A.E.DENNETT & SON LIMITED
LINCS


Company number 00797767
Status Active
Incorporation Date 24 March 1964
Company Type Private Limited Company
Address BOSTON ROAD, SPILSBY, LINCS
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,300 . The most likely internet sites of A.E.DENNETT & SON LIMITED are www.aedennettson.co.uk, and www.a-e-dennett-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. A E Dennett Son Limited is a Private Limited Company. The company registration number is 00797767. A E Dennett Son Limited has been working since 24 March 1964. The present status of the company is Active. The registered address of A E Dennett Son Limited is Boston Road Spilsby Lincs. . DENNETT, Claire Elizabeth is a Secretary of the company. DENNETT, Robin Edward is a Director of the company. Secretary TEMPEST, Janyne Erka has been resigned. Director DENNETT, Eric Joseph has been resigned. Director DENNETT, Winifred Joan has been resigned. Director REDFORD, Denis Roy has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
DENNETT, Claire Elizabeth
Appointed Date: 05 April 2004
Director
DENNETT, Robin Edward

73 years old

Resigned Directors

Secretary
TEMPEST, Janyne Erka
Resigned: 05 April 2004
Director
DENNETT, Eric Joseph
Resigned: 26 September 2003
102 years old
Director
DENNETT, Winifred Joan
Resigned: 05 April 2004
96 years old
Director
REDFORD, Denis Roy
Resigned: 30 September 1991
77 years old

Persons With Significant Control

Mr Robin Edward Dennett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

A.E.DENNETT & SON LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,300
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,300
...
... and 68 more events
01 Mar 1988
Accounts made up to 5 April 1987
01 Mar 1988
Return made up to 01/12/87; full list of members
15 Aug 1987
New director appointed
12 Nov 1986
Return made up to 25/08/86; full list of members
12 Nov 1986
Director resigned

A.E.DENNETT & SON LIMITED Charges

13 March 1995
Legal charge
Delivered: 15 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the east side of northbeck lane hundleby. Together…
18 February 1994
Fixed and floating charge
Delivered: 22 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1989
Fixed and floating charge
Delivered: 14 March 1989
Status: Satisfied on 22 October 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…
2 March 1989
Legal charge
Delivered: 8 March 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being 24/26 boston road…
2 March 1989
Legal charge
Delivered: 7 March 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land hereditaments and premises being 24/26 boston…
18 April 1978
Legal charge
Delivered: 25 April 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 & 26 boston road spilsby lincolnshire.

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