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G.DEAN & COMPANY (SANDOWN) LIMITED

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

Company details

UNIT B1 WHITECROSS BUSINESS, CENTRE WHITECROSS LANE, SHANKLIN ISLE OF WIGHT, HAMPSHIRE, PO37 7EJ

G.DEAN & COMPANY (SANDOWN) LIMITED on the map

Company type: Private Limited Company
Company number: 00478175
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.09
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.01.11

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 100000
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SECRETARY'S CHANGE OF PARTICULARS / JENIFER PHELPS / 11/04/2016
Form type: CH03
Date: 2016.04.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHELPS
Form type: TM01
Date: 2015.07.29
£2.95
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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SECRETARY APPOINTED JENIFER PHELPS
Form type: AP03
Date: 2013.07.10
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SECRETARY APPOINTED KAREN PHELPS
Form type: AP03
Date: 2013.07.10
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APPOINTMENT TERMINATED, SECRETARY GLADYS PHELPS
Form type: TM02
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR GLADYS PHELPS
Form type: TM01
Date: 2013.06.27
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.12.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.12.03
Child documents:
Document type: ANNOTATION
Date: 2012.12.03
Form type: RES01
Document description: ADOPT ARTICLES 15/11/2012
Document type: ANNOTATION
Date: 2012.12.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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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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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.06.21
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.06.21
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.06.21
Child documents:
Document type: ANNOTATION
Date: 2010.06.21
Form type: RES01
Document description: ADOPT ARTICLES 03/06/2010
Document type: ANNOTATION
Date: 2010.06.21
Form type: RES13
Document description: AUTHORISE DIRECTORS CONFLICT OF INTERESTS 03/06/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.21
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS GLADYS MATILDA PHELPS / 19/04/2010
Form type: CH03
Date: 2010.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
Child documents:
Document type: ANNOTATION
Date: 2007.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
Child documents:
Document type: ANNOTATION
Date: 2006.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/00 FROM:, 48A BROADWAY, SANDOWN, I.W, PO36 9BZ
Form type: 287
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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AD 18/11/98---------, £ SI [email protected]=96000, £ IC 4000/100000
Form type: 88(2)R
Date: 1998.12.01

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Company directors and board members:

JENNIFER PHELPS (current)
Secretary, 2013.06.04
UNIT B1 WHITECROSS BUSINESS CENTRE, WHITECROSS LANE , SHANKLIN
PO37 7EJ, ISLE OF WIGHT
KAREN PHELPS (current)
Secretary, 2013.06.04
UNIT B1 WHITECROSS BUSINESS CENTRE, WHITECROSS LANE , SHANKLIN
PO37 7EJ, ISLE OF WIGHT
DARREN PHELPS (current)
Director, 1993.03.25
10 RUSHCLOSE OFF WINDSOR DRIVE , SHANKLIN
PO37 7NW, ISLE OF WIGHT
RUSSELL PHELPS (current)
Director, 1991.04.19
7 RUSH CLOSE OFF WINDSOR DRIVE SHANKLIN , ISLE OF WIGHT
PO37 7NW, HAMPSHIRE
GLADYS MATILDA PHELPS (resigned)
Secretary, 1991.04.19 - 2013.06.04
UNIT B1 WHITECROSS BUSINESS CENTRE WHITECROSS LANE , SHANKLIN ISLE OF WIGHT
PO37 7EJ, HAMPSHIRE
GLADYS MATILDA PHELPS (resigned)
Director, SECRETARY, 1991.04.19 - 2013.06.04
BROWN TILES 1 HUNGERBERRY CLOSE , SHANKLIN
PO37 6LX, ISLE OF WIGHT
WILLIAM JOSEPH PHELPS (resigned)
Director, 1991.04.19 - 2015.07.10
BROWN TILES 1 HUNGERBERRY CLOSE , SHANKLIN
PO37 6LX, ISLE OF WIGHT

Companies near to G.DEAN & COMPANY (SANDOWN) ltd.

Information about the Private Limited Company G.DEAN & COMPANY (SANDOWN) 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: 2016.05.11. Reload the data