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DESSER AND COMPANY LIMITED

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

Company details

DESCO HOUSE, 5 BRADSTONE RD, CHEETHAM, MANCHESTER, M8 8PS

DESSER AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00188770
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.03.26
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2011.01.08
TRUSTEES OF THE DESSER PENSION SCHEME BEING GORDON RUSSELL DESSER, SIMON CHARLES DESSER, BARRY HENRY STEWART, MARK SIMON STEWART, MICHAEL SIDNEY STEWART AND A J BELL TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2011.01.20
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.02.04

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 25000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.01.08
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BETTY STEWART / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SYDNEY STEWART / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON STEWART / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOY LEA STEWART / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELGA CAROLINE STEWART / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY HENRY STEWART / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES DESSER / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON RUSSELL DESSER / 01/10/2009
Form type: CH01
Date: 2010.04.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.16
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DESSER / 30/01/2008
Form type: 288c
Date: 2009.05.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR JILL DESSER
Form type: 288b
Date: 2008.09.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
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RETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
Child documents:
Document type: ANNOTATION
Date: 2006.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 23/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
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RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.26

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Company directors and board members:

BARRY HENRY STEWART (current)
Secretary, 1993.03.23
OAKDENE BOLLIN WAY HALE , ALTRINCHAM
WA15 0NZ, CHESHIRE
GORDON RUSSELL DESSER (current)
Director, COMPANY DIRECTOR, 1993.03.23
121 PARK ROAD PRESTWICH , MANCHESTER
M25 0DU, LANCASHIRE
SIMON CHARLES DESSER (current)
Director, COMPANY DIRECTOR, 1994.01.01
24 HAMPSTEAD DRIVE WHITEFIELD , MANCHESTER
M45 7YA
BARRY HENRY STEWART (current)
Director, 1993.03.23
OAKDENE BOLLIN WAY HALE , ALTRINCHAM
WA15 0NZ, CHESHIRE
ELGA CAROLINE STEWART (current)
Director, COMPANY DIRECTOR, 1993.03.23
FAIRWAYS BROOKS DRIVE HALEBARNS , ALTRINCHAM
WA15 8TL, CHESHIRE
JOY LEA STEWART (current)
Director, COMPANY DIRECTOR, 1993.03.23
TOWN HOUSE 2 8 NIELDS CROFT NIELDS BROW BOWDON , ALTRINCHAM
WA14 3DU, CHESHIRE
MARK SIMON STEWART (current)
Director, 2003.03.02
13 RYDAL DRIVE , HALE BARNS
WA15 8TE, CHESHIRE
MICHAEL SYDNEY STEWART (current)
Director, COMPANY DIRECTOR, 1993.03.23
TOWN HOUSE 2 8 NIELDS CROFT NIELDS BROW, BOWDON , ALTRINCHAM
WA14 3DU, CHESHIRE
SANDRA BETTY STEWART (current)
Director, COMPANY DIRECTOR, 1993.03.23
OAKDENE BOLLINWAY HALE , ALTRINCHAM
WA15 0NZ, CHESHIRE
JILL AVRILL DESSER (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 2008.09.09
121 PARK ROAD PRESTWICH , MANCHESTER
M25 0DU
MIRIAM DESSER (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 2002.03.22
HEATHLANDS VILLAGE HEATHLANDS , PRESTWICH
MANCHESTER
MORRIS DESSER (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 1997.04.15
19 WEST HILL , SOUTHPORT
PR8 2BJ, MERSEYSIDE
HARRY RONALD STEWART (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 2000.01.22
FAIRWAYS BROOK DRIVE HALE BARNS , ALTRINCHAM
CHESHIRE

Companies near to DESSER AND COMPANY ltd.

Information about the Private Limited Company DESSER AND COMPANY 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: 2016.04.09. Reload the data