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T. DENNE AND SONS (HOLDINGS) LIMITED

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

This company is commonly known as T. Denne And Sons (holdings) Limited. The company was founded 110 years ago and was given the registration number 00130566. The firm's registered office is in ASHFORD. You can find them at Whitehill, Bilting, Ashford, Kent. This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:T. DENNE AND SONS (HOLDINGS) LIMITED
Company Number:00130566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1913
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Office Address & Contact

Registered Address:Whitehill, Bilting, Ashford, Kent, TN25 4HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehiill, Bilting, Ashford, England, TN25 4HB

Secretary08 February 2019Active
Whitehill, Bilting, Ashford, TN25 4HB

Director-Active
White Hill Grain Store, White Hill, Bilting, Ashford, England, TN25 4HB

Director08 February 2019Active
Whitehill, Bilting, Ashford, TN25 4HB

Director-Active
Whitehiill, Bilting, Ashford, England, TN25 4HB

Director08 February 2019Active
2 Landon Road, Beltinge, Herne Bay, CT6 6HP

Secretary-Active
Whitehill, Bilting, Ashford, TN25 4HB

Secretary05 December 1995Active
2 Landon Road, Beltinge, Herne Bay, CT6 6HP

Director-Active
Whitehill, Bilting, Ashford, TN25 4HB

Director-Active
Lille Strandstraede, 6 Copenhagen, Denmark, 1254 K

Director-Active

People with Significant Control

T Denne And Sons Group (Holdings) Limited
Notified on:09 June 2017
Status:Active
Country of residence:England
Address:White Hill Grain Store, White Hill, Ashford, England, TN25 4HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas Anthony Denne
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:England
Address:Whitehill, Bilting, Ashford, England, TN25 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Charles Denne
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Whitehill, Bilting, Ashford, England, TN25 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-03-05Officers

Appoint person secretary company with name date.

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2019-03-05Officers

Appoint person director company with name date.

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2019-03-05Officers

Appoint person director company with name date.

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2019-03-05Officers

Termination secretary company with name termination date.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-08-31Persons with significant control

Cessation of a person with significant control.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Persons with significant control

Cessation of a person with significant control.

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2017-07-13Resolution

Resolution.

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2017-07-13Resolution

Resolution.

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2017-07-13Officers

Termination director company with name termination date.

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2017-07-13Capital

Capital name of class of shares.

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