D & M FARMS LIMITED

Profile D & M FARMS LIMITED

Actual on 01.12.2020
Company name
D & M FARMS LIMITED
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Company number
03250502
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 September 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
MANOR FARM MANOR FARM, WHADDON ROAD, MILTON KEYNES, ENGLAND, NEWTON LONGVILLE, MK17 0AU
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PSC and Officers D & M FARMS LIMITED

Officers

(as of 19.09.2020)

DUNN, David John
Status: Active
Appointed on: Tuesday, 17 September 1996
Correspondence address: Manor Farm, Whaddon Road, England, Milton Keynes, Newton Longville, MK17 0AU, Manor Farm
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Garage Proprietor
Country of residence: England
DUNN, Michael Ian
Status: Active
Appointed on: Tuesday, 17 September 1996
Correspondence address: Manor Farm, Whaddon Road, England, Milton Keynes, Newton Longville, MK17 0AU, Manor Farm
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Farmer
Country of residence: England
DUNN, Amanda Jane
Status: Not active
Appointed on: Tuesday, 17 September 1996
Resigned on: Monday, 01 October 2007
Correspondence address: Manor Farm, Whaddon Road, Buckinghamshire, Milton Keynes, MK17 0AU
Role: Secretary
REID, Christopher
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Sunday, 30 June 2019
Correspondence address: Brick House, 150a Station Road Woburn Sands, Buckinghamshire, Milton Keynes, MK17 8SG
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
WING, Clifford Donald
Status: Not active
Appointed on: Tuesday, 17 September 1996
Resigned on: Tuesday, 17 September 1996
Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr David John Dunn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire, Milton Keynes
Nationality: British
Date of birth: March 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr David John Dunn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Milton Keynes, Newton Longville, Manor Farm
Nationality: British
Date of birth: March 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Michael Ian Dunn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire, Milton Keynes
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Michael Ian Dunn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Milton Keynes, Newton Longville, Manor Farm
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

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