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DEUBLIN LIMITED

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

Company details

6 SOPWITH PARK, ROYCE CLOSE, ANDOVER, HAMPSHIRE, SP10 3TS

DEUBLIN LIMITED on the map

Company type: Private Limited Company
Company number: 01088395
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.22
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.02.01

List of company documents:

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Find out more information about DEUBLIN LIMITED. Our website makes it possible to view other available documents related to DEUBLIN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD LOUIS DEUBLER / 31/08/2013
Form type: CH01
Date: 2013.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.07
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD LOUIS DEUBLER / 26/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD PATRICK KELNER / 26/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LERNER / 26/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / DENZIL ROBERT RALPH / 26/09/2010
Form type: CH01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR WOFGANG TRITTIN / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR APPOINTED MR WOFGANG TRITTIN
Form type: AP01
Date: 2010.01.19
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RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, ROYCE CLOSE, WEST PORTWAY IND EST, ANDOVER, HANTS.,, SP10 3TS
Form type: 287
Date: 2008.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
Child documents:
Document type: ANNOTATION
Date: 1999.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
Child documents:
Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.30

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Company directors and board members:

SUSAN FRANCES BRYANT (current)
Secretary, ACCOUNTANT, 1997.09.01
38 NEWTOWN ROAD , VERWOOD
BH31 6EJ, DORSET
DONALD LOUIS DEUBLER (current)
Director, COMPANY DIRECTOR, 1991.09.26
1670 SOUTH ALEXIS COURT LAKE FOREST , ILLINOIS
USA
RONALD PATRICK KELNER (current)
Director, PRESIDENT, 2003.04.01
441 TURICUM , LAKE FOREST
ILLINOIS 60045
USA
EDWARD JOHN LERNER (current)
Director, VICE PRESIDENT FINANCE, 2003.04.01
6504 W LYONS STREET , MORTON GROVE
ILLINOIS 60053
USA
DENZIL ROBERT RALPH (current)
Director, MANAGING DIRECTOR, 2004.11.01
12 BROWNING CLOSE ETTILEY HEATH , SANDBACH
CW11 3ZH, CHESHIRE
WOLFGANG TRITTIN (current)
Director, MANAGING DIRECTOR, 2010.01.01
6 SOPWITH PARK ROYCE CLOSE , ANDOVER
SP10 3TS, HAMPSHIRE
KARL BIRKENSTOCK (resigned)
Secretary, 1991.09.26 - 1996.01.01
2050 NORMAN DRIVE WEST WAUKEGAN ILLINOIS 60085-6747 , USA
FOREIGN
HARRY LEE JUNIOR LUKENS (resigned)
Secretary, EXECUTIVE, 1996.01.01 - 1997.08.27
820 LAKE STREET LIBERTYVILLE ILLINOIS 60048 , USA
FOREIGN
DAVID CHARLES COTTEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 2004.10.31
44 NORBURY CLOSE , EASTLEIGH
SO53 1PZ, HAMPSHIRE
LOUIS HENRY DENBLER (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1993.08.21
1520 WOODLAND DRIVE NORTHBROOK , ILLINOIS
FOREIGN
USA
ANTHONY DOMINIC LIANO (resigned)
Director, EXECUTIVE, 1996.01.01 - 2003.03.03
330 BELLE FORET DRIVE , LAKE BLUFF
ILLINOIS 60044
USA
HARRY LEE JUNIOR LUKENS (resigned)
Director, EXECUTIVE, 1996.01.01 - 1997.08.27
820 LAKE STREET LIBERTYVILLE ILLINOIS 60048 , USA
FOREIGN

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Information about the Private Limited Company DEUBLIN 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: 2016.07.23. Reload the data