DEANE & SONS LIMITED
CHEDDAR

Hellopages » Somerset » Sedgemoor » BS27 3EB

Company number 04635347
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address STANLEY HOUSE, WEDMORE ROAD, CHEDDAR, SOMERSET, BS27 3EB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 200,200 . The most likely internet sites of DEANE & SONS LIMITED are www.deanesons.co.uk, and www.deane-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Yatton Rail Station is 8.4 miles; to Nailsea & Backwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deane Sons Limited is a Private Limited Company. The company registration number is 04635347. Deane Sons Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Deane Sons Limited is Stanley House Wedmore Road Cheddar Somerset Bs27 3eb. The company`s financial liabilities are £305.65k. It is £-68.56k against last year. The cash in hand is £98.32k. It is £-26.26k against last year. And the total assets are £409.36k, which is £-41.75k against last year. DEANE, Gerald Douglas is a Secretary of the company. DEANE, Gerald Douglas is a Director of the company. DEANE, Nigel John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


deane & sons Key Finiance

LIABILITIES £305.65k
-19%
CASH £98.32k
-22%
TOTAL ASSETS £409.36k
-10%
All Financial Figures

Current Directors

Secretary
DEANE, Gerald Douglas
Appointed Date: 13 January 2003

Director
DEANE, Gerald Douglas
Appointed Date: 13 January 2003
99 years old

Director
DEANE, Nigel John
Appointed Date: 13 January 2003
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mrs Elsie Violet Deane
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerald Douglas Deane
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEANE & SONS LIMITED Events

30 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200,200

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 200,200

...
... and 27 more events
17 Feb 2004
Return made up to 13/01/04; full list of members
  • 363(287) ‐ Registered office changed on 17/02/04

20 Mar 2003
Amending 882 13/01/03
27 Jan 2003
Ad 13/01/03--------- £ si 199@1=199 £ ic 1/200
13 Jan 2003
Secretary resigned
13 Jan 2003
Incorporation