DEANFLEET LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Warwick » B95 5EL

Company number 03292359
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address MIDDLE ROOKERY ROOKERY LANE, LOWSONFORD, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of DEANFLEET LIMITED are www.deanfleet.co.uk, and www.deanfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Deanfleet Limited is a Private Limited Company. The company registration number is 03292359. Deanfleet Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Deanfleet Limited is Middle Rookery Rookery Lane Lowsonford Henley in Arden Warwickshire B95 5el. The company`s financial liabilities are £177.76k. It is £23.89k against last year. The cash in hand is £0.48k. It is £-0.29k against last year. And the total assets are £13.12k, which is £-0.36k against last year. BARNES, John Anthony is a Secretary of the company. BARNES, Pamela is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


deanfleet Key Finiance

LIABILITIES £177.76k
+15%
CASH £0.48k
-38%
TOTAL ASSETS £13.12k
-3%
All Financial Figures

Current Directors

Secretary
BARNES, John Anthony
Appointed Date: 05 February 1997
Director
BARNES, Pamela
Appointed Date: 05 February 1997
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 1997
Appointed Date: 16 December 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 1997
Appointed Date: 16 December 1996

Persons With Significant Control

Mrs Pamela Barnes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Barnes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEANFLEET LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Jun 2016
Satisfaction of charge 3 in full
30 Jun 2016
Satisfaction of charge 2 in full
30 Jun 2016
Satisfaction of charge 4 in full
...
... and 51 more events
14 Mar 1997
New director appointed
06 Mar 1997
Registered office changed on 06/03/97 from: classic house 174-180 old street london EC1V 9BP
12 Feb 1997
Registered office changed on 12/02/97 from: c/o h ashley 4 SAPPHIRE4 court chelmscote road solihull west midlands B92 8BZ
30 Dec 1996
Registered office changed on 30/12/96 from: classic house 174-180 old street london EC1V 9BP
16 Dec 1996
Incorporation

DEANFLEET LIMITED Charges

24 February 2005
Legal charge
Delivered: 2 March 2005
Status: Satisfied on 30 June 2016
Persons entitled: National Westminster Bank PLC
Description: 2 henley park court high street henley in arden…
16 December 1999
Mortgage debenture
Delivered: 24 December 1999
Status: Satisfied on 30 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 May 1999
Legal mortgage
Delivered: 2 June 1999
Status: Satisfied on 30 June 2016
Persons entitled: National Westminster Bank PLC
Description: Plot 3 henley park court henley in arden warwickshire…
22 September 1997
Legal charge
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: John Wilkin
Description: The bungalow bushwood orchard farm lowsonford warwickshire.

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