G A DEAN LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7BD

Company number 05348765
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address PILFORD FARM, COLEHILL, WIMBORNE, DORSET, BH21 7BD
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Part of the property or undertaking has been released from charge 2; Confirmation statement made on 1 February 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of G A DEAN LIMITED are www.gadean.co.uk, and www.g-a-dean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Poole Rail Station is 7.1 miles; to Hamworthy Rail Station is 7.2 miles; to Bournemouth Rail Station is 7.5 miles; to Holton Heath Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G A Dean Limited is a Private Limited Company. The company registration number is 05348765. G A Dean Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of G A Dean Limited is Pilford Farm Colehill Wimborne Dorset Bh21 7bd. . DEAN, Gareth Austin is a Secretary of the company. DEAN, Gareth Austin is a Director of the company. DEAN, Olwen Ellen Charles is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
DEAN, Gareth Austin
Appointed Date: 04 February 2005
Director
DEAN, Gareth Austin
Appointed Date: 04 February 2005
51 years old
Director
DEAN, Olwen Ellen Charles
Appointed Date: 04 February 2005
94 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Mr Gareth Austin Dean
Notified on: 1 February 2017
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G A DEAN LIMITED Events

01 Mar 2017
Part of the property or undertaking has been released from charge 2
06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Satisfaction of charge 1 in full
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 750,032
...
... and 38 more events
10 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
10 Feb 2005
Registered office changed on 10/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Feb 2005
Incorporation

G A DEAN LIMITED Charges

26 February 2015
Charge code 0534 8765 0003
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: The Argricultural Mortgage Corporation PLC
Description: Land forming part of pilford farm comprising 76.549…
21 April 2008
Legal charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at pilford farm bedborough farm & broomhill farm…
8 August 2005
Mortgage
Delivered: 11 August 2005
Status: Satisfied on 1 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as land forming part of pilford farm…

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