DEREHAM PRODUCE COMPANY LIMITED
WOLDINGHAM

Hellopages » Surrey » Tandridge » CR3 7HE

Company number 00632244
Status Active
Incorporation Date 8 July 1959
Company Type Private Limited Company
Address DUKES EDGE, LUNGHURST ROAD, WOLDINGHAM, SURREY, CR3 7HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of DEREHAM PRODUCE COMPANY LIMITED are www.derehamproducecompany.co.uk, and www.dereham-produce-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Dereham Produce Company Limited is a Private Limited Company. The company registration number is 00632244. Dereham Produce Company Limited has been working since 08 July 1959. The present status of the company is Active. The registered address of Dereham Produce Company Limited is Dukes Edge Lunghurst Road Woldingham Surrey Cr3 7he. . ELLWOOD, Ann is a Secretary of the company. ELLWOOD, Ann is a Director of the company. UDALL, David Victor is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Director
ELLWOOD, Ann

77 years old

Director
UDALL, David Victor

87 years old

Persons With Significant Control

Ms Ann Ellwood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DEREHAM PRODUCE COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 15,000

19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 15,000

...
... and 57 more events
24 Jul 1987
Accounts for a small company made up to 31 March 1987

24 Jul 1987
Return made up to 05/06/87; full list of members

01 Jul 1987
Accounts for a small company made up to 31 March 1986

01 Jul 1987
Return made up to 30/11/86; full list of members

09 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

DEREHAM PRODUCE COMPANY LIMITED Charges

18 June 1988
Legal charge
Delivered: 30 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & premises at hampton fakenham, norfolk.
30 May 1977
Legal charge
Delivered: 20 May 1977
Status: Outstanding
Persons entitled: Ellwall Holdings Limited
Description: F/H property known as 8, beech avenue, sheringham norfolk…
10 June 1975
Legal charge
Delivered: 20 June 1975
Status: Outstanding
Persons entitled: Ellwall Holdings LTD.
Description: Flat 7 & garage 7 tatterford hse tatterford norfolk.
7 February 1975
Loan stock instrument
Delivered: 11 February 1975
Status: Outstanding
Persons entitled: Ellwall Holdings LTD
Description: A second general floating charge on. Undertaking and all…
20 May 1970
Debenture
Delivered: 2 June 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…