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DEAN BROS.(CHESTER)LIMITED

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

Company details

ST JOHNS CHAMBERS, LOVE ST, CHESTER, CH1 1QN

DEAN BROS.(CHESTER)LIMITED on the map

Company type: Private Limited Company
Company number: 00540770
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.19
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1972.02.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.09.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.25

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RUSSELL DEAN
Form type: TM01
Date: 2016.01.19
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 16800
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.08.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.11
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ADOPT ARTICLES 19/07/2015
Form type: RES01
Date: 2015.08.11
Child documents:
Document type: ANNOTATION
Date: 2015.08.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.08.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE DEAN / 01/11/2011
Form type: CH01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FRASER DEAN / 01/11/2011
Form type: CH01
Date: 2012.09.26
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SECRETARY'S CHANGE OF PARTICULARS / JOHN GEORGE DEAN / 01/11/2011
Form type: CH03
Date: 2012.09.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DEAN / 06/04/2009
Form type: 288c
Date: 2009.09.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.21
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.22
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
Child documents:
Document type: ANNOTATION
Date: 1997.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.14

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Company directors and board members:

JOHN GEORGE DEAN (current)
Secretary, COMPANY DIRECTOR, 1995.04.06
ST JOHNS CHAMBERS LOVE ST , CHESTER
CH1 1QN
JOHN GEORGE DEAN (current)
Director, COMPANY DIRECTOR, 1991.09.01
ST JOHNS CHAMBERS LOVE ST , CHESTER
CH1 1QN
AVICE DEAN (resigned)
Secretary, 1991.09.01 - 1994.08.09
HERONWATER ROWTON BRIDGE CHRISTLETON , CHESTER
CH3 7BD, CHESHIRE
DOROTHY DEAN (resigned)
Secretary, 1994.08.09 - 1995.03.28
LITTLEWOOD PLOUGH LANE , CHRISTLETON
CH3 7BA, CHESTER
JAMES FRASER DEAN (resigned)
Director, WINE MERCHANT, 1995.04.01 - 2004.04.01
MARINA COTTAGE ROWTON BRIDGE ROAD CHRISTLETON , CHESTER
CH3 7BD, CHESHIRE
RUSSELL FRASER DEAN (resigned)
Director, SURVEYOR, 1995.04.01 - 1999.04.26
THE GARDEN HOUSE EATON PARK, ECCLESTON , CHESTER
CH4 9JF
RUSSELL FRASER DEAN (resigned)
Director, PROPERTY DEVELOPER, 2002.04.06 - 2015.11.27
ST JOHNS CHAMBERS LOVE ST , CHESTER
CH1 1QN
Date 2012.09.30
Fixed Assets £ 106,438
Tangible Fixed Assets £ 106,438
Current Assets £ 32,834
Tangible Fixed Assets Depreciation £ 58,904
Share Premium Account £ 9,800
Debtors £ 24,320
Shareholder Funds £ 130,627
Profit Loss Account Reserve £ 103,898
Called Up Share Capital £ 16,800
Net Assets Liabilities Including Pension Asset Liability £ 130,627
Total Assets Less Current Liabilities £ 130,627
Net Current Assets Liabilities £ 24,189
Cash Bank In Hand £ 7,489
Stocks Inventory £ 1,025
Tangible Fixed Assets Cost Or Valuation £ 165,342

Companies near to DEAN BROS.(CHESTER)ltd.

Information about the Private Limited Company DEAN BROS.(CHESTER)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: 2016.05.15. Reload the data