Company number 01375063
Status Active
Incorporation Date 23 June 1978
Company Type Private Limited Company
Address 1ST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of M.R. DEAN & SONS (EDGWARE) LIMITED are www.mrdeansonsedgware.co.uk, and www.m-r-dean-sons-edgware.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. M R Dean Sons Edgware Limited is a Private Limited Company.
The company registration number is 01375063. M R Dean Sons Edgware Limited has been working since 23 June 1978.
The present status of the company is Active. The registered address of M R Dean Sons Edgware Limited is 1st Floor 135 Notting Hill Gate London W11 3lb. . THEYDON SECRETARIES LIMITED is a Secretary of the company. DEAN, Michael is a Director of the company. Secretary DEAN, Michael has been resigned. Secretary DEAN, Mohammed Rafique has been resigned. Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED has been resigned. Director DEAN, Andy Rauf has been resigned. Director DEAN, Mohammed Rafique has been resigned. Director RAFIQUE, Nasreen has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Secretary
THEYDON SECRETARIES LIMITED
Appointed Date: 30 September 1998
Resigned Directors
Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Resigned: 30 September 1998
Appointed Date: 23 July 1998
Persons With Significant Control
Mr Michael Dean
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
M.R. DEAN & SONS (EDGWARE) LIMITED Events
08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 86 more events
16 Apr 1987
Return made up to 31/12/85; full list of members
16 Apr 1987
Return made up to 31/12/84; full list of members
16 Apr 1987
Return made up to 31/12/84; full list of members
06 Dec 1986
Accounts for a small company made up to 30 June 1985
23 Jun 1978
Certificate of incorporation
7 April 1997
Debenture
Delivered: 28 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1978
Charge
Delivered: 23 November 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 283 edgware road and 3 newcastle place W2 london borough of…
17 July 1978
Legal charge
Delivered: 31 July 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 283 edgware road and 3 newcastle place W2 london borough of…