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DEAN BROTHERS (FORMBY) LIMITED

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

Company details

76 GORES LANE, FORMBY, LIVERPOOL, L37 7DF

DEAN BROTHERS (FORMBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00425381
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.10
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities
Company DEAN BROTHERS (FORMBY) LIMITED is a Private Limited Company, registration number 00425381, established in United Kingdom on the 10. December 1946. The company is now active. The company has been in business for 69 years and 11 months. The company is based on 76 GORES LANE, FORMBY, LIVERPOOL, L37 7DF. Business of the company DEAN BROTHERS (FORMBY) LIMITED by SIC and NACE code is "96030 - Funeral and related activities". There are 62 company documents available. The most recent document is "22/04/16 FULL LIST" from the 2016.04.28. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.22. We do not have any information about the company DEAN BROTHERS (FORMBY) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.04.22
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.16

List of company documents:

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Find out more information about DEAN BROTHERS (FORMBY) LIMITED. Our website makes it possible to view other available documents related to DEAN BROTHERS (FORMBY) 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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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 3006
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.07.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.09
£2.95
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ADOPT ARTICLES 11/06/2015
Form type: RES01
Date: 2015.07.09
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JOAN DEAN HOWARD / 01/04/2015
Form type: CH01
Date: 2015.04.02
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
£2.95
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.30
Child documents:
Document type: ANNOTATION
Date: 2008.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.08
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
Child documents:
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.20
Child documents:
Document type: ANNOTATION
Date: 2003.09.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
£2.95
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RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06

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Company directors and board members:

SHARON ELIZABETH BRADLEY (current)
Secretary, 1996.10.02
14 TIMMS LANE , FORMBY
L37 7DN
SHARON ELIZABETH BRADLEY (current)
Director, ACCOUNTS COMPANY SECRETARY, 2004.04.07
14 TIMMS LANE , FORMBY
L37 7DN
IAIN WILLIAM ROBERT DEAN (current)
Director, GRAPHIC DESIGNER, 2004.04.07
68 PHILIPS LANE , FORMBY
L37 4BQ, MERSEYSIDE
JOYCE DEAN (current)
Director, 1991.04.22
78 GORES LANE FORMBY , LIVERPOOL
L37 7DF, MERSEYSIDE
PETER WILLIAM DEAN (current)
Director, FUNERAL DIRECTOR, 1991.04.22
78 GORES LANE FORMBY , LIVERPOOL
L37 7DF, MERSEYSIDE
SAMANTHA JOAN DEAN HOWARD (current)
Director, FUNERAL DIRECTOR, 2004.04.07
BROOK FARM MOSS SIDE , FORMBY
L37 0AF, MERSEYSIDE
ENGLAND
JOYCE DEAN (resigned)
Secretary, 1991.04.22 - 1996.10.02
78 GORES LANE FORMBY , LIVERPOOL
L37 7DF, MERSEYSIDE
Date 2015.12.31
Tangible Fixed Assets £ 178,369
Current Assets £ 137,726
Tangible Fixed Assets Depreciation £ 149,590
Provisions For Liabilities Charges £ 18,216
Debtors £ 33,531
Shareholder Funds £ 109,036
Profit Loss Account Reserve £ 104,917
Called Up Share Capital £ 3,006
Net Assets Liabilities Including Pension Asset Liability £ 109,036
Total Assets Less Current Liabilities £ 159,142
Net Current Assets Liabilities £ 19,227
Creditors Due Within One Year £ 156,953
Cash Bank In Hand £ 94,174
Stocks Inventory £ 10,021
Tangible Fixed Assets Disposals £ 18,486
Tangible Fixed Assets Additions £ 25,027
Tangible Fixed Assets Cost Or Valuation £ 321,938
Tangible Fixed Assets Depreciation Charged In Period £ 28,581
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,019
Creditors Due After One Year £ 31,890

Companies near to DEAN BROTHERS (FORMBY) ltd.

Information about the Private Limited Company DEAN BROTHERS (FORMBY) 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: 2016.05.03. Reload the data