DEAN & REDDYHOFF LIMITED
PORTLAND

Hellopages » Dorset » Weymouth and Portland » DT5 1DX

Company number 02746437
Status Active
Incorporation Date 10 September 1992
Company Type Private Limited Company
Address PORTLAND MARINA, OSPREY QUAY, HAMM BEACH ROAD, PORTLAND, DORSET, DT5 1DX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registration of charge 027464370015, created on 16 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of DEAN & REDDYHOFF LIMITED are www.deanreddyhoff.co.uk, and www.dean-reddyhoff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Dean Reddyhoff Limited is a Private Limited Company. The company registration number is 02746437. Dean Reddyhoff Limited has been working since 10 September 1992. The present status of the company is Active. The registered address of Dean Reddyhoff Limited is Portland Marina Osprey Quay Hamm Beach Road Portland Dorset Dt5 1dx. . LATHAM, Graham William is a Secretary of the company. DEAN, John Michael is a Director of the company. LATHAM, Graham William is a Director of the company. PRIDEAUX, Michael Andrew Charles is a Director of the company. REDDYHOFF, Richard John is a Director of the company. Secretary LESTER ALDRIDGE (SECRETARIAL) LIMITED has been resigned. Secretary REDDYHOFF, Richard John has been resigned. Director BEAVER, James John has been resigned. Director GODDEN, Steven Robert has been resigned. Director HALL, Leopold Sinclair Tetley has been resigned. Director KNIGHT, Charles Henry has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LATHAM, Graham William
Appointed Date: 31 October 2010
Director
DEAN, John Michael
Appointed Date: 26 September 1992
86 years old
Director
LATHAM, Graham William
Appointed Date: 01 April 2007
66 years old
Director
PRIDEAUX, Michael Andrew Charles
Appointed Date: 21 May 2015
54 years old
Director
REDDYHOFF, Richard John
Appointed Date: 26 September 1992
73 years old

Resigned Directors

Secretary
LESTER ALDRIDGE (SECRETARIAL) LIMITED
Resigned: 26 September 1992
Appointed Date: 10 September 1992
Secretary
REDDYHOFF, Richard John
Resigned: 31 October 2010
Appointed Date: 26 September 1992
Director
BEAVER, James John
Resigned: 18 September 2009
Appointed Date: 01 January 2004
59 years old
Director
GODDEN, Steven Robert
Resigned: 31 August 2010
Appointed Date: 01 November 2008
55 years old
Director
HALL, Leopold Sinclair Tetley
Resigned: 30 November 2015
Appointed Date: 11 June 2015
41 years old
Director
KNIGHT, Charles Henry
Resigned: 30 November 2015
Appointed Date: 11 June 2015
59 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 26 September 1992
Appointed Date: 10 September 1992

Persons With Significant Control

D&R Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEAN & REDDYHOFF LIMITED Events

22 Mar 2017
Registration of charge 027464370015, created on 16 March 2017
05 Jan 2017
Full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 15 September 2016 with updates
03 Feb 2016
Termination of appointment of Charles Henry Knight as a director on 30 November 2015
03 Feb 2016
Termination of appointment of Leopold Sinclair Tetley Hall as a director on 30 November 2015
...
... and 103 more events
17 Oct 1992
Ad 25/09/92--------- £ si 19998@1=19998 £ ic 2/20000
17 Oct 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Oct 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1992
Company name changed branksome 159 LIMITED\certificate issued on 16/10/92
10 Sep 1992
Incorporation

DEAN & REDDYHOFF LIMITED Charges

16 March 2017
Charge code 0274 6437 0015
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of first legal mortgage, the property known as:. 1…
28 September 2015
Charge code 0274 6437 0014
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings known as east cowes marina, east cowes…
20 October 2011
Debenture
Delivered: 26 October 2011
Status: Satisfied on 1 June 2015
Persons entitled: National Westminster Bank PLC
Description: (For details of actual properties charged, please refer to…
12 June 2009
Legal charge
Delivered: 25 June 2009
Status: Satisfied on 1 June 2015
Persons entitled: National Westminster Bank PLC
Description: All that land and buildings at portland harbour dorset by…
12 June 2009
Legal charge
Delivered: 25 June 2009
Status: Satisfied on 1 June 2015
Persons entitled: National Westminster Bank PLC
Description: The land foreshore and bed of the sea weymouth and portland…
4 February 2009
Legal charge over licensed premises
Delivered: 5 February 2009
Status: Satisfied on 1 June 2015
Persons entitled: National Westminster Bank PLC
Description: The lifeboat public house britannia way east cowes isle of…
31 January 2000
Legal mortgage
Delivered: 18 February 2000
Status: Satisfied on 1 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H & l/h property k/a cowes marina clarence road east…
11 January 2000
Legal mortgage
Delivered: 18 January 2000
Status: Satisfied on 1 June 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a cowes marina foreshore clarence road east…
2 January 1998
Legal mortgage
Delivered: 14 January 1998
Status: Satisfied on 1 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cowes marina clarence road east cowes isle…
2 January 1998
Legal charge
Delivered: 6 January 1998
Status: Satisfied on 21 May 2015
Persons entitled: Cowes Marina Limited
Description: Cowes marina east cowes isle of wight t/nos: IW936 and…
22 May 1996
Legal mortgage
Delivered: 28 May 1996
Status: Satisfied on 1 June 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a weymouth marina commercial road weymouth…
9 January 1995
Marine mortgage
Delivered: 10 January 1995
Status: Satisfied on 4 May 1996
Persons entitled: Lombard North Central PLC
Description: 1947 converted lightship-merry mouse ii.
25 May 1994
Mortgage debenture
Delivered: 27 May 1994
Status: Satisfied on 4 May 1996
Persons entitled: Lombard North Central PLC
Description: Legal charge over l/h premises at portsmouth harbour…
12 March 1993
Legal mortgage
Delivered: 19 March 1993
Status: Satisfied on 1 June 2015
Persons entitled: National Westminster Bank PLC
Description: Forshore and bed of part of portsmouth harbour gosport…
5 March 1993
Mortgage debenture
Delivered: 15 March 1993
Status: Satisfied on 1 June 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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