DEAN GROUP LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS25 2BW
Company number 04949688
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address FREDERICK HOUSE, BRENDA ROAD, HARTLEPOOL, ENGLAND, TS25 2BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY England to Frederick House Brenda Road Hartlepool TS25 2BW on 15 November 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of DEAN GROUP LIMITED are www.deangroup.co.uk, and www.dean-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Hartlepool Rail Station is 2.1 miles; to Middlesbrough Rail Station is 5.4 miles; to Redcar Central Rail Station is 6.2 miles; to Thornaby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dean Group Limited is a Private Limited Company. The company registration number is 04949688. Dean Group Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Dean Group Limited is Frederick House Brenda Road Hartlepool England Ts25 2bw. . WINSPEAR, Stuart is a Secretary of the company. WINSPEAR, Steven is a Director of the company. Secretary STOREY, Kathryn Margaret has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director STOREY, Kathryn Margaret has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WINSPEAR, Stuart
Appointed Date: 01 March 2006
Director
WINSPEAR, Steven
Appointed Date: 03 November 2003
68 years old

Resigned Directors

Secretary
STOREY, Kathryn Margaret
Resigned: 01 March 2006
Appointed Date: 03 November 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 November 2003
Appointed Date: 31 October 2003
Director
STOREY, Kathryn Margaret
Resigned: 10 June 2015
Appointed Date: 04 November 2003
68 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 November 2003
Appointed Date: 31 October 2003
Nominee Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 November 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Steve Winspear
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DEAN GROUP LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 December 2015
15 Nov 2016
Registered office address changed from C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY England to Frederick House Brenda Road Hartlepool TS25 2BW on 15 November 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Aug 2016
Registered office address changed from Federick House Dean Group Business Park Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 22 August 2016
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 50,000
...
... and 48 more events
03 Nov 2003
Secretary resigned
03 Nov 2003
New secretary appointed
03 Nov 2003
New director appointed
03 Nov 2003
Director resigned
31 Oct 2003
Incorporation

DEAN GROUP LIMITED Charges

24 June 2011
Mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H frederick house dean group business park brenda road…
31 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2005
Legal mortgage
Delivered: 2 November 2005
Status: Satisfied on 14 July 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings on the south west side of brenda road…
20 October 2005
Debenture
Delivered: 27 October 2005
Status: Satisfied on 14 July 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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