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H.M. VENN & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.m. Venn & Sons Limited. The company was founded 41 years ago and was given the registration number 01692683. The firm's registered office is in SLEAFORD. You can find them at Glen Garry Poultry Farm, Fen Road,ruskington, Sleaford, Lincs. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:H.M. VENN & SONS LIMITED
Company Number:01692683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1983
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Glen Garry Poultry Farm, Fen Road,ruskington, Sleaford, Lincs, NG34 9TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glen Garry, Fen Road, Ruskington, NG34 9TH

Director-Active
31 Manor Street, Ruskington, Sleaford, NG34 9EL

Secretary-Active
Cedar House Farm Main Street, Dorrington, Lincoln, LN4 3QA

Director-Active
31 Manor Street, Ruskington, Sleaford, NG34 9EL

Director-Active
Glengarry Poultry Farm, Fen Road Ruskington, Sleaford, NG34 9TH

Director-Active
Glengarry Poultry Farm, Fen Road Ruskington, Sleaford, NG34 9TH

Director-Active
Crossways Farm, Ruskington Fen, Billinghay, LN4 4DS

Director27 June 2003Active

People with Significant Control

Mr Paul Michael Venn
Notified on:02 November 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Glen Garry Poultry Farm, Sleaford, NG34 9TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Change account reference date company previous shortened.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-08Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2017-03-22Gazette

Gazette filings brought up to date.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-21Gazette

Gazette notice compulsory.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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