CHARLES AND DEAN LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 1PB

Company number 07924225
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address WILLOUGHBY HOUSE, 2 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of CHARLES AND DEAN LIMITED are www.charlesanddean.co.uk, and www.charles-and-dean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Charles and Dean Limited is a Private Limited Company. The company registration number is 07924225. Charles and Dean Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Charles and Dean Limited is Willoughby House 2 Broad Street Stamford Lincolnshire Pe9 1pb. . PERKINS, Thomas Philip Charles is a Secretary of the company. GRACE, Simon William Dean is a Director of the company. PERKINS, Thomas Philip Charles is a Director of the company. Secretary DAVIES, Jonathan has been resigned. Director DAVIES, Jonathan Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PERKINS, Thomas Philip Charles
Appointed Date: 29 November 2013
Director
GRACE, Simon William Dean
Appointed Date: 30 November 2013
41 years old
Director
PERKINS, Thomas Philip Charles
Appointed Date: 29 November 2013
36 years old

Resigned Directors

Secretary
DAVIES, Jonathan
Resigned: 29 November 2013
Appointed Date: 25 January 2012
Director
DAVIES, Jonathan Michael
Resigned: 29 November 2013
Appointed Date: 25 January 2012
51 years old

Persons With Significant Control

Mr Simon William Dean Grace
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Philip Charles Perkins
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES AND DEAN LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Change of share class name or designation
23 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 16 more events
29 Nov 2013
Termination of appointment of Jonathan Davies as a director
29 Nov 2013
Appointment of Mr Thomas Charles Perkins as a director
02 Feb 2013
Annual return made up to 25 January 2013 with full list of shareholders
02 Feb 2013
Accounts for a dormant company made up to 31 January 2013
25 Jan 2012
Incorporation

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