DEANWAY DEVELOPMENT LIMITED
KENT

Hellopages » Kent » Canterbury » CT1 3DN

Company number 03393410
Status Active
Incorporation Date 23 June 1997
Company Type Private Limited Company
Address 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Adam Mclean Rankin as a director on 28 October 2016; Termination of appointment of Colin Arthur James Beckett as a director on 25 October 2016. The most likely internet sites of DEANWAY DEVELOPMENT LIMITED are www.deanwaydevelopment.co.uk, and www.deanway-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Deanway Development Limited is a Private Limited Company. The company registration number is 03393410. Deanway Development Limited has been working since 23 June 1997. The present status of the company is Active. The registered address of Deanway Development Limited is 27 New Dover Road Canterbury Kent Ct1 3dn. . GALBRAITH, Alexander Taylor is a Director of the company. GARRETT, Robin Jonathan is a Director of the company. GREEN, Jeremy Peter is a Director of the company. HALL, Iain Fraser is a Director of the company. MACLEAN, David Graham is a Director of the company. OAKLEY, Robert James is a Director of the company. RANKIN, Adam Mclean is a Director of the company. Secretary MACLEAN, David Graham has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BECKETT, Colin Arthur James has been resigned. Director DEMPSTER, Alastair Cox has been resigned. Director HERMISTON, James Brian has been resigned. Director HUTCHINSON, Andrew Paul has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director ROBERTSON, Kenneth William has been resigned. Nominee Director NOMINEE SECRETARIES LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GALBRAITH, Alexander Taylor
Appointed Date: 07 September 2001
75 years old
Director
GARRETT, Robin Jonathan
Appointed Date: 04 October 1999
66 years old
Director
GREEN, Jeremy Peter
Appointed Date: 23 June 1997
70 years old
Director
HALL, Iain Fraser
Appointed Date: 04 October 1999
74 years old
Director
MACLEAN, David Graham
Appointed Date: 23 June 1997
71 years old
Director
OAKLEY, Robert James
Appointed Date: 04 October 1999
52 years old
Director
RANKIN, Adam Mclean
Appointed Date: 28 October 2016
71 years old

Resigned Directors

Secretary
MACLEAN, David Graham
Resigned: 09 March 2010
Appointed Date: 23 June 1997
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 23 June 1997
Appointed Date: 23 June 1997
Director
BECKETT, Colin Arthur James
Resigned: 25 October 2016
Appointed Date: 03 December 1999
90 years old
Director
DEMPSTER, Alastair Cox
Resigned: 11 November 2015
Appointed Date: 04 October 1999
85 years old
Director
HERMISTON, James Brian
Resigned: 31 December 2007
Appointed Date: 04 October 2002
77 years old
Director
HUTCHINSON, Andrew Paul
Resigned: 20 February 2015
Appointed Date: 03 May 2011
52 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 23 June 1997
Appointed Date: 23 June 1997
Director
ROBERTSON, Kenneth William
Resigned: 07 September 2001
Appointed Date: 04 October 1999
74 years old
Nominee Director
NOMINEE SECRETARIES LTD
Resigned: 23 June 1997
Appointed Date: 23 June 1997

DEANWAY DEVELOPMENT LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Appointment of Mr Adam Mclean Rankin as a director on 28 October 2016
11 Nov 2016
Termination of appointment of Colin Arthur James Beckett as a director on 25 October 2016
27 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 499,470
01 Jun 2016
Satisfaction of charge 2 in full
...
... and 95 more events
25 Nov 1997
New secretary appointed;new director appointed
25 Nov 1997
New director appointed
06 Jul 1997
Secretary resigned;director resigned
06 Jul 1997
Director resigned
23 Jun 1997
Incorporation

DEANWAY DEVELOPMENT LIMITED Charges

3 July 2008
Debenture
Delivered: 9 July 2008
Status: Satisfied on 1 June 2016
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2007
Standard security which was presented for registration in scotland on 16 october 2007 and
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Upper flat 22 trinity road brechin.

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