About

Date of Incorporation: 14/12/1988 (28 years and 9 months ago)
Registered Address: Brook Hall, Hall Road, Asheldham, Southminster, Essex, CM0 7JF, United Kingdom

 

Based in Southminster in Essex, Dengie Crops Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 10 directors listed as Mr John David Fisher, Mr Ian Robert Hassard, Simon Alfred Hollington, Mr. Peter John Lodge, Mr Robert Charles Malden, Mr Christopher John Mee, Mr Nicholas Peter Mee, Robert Lincoln Procter, Michael Lawrence Austin Pudney, Mr Martin Antony Smith for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr John David Fisher 18 June 1992 2
Mr Ian Robert Hassard 01 January 2002 12
Simon Alfred Hollington 18 June 1992 2
Mr. Peter John Lodge 01 August 2010 2
Mr Robert Charles Malden 18 June 1992 9
Mr Christopher John Mee 16 June 2015 3
Mr Nicholas Peter Mee 16 June 2015 3
Robert Lincoln Procter 18 June 1992 8
Michael Lawrence Austin Pudney 18 June 1992 12
Mr Martin Antony Smith 24 May 2012 1
Secretary Name Appointed Total Appointments
Mrs Angela Downs 24 January 2017 1

Filing History

Document Type Date
AP03 - Appointment of secretary 30 January 2017
TM02 - Termination of appointment of secretary 30 January 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 06 July 2016
CH01 - Change of particulars for director 06 July 2016
AA - Annual Accounts 22 January 2016
RES01 - N/A 10 December 2015
TM01 - Termination of appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AR01 - Annual Return 11 August 2015
AP01 - Appointment of director 11 August 2015
AP01 - Appointment of director 11 August 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 March 2015
AA - Annual Accounts 05 December 2014
TM01 - Termination of appointment of director 26 November 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 August 2014
AR01 - Annual Return 09 July 2014
MR01 - N/A 31 December 2013
AA - Annual Accounts 16 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 July 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 July 2013
AR01 - Annual Return 10 July 2013
CH01 - Change of particulars for director 10 July 2013
SH01 - Return of Allotment of shares 10 July 2013
SH01 - Return of Allotment of shares 08 July 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 11 July 2012
AP01 - Appointment of director 31 May 2012
AP01 - Appointment of director 16 April 2012
AA - Annual Accounts 05 December 2011
TM01 - Termination of appointment of director 29 November 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 13 December 2010
AP01 - Appointment of director 07 September 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 05 December 2009
363a - Annual Return 19 August 2009
AA - Annual Accounts 28 November 2008
363s - Annual Return 24 July 2008
AA - Annual Accounts 02 December 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 October 2007
363s - Annual Return 01 August 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 June 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 February 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 February 2007
MEM/ARTS - N/A 10 January 2007
RES01 - N/A 10 January 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 18 July 2006
RES01 - N/A 09 February 2006
MEM/ARTS - N/A 09 February 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 January 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 January 2006
AA - Annual Accounts 14 October 2005
395 - Particulars of a mortgage or charge 09 August 2005
363s - Annual Return 20 July 2005
395 - Particulars of a mortgage or charge 01 July 2005

Mortgages & Charges

Description Date Status Charge by
Legal Charge 28 April 1989 Outstanding Midland Bank Plc
Legal Charge 28 April 1989 Outstanding Midland Bank Plc
Fixed And Floating Charge 05 March 1981 Satisfied Midland Bank Plc
Legal Charge 20 January 1982 Satisfied Midland Bank Plc
Legal Charge 23 April 1981 Satisfied Midland Bank Plc
Fixed And Floating Charge 07 November 1980 Satisfied Midland Bank Plc
Debenture 01 May 1975 Satisfied Barclays Bank Plc
07 May 1981 Satisfied Midland Bank Plc
Charge 28 April 1989 Outstanding Midland Bank Plc
Legal Charge 10 October 1991 Outstanding Midland Bank Plc
Legal Mortgage 27 June 1997 Outstanding Midland Bank Plc
Debenture 29 June 2005 Outstanding Hsbc Bank Plc
Legal Mortgage 05 August 2005 Outstanding Hsbc Bank Plc
12 December 2013 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.