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DEAN GROUP INTERNATIONAL LTD

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

Company details

DEAN GROUP INTERNATIONAL LTD, BRINELL DRIVE, NORTHBANK INDUSTRIAL ESTATE,, IRLAM, MANCHESTER, M44 5BL

DEAN GROUP INTERNATIONAL LTD on the map

Company type: Private Limited Company
Company number: 01062820
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.26
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.06.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.01.06
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.12.21

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / CAROL ELIZABETH HUTCHISON / 21/01/2016
Form type: CH03
Date: 2016.01.22
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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30/10/15 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 7400
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH HUTCHISON / 25/08/2011
Form type: CH01
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN DEAN / 25/08/2011
Form type: CH01
Date: 2011.12.05
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH HUTCHISON / 30/10/2011
Form type: CH01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN DEAN / 30/10/2011
Form type: CH01
Date: 2011.11.29
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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30/10/09 NO CHANGES
Form type: AR01
Date: 2009.11.19
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, BRINELL DRIVE, NORTH BANK INDUSTRIAL ESTATE, IRLAM, MANCHESTER M44 5BL
Form type: 287
Date: 2007.12.20
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.23
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COMPANY NAME CHANGED, MANCHESTER INVESTMENT CASTINGS L, IMITED, CERTIFICATE ISSUED ON 01/03/07
Form type: CERTNM
Date: 2007.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.19
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S366A DISP HOLDING AGM 24/03/06
Form type: ELRES
Date: 2006.04.19
Child documents:
Document type: ANNOTATION
Date: 2006.04.19
Form type: ELRES
Document description: S386 DISP APP AUDS 24/03/06
Document type: ANNOTATION
Date: 2006.04.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/03/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
Child documents:
Document type: ANNOTATION
Date: 1997.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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2600 £1 SHS 24/04/95
Form type: SRES09
Date: 1996.04.24
£2.95
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£ SR [email protected], 24/04/95
Form type: 169
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/95
Form type: 363(287)
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.07

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Company directors and board members:

CAROL ELIZABETH HUTCHISON (current)
Secretary, COMPANY DIRECTOR, 1995.10.24
DEAN GROUP INTERNATIONAL LTD BRINELL DRIVE , NORTHBANK INDUSTRIAL ESTATE,
M44 5BL, IRLAM, MANCHESTER
CHRISTOPHER ALAN DEAN (current)
Director, MANAGING DIRECTOR, 1991.08.23
BRINELL DRIVE NORTHBANK INDUSTRIAL ESTATE , IRLAM
M44 5BL, MANCHESTER
CAROL ELIZABETH HUTCHISON (current)
Director, SECRETARY, 1991.08.23
BRINELL DRIVE NORTHBANK INDUSTRIAL ESTATE , IRLAM
M44 5BL, MANCHESTER
DOREEN DEAN (resigned)
Secretary, 1991.08.23 - 1995.10.24
BEECH TREE COTTAGE LONGSHOOT ROAD LOWER WITHINGTON , MACCLESFIELD
SK11 9DX, CHESHIRE
DOREEN DEAN (resigned)
Director, SECRETARY, 1991.08.23 - 2007.06.29
BEECH TREE COTTAGE LONGSHOOT ROAD LOWER WITHINGTON , MACCLESFIELD
SK11 9DX, CHESHIRE
RAYMOND PETER DEAN (resigned)
Director, ENGINEERING CONSULTANT, 1991.08.23 - 2004.09.01
BEECH TREE COTTAGE LONGSHOOT ROAD LOWER WITHINGTON , MACCLESFIELD
SK11 9DX, CHESHIRE
Date 2015.06.30
Fixed Assets £ 173,825
Tangible Fixed Assets £ 173,625
Current Assets £ 2,888,602
Tangible Fixed Assets Depreciation £ 1,131,864
Provisions For Liabilities Charges £ 17,417
Debtors £ 1,261,639
Shareholder Funds £ 2,430,097
Profit Loss Account Reserve £ 2,410,097
Called Up Share Capital £ 7,400
Net Assets Liabilities Including Pension Asset Liability £ 2,430,097
Total Assets Less Current Liabilities £ 2,447,514
Net Current Assets Liabilities £ 2,273,689
Creditors Due Within One Year £ 614,913
Cash Bank In Hand £ 308,692
Stocks Inventory £ 1,318,271
Share Capital Allotted Called Up Paid £ 7,400
Number Shares Allotted £ 7,400
Tangible Fixed Assets Additions £ 108,488
Tangible Fixed Assets Cost Or Valuation £ 1,383,719
Tangible Fixed Assets Depreciation Charged In Period £ 30,258
Capital Redemption Reserve £ 12,600
Investments Fixed Assets £ 200
Creditors Due After One Year £ 10,088

Companies near to DEAN GROUP INTERNATIONAL LTD

Information about the Private Limited Company DEAN GROUP INTERNATIONAL LTD 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: 2016.07.22. Reload the data