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G.H. DEAN (1920) LIMITED

Learn more about G.H. DEAN (1920) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEMPSTEAD FARM, BAPCHILD, SITTINGBOURNE, KENT, ME9 9BH

G.H. DEAN (1920) LIMITED on the map

Company type: Private Limited Company
Company number: 00165783
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.27
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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Find out more information about G.H. DEAN (1920) LIMITED. Our website makes it possible to view other available documents related to G.H. DEAN (1920) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 30000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.29
£2.95
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CURREXT FROM 31/10/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.09
£2.95
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.30
£2.95
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.23
£2.95
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARTH DOUBLEDAY
Form type: TM01
Date: 2012.08.24
£2.95
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DIRECTOR APPOINTED MR OLIVER PETER DOUBLEDAY
Form type: AP01
Date: 2012.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.25
£2.95
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.20
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN YOUNG / 19/11/2009
Form type: CH03
Date: 2009.11.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG
Form type: TM02
Date: 2009.11.27
£2.95
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SECRETARY APPOINTED MISS JULIE ANN HADLOW
Form type: AP03
Date: 2009.11.27
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/08/96
Form type: SRES03
Date: 1996.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.26
£2.95
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S252 DISP LAYING ACC 22/08/96
Form type: ELRES
Date: 1996.09.19
£2.95
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S366A DISP HOLDING AGM 22/08/96
Form type: ELRES
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
Child documents:
Document type: ANNOTATION
Date: 1996.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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S366A DISP HOLDING AGM 22/08/96
Form type: ELRES
Date: 1996.09.09
£2.95
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S252 DISP LAYING ACC 22/08/96
Form type: ELRES
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/01/94
Form type: SRES01
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, G.H.DEAN & CO.,LIMITED, CERTIFICATE ISSUED ON 01/02/94
Form type: CERTNM
Date: 1994.01.31
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 31/01/94
Form type: CERTNM
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.06

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Company directors and board members:

JULIE ANN HADLOW (current)
Secretary, 2009.11.19
HEMPSTEAD FARM BAPCHILD , SITTINGBOURNE
ME9 9BH, KENT
EDMUND GARTH DOUBLEDAY (current)
Director, FARMER, 1991.08.16
CHEKES COURT BLACKETTS ROAD, TONGE , SITTINGBOURNE
ME9 9AS, KENT
OLIVER PETER DOUBLEDAY (current)
Director, FARMING, 2012.07.17
HEMPSTEAD FARM BAPCHILD , SITTINGBOURNE
ME9 9BH, KENT
JOHN YOUNG (resigned)
Secretary, 1991.08.16 - 2009.11.19
NEW BARNS FARM BOX LANE PAINTERS FORSTAL , FAVERSHAM
ME13 0RU, KENT
GARTH LESLIE DOUBLEDAY (resigned)
Director, FARMER, 1991.08.16 - 2012.07.17
RODMERSHAM HOUSE RODMERSHAM , SITTINGBOURNE
ME9 0QA, KENT
BERNAD HENRY SPICE (resigned)
Director, OFFICE MANAGER, 1991.08.16 - 1996.06.13
GOLDEN WOOD HIGHSTED ROAD RODMERSHAM , SITTINGBOURNE
ME9 0AA, KENT

Companies near to G.H. DEAN (1920) ltd.

Information about the Private Limited Company G.H. DEAN (1920) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data