DEANESTOR LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG19 0FL

Company number 02946819
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address WARREN WAY, CROWN FARM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG19 0FL
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Appointment of Mr Philip Shaun Calzetti as a director on 1 January 2017; Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of DEANESTOR LIMITED are www.deanestor.co.uk, and www.deanestor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Kirkby in Ashfield Rail Station is 5.5 miles; to Hucknall Rail Station is 7.8 miles; to Bulwell Rail Station is 10.4 miles; to Lowdham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deanestor Limited is a Private Limited Company. The company registration number is 02946819. Deanestor Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Deanestor Limited is Warren Way Crown Farm Business Park Mansfield Nottinghamshire Ng19 0fl. . RICHARDS, Fay is a Secretary of the company. CALZETTI, Philip Shaun is a Director of the company. CLARK, Stephen is a Director of the company. STEPHENS, James Antony Mark Edward is a Director of the company. TONKINSON, Richard is a Director of the company. TONKINSON, William is a Director of the company. WARING, Peter is a Director of the company. Secretary BOOTH, Alan has been resigned. Secretary STEPHENS, James Antony Mark Edward has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BOLTON, Ian has been resigned. Director BOOTH, Alan has been resigned. Director LINDSLEY, Anthony has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director RICHARDS, Stephen has been resigned. Director RIX, Brian John has been resigned. Director STEVENSON, Peter has been resigned. Director TAYLOR, Lauchlan Mcgregor has been resigned. Director TONKINSON, Raymond Bob has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
RICHARDS, Fay
Appointed Date: 27 March 2009
Director
CALZETTI, Philip Shaun
Appointed Date: 01 January 2017
55 years old
Director
CLARK, Stephen
Appointed Date: 18 December 2007
54 years old
Director
STEPHENS, James Antony Mark Edward
Appointed Date: 05 December 2005
49 years old
Director
TONKINSON, Richard
Appointed Date: 04 April 2008
48 years old
Director
TONKINSON, William
Appointed Date: 22 December 2006
46 years old
Director
WARING, Peter
Appointed Date: 01 March 2011
60 years old

Resigned Directors

Secretary
BOOTH, Alan
Resigned: 05 December 2005
Appointed Date: 05 June 2002
Secretary
STEPHENS, James Antony Mark Edward
Resigned: 27 March 2009
Appointed Date: 05 December 2005
Secretary
EPS SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 08 July 1994
Director
BOLTON, Ian
Resigned: 08 May 2014
Appointed Date: 25 June 2012
63 years old
Director
BOOTH, Alan
Resigned: 25 June 2012
Appointed Date: 05 June 2002
77 years old
Director
LINDSLEY, Anthony
Resigned: 29 January 2013
Appointed Date: 18 December 2007
55 years old
Nominee Director
MIKJON LIMITED
Resigned: 22 September 1994
Appointed Date: 08 July 1994
Director
RICHARDS, Stephen
Resigned: 25 April 2016
Appointed Date: 18 December 2007
62 years old
Director
RIX, Brian John
Resigned: 23 August 2000
Appointed Date: 22 September 1994
69 years old
Director
STEVENSON, Peter
Resigned: 21 October 2006
Appointed Date: 05 March 2001
78 years old
Director
TAYLOR, Lauchlan Mcgregor
Resigned: 22 May 2006
Appointed Date: 21 August 2000
77 years old
Director
TONKINSON, Raymond Bob
Resigned: 04 April 2008
Appointed Date: 02 June 2003
78 years old

Persons With Significant Control

Mr Raymond Bob Tonkinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Olivia Tonkinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEANESTOR LIMITED Events

13 Jan 2017
Appointment of Mr Philip Shaun Calzetti as a director on 1 January 2017
04 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Jun 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jun 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
...
... and 179 more events
16 Nov 1994
Ad 22/09/94--------- £ si 69999@1=69999 £ ic 1/70000
16 Nov 1994
£ nc 1000/90000 22/09/94
09 Nov 1994
Company name changed shelfco (no. 965) LIMITED\certificate issued on 08/11/94
09 Nov 1994
Company name changed\certificate issued on 09/11/94
08 Jul 1994
Incorporation

DEANESTOR LIMITED Charges

28 March 2007
Guarantee & debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2007
Legal charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as warren way crown farm business…
21 May 2002
Fixed and floating charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 October 1999
Further legal charge
Delivered: 19 October 1999
Status: Satisfied on 12 July 2002
Persons entitled: Nottinghamshire County Council
Description: By way of a further charge over the leasehold land being…
19 September 1998
Debenture
Delivered: 25 September 1998
Status: Satisfied on 22 September 2000
Persons entitled: North Nottinghamshire Training & Enterprise Council Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 1998
Further legal charge
Delivered: 2 June 1998
Status: Satisfied on 12 July 2002
Persons entitled: The Nottinghamshire County Council
Description: A further charge over the l/h land being land and buildings…
29 April 1998
Fixed charge on purchased debts which fail to vest
Delivered: 6 May 1998
Status: Satisfied on 12 July 2002
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
29 April 1998
Floating charge (all assets)
Delivered: 6 May 1998
Status: Satisfied on 12 July 2002
Persons entitled: Griffin Credit Services Limited
Description: Floating charge all the undertaking of the company and all…
22 October 1996
Legal mortgage
Delivered: 6 November 1996
Status: Satisfied on 19 September 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at badger way mansfield and the…
22 October 1996
Legal charge
Delivered: 5 November 1996
Status: Satisfied on 12 July 2002
Persons entitled: The Nottinghamshire County Council
Description: L/H land forming part of the former colliery site at…
5 September 1996
Debenture
Delivered: 10 September 1996
Status: Satisfied on 22 September 2000
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
20 October 1995
Debenture
Delivered: 31 October 1995
Status: Satisfied on 22 September 2000
Persons entitled: North Nottinghamshire Training and Enterprise Council Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 1995
Deed of secured debenture
Delivered: 5 September 1995
Status: Satisfied on 12 July 2002
Persons entitled: Nottinghamshire County Council
Description: Fixed and floating charges over the undertaking and all…
13 January 1995
Mortgage debenture
Delivered: 17 January 1995
Status: Satisfied on 19 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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