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PATRICK DEAN LIMITED

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

Company details

THE ESTATE OFFICE, EAST MERE,BRACEBRIDGE HEATH, LINCOLN, LN4 2HU

PATRICK DEAN LIMITED on the map

Company type: Private Limited Company
Company number: 00505434
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.13
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.28
MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1981.07.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.13
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.13

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 60000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.09
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.08
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.11
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.17
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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SECRETARY APPOINTED MR ALASTAIR JAMES PRIESTLEY
Form type: AP03
Date: 2011.10.05
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DIRECTOR APPOINTED MR ALASTAIR JAMES PRIESTLEY
Form type: AP01
Date: 2011.10.05
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APPOINTMENT TERMINATED, SECRETARY DAVID KNOTT
Form type: TM02
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID KNOTT
Form type: TM01
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEMINGTON
Form type: TM01
Date: 2011.10.05
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APPOINTMENT TERMINATED, SECRETARY DAVID KNOTT
Form type: TM02
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.23
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR APPOINTED MR CHARLES ANDREW WRAITH
Form type: AP01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.28
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KNOTT / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART HEMINGTON / 06/01/2010
Form type: CH01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.19
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ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/03/08
Form type: 225
Date: 2007.07.30
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.28
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.03
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.06
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.14
£2.95
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ALTER MEM AND ARTS 27/03/97
Form type: ERES01
Date: 1997.04.14

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Company directors and board members:

ALASTAIR JAMES PRIESTLEY (current)
Secretary, 2011.10.01
THE ESTATE OFFICE EAST MERE,BRACEBRIDGE HEATH , LINCOLN
LN4 2HU
JAMES FITZROY DEAN (current)
Director, CHARTERED SURVEYOR, 1995.07.18
EAST MERE HOUSE BRACEBRIDGE HEATH , LINCOLN
LH4 2JB, LINCOLNSHIRE
ALASTAIR JAMES PRIESTLEY (current)
Director, FARM MANAGER, 2011.10.01
THE ESTATE OFFICE EAST MERE,BRACEBRIDGE HEATH , LINCOLN
LN4 2HU
CHARLES ANDREW WRAITH (current)
Director, BUSINESS CONSULTANT, 2010.10.01
GRANGE COURT PORTINGTON , HOWDEN
DN14 7LZ, NORTH HUMBERSIDE
WILLIAM STUART HEMINGTON (resigned)
Secretary, 1991.12.20 - 2000.11.30
CRANTOCK NORTH END, FULBECK , GRANTHAM
NG32 3JR, LINCOLNSHIRE
DAVID RICHARD KNOTT (resigned)
Secretary, 2002.12.23 - 2011.09.30
SHEPHERDS COTTAGE EAST MERE, BRACEBRIDGE HEATH , LINCOLN
LN4 2HS
RICHARD LEONARD JAMES VIGAR (resigned)
Secretary, 2000.12.01 - 2002.12.23
5 GREETWELL ROAD , LINCOLN
LN2 4AQ, LINCOLNSHIRE
GERRARD HUGH CAMAMILE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.20 - 2006.09.18
BRANDON HOUSE 23 LEE ROAD , LINCOLN
LN2 4BJ, LINCOLNSHIRE
PATRICK WILLIAM MACKENZIE DEAN (resigned)
Director, FARMER, 1991.12.20 - 1995.07.10
EAST MERE HOUSE BRACEBRIDGE HEATH , LINCOLN
LN4 2HY, LINCOLNSHIRE
WILLIAM STUART HEMINGTON (resigned)
Director, FARM MANAGER, 1991.12.20 - 2000.11.30
CRANTOCK NORTH END, FULBECK , GRANTHAM
NG32 3JR, LINCOLNSHIRE
WILLIAM STUART HEMINGTON (resigned)
Director, 2001.05.01 - 2011.08.31
CRANTOCK NORTH END, FULBECK , GRANTHAM
NG32 3JR, LINCOLNSHIRE
DAVID RICHARD KNOTT (resigned)
Director, FARM MANAGER, 2000.12.01 - 2011.09.30
SHEPHERDS COTTAGE EAST MERE, BRACEBRIDGE HEATH , LINCOLN
LN4 2HS

Companies near to PATRICK DEAN ltd.

Information about the Private Limited Company PATRICK DEAN 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: 2016.05.13. Reload the data