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G.H. DEAN & CO. LIMITED

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

Company details

HEMPSTEAD FARM HEMPSTEAD LANE, TONGE, SITTINGBOURNE, KENT, ME9 9BJ

G.H. DEAN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00431776
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.25
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01240 - Growing of pome fruits and stone fruits
  • 01450 - Raising of sheep and goats
  • 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: FULL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

WARDS CONSTRUCTION (MEDWAY) LIMITED
LEGAL CHARGE - Outstanding on 1997.11.28
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.12.11
NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES - Outstanding on 2012.10.26
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.02.11
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.02.11
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.02.11

List of company documents:

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DIRECTOR APPOINTED MR GEORG LESLIE THADDAUS REUTTER
Form type: AP01
Date: 2016.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE THERESA MAY MOTLEY / 25/01/2016
Form type: CH01
Date: 2016.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY BAILY / 25/11/2015
Form type: CH01
Date: 2016.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.11
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 430214
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.29
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DIRECTOR APPOINTED MR MICHAEL WILLIAM SOMMERVILLE BAX
Form type: AP01
Date: 2015.07.13
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REGISTRATION OF A CHARGE / CHARGE CODE 004317760004
Form type: MR01
Date: 2015.02.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004317760005
Form type: MR01
Date: 2015.02.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004317760006
Form type: MR01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR PETER DEAN
Form type: TM01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR GEORG REUTTER
Form type: TM01
Date: 2014.12.05
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.06
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR ALISON REUTTER
Form type: TM01
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.08
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE THERESA MAY MOTLEY / 30/11/2012
Form type: CH01
Date: 2012.11.30
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DIRECTOR APPOINTED MR GEORG REUTTER
Form type: AP01
Date: 2012.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARTH DOUBLEDAY
Form type: TM01
Date: 2012.11.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
£2.95
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21/12/11 STATEMENT OF CAPITAL GBP 43012.40
Form type: SH06
Date: 2011.12.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.12.21
£2.95
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13/12/11 STATEMENT OF CAPITAL GBP 43184.40
Form type: SH06
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.28
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, HEMPSTEAD FARM, TONGE, SITTINGBOURNE, KENT, ME9 9BJ
Form type: AD01
Date: 2011.09.12
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DIRECTOR APPOINTED MISS ALISON ELISABETH REUTTER
Form type: AP01
Date: 2010.12.02
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY DEAN / 19/11/2009
Form type: CH01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY BAILY / 19/11/2009
Form type: CH01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER PETER DOUBLEDAY / 19/11/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / GARTH LESLIE DOUBLEDAY / 19/11/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE THERESA MAY MOTLEY / 19/11/2009
Form type: CH01
Date: 2010.05.14
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG
Form type: TM02
Date: 2009.11.27
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SECRETARY APPOINTED MISS JULIE ANN HADLOW
Form type: AP03
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 23/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 23/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/03 FROM:, HEMPSTEAD FARM, BAPCHILD, SITTINGBOURNE, KENT ME9 9BH
Form type: 287
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 23/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
Form type: 225
Date: 2002.01.26

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Company directors and board members:

JULIE ANN HADLOW (current)
Secretary, 2009.11.19
HEMPSTEAD FARM HEMPSTEAD LANE TONGE , SITTINGBOURNE
ME9 9BJ, KENT
ENGLAND
THOMAS HENRY BAILY (current)
Director, ECONOMIST, 2007.08.07
FLAT 4 20 ST MICHAELS PLACE , BRIGHTON
BN1 3FT, EAST SUSSEX
ENGLAND
MICHAEL WILLIAM SOMMERVILLE BAX (current)
Director, CHARTERED SURVEYOR, 2015.05.19
HEMPSTEAD FARM HEMPSTEAD LANE TONGE , SITTINGBOURNE
ME9 9BJ, KENT
EDMUND GARTH DOUBLEDAY (current)
Director, FARMER, 1991.11.23
CHEKES COURT BLACKETTS ROAD, TONGE , SITTINGBOURNE
ME9 9AS, KENT
OLIVER PETER DOUBLEDAY (current)
Director, FARMER, 1996.05.10
BAX FARM HOUSE LOWER ROAD, TONGE , SITTINGBOURNE
ME9 9BU, KENT
CLARE THERESA MAY MOTLEY (current)
Director, 1996.05.10
37 ABBOTSBURY ROAD , LONDON
W14 8EL
ENGLAND
GEORG LESLIE THADDAUS REUTTER (current)
Director, FINANCIAL ADVISOR, 2016.02.16
HEMPSTEAD FARM HEMPSTEAD LANE TONGE , SITTINGBOURNE
ME9 9BJ, KENT
JOHN YOUNG (resigned)
Secretary, 1991.11.23 - 2009.11.19
33 DOUBLEDAY DRIVE BAPCHILD , SITTINGBOURNE
ME9 9PJ, KENT
PETER HENRY DEAN (resigned)
Director, 1999.12.07 - 2014.12.24
52 LANCHESTER ROAD HIGHGATE , LONDON
N6 4TA
GARTH LESLIE DOUBLEDAY (resigned)
Director, FARMER, 1991.11.23 - 2012.09.26
RODMERSHAM HOUSE RODMERSHAM , SITTINGBOURNE
ME9 0QA, KENT
ALISON ELISABETH REUTTER (resigned)
Director, AUDITOR, 2010.12.01 - 2013.10.24
HEMPSTEAD FARM HEMPSTEAD LANE TONGE , SITTINGBOURNE
ME9 9BJ, KENT
ENGLAND
GEORG REUTTER (resigned)
Director, LEISURE INDUSTRY - GOLF, 2012.11.09 - 2014.11.27
HEMPSTEAD FARM HEMPSTEAD LANE TONGE , SITTINGBOURNE
ME9 9BJ, KENT
ENGLAND
PHYLLIS NORA SILVESTER (resigned)
Director, WIDOW, 1991.11.23 - 1996.05.10
KERRY COTTAGE LITTLE HEY LANE , LICHFIELD
WS14 0QB, STAFFORDSHIRE
BERNAD HENRY SPICE (resigned)
Director, OFFICE MANAGER, 1994.01.17 - 1996.05.10
GOLDEN WOOD HIGHSTED ROAD RODMERSHAM , SITTINGBOURNE
ME9 0AA, KENT

Companies near to G.H. DEAN & CO. ltd.

Information about the Private Limited Company G.H. DEAN & CO. 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