ROGER DEAN BUILDERS LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 1BG

Company number 02380985
Status Active
Incorporation Date 8 May 1989
Company Type Private Limited Company
Address CRITCHLEY COLE & CO, 20 LANSDOWN, STROUD, GLOUCESTERSHIRE, GL5 1BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 14 . The most likely internet sites of ROGER DEAN BUILDERS LIMITED are www.rogerdeanbuilders.co.uk, and www.roger-dean-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Roger Dean Builders Limited is a Private Limited Company. The company registration number is 02380985. Roger Dean Builders Limited has been working since 08 May 1989. The present status of the company is Active. The registered address of Roger Dean Builders Limited is Critchley Cole Co 20 Lansdown Stroud Gloucestershire Gl5 1bg. . HOGG, Kathleen Barbara is a Secretary of the company. DEAN, Roger is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HOGG, Kathleen Barbara
Director
DEAN, Roger

75 years old

Persons With Significant Control

Mr Roger Dean
Notified on: 8 May 2017
75 years old
Nature of control: Ownership of shares – 75% or more

ROGER DEAN BUILDERS LIMITED Events

10 May 2017
Confirmation statement made on 8 May 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 14
22 Jan 2016
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 14
...
... and 81 more events
23 May 1989
New director appointed
23 May 1989
New secretary appointed
23 May 1989
Wd 12/05/89 ad 16/05/89--------- £ si 14@1=14 £ ic 2/16
23 May 1989
Accounting reference date notified as 31/05
08 May 1989
Incorporation

ROGER DEAN BUILDERS LIMITED Charges

30 June 2011
Mortgage deed
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land lying to the east of aston airfield…
21 February 2011
Debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2008
Legal mortgage
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at aston down minchinhampton glos t/no GR299289…
30 June 2008
Legal mortgage
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at the rear of 26 moorend park road cheltenham glos…
18 February 2008
Debenture
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2007
Legal charge
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot to the side and rear of 26 moorend park road, charlton…
6 February 2006
Legal charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land lying to the east of aston down…
8 April 2002
Legal charge
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land at ebley road stroud gloucestershire.
31 January 1996
Legal charge
Delivered: 14 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjacent to follyridge, folly lane, stroud…
18 May 1992
Legal charge
Delivered: 4 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining 85 bisley old road, stroud gloucestershire…
31 July 1991
Legal charge
Delivered: 6 August 1991
Status: Satisfied on 29 April 1993
Persons entitled: Peter Alfred Buteman.
Description: Land adjoining 85 bisley old road stroud gloucester.
29 August 1990
Legal charge
Delivered: 14 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plots 1 and 2 southview house parkend paganhill, stroud…
14 May 1990
Floating charge.
Delivered: 25 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
14 December 1989
Debenture
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
9 August 1989
Legal charge
Delivered: 17 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Parcel of land at junction of downfield road and central…

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