DEANS GROUP LIMITED
CLYDEBANK

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2NR

Company number SC186297
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address UNIT 16 SIMPSON COURT 11 SOUTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, DUNBARTONSHIRE, G81 2NR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 40,002 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DEANS GROUP LIMITED are www.deansgroup.co.uk, and www.deans-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Deans Group Limited is a Private Limited Company. The company registration number is SC186297. Deans Group Limited has been working since 01 June 1998. The present status of the company is Active. The registered address of Deans Group Limited is Unit 16 Simpson Court 11 South Avenue Clydebank Business Park Clydebank Dunbartonshire G81 2nr. . HODGON, Rosemary is a Secretary of the company. MARTIN, Ryan David is a Director of the company. MARTIN, Tony Gary is a Director of the company. Secretary BYRNE, Michael has been resigned. Secretary MARTIN, David has been resigned. Secretary MARTIN, Stanley has been resigned. Nominee Secretary REID, Brian has been resigned. Director GANDY, Paul William has been resigned. Director HOWIE, Frederick has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MARTIN, David has been resigned. Director MARTIN, Gary has been resigned. Director MARTIN, Stanley has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HODGON, Rosemary
Appointed Date: 16 February 2000

Director
MARTIN, Ryan David
Appointed Date: 01 January 2012
34 years old

Director
MARTIN, Tony Gary
Appointed Date: 01 January 2012
32 years old

Resigned Directors

Secretary
BYRNE, Michael
Resigned: 18 February 2000
Appointed Date: 01 March 1999

Secretary
MARTIN, David
Resigned: 28 December 1998
Appointed Date: 01 June 1998

Secretary
MARTIN, Stanley
Resigned: 01 March 1999
Appointed Date: 28 December 1998

Nominee Secretary
REID, Brian
Resigned: 01 June 1998
Appointed Date: 01 June 1998

Director
GANDY, Paul William
Resigned: 01 March 1999
Appointed Date: 31 August 1998
61 years old

Director
HOWIE, Frederick
Resigned: 01 March 1999
Appointed Date: 28 December 1998
89 years old

Nominee Director
MABBOTT, Stephen
Resigned: 01 June 1998
Appointed Date: 01 June 1998
75 years old

Director
MARTIN, David
Resigned: 28 December 1998
Appointed Date: 01 June 1998
59 years old

Director
MARTIN, Gary
Resigned: 28 December 1998
Appointed Date: 01 June 1998
57 years old

Director
MARTIN, Stanley
Resigned: 01 January 2012
Appointed Date: 31 August 1998
78 years old

DEANS GROUP LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 40,002

02 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 40,002

19 May 2015
Registered office address changed from Duntocher House 10 Linden Drive Duntocher Clydebank Dunbartonshire G81 6BW to Unit 16 Simpson Court 11 South Avenue Clydebank Business Park Clydebank Dunbartonshire G81 2NR on 19 May 2015
...
... and 60 more events
09 Jul 1998
New secretary appointed;new director appointed
22 Jun 1998
Accounting reference date shortened from 30/06/99 to 31/05/99
03 Jun 1998
Secretary resigned
03 Jun 1998
Director resigned
01 Jun 1998
Incorporation

DEANS GROUP LIMITED Charges

20 August 2001
Floating charge
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The company's whole books and other debts present and…