Company number 04441760
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address HARELANDS COURTYARD OFFICES MOOR ROAD, MELSONBY, RICHMOND, NORTH YORKSHIRE, DL10 5NY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 100
. The most likely internet sites of DEAN TRANSPORT SERVICES LTD are www.deantransportservices.co.uk, and www.dean-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Dean Transport Services Ltd is a Private Limited Company.
The company registration number is 04441760. Dean Transport Services Ltd has been working since 17 May 2002.
The present status of the company is Active. The registered address of Dean Transport Services Ltd is Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire Dl10 5ny. . DEAN, Michael Ivan is a Director of the company. Secretary DEAN, Fiona Ruby has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002
Persons With Significant Control
Mr Michael Ivan Dean
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more
DEAN TRANSPORT SERVICES LTD Events
19 May 2017
Confirmation statement made on 17 May 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2015
...
... and 43 more events
24 Jul 2002
Particulars of mortgage/charge
12 Jul 2002
Ad 17/05/02--------- £ si 99@1=99 £ ic 1/100
20 May 2002
Director resigned
20 May 2002
Secretary resigned
17 May 2002
Incorporation
27 June 2006
Debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
Fixed and floating charge
Delivered: 3 July 2004
Status: Satisfied
on 26 February 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 July 2002
Debenture
Delivered: 24 July 2002
Status: Satisfied
on 26 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…