DEAN FORGE LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 2QA

Company number 04495941
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address THE MILL, KINGSTEIGNTON ROAD, NEWTON ABBOT, DEVON, TQ12 2QA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DEAN FORGE LIMITED are www.deanforge.co.uk, and www.dean-forge.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and four months. The distance to to Torquay Rail Station is 5.7 miles; to Dawlish Rail Station is 7 miles; to Paignton Rail Station is 7.1 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dean Forge Limited is a Private Limited Company. The company registration number is 04495941. Dean Forge Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Dean Forge Limited is The Mill Kingsteignton Road Newton Abbot Devon Tq12 2qa. The company`s financial liabilities are £544.96k. It is £17.73k against last year. The cash in hand is £207.63k. It is £19.23k against last year. And the total assets are £685.62k, which is £23.96k against last year. CHEW, Simon Paul is a Secretary of the company. CHEW, Michael Phillip is a Director of the company. CHEW, Simon Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


dean forge Key Finiance

LIABILITIES £544.96k
+3%
CASH £207.63k
+10%
TOTAL ASSETS £685.62k
+3%
All Financial Figures

Current Directors

Secretary
CHEW, Simon Paul
Appointed Date: 26 July 2002
Director
CHEW, Michael Phillip
Appointed Date: 26 July 2002
80 years old
Director
CHEW, Simon Paul
Appointed Date: 26 July 2002
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Dean Forge (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

DEAN FORGE LIMITED Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,070
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
06 Aug 2002
Director resigned
06 Aug 2002
Registered office changed on 06/08/02 from: c/o mark holt & co. LTD marine building, victoria wharf plymouth devon PL4 0RF
06 Aug 2002
New secretary appointed;new director appointed
06 Aug 2002
New director appointed
26 Jul 2002
Incorporation

DEAN FORGE LIMITED Charges

24 October 2003
Legal charge
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Orchard dean prior buckfastleigh devon. By way of fixed…
5 September 2002
Debenture
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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