DENGIE CROPS LIMITED
SOUTHMINSTER

Hellopages » Essex » Maldon » CM0 7JF
Company number 02328408
Status Active
Incorporation Date 14 December 1988
Company Type Private Limited Company
Address HALL ROAD, ASHELDHAM, SOUTHMINSTER, ESSEX, CM0 7JF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Appointment of Mrs Angela Downs as a secretary on 24 January 2017; Termination of appointment of Christopher Donald Petts as a secretary on 24 January 2017; Full accounts made up to 30 April 2016. The most likely internet sites of DENGIE CROPS LIMITED are www.dengiecrops.co.uk, and www.dengie-crops.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Dengie Crops Limited is a Private Limited Company. The company registration number is 02328408. Dengie Crops Limited has been working since 14 December 1988. The present status of the company is Active. The registered address of Dengie Crops Limited is Hall Road Asheldham Southminster Essex Cm0 7jf. . DOWNS, Angela is a Secretary of the company. FISHER, John David is a Director of the company. HASSARD, Ian Robert is a Director of the company. HOLLINGTON, Simon Alfred is a Director of the company. LODGE, Peter John is a Director of the company. MALDEN, Robert Charles is a Director of the company. MEE, Christopher John is a Director of the company. MEE, Nicholas Peter is a Director of the company. PROCTER, Robert Lincoln is a Director of the company. PUDNEY, Michael Lawrence Austin is a Director of the company. SMITH, Martin Antony is a Director of the company. Secretary PETTS, Christopher Donald has been resigned. Director BINDER, Herbert George has been resigned. Director FISHER, David John has been resigned. Director GREEN, Peter Hubert has been resigned. Director GREEN, Steven Peter has been resigned. Director MEE, John Dyson has been resigned. Director MUIRHEAD, William John has been resigned. Director SMITH, Douglas Bevington has been resigned. Director WYATT, Keir James Stanley has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DOWNS, Angela
Appointed Date: 24 January 2017
Director
FISHER, John David

71 years old
Director
HASSARD, Ian Robert
Appointed Date: 01 January 2002
68 years old
Director
HOLLINGTON, Simon Alfred

65 years old
Director
LODGE, Peter John
Appointed Date: 01 August 2010
84 years old
Director
MALDEN, Robert Charles

70 years old
Director
MEE, Christopher John
Appointed Date: 16 June 2015
67 years old
Director
MEE, Nicholas Peter
Appointed Date: 16 June 2015
65 years old
Director
PROCTER, Robert Lincoln

81 years old
Director
PUDNEY, Michael Lawrence Austin

81 years old
Director
SMITH, Martin Antony
Appointed Date: 24 May 2012
63 years old

Resigned Directors

Secretary
PETTS, Christopher Donald
Resigned: 24 January 2017
Director
BINDER, Herbert George
Resigned: 18 January 1996
107 years old
Director
FISHER, David John
Resigned: 25 November 2015
102 years old
Director
GREEN, Peter Hubert
Resigned: 23 November 2011
102 years old
Director
GREEN, Steven Peter
Resigned: 13 November 2014
Appointed Date: 27 March 2012
72 years old
Director
MEE, John Dyson
Resigned: 25 November 2015
91 years old
Director
MUIRHEAD, William John
Resigned: 08 May 1993
96 years old
Director
SMITH, Douglas Bevington
Resigned: 25 September 2002
91 years old
Director
WYATT, Keir James Stanley
Resigned: 01 January 2002
83 years old

DENGIE CROPS LIMITED Events

30 Jan 2017
Appointment of Mrs Angela Downs as a secretary on 24 January 2017
30 Jan 2017
Termination of appointment of Christopher Donald Petts as a secretary on 24 January 2017
02 Dec 2016
Full accounts made up to 30 April 2016
06 Jul 2016
Director's details changed for Mr Nicholas Peter Mee on 1 July 2016
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 235 more events
31 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1989
Registered office changed on 31/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jan 1989
Company name changed southrock LIMITED\certificate issued on 27/01/89
23 Jan 1989
New director appointed
14 Dec 1988
Incorporation

DENGIE CROPS LIMITED Charges

12 December 2013
Charge code 0232 8408 0014
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south and land lying to the south of hall…
5 August 2005
Legal mortgage
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H storage building on hall road asheldham southminster…
29 June 2005
Debenture
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1997
Legal mortgage
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Farmhouse farm buildings and land at brook farm asheldham…
10 October 1991
Legal charge
Delivered: 26 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property forming part of endosure 122 on the ordnance…
28 April 1989
Charge
Delivered: 10 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed over floating charge: undertaking and all property…
28 April 1989
Legal charge
Delivered: 4 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land k/a 1.55 acre forming part of enclosure no. 126 on…
28 April 1989
Legal charge
Delivered: 4 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land containing an area of .85 acres forming part of…
20 January 1982
Legal charge
Delivered: 5 May 1989
Status: Satisfied on 8 June 1989
Persons entitled: Midland Bank PLC
Description: F/H property k/a east essex grain stone hall lane asheldham…
7 May 1981
A registered charge
Delivered: 5 May 1989
Status: Satisfied on 8 June 1989
Persons entitled: Midland Bank PLC
Description: F/H land approximately 0.86 situate at asheldham comprising…
23 April 1981
Legal charge
Delivered: 5 May 1989
Status: Satisfied on 8 June 1989
Persons entitled: Midland Bank PLC
Description: F/H 1.55 acres of land asheldham (see doc for details).
5 March 1981
Fixed and floating charge
Delivered: 5 May 1989
Status: Satisfied on 8 June 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
7 November 1980
Fixed and floating charge
Delivered: 5 May 1989
Status: Satisfied on 8 June 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over. Undertaking and all property…
1 May 1975
Debenture
Delivered: 5 May 1989
Status: Satisfied on 24 January 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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