DEAN VENTURE LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 7SF

Company number 05015033
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 15/16 STOCKHOLM CLOSE, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE & WEAR, NE29 7SF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of DEAN VENTURE LIMITED are www.deanventure.co.uk, and www.dean-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.8 miles; to Cramlington Rail Station is 7 miles; to Sunderland Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dean Venture Limited is a Private Limited Company. The company registration number is 05015033. Dean Venture Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Dean Venture Limited is 15 16 Stockholm Close Tyne Tunnel Trading Estate North Shields Tyne Wear Ne29 7sf. . LADHAR, Bhupinder Singh is a Director of the company. LADHAR, Mandeep Singh is a Director of the company. Secretary LADHAR, Armajit Singh has been resigned. Secretary OSBORNE NOMINEES TWO LIMITED has been resigned. Director LADHAR, Baldev Singh has been resigned. Director OSBORNE NOMINEES ONE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LADHAR, Bhupinder Singh
Appointed Date: 28 April 2010
44 years old
Director
LADHAR, Mandeep Singh
Appointed Date: 28 April 2010
40 years old

Resigned Directors

Secretary
LADHAR, Armajit Singh
Resigned: 31 October 2013
Appointed Date: 14 January 2004
Secretary
OSBORNE NOMINEES TWO LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Director
LADHAR, Baldev Singh
Resigned: 28 April 2010
Appointed Date: 14 January 2004
66 years old
Director
OSBORNE NOMINEES ONE LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Mandeep Singh Ladhar
Notified on: 1 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bhupinder Singh Ladhar
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEAN VENTURE LIMITED Events

09 Feb 2017
Confirmation statement made on 14 January 2017 with updates
21 Jul 2016
Total exemption full accounts made up to 31 October 2015
23 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
15 May 2015
Total exemption full accounts made up to 31 October 2014
03 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 34 more events
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
12 Feb 2004
New secretary appointed
12 Feb 2004
New director appointed
14 Jan 2004
Incorporation

DEAN VENTURE LIMITED Charges

4 May 2010
Debenture
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2004
Mortgage debenture
Delivered: 29 July 2004
Status: Satisfied on 28 May 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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