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W.E. DEANE LIMITED

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

Company details

FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT

W.E. DEANE LIMITED on the map

Company type: Private Limited Company
Company number: 00768571
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.23
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
Company W.E. DEANE LIMITED is a Private Limited Company, registration number 00768571, established in United Kingdom on the 23. July 1963. The company is now active. The company has been in business for 53 years and 4 months. The company is based on FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT. Business of the company W.E. DEANE LIMITED by SIC and NACE code is "52290 - Other transportation support activities". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/07/15" from the 2016.04.12. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.11.22. We do not have any information about the company W.E. DEANE LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1974.11.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED CHARGE OVER BOOK DEBTS - Outstanding on 2005.12.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.12
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 70000
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DIRECTOR APPOINTED MR DEREK HOWARD FIELDMAN
Form type: AP01
Date: 2015.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.01
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APPOINTMENT TERMINATED, SECRETARY ASHLEY DOCTORS
Form type: TM02
Date: 2015.01.05
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE GRADWELL
Form type: TM01
Date: 2014.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR ALAN PITTS
Form type: TM01
Date: 2014.01.08
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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DIRECTOR APPOINTED MRS JACQUELINE ROSE BROWN
Form type: AP01
Date: 2013.09.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.02.25
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25/02/13 STATEMENT OF CAPITAL GBP 70000
Form type: SH06
Date: 2013.02.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.25
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APPROVAL OF OFF MARKET PURCHASE OF SHARES ON TERMS OF PROPOSED CONTRACT 12/02/2013
Form type: RES13
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN
Form type: TM01
Date: 2013.01.15
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, 51 QUEEN ANNE STREET, LONDON, W1G 9HS
Form type: AD01
Date: 2012.08.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.14
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.08
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR ROGER ADAMSON
Form type: TM01
Date: 2010.04.16
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILIP PITTS / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES GREEN / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARIE GRADWELL / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MILLER FITCH / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALFRED FALCONER / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID FRANK ADAMSON / 01/10/2009
Form type: CH01
Date: 2009.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.29
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.01
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RETURN MADE UP TO 22/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
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RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
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REGISTERED OFFICE CHANGED ON 19/11/04 FROM:, PREMIER HOUSE, 309 BALLARDS LANE, FINCHLEY, LONDON N12 8LU
Form type: 287
Date: 2004.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.15
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.04

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Company directors and board members:

JACQUELINE ROSE BROWN (current)
Director, COMPANY DIRECTOR, 2013.09.01
FIRST FLOOR 47-57 MARYLEBONE LANE , LONDON
W1U 2NT
ROBERT ALFRED FALCONER (current)
Director, 1991.01.02
THE MOUNT SAWBRIDGEWORTH ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DR
DEREK HOWARD FIELDMAN (current)
Director, 2015.11.18
FIRST FLOOR 47-57 MARYLEBONE LANE , LONDON
W1U 2NT
COLIN MILLER FITCH (current)
Director, 1991.01.02
WOODVILLE WALKERS FARM LANE , AYTHORPE RODING
CM6 1RX, ESSEX
ALBERT HENRY PATRICK BRYAN (resigned)
Secretary, 1991.01.02 - 1994.08.31
14 STANMORE WAY , LOUGHTON
IG10 2SA, ESSEX
ASHLEY MARK DOCTORS (resigned)
Secretary, 1994.08.31 - 2014.12.31
14 MILDMAY ROAD , ROMFORD
RM7 7DD, ESSEX
ROGER DAVID FRANK ADAMSON (resigned)
Director, 2005.04.15 - 2010.03.07
42 CARISBROOKE ROAD , GOSPORT
PO13 0QZ, HAMPSHIRE
ALBERT HENRY PATRICK BRYAN (resigned)
Director, 1991.01.02 - 1994.08.31
14 STANMORE WAY , LOUGHTON
IG10 2SA, ESSEX
WILLIAM EDGAR DEANE (resigned)
Director, 1991.01.02 - 2004.12.24
MEADOW COURT ELSENHAM ROAD , STANSTED
CM24 8ST, ESSEX
PENELOPE MARIE GRADWELL (resigned)
Director, 2005.04.15 - 2014.06.18
44 MALDON ROAD , BURNHAM ON CROUCH
CM0 8NR, ESSEX
CHRISTOPHER CHARLES GREEN (resigned)
Director, 1999.01.11 - 2012.12.31
184 WARWICK ROAD , RAYLEIGH
SS6 8UL, ESSEX
ULF FILIP LINDAHL (resigned)
Director, 1999.01.11 - 2004.11.26
73 TELEGRAPH PLACE , LONDON
E14 9XH
ALAN PHILIP PITTS (resigned)
Director, 2005.04.15 - 2013.12.27
57 GARDEN AVENUE , BEXLEYHEATH
DA7 4LH, KENT

Companies near to W.E. DEANE ltd.

Information about the Private Limited Company W.E. DEANE 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: 2016.06.03. Reload the data