DEAN ELECTRICAL WHOLESALE LTD.
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5HN

Company number 02692021
Status Active
Incorporation Date 28 February 1992
Company Type Private Limited Company
Address 19 CHURCH STREET, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5HN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Amended total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DEAN ELECTRICAL WHOLESALE LTD. are www.deanelectricalwholesale.co.uk, and www.dean-electrical-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Dean Electrical Wholesale Ltd is a Private Limited Company. The company registration number is 02692021. Dean Electrical Wholesale Ltd has been working since 28 February 1992. The present status of the company is Active. The registered address of Dean Electrical Wholesale Ltd is 19 Church Street Ross On Wye Herefordshire Hr9 5hn. . BOSELEY, Marilyn Ann is a Secretary of the company. BOSELEY, Dennis Brian is a Director of the company. BOSELEY, Marilyn Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BOSELEY, Marilyn Ann
Appointed Date: 28 February 1992

Director
BOSELEY, Dennis Brian
Appointed Date: 28 February 1992
75 years old

Director
BOSELEY, Marilyn Ann
Appointed Date: 28 February 1992
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 1992
Appointed Date: 25 February 1992

Persons With Significant Control

Mr Dennis Brian Boseley
Notified on: 28 February 2017
75 years old
Nature of control: Has significant influence or control

DEAN ELECTRICAL WHOLESALE LTD. Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Aug 2016
Amended total exemption small company accounts made up to 28 February 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 450,000

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 56 more events
02 Mar 1993
Ad 01/02/93--------- £ si 449998@1=449998 £ ic 2/450000

27 Mar 1992
Particulars of mortgage/charge

24 Mar 1992
Accounting reference date notified as 28/02

04 Mar 1992
Secretary resigned

28 Feb 1992
Incorporation

DEAN ELECTRICAL WHOLESALE LTD. Charges

14 July 2011
Legal assignment
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
16 March 2011
Fixed charge on purchased debts which fail to vest
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
16 March 2011
Floating charge (all assets)
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
28 February 2011
Debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 1992
Single debenture
Delivered: 27 March 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…