W.E. DEANE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 00768571
Status Active
Incorporation Date 23 July 1963
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 22 November 2016 with updates; Registration of charge 007685710006, created on 23 November 2016. The most likely internet sites of W.E. DEANE LIMITED are www.wedeane.co.uk, and www.w-e-deane.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. W E Deane Limited is a Private Limited Company. The company registration number is 00768571. W E Deane Limited has been working since 23 July 1963. The present status of the company is Active. The registered address of W E Deane Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . BROWN, Jacqueline Rose is a Director of the company. FALCONER, Robert Alfred is a Director of the company. FIELDMAN, Derek Howard is a Director of the company. FITCH, Colin Miller is a Director of the company. Secretary BRYAN, Albert Henry Patrick has been resigned. Secretary DOCTORS, Ashley Mark has been resigned. Director ADAMSON, Roger David Frank has been resigned. Director BRYAN, Albert Henry Patrick has been resigned. Director DEANE, William Edgar has been resigned. Director GRADWELL, Penelope Marie has been resigned. Director GREEN, Christopher Charles has been resigned. Director LINDAHL, Ulf Filip has been resigned. Director PITTS, Alan Philip has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BROWN, Jacqueline Rose
Appointed Date: 01 September 2013
59 years old
Director
FALCONER, Robert Alfred

81 years old
Director
FIELDMAN, Derek Howard
Appointed Date: 18 November 2015
76 years old
Director
FITCH, Colin Miller

86 years old

Resigned Directors

Secretary
BRYAN, Albert Henry Patrick
Resigned: 31 August 1994
Secretary
DOCTORS, Ashley Mark
Resigned: 31 December 2014
Appointed Date: 31 August 1994
Director
ADAMSON, Roger David Frank
Resigned: 07 March 2010
Appointed Date: 15 April 2005
74 years old
Director
BRYAN, Albert Henry Patrick
Resigned: 31 August 1994
87 years old
Director
DEANE, William Edgar
Resigned: 24 December 2004
90 years old
Director
GRADWELL, Penelope Marie
Resigned: 18 June 2014
Appointed Date: 15 April 2005
61 years old
Director
GREEN, Christopher Charles
Resigned: 31 December 2012
Appointed Date: 11 January 1999
80 years old
Director
LINDAHL, Ulf Filip
Resigned: 26 November 2004
Appointed Date: 11 January 1999
75 years old
Director
PITTS, Alan Philip
Resigned: 27 December 2013
Appointed Date: 15 April 2005
76 years old

Persons With Significant Control

W.E. Deane Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.E. DEANE LIMITED Events

30 Mar 2017
Accounts for a small company made up to 31 July 2016
23 Dec 2016
Confirmation statement made on 22 November 2016 with updates
28 Nov 2016
Registration of charge 007685710006, created on 23 November 2016
12 Apr 2016
Full accounts made up to 31 July 2015
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 70,000
...
... and 101 more events
02 Feb 1987
Return made up to 15/01/87; full list of members
17 Jan 1987
Full accounts made up to 31 July 1986
14 Aug 1978
Alter mem and arts
23 Jul 1963
Incorporation
23 Jul 1963
Certificate of incorporation

W.E. DEANE LIMITED Charges

23 November 2016
Charge code 0076 8571 0006
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 December 2005
Fixed charge over book debts
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed charge all debts and the proceeds of…
26 October 2005
Deed of charge over debtors
Delivered: 10 November 2005
Status: Satisfied on 19 May 2011
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
18 May 2000
Deed of charge over credit balances
Delivered: 1 June 2000
Status: Satisfied on 19 May 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 November 1974
Guarantee & debenture
Delivered: 28 November 1974
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charges over the undertaking and all…
19 July 1971
Debenture
Delivered: 3 August 1971
Status: Satisfied on 31 March 1993
Persons entitled: Barclays Bank LTD
Description: Floating charge on fixed & floating charges see doc 32 for…

Similar Companies

W.E. CREEK AND SON (FARMS) LIMITED W.E. DEANE HOLDINGS LTD W.E. DOUCH & SONS LIMITED W.E. DOWDS (SHIPPING) LIMITED W.E. FOERS & SON LIMITED W.E. GILL AND SONS LIMITED W.E. GRANT & CO (MARBLE) LIMITED