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DEAN & WOOD LIMITED

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

Company details

15 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, MORLEY, LEEDS, LS27 0LL

DEAN & WOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00467637
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.23
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

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

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

Mortgages:

EQUITON NOMINEE IMPERIAL LEATHERHEAD 1 LIMITED AND EQUITON IMPERIAL LEATHERHEAD 2 LIMITED
A RENT DEPOSIT DEED - Outstanding on 2007.02.22

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 3000000
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DIRECTOR APPOINTED DAVID PATRICK CAMPBELL
Form type: AP01
Date: 2015.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / PER BERTLAND / 02/02/2015
Form type: CH01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BILLSON / 02/02/2015
Form type: CH01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON KARLIN / 02/02/2015
Form type: CH01
Date: 2015.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PATRICK CAMPBELL / 02/02/2015
Form type: CH03
Date: 2015.03.06
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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APPOINTMENT TERMINATED, DIRECTOR JOEN MAGNUSSON
Form type: TM01
Date: 2014.06.05
£2.95
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SECRETARY APPOINTED MR DAVID PATRICK CAMPBELL
Form type: AP03
Date: 2014.03.10
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APPOINTMENT TERMINATED, SECRETARY JOHN BILLSON
Form type: TM02
Date: 2014.03.10
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOEN MAGNUSSON / 11/02/2013
Form type: CH01
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON KARLIN / 11/02/2013
Form type: CH01
Date: 2013.02.21
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, UNIT A IMPERIAL PARK, RANDALLS WAY LEATHERHEAD, SURREY, KT22 7TA
Form type: AD01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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SECTION 442B 25/07/2012
Form type: RES13
Date: 2012.07.31
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK GARDNER
Form type: TM01
Date: 2012.01.24
£2.95
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SECRETARY APPOINTED JOHN DAVID BILLSON
Form type: AP03
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK GARDNER
Form type: TM02
Date: 2012.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
£2.95
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM:, MOLE BUSINESS PARK, STATION ROAD, LEATHERHEAD, SURREY KT22 7BA
Form type: 287
Date: 2007.08.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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SECTION 394
Form type: MISC
Date: 2002.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19

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Company directors and board members:

DAVID PATRICK CAMPBELL (current)
Secretary, 2014.03.10
15 BRUNTCLIFFE AVENUE LEEDS 27 INDUSTRIAL ESTATE , MORLEY
LS27 0LL, LEEDS
PER OLOF GORAN BERTLAND (current)
Director, 2004.11.01
15 BRUNTCLIFFE AVENUE LEEDS 27 INDUSTRIAL ESTATE , MORLEY
LS27 0LL, LEEDS
JOHN DAVID BILLSON (current)
Director, 2005.06.01
15 BRUNTCLIFFE AVENUE LEEDS 27 INDUSTRIAL ESTATE , MORLEY
LS27 0LL, LEEDS
DAVID PATRICK CAMPBELL (current)
Director, ACCOUNTANT, 2015.08.25
15 BRUNTCLIFFE AVENUE LEEDS 27 INDUSTRIAL ESTATE , MORLEY
LS27 0LL, LEEDS
SIMON KARLIN (current)
Director, 2005.06.21
15 BRUNTCLIFFE AVENUE LEEDS 27 INDUSTRIAL ESTATE , MORLEY
LS27 0LL, LEEDS
JOHN DAVID BILLSON (resigned)
Secretary, 2012.01.11 - 2014.03.10
6 HAVIKIL PARK SCOTTON , KNARESBOROUGH
HG5 9JL
MARK THOMAS GARDNER (resigned)
Secretary, 1995.12.19 - 2012.01.11
30 THE BOROUGH , BROCKHAM
RH3 7NB, SURREY
STEPHEN JOHN HEALD (resigned)
Secretary, 1991.02.08 - 1995.12.19
THE VINE HOUSE MYNTHURST LEIGH , REIGATE
RH2 8RJ, SURREY
HENNING DAVIDSEN (resigned)
Director, 2000.11.17 - 2005.06.01
INDERHAVE 3 , AUGUSTENBORG
6440
DENMARK
JENS GAMMELBY (resigned)
Director, 1991.02.08 - 1992.02.28
STOREGADE DK 6430 ,
DENMARK
MARK THOMAS GARDNER (resigned)
Director, 2005.06.01 - 2012.01.11
30 THE BOROUGH , BROCKHAM
RH3 7NB, SURREY
STEPHEN JOHN HEALD (resigned)
Director, 1995.02.01 - 2003.08.31
THE VINE HOUSE MYNTHURST LEIGH , REIGATE
RH2 8RJ, SURREY
HANS KIRK (resigned)
Director, 1996.04.01 - 1999.05.01
NODDEHEGNET 17 6400 , SONDERBORG
DENAMRK
JOHN KRISTENSEN (resigned)
Director, 1992.02.28 - 1998.10.01
SKOLEVEJ 11 , HAVNBJERG
6430, NORDBORG
DENMARK
JOEN MAGNUSSON (resigned)
Director, 2005.06.21 - 2014.06.05
CAPRIGATAN 4 , MALMOE
21753
SWEDEN
HENRY PETERSEN (resigned)
Director, 1991.02.08 - 1996.04.01
STENLOKKE 35 6400 SONDERBORG ,
DENMARK
PETER PETERSEN (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 2001.07.30
PO BOX 5022 ZA RIVONIA 2128 , REP OF SOUTH AFRICA
FOREIGN
HENK POSTMUS (resigned)
Director, 1999.05.01 - 2000.06.30
HERBARENERF 22 , WADDINXVEEN
2743 HA
HOLLAND
TERENCE RODNEY SMITH (resigned)
Director, 1991.02.08 - 1995.03.31
55 PINE HILL , EPSOM
KT18 7BH, SURREY
GERHARD STRAUSS (resigned)
Director, MANAGING DIRECTOR, 1996.10.01 - 2004.12.01
110 AVENUE JEAN JAURES , 69007 LYON
FOREIGN
FRANCE

Companies near to DEAN & WOOD ltd.

Information about the Private Limited Company DEAN & WOOD 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: 2016.05.08. Reload the data