DEANE AND BROTHERS LTD
ILFORD

Hellopages » Greater London » Redbridge » IG4 5ET

Company number 07781418
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address 7 REDBRIDGE LANE EAST, ILFORD, ENGLAND, IG4 5ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 80 Katherine Road London E6 1EN to 7 Redbridge Lane East Ilford IG4 5ET on 27 November 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DEANE AND BROTHERS LTD are www.deaneandbrothers.co.uk, and www.deane-and-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Deane and Brothers Ltd is a Private Limited Company. The company registration number is 07781418. Deane and Brothers Ltd has been working since 21 September 2011. The present status of the company is Active. The registered address of Deane and Brothers Ltd is 7 Redbridge Lane East Ilford England Ig4 5et. . DEANE, Siraj is a Director of the company. Director OBLIKOVA, Jelena has been resigned. Director OBLIKOVA, Jelena has been resigned. Director RAUJACKDINE, Sanam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DEANE, Siraj
Appointed Date: 25 August 2012
50 years old

Resigned Directors

Director
OBLIKOVA, Jelena
Resigned: 22 September 2013
Appointed Date: 02 October 2012
43 years old
Director
OBLIKOVA, Jelena
Resigned: 18 August 2012
Appointed Date: 21 September 2011
43 years old
Director
RAUJACKDINE, Sanam
Resigned: 25 August 2012
Appointed Date: 21 September 2011
48 years old

Persons With Significant Control

Mr Siraj Deane
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

DEANE AND BROTHERS LTD Events

27 Nov 2016
Registered office address changed from 80 Katherine Road London E6 1EN to 7 Redbridge Lane East Ilford IG4 5ET on 27 November 2016
18 Nov 2016
Confirmation statement made on 21 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
10 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 13 more events
25 Aug 2012
Termination of appointment of Sanam Raujackdine as a director
25 Aug 2012
Appointment of Mr Siraj Deane as a director
25 Aug 2012
Registered office address changed from 35 Upwood Road Lee London SE12 8AE England on 25 August 2012
18 Aug 2012
Termination of appointment of Jelena Oblikova as a director
21 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DEANE AND BROTHERS LTD Charges

8 March 2013
Mortgage deed
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 36-38 station parade barking essex…
5 March 2013
Mortgage deed
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 403-405 fore street edmonton london…
7 January 2013
Debenture deed
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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