Company number 00078243
Status Active
Incorporation Date 5 November 1903
Company Type Private Limited Company
Address TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 47,820
. The most likely internet sites of DEAN'S RAG BOOK COMPANY,LIMITED are www.deansragbook.co.uk, and www.dean-s-rag-book.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and one months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.9 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dean S Rag Book Company Limited is a Private Limited Company.
The company registration number is 00078243. Dean S Rag Book Company Limited has been working since 05 November 1903.
The present status of the company is Active. The registered address of Dean S Rag Book Company Limited is Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff Cf23 8ab. . MILLER, Barbara Elizabeth is a Secretary of the company. MILLER, Barbara Elizabeth is a Director of the company. MILLER, Neil is a Director of the company. Director CRANE, Michael John has been resigned. Director MILLER, Robin Edward has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Barbara Elizabeth Miller
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neil Miller
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEAN'S RAG BOOK COMPANY,LIMITED Events
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 30 April 2016
04 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
12 Nov 2015
Accounts for a dormant company made up to 30 April 2015
09 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 108 more events
15 Sep 1986
Return made up to 03/04/86; full list of members
04 May 1972
Particulars of property mortgage/charge
20 Jun 1956
Particulars of property mortgage/charge
05 Aug 1903
Incorporation
28 April 1972
Legal charge
Delivered: 4 May 1972
Status: Satisfied
on 24 March 2007
Persons entitled: Barclays Bank PLC
Description: Land & buildings in tower st, rye sussex.
14 September 1956
Charge
Delivered: 3 October 1956
Status: Satisfied
on 24 March 2007
Persons entitled: Lloyds Bank PLC
Description: Land and premises tower street, rye sussex (for further…
13 June 1956
Mortgage
Delivered: 20 June 1956
Status: Satisfied
on 24 March 2007
Persons entitled: Hastings & Thanet Building Society
Description: Rotherdene 25 st. Helens down road, hastings. Sussex.
24 June 1952
Mortgage
Delivered: 14 July 1952
Status: Satisfied
on 24 March 2007
Persons entitled: Lloyds Bank PLC
Description: Freehold land factory & offices at high path merton surrey.
4 January 1951
Mortgage
Delivered: 5 January 1951
Status: Satisfied
on 24 March 2007
Persons entitled: Lloyds Bank PLC
Description: Freehold land factory & offices at high path merton surrey.
21 June 1950
Mortgage
Delivered: 22 June 1950
Status: Satisfied
on 24 March 2007
Persons entitled: Lloyds Bank PLC
Description: Freehold land factory & offices at high path merton surrey.
1 June 1938
Mortgage
Delivered: 12 June 1938
Status: Satisfied
on 24 March 2007
Persons entitled: Lloyds Bank PLC
Description: Freehold land factory & offices at high path merton surrey.
25 February 1937
Mortgage
Delivered: 1 March 1937
Status: Satisfied
on 24 March 2007
Persons entitled: Lloyds Bank PLC
Description: Land and factory at high path merton.