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DEAN AND TRANTER LIMITED

Learn more about DEAN AND TRANTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROCKBOURNE ROAD, SANDLEHEATH, FORDINGBRIDGE, HAMPSHIRE, SP6 1RA

DEAN AND TRANTER LIMITED on the map

Company type: Private Limited Company
Company number: 00172132
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.12.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company DEAN AND TRANTER LIMITED is a Private Limited Company, registration number 00172132, established in United Kingdom on the 20. December 1920. The company is now active. The company has been in business for 95 years and 11 months. The company is based on ROCKBOURNE ROAD, SANDLEHEATH, FORDINGBRIDGE, HAMPSHIRE, SP6 1RA. Business of the company DEAN AND TRANTER LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company DEAN AND TRANTER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.03.11

List of company documents:

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Find out more information about DEAN AND TRANTER LIMITED. Our website makes it possible to view other available documents related to DEAN AND TRANTER 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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 18503
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CATHERINE MARY TENNANT ALLWOOD / 21/07/2015
Form type: CH01
Date: 2015.08.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY ALLWOOD / 21/07/2015
Form type: CH03
Date: 2015.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY ALLWOOD / 21/07/2015
Form type: CH01
Date: 2015.08.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY ALLWOOD / 18/04/2013
Form type: CH03
Date: 2013.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CATHERINE MARY TENNANT ALLWOOD / 18/04/2013
Form type: CH01
Date: 2013.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY ALLWOOD / 18/04/2013
Form type: CH01
Date: 2013.04.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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01/11/12 STATEMENT OF CAPITAL GBP 18503
Form type: SH01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
£2.95
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ADOPT ARTICLES 31/08/2012
Form type: RES01
Date: 2012.11.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.08
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06/01/10 STATEMENT OF CAPITAL GBP 18502
Form type: SH01
Date: 2012.01.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR CEDRIC ALLWOOD
Form type: TM01
Date: 2010.10.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC MALCOLM ALLWOOD / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY ALLWOOD / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CATHERINE MARY TENNANT ALLWOOD / 31/12/2009
Form type: CH01
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.03.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.28
Child documents:
Document type: ANNOTATION
Date: 2006.03.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
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NC INC ALREADY ADJUSTED, 30/09/94
Form type: 123
Date: 2003.08.26
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NC INC ALREADY ADJUSTED, 30/09/94
Form type: RES04
Date: 2003.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/00 FROM:, ROCKBOURNE ROAD, SANDLEHEATH, FORDINGBRIDGE, HAMPSHIRE SP6 1QA
Form type: 287
Date: 2000.03.14

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Company directors and board members:

ANDREW GEOFFREY ALLWOOD (current)
Secretary, 1991.12.31
MUIRESK HOUSE , TURRIFF
AB53 4HD, ABERDEENSHIRE
SCOTLAND
ANDREW GEOFFREY ALLWOOD (current)
Director, MANAGING DIRECTOR, 1991.12.31
MUIRESK HOUSE , TURRIFF
AB53 4HD, ABERDEENSHIRE
SCOTLAND
CATHERINE MARY TENNANT ALLWOOD (current)
Director, COMPANY DIRECTOR, 1995.01.06
MUIRESK HOUSE , TURRIFF
AB53 4HD, ABERDEENSHIRE
SCOTLAND
BRUNHILDE EMMA ALWINE ALLWOOD (resigned)
Director, 1991.12.31 - 2003.03.31
35 BEAUFOYS AVENUE , FERNDOWN
BH22 9RH, DORSET
CEDRIC MALCOLM ALLWOOD (resigned)
Director, PURCHASING DIRECTOR, 1991.06.06 - 2010.03.31
ROSE COTTAGE ASH TREE LANE CANN COMMON , SHAFTESBURY
SP7 0DN, DORSET
Date 2013.03.31
Tangible Fixed Assets £ 434,999
Current Assets £ 716,101
Tangible Fixed Assets Depreciation £ 458,093
Provisions For Liabilities Charges £ 20,084
Share Premium Account £ 106,700
Debtors £ 486,309
Shareholder Funds £ 147,721
Profit Loss Account Reserve £ 2
Revaluation Reserve £ 22,517
Called Up Share Capital £ 18,502
Net Assets Liabilities Including Pension Asset Liability £ 147,721
Total Assets Less Current Liabilities £ 568,888
Net Current Assets Liabilities £ 133,889
Creditors Due Within One Year £ 582,212
Cash Bank In Hand £ 6,658
Stocks Inventory £ 223,134
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 37,820
Tangible Fixed Assets Additions £ 38,660
Tangible Fixed Assets Cost Or Valuation £ 881,733
Tangible Fixed Assets Depreciation Charged In Period £ 41,601
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 29,402
Creditors Due After One Year £ 401,083

Information about the Private Limited Company DEAN AND TRANTER 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: 2016.04.08. Reload the data