NEWLYN DEAN & SONS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7AZ

Company number 00777576
Status Active
Incorporation Date 17 October 1963
Company Type Private Limited Company
Address HEATH END LONNEN ROAD, COLEHILL, WIMBORNE, BH21 7AZ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registration of charge 007775760003, created on 27 January 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of NEWLYN DEAN & SONS LIMITED are www.newlyndeansons.co.uk, and www.newlyn-dean-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Poole Rail Station is 6.9 miles; to Hamworthy Rail Station is 7 miles; to Bournemouth Rail Station is 7.2 miles; to Holton Heath Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlyn Dean Sons Limited is a Private Limited Company. The company registration number is 00777576. Newlyn Dean Sons Limited has been working since 17 October 1963. The present status of the company is Active. The registered address of Newlyn Dean Sons Limited is Heath End Lonnen Road Colehill Wimborne Bh21 7az. . DEAN, Margaret Anne is a Secretary of the company. DEAN, James Rupert is a Director of the company. DEAN, Michael Lewis Newlyn is a Director of the company. DEAN, Simon Michael Newlyn is a Director of the company. Secretary DEAN, Austen Havilah William has been resigned. Director DEAN, Austen Havilah William has been resigned. Director DEAN, Gareth Austen has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
DEAN, Margaret Anne
Appointed Date: 08 October 2001
Director
DEAN, James Rupert
Appointed Date: 01 June 2005
59 years old
Director
DEAN, Michael Lewis Newlyn

95 years old
Director
DEAN, Simon Michael Newlyn
Appointed Date: 08 October 2001
65 years old

Resigned Directors

Secretary
DEAN, Austen Havilah William
Resigned: 07 October 2001
Director
DEAN, Austen Havilah William
Resigned: 07 October 2001
99 years old
Director
DEAN, Gareth Austen
Resigned: 26 May 2005
Appointed Date: 08 October 2001
50 years old

Persons With Significant Control

Mr James Rupert Dean
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Michael Newlyn Dean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLYN DEAN & SONS LIMITED Events

10 Mar 2017
Confirmation statement made on 22 February 2017 with updates
02 Feb 2017
Registration of charge 007775760003, created on 27 January 2017
19 Nov 2016
Total exemption full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 15,006
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
17 Oct 1983
Dir / sec appoint / resign
15 Apr 1975
Allotment of shares
23 Apr 1973
Allotment of shares
17 Oct 1963
Dir / sec appoint / resign
17 Oct 1963
Incorporation

NEWLYN DEAN & SONS LIMITED Charges

27 January 2017
Charge code 0077 7576 0003
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
17 July 1990
Legal mortgage
Delivered: 18 July 1990
Status: Satisfied on 28 June 2005
Persons entitled: Lloyds Bank PLC
Description: Bedborough farm uddins wimbourne, dorset.. Floating charge…
22 November 1965
Single debenture
Delivered: 29 November 1965
Status: Satisfied on 28 June 2005
Persons entitled: Lloyds Bank LTD
Description: Fixed first charge on: the properties mentioned in the…

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