
DENNESS, Mark Christopher
Appointed Date: 06 November 2015
39 years old
Director
DENNESS, Sarah Elizabeth
Appointed Date: 01 September 2016
37 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 January 2002
Appointed Date: 19 December 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 January 2002
Appointed Date: 19 December 2001

Persons With Significant Control

Mr Christopher Norman Denness
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Anne Denness
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & M DENNESS LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 October 2016
20 Dec 2016
Registered office address changed from The Grange Skiff Lane Holme on Spalding Moor York Yorkshire YO4 4AZ to The Grange Skiff Lane Holme-on-Spalding-Moor York YO43 4AZ on 20 December 2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
24 Oct 2016
Current accounting period extended from 30 June 2016 to 31 October 2016
11 Oct 2016
Appointment of Miss Sarah Elizabeth Denness as a director on 1 September 2016
...
... and 43 more events
22 Apr 2002
Accounting reference date extended from 31/12/02 to 31/03/03
12 Feb 2002
Resolutions
  • RES13 ‐ Redesignate 19/12/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2002
Company name changed gatelawn LIMITED\certificate issued on 28/01/02
19 Dec 2001
Incorporation

C & M DENNESS LIMITED Charges

18 May 2011
Legal mortgage
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 33.5 acres of land holme on spalding moor t/no:YEA49033…
27 October 2010
Debenture
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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