H.M. VENN & SONS LIMITED
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 9TH

Company number 01692683
Status Active
Incorporation Date 19 January 1983
Company Type Private Limited Company
Address GLEN GARRY POULTRY FARM, FEN ROAD,RUSKINGTON, SLEAFORD, LINCS, NG34 9TH
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Compulsory strike-off action has been discontinued This document is being processed and will be available in 5 days. ; Confirmation statement made on 29 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of H.M. VENN & SONS LIMITED are www.hmvennsons.co.uk, and www.h-m-venn-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Sleaford Rail Station is 4.1 miles; to Heckington Rail Station is 5.6 miles; to Rauceby Rail Station is 5.8 miles; to Metheringham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H M Venn Sons Limited is a Private Limited Company. The company registration number is 01692683. H M Venn Sons Limited has been working since 19 January 1983. The present status of the company is Active. The registered address of H M Venn Sons Limited is Glen Garry Poultry Farm Fen Road Ruskington Sleaford Lincs Ng34 9th. . VENN, Paul Michael is a Director of the company. Secretary VENN, Elizabeth Frances has been resigned. Director VENN, Adrian John has been resigned. Director VENN, Elizabeth Frances has been resigned. Director VENN, Herbert Michael has been resigned. Director VENN, Iris has been resigned. Director VENN, Peter John has been resigned. The company operates in "Raising of poultry".


Current Directors

Director
VENN, Paul Michael

56 years old

Resigned Directors

Secretary
VENN, Elizabeth Frances
Resigned: 02 November 2012
Director
VENN, Adrian John
Resigned: 02 November 2012
77 years old
Director
VENN, Elizabeth Frances
Resigned: 02 November 2012
74 years old
Director
VENN, Herbert Michael
Resigned: 25 October 2001
105 years old
Director
VENN, Iris
Resigned: 04 August 2006
105 years old
Director
VENN, Peter John
Resigned: 02 November 2012
Appointed Date: 27 June 2003
43 years old

Persons With Significant Control

Mr Paul Michael Venn
Notified on: 2 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

H.M. VENN & SONS LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
This document is being processed and will be available in 5 days.
21 Mar 2017
Confirmation statement made on 29 December 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 6,667
...
... and 98 more events
10 Jul 1989
Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Apr 1989
Return made up to 02/12/88; full list of members
08 Dec 1987
Return made up to 03/11/87; full list of members
16 Apr 1987
Return made up to 24/12/86; full list of members

H.M. VENN & SONS LIMITED Charges

2 November 2012
Legal charge
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 ruskington fen ruskington sleaford…
30 August 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2008
Legal charge
Delivered: 3 May 2008
Status: Satisfied on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: Site 9 poultry farm dorrington lincoln by way of fixed…
4 June 2001
Mortgage debenture
Delivered: 12 June 2001
Status: Satisfied on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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