F.S. DANN & SON LIMITED

Profile F.S. DANN & SON LIMITED

Actual on 01.09.2021
Company name
F.S. DANN & SON LIMITED
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Company number
00842828
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 1965
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 23 January 2022 due by Sunday, 06 February 2022

Last statement dated Saturday, 23 January 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
POUND FARM, POUND LANE, NORTH TUDDENHAM, NORFOLK, DEREHAM, NR20 3DA
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PSC and Officers F.S. DANN & SON LIMITED

Officers

(as of 18.09.2020)

DANN, Alexander Stephen John
Status: Active
Appointed on: Wednesday, 06 June 2018
Correspondence address: Dairy View Mill Road, North Tuddenham, Dereham, United Kingdom, Norfolk, NR20 3DD
Nationality: British
Date of birth: December 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
DANN, Simon Charles
Status: Active
Correspondence address: Pound Farm House, Pound Lane North Tuddenham, Dereham, Norfolk, NR20 3DA
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Farmer
Country of residence: England
DANN, Susan Jane
Status: Active
Appointed on: Wednesday, 06 June 2018
Correspondence address: Pound Farm House, Pound Lane North Tuddenham, Dereham, United Kingdom, Norfolk, NR20 3DA
Role: Secretary
JOICE, Margaret Jean
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: Chequers, Foxley, Dereham, Norfolk, NR20
Nationality: British
Date of birth: August 1922
Role: Director
Occupation: Retired
DANN, Gillian Ruth
Status: Not active
Resigned on: Saturday, 09 February 2013
Correspondence address: Pound Farm Lodge, Pound Lane North Tuddenham, Dereham, Norfolk, NR20 3DA
Role: Secretary
DANN, Geoffrey Stephen
Status: Not active
Resigned on: Wednesday, 15 March 2017
Correspondence address: Pound Farm Lodge, Pound Lane North Tuddenham, Dereham, Norfolk, NR20 3DA
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Farmer
Country of residence: England
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Person with significant control

(as of 01.09.2021)

G.S. Dann Discretionary Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pound Farm Dereham, England, Norfolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alexander Stephen John Dann
Status: Active
Notified on: Tuesday, 20 March 2018
Correspondence address: Dairy View Dereham, United Kingdom, Norfolk
Nationality: British
Date of birth: December 1988
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

Mr Simon Charles Dann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dereham, Norfolk
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent