Company information:
H.M. Venn & Sons Limited (No: 01692683)
Address: GLEN GARRY POULTRY FARM, FEN ROAD,RUSKINGTON, SLEAFORD, LINCS, NG34 9TH
Status: Active
Incorporated: 19-Jan-1983
Accounts Next Due: 25-Jun-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 01470 - Raising of poultry
Current Director: PAUL MICHAEL VENN ( DOB: Feb-1969 From: Dec-1990 )
Resigned Director: HERBERT MICHAEL VENN ( DOB: Apr-1920 From: Dec-1990 To: Oct-2001 )
Resigned Director: IRIS VENN ( DOB: May-1920 From: Dec-1990 To: Aug-2006 )
Resigned Director: ADRIAN JOHN VENN ( DOB: Jan-1948 From: Dec-1990 To: Nov-2012 )
Resigned Director: PETER JOHN VENN ( DOB: Jan-1982 From: Jun-2003 To: Nov-2012 )
Resigned Director: ELIZABETH FRANCES VENN ( DOB: Jun-1951 From: Dec-1990 To: Nov-2012 )
Resigned Secretary: ELIZABETH FRANCES VENN ( DOB: Jun-1951 From: Dec-1990 To: Nov-2012 )
Persons of Significant Control:
Mr Paul Michael Venn, Fen Road,Ruskington, Sleaford, Lincs, NG34 9TH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-02)