DEANS ROAD MANUFACTURING LIMITED
BRISTOL MANCHESTER PANEL PRODUCTS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4NT

Company number 02431140
Status Liquidation
Incorporation Date 10 October 1989
Company Type Private Limited Company
Address BISHOP FLEMING LLP, 16 QUEEN SQUARE, BRISTOL, AVON, BS1 4NT
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Liquidators statement of receipts and payments to 2 December 2016; Registered office address changed from Unit 6 Smithfold Lane Worsley Manchester M28 0GP to Bishop Fleming Llp 16 Queen Square Bristol Avon BS1 4NT on 15 December 2015; Statement of affairs with form 4.19. The most likely internet sites of DEANS ROAD MANUFACTURING LIMITED are www.deansroadmanufacturing.co.uk, and www.deans-road-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Deans Road Manufacturing Limited is a Private Limited Company. The company registration number is 02431140. Deans Road Manufacturing Limited has been working since 10 October 1989. The present status of the company is Liquidation. The registered address of Deans Road Manufacturing Limited is Bishop Fleming Llp 16 Queen Square Bristol Avon Bs1 4nt. . WALKER, Michael Charles is a Secretary of the company. BYRNE, Liam Michael John is a Director of the company. GREAVES, Richard Allen is a Director of the company. Director ATTWOOD, David John has been resigned. Director DOBBIN, Paul David has been resigned. Director GREAVES, Andrea has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
WALKER, Michael Charles
Director
BYRNE, Liam Michael John
Appointed Date: 18 December 2009
61 years old
Director
GREAVES, Richard Allen

73 years old

Resigned Directors

Director
ATTWOOD, David John
Resigned: 15 December 1995
Appointed Date: 06 February 1993
77 years old
Director
DOBBIN, Paul David
Resigned: 09 October 2015
Appointed Date: 17 December 2007
55 years old
Director
GREAVES, Andrea
Resigned: 06 February 1993
75 years old

DEANS ROAD MANUFACTURING LIMITED Events

07 Feb 2017
Liquidators statement of receipts and payments to 2 December 2016
15 Dec 2015
Registered office address changed from Unit 6 Smithfold Lane Worsley Manchester M28 0GP to Bishop Fleming Llp 16 Queen Square Bristol Avon BS1 4NT on 15 December 2015
14 Dec 2015
Statement of affairs with form 4.19
14 Dec 2015
Appointment of a voluntary liquidator
14 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
...
... and 92 more events
08 Dec 1989
Secretary resigned;new secretary appointed
08 Dec 1989
Registered office changed on 08/12/89 from: 2 baches street london N1 6UB
08 Dec 1989
Application to commence business
05 Dec 1989
Company name changed surehour PUBLIC LIMITED COMPANY\certificate issued on 05/12/89
10 Oct 1989
Incorporation

DEANS ROAD MANUFACTURING LIMITED Charges

11 September 2014
Charge code 0243 1140 0006
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Cubicles & Doors Combined LTD
Description: Contains fixed charge…
14 May 2008
Guarantee & debenture
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 1997
Guarantee & debenture
Delivered: 9 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1996
Debenture
Delivered: 22 April 1996
Status: Outstanding
Persons entitled: Alexmoor Limited
Description: Fixed and floating charges over the undertaking and all…
22 January 1990
Floating charge
Delivered: 24 January 1990
Status: Satisfied on 27 September 1993
Persons entitled: Bank Negara Indonesia 1946
Description: Floating security over the. Undertaking and all property…
15 January 1990
Debenture
Delivered: 24 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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