DEANBY LIMITED
WINSCOMBE

Hellopages » Somerset » North Somerset » BS25 1AG

Company number 03289525
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address 40 WOODBOROUGH ROAD, WINSCOMBE, SOMERSET, BS25 1AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Winscombe Secretaries Limited on 4 December 2015. The most likely internet sites of DEANBY LIMITED are www.deanby.co.uk, and www.deanby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Weston Milton Rail Station is 5.3 miles; to Weston-super-Mare Rail Station is 6.3 miles; to Nailsea & Backwell Rail Station is 8.1 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deanby Limited is a Private Limited Company. The company registration number is 03289525. Deanby Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Deanby Limited is 40 Woodborough Road Winscombe Somerset Bs25 1ag. . WINSCOMBE SECRETARIES LIMITED is a Secretary of the company. VENN, Paul Brealey is a Director of the company. Secretary ROBERTS, Neil Michael has been resigned. Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary LG SECRETARIES LIMITED has been resigned. Director L G DIRECTORS LIMITED has been resigned. Director VIGAR, Richard Leonard James has been resigned. Director ETA DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WINSCOMBE SECRETARIES LIMITED
Appointed Date: 14 May 2008

Director
VENN, Paul Brealey
Appointed Date: 14 May 2008
75 years old

Resigned Directors

Secretary
ROBERTS, Neil Michael
Resigned: 14 May 2008
Appointed Date: 10 July 2002

Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996

Secretary
LG SECRETARIES LIMITED
Resigned: 28 June 2002
Appointed Date: 09 December 1996

Director
L G DIRECTORS LIMITED
Resigned: 14 December 2001
Appointed Date: 09 December 1996

Director
VIGAR, Richard Leonard James
Resigned: 14 May 2008
Appointed Date: 10 July 2002
77 years old

Director
ETA DIRECTORS LIMITED
Resigned: 28 June 2002
Appointed Date: 14 December 2001

Persons With Significant Control

Mr Paul Brealey Venn Ma Fca
Notified on: 1 June 2016
75 years old
Nature of control: Has significant influence or control

Xifro Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

DEANBY LIMITED Events

13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Secretary's details changed for Winscombe Secretaries Limited on 4 December 2015
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000

29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
10 May 1998
Delivery ext'd 3 mth 31/12/97
15 Dec 1997
Return made up to 09/12/97; full list of members
19 Feb 1997
Ad 03/02/97--------- £ si 999@1=999 £ ic 1/1000
12 Dec 1996
Director resigned
09 Dec 1996
Incorporation