DEANS BLINDS AND AWNINGS UK LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 9PF

Company number 00395298
Status Active
Incorporation Date 7 May 1945
Company Type Private Limited Company
Address UNIT 7 KIMPTON TRADE & BUSINESS CENTRE, MINDEN ROAD, SUTTON, SURREY, SM3 9PF
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Director's details changed for Michael Bernard Holden on 15 February 2016; Registered office address changed from Haslemere Industrial Estate Ravensbury Terrace London SW18 4SE to Unit 7 Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF on 8 February 2017. The most likely internet sites of DEANS BLINDS AND AWNINGS UK LIMITED are www.deansblindsandawningsuk.co.uk, and www.deans-blinds-and-awnings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and seven months. Deans Blinds and Awnings Uk Limited is a Private Limited Company. The company registration number is 00395298. Deans Blinds and Awnings Uk Limited has been working since 07 May 1945. The present status of the company is Active. The registered address of Deans Blinds and Awnings Uk Limited is Unit 7 Kimpton Trade Business Centre Minden Road Sutton Surrey Sm3 9pf. . HOLDEN, Michael Bernard is a Director of the company. MORRISON, Daniel George is a Director of the company. MORRISON, Paul Neil is a Director of the company. Secretary BOWEN, Gareth Wynne has been resigned. Secretary MOODIE, Peter Alexander has been resigned. Director BOWEN, Gareth Wynne has been resigned. Director HOLDEN, Michael Bernard has been resigned. Director MOODIE, David Garrioch has been resigned. Director MOODIE, Peter Alexander has been resigned. Director SEARY, Michael Kenneth has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Director
HOLDEN, Michael Bernard
Appointed Date: 01 December 2014
65 years old

Director
MORRISON, Daniel George
Appointed Date: 10 June 2016
52 years old

Director
MORRISON, Paul Neil
Appointed Date: 10 June 2016
49 years old

Resigned Directors

Secretary
BOWEN, Gareth Wynne
Resigned: 10 June 2016
Appointed Date: 08 May 1996

Secretary
MOODIE, Peter Alexander
Resigned: 08 May 1996

Director
BOWEN, Gareth Wynne
Resigned: 10 June 2016
Appointed Date: 25 November 1993
67 years old

Director
HOLDEN, Michael Bernard
Resigned: 01 March 2007
Appointed Date: 08 May 1996
65 years old

Director
MOODIE, David Garrioch
Resigned: 08 May 1996
99 years old

Director
MOODIE, Peter Alexander
Resigned: 08 May 1996
72 years old

Director
SEARY, Michael Kenneth
Resigned: 10 June 2016
76 years old

Persons With Significant Control

Riverside Works
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

DEANS BLINDS AND AWNINGS UK LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 31 August 2016
08 Feb 2017
Director's details changed for Michael Bernard Holden on 15 February 2016
08 Feb 2017
Registered office address changed from Haslemere Industrial Estate Ravensbury Terrace London SW18 4SE to Unit 7 Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF on 8 February 2017
24 Aug 2016
Confirmation statement made on 31 July 2016 with updates
14 Jun 2016
Current accounting period shortened from 31 December 2016 to 31 August 2016
...
... and 91 more events
16 Aug 1986
Return made up to 09/07/86; full list of members

22 May 1986
Director resigned;new director appointed

19 Nov 1983
Accounts made up to 31 December 1982
01 Jun 1983
Accounts made up to 31 December 1981
07 May 1945
Incorporation

DEANS BLINDS AND AWNINGS UK LIMITED Charges

25 November 2005
Debenture
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1996
Debenture
Delivered: 10 May 1996
Status: Satisfied on 2 December 2005
Persons entitled: Andrew Mitchell Group PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1982
Mortgage debenture
Delivered: 18 February 1982
Status: Satisfied on 17 May 1996
Persons entitled: The Royal Bank of Scotland Limited
Description: Fixed and floating charge over undertaking and all property…
20 August 1981
Debenture
Delivered: 8 September 1981
Status: Satisfied
Persons entitled: Black & Edgington Limited
Description: Floating charge over. Undertaking and all property and…