DEAN & DYBALL (PLYMOUTH) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4NB
Company number 01655723
Status Active
Incorporation Date 2 August 1982
Company Type Private Limited Company
Address OUTLOOK HOUSE SCHOOL LANE, HAMBLE POINT HAMBLE, SOUTHAMPTON, SO31 4NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Director's details changed for Mrs Johann Lesley Robinson on 12 April 2017; Confirmation statement made on 22 February 2017 with updates; Appointment of Mr Dean Trevor Smith as a director on 5 January 2017. The most likely internet sites of DEAN & DYBALL (PLYMOUTH) LIMITED are www.deandyballplymouth.co.uk, and www.dean-dyball-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Fareham Rail Station is 5.2 miles; to St Denys Rail Station is 6.1 miles; to Swaythling Rail Station is 7 miles; to Eastleigh Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dean Dyball Plymouth Limited is a Private Limited Company. The company registration number is 01655723. Dean Dyball Plymouth Limited has been working since 02 August 1982. The present status of the company is Active. The registered address of Dean Dyball Plymouth Limited is Outlook House School Lane Hamble Point Hamble Southampton So31 4nb. . FLEMING, Catherine Elinor is a Secretary of the company. GRANT, Robert is a Secretary of the company. FLEMING, Catherine Elinor is a Director of the company. ILIFFE, Edward Richard, The Honourable is a Director of the company. ROBINSON, Johann Lesley is a Director of the company. SMITH, Dean Trevor is a Director of the company. Secretary HOLMES, Clive Campbell has been resigned. Secretary HORSFORD, Robert Ian has been resigned. Secretary TUFNELL, Michael John has been resigned. Director BETTESWORTH, Brian Michael has been resigned. Director CHATER, Alan Malcolm has been resigned. Director CORNISH, Andrew John has been resigned. Director FEENEY, Eamonn has been resigned. Director GATEHOUSE, Mark Alexander has been resigned. Director GATEHOUSE, Patricia Ann has been resigned. Director HAMBLETT, John Richard has been resigned. Director HOLMES, Clive Campbell has been resigned. Director HORSFORD, Robert Ian has been resigned. Director KEELER, Anthony John has been resigned. Director MASON, Philip has been resigned. Director PEARCE, Annabel Louise has been resigned. Director PITCHER, Andrew Bernard has been resigned. Director PITCHER, Andrew Bernard has been resigned. Director RYAN, Sandra Margaret has been resigned. Director TUFNELL, Michael John has been resigned. Director WATSON, John George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 21 May 2015
Secretary
GRANT, Robert
Appointed Date: 05 January 2017
Director
FLEMING, Catherine Elinor
Appointed Date: 21 May 2015
64 years old
Director
ILIFFE, Edward Richard, The Honourable
Appointed Date: 04 July 2012
57 years old
Director
ROBINSON, Johann Lesley
Appointed Date: 10 November 2015
64 years old
Director
SMITH, Dean Trevor
Appointed Date: 05 January 2017
57 years old

Resigned Directors

Secretary
HOLMES, Clive Campbell
Resigned: 21 May 2015
Appointed Date: 25 July 2002
Secretary
HORSFORD, Robert Ian
Resigned: 25 July 2002
Appointed Date: 30 June 2000
Secretary
TUFNELL, Michael John
Resigned: 30 June 2000
Appointed Date: 27 May 1993
Director
BETTESWORTH, Brian Michael
Resigned: 15 February 2014
Appointed Date: 04 October 1991
75 years old
Director
CHATER, Alan Malcolm
Resigned: 31 March 2010
Appointed Date: 01 April 2003
74 years old
Director
CORNISH, Andrew John
Resigned: 05 August 2011
Appointed Date: 14 October 2010
59 years old
Director
FEENEY, Eamonn
Resigned: 30 September 2015
Appointed Date: 31 May 2011
70 years old
Director
GATEHOUSE, Mark Alexander
Resigned: 06 December 1995
76 years old
Director
GATEHOUSE, Patricia Ann
Resigned: 29 November 1995
80 years old
Director
HAMBLETT, John Richard
Resigned: 26 January 2000
Appointed Date: 11 October 1995
95 years old
Director
HOLMES, Clive Campbell
Resigned: 21 May 2015
Appointed Date: 25 July 2002
76 years old
Director
HORSFORD, Robert Ian
Resigned: 28 October 2002
Appointed Date: 26 January 2000
63 years old
Director
KEELER, Anthony John
Resigned: 09 July 2010
Appointed Date: 02 June 2003
81 years old
Director
MASON, Philip
Resigned: 01 June 1993
75 years old
Director
PEARCE, Annabel Louise
Resigned: 06 October 2016
Appointed Date: 20 June 2013
50 years old
Director
PITCHER, Andrew Bernard
Resigned: 26 January 2000
Appointed Date: 26 January 2000
78 years old
Director
PITCHER, Andrew Bernard
Resigned: 28 February 2003
Appointed Date: 26 January 2000
78 years old
Director
RYAN, Sandra Margaret
Resigned: 11 November 2016
Appointed Date: 26 January 2012
60 years old
Director
TUFNELL, Michael John
Resigned: 30 June 2000
Appointed Date: 27 May 1993
82 years old
Director
WATSON, John George
Resigned: 30 June 2003
Appointed Date: 15 March 2001
68 years old

Persons With Significant Control

Marina Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEAN & DYBALL (PLYMOUTH) LIMITED Events

22 May 2017
Director's details changed for Mrs Johann Lesley Robinson on 12 April 2017
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
13 Jan 2017
Appointment of Mr Dean Trevor Smith as a director on 5 January 2017
13 Jan 2017
Appointment of Mr Robert Grant as a secretary on 5 January 2017
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 167 more events
15 Apr 1987
Allotment of shares
30 May 1986
Full accounts made up to 30 September 1985
30 May 1986
Return made up to 01/05/86; full list of members
01 Aug 1983
Company name changed\certificate issued on 01/08/83
02 Aug 1982
Incorporation

DEAN & DYBALL (PLYMOUTH) LIMITED Charges

27 June 2013
Charge code 0165 5723 0011
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0165 5723 0010
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0165 5723 0009
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 June 2004
Legal charge
Delivered: 6 July 2004
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Premises at queens annes battery, city of plymouth, t/no…
11 March 2004
Debenture
Delivered: 26 March 2004
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Trustee and Agent for the Secured Parties
Description: By way of first legal mortgage the scheduled property, by…
21 January 2000
Guarantee and debenture
Delivered: 26 January 2000
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 December 1993
Mortgage
Delivered: 4 December 1993
Status: Satisfied on 17 April 2004
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a queen annes yard queen annes place…
16 September 1993
Single debenture
Delivered: 17 September 1993
Status: Satisfied on 17 April 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1990
Supplemental charge.
Delivered: 12 January 1990
Status: Satisfied on 16 March 2004
Persons entitled: 3I PLC
Description: Leasehold land situate at and forming part of queen anne's…
31 July 1987
Debenture
Delivered: 3 August 1987
Status: Satisfied on 16 March 2004
Persons entitled: Investors in Industry PLC.
Description: (Please see form 355 for full details).. Fixed and floating…
23 March 1983
Legal mortgage
Delivered: 2 April 1983
Status: Satisfied on 17 April 2004
Persons entitled: Lloyds Bank PLC
Description: L/H land at queen anne's battery coxside plymouth devon…

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