T. DENNE AND SONS (HOLDINGS) LIMITED

Profile T. DENNE AND SONS (HOLDINGS) LIMITED

Actual on 01.11.2020
Company name
T. DENNE AND SONS (HOLDINGS) LIMITED
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Company number
00130566
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 August 1913
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
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Registered office address
WHITEHILL, BILTING, KENT, ASHFORD, TN25 4HB
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PSC and Officers T. DENNE AND SONS (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

DENNE, Christopher Charles
Status: Active
Correspondence address: Whitehill, Bilting, Kent, Ashford, TN25 4HB
Nationality: United Kingdom
Date of birth: July 1947
Role: Director
Occupation: Agricultural Merchant
Country of residence: United Kingdom
DENNE, Fred David Henry
Status: Active
Appointed on: Friday, 08 February 2019
Correspondence address: White Hill, Bilting, England, Kent, Ashford, TN25 4HB, White Hill Grain Store
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Director
Country of residence: England
DENNE, Thomas Anthony
Status: Active
Correspondence address: Whitehill, Bilting, Kent, Ashford, TN25 4HB
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Agricultural Merchant
Country of residence: United Kingdom
PARRETT, Anna Susan
Status: Active
Appointed on: Friday, 08 February 2019
Correspondence address: Bilting, England, Kent, Ashford, TN25 4HB, Whitehiill
Role: Secretary
PARRETT, Anna Susan
Status: Active
Appointed on: Friday, 08 February 2019
Correspondence address: Bilting, England, Kent, Ashford, TN25 4HB, Whitehiill
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: England
DENNE, Nigel Shane
Status: Not active
Resigned on: Friday, 09 June 2017
Correspondence address: Whitehill, Bilting, Kent, Ashford, TN25 4HB
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Agricultural Merchant
Country of residence: United Kingdom
DENNE, Thomas Anthony
Status: Not active
Appointed on: Tuesday, 05 December 1995
Resigned on: Thursday, 07 February 2019
Correspondence address: Whitehill, Bilting, Kent, Ashford, TN25 4HB
Nationality: British
Role: Secretary
EVAN-JONES, John
Status: Not active
Resigned on: Thursday, 14 April 1994
Correspondence address: Lille Strandstraede, Denmark, 6 Copenhagen, 1254 K
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Management Consultant
DENNE, Ian Martyn
Status: Not active
Resigned on: Tuesday, 05 December 1995
Correspondence address: 2 Landon Road, Beltinge, Kent, Herne Bay, CT6 6HP
Role: Secretary
DENNE, Ian Martyn
Status: Not active
Resigned on: Tuesday, 05 December 1995
Correspondence address: 2 Landon Road, Beltinge, Kent, Herne Bay, CT6 6HP
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Agricultural Merchant
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Person with significant control

(as of 01.11.2020)

T Denne And Sons Group (Holdings) Limited
Status: Active
Notified on: Friday, 09 June 2017
Correspondence address: England, Kent, Ashford, White Hill Grain Store
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Christopher Charles Denne
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kent, Ashford, Whitehill
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Thomas Anthony Denne
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kent, Ashford, Whitehill
Nationality: British
Date of birth: May 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors