DEAN STATHAM LLP
NEWCASTLE-UNDER-LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 4EF
Company number OC304452
Status Active
Incorporation Date 16 April 2003
Company Type Limited Liability Partnership
Address HILLSIDE LODGE, ACTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ENGLAND, ST5 4EF
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016. The most likely internet sites of DEAN STATHAM LLP are www.deanstatham.co.uk, and www.dean-statham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Dean Statham Llp is a Limited Liability Partnership. The company registration number is OC304452. Dean Statham Llp has been working since 16 April 2003. The present status of the company is Active. The registered address of Dean Statham Llp is Hillside Lodge Acton Newcastle Under Lyme Staffordshire England St5 4ef. . BEARDMORE, David William is a LLP Designated Member of the company. BLADEN, Richard Warwick is a LLP Designated Member of the company. DANN, Phillip Andrew is a LLP Designated Member of the company. LLP Designated Member NADIN, Richard Embrey has been resigned.


Current Directors

LLP Designated Member
BEARDMORE, David William
Appointed Date: 01 April 2004
59 years old
LLP Designated Member
BLADEN, Richard Warwick
Appointed Date: 16 April 2003
72 years old
LLP Designated Member
DANN, Phillip Andrew
Appointed Date: 16 April 2003
61 years old

Resigned Directors

LLP Designated Member
NADIN, Richard Embrey
Resigned: 31 March 2006
Appointed Date: 16 April 2003
79 years old

Persons With Significant Control

Mr David William Beardmore
Notified on: 15 April 2017
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Warwick Bladen
Notified on: 15 April 2017
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Phillip Andrew Dann
Notified on: 15 April 2017
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DEAN STATHAM LLP Events

28 Apr 2017
Confirmation statement made on 15 April 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 15 April 2016
11 May 2016
Registered office address changed from Hillside Lodge Acton Newcastle-Under-Lyme Staffordshire ST5 4EF England to Hillside Lodge Acton Newcastle-Under-Lyme Staffordshire ST5 4EF on 11 May 2016
11 May 2016
Registered office address changed from 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER to Hillside Lodge Acton Newcastle-Under-Lyme Staffordshire ST5 4EF on 11 May 2016
...
... and 29 more events
05 May 2004
Annual return made up to 16/04/04
28 Apr 2004
New member appointed
13 Nov 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
09 Jun 2003
Particulars of mortgage/charge
16 Apr 2003
Incorporation

DEAN STATHAM LLP Charges

7 December 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 king street newcastle under lyme, t/n SF137493, fixed…
30 May 2003
Debenture
Delivered: 9 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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