About

Registered Number: 00172132
Date of Incorporation: 20/12/1920 (104 years and 4 months ago)
Company Status: Active
Registered Address: Rockbourne Road, Sandleheath, Fordingbridge, Hampshire, SP6 1RA

 

Having been setup in 1920, Dean & Tranter Ltd are based in Fordingbridge, Hampshire, it's status is listed as "Active". This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLWOOD, Catherine Mary Tennant, The Honourable 06 January 1995 - 1
ALLWOOD, Brunhilde Emma Alwine N/A 31 March 2003 1
ALLWOOD, Cedric Malcolm N/A 31 March 2010 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 15 October 2016
SH01 - Return of Allotment of shares 04 July 2016
SH01 - Return of Allotment of shares 18 May 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 21 December 2015
CH01 - Change of particulars for director 11 August 2015
CH03 - Change of particulars for secretary 11 August 2015
CH01 - Change of particulars for director 10 August 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 17 December 2013
CH03 - Change of particulars for secretary 18 April 2013
CH01 - Change of particulars for director 18 April 2013
CH01 - Change of particulars for director 18 April 2013
AR01 - Annual Return 06 February 2013
SH01 - Return of Allotment of shares 14 January 2013
AA - Annual Accounts 10 December 2012
RESOLUTIONS - N/A 08 November 2012
CC04 - Statement of companies objects 08 November 2012
SH01 - Return of Allotment of shares 17 January 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 15 December 2010
TM01 - Termination of appointment of director 01 October 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 28 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 14 January 2009
395 - Particulars of a mortgage or charge 11 March 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 28 December 2007
395 - Particulars of a mortgage or charge 02 June 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 24 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
RESOLUTIONS - N/A 28 March 2006
RESOLUTIONS - N/A 28 March 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 01 March 2005
AA - Annual Accounts 07 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 23 January 2004
288b - Notice of resignation of directors or secretaries 15 September 2003
RESOLUTIONS - N/A 26 August 2003
123 - Notice of increase in nominal capital 26 August 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 15 January 2003
395 - Particulars of a mortgage or charge 03 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 14 January 2002
AA - Annual Accounts 12 January 2001
363s - Annual Return 11 January 2001
287 - Change in situation or address of Registered Office 14 March 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 01 February 1999
363s - Annual Return 31 January 1999
395 - Particulars of a mortgage or charge 12 January 1999
AA - Annual Accounts 03 February 1998
363s - Annual Return 17 December 1997
AUD - Auditor's letter of resignation 23 October 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 21 January 1997
AA - Annual Accounts 31 January 1996
363s - Annual Return 29 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1995
AA - Annual Accounts 01 February 1995
288 - N/A 31 January 1995
288 - N/A 31 January 1995
288 - N/A 31 January 1995
288 - N/A 31 January 1995
363s - Annual Return 31 January 1995
395 - Particulars of a mortgage or charge 10 September 1994
395 - Particulars of a mortgage or charge 05 May 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 02 March 1994
AA - Annual Accounts 03 February 1993
363s - Annual Return 07 January 1993
288 - N/A 07 January 1993
CERTNM - Change of name certificate 11 August 1992
363b - Annual Return 22 April 1992
AA - Annual Accounts 28 January 1992
288 - N/A 02 December 1991
287 - Change in situation or address of Registered Office 12 August 1991
363a - Annual Return 12 August 1991
AA - Annual Accounts 18 June 1991
363a - Annual Return 25 April 1991
395 - Particulars of a mortgage or charge 05 December 1990
AA - Annual Accounts 18 May 1990
AA - Annual Accounts 18 May 1990
363 - Annual Return 26 March 1990
363 - Annual Return 06 September 1989
287 - Change in situation or address of Registered Office 10 February 1989
AA - Annual Accounts 05 July 1988
363 - Annual Return 02 February 1988
288 - N/A 27 January 1988
288 - N/A 06 September 1987
288 - N/A 25 June 1987
395 - Particulars of a mortgage or charge 16 March 1987
363 - Annual Return 09 February 1987
AA - Annual Accounts 05 February 1987
287 - Change in situation or address of Registered Office 29 January 1987
288 - N/A 26 January 1987
288 - N/A 22 September 1986
363 - Annual Return 15 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 05 March 2008 Outstanding

N/A

Legal mortgage 16 May 2007 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 02 December 2002 Fully Satisfied

N/A

Debenture 07 January 1999 Fully Satisfied

N/A

Charge and negative pledge 08 September 1994 Fully Satisfied

N/A

Mortgage debenture 27 April 1994 Fully Satisfied

N/A

Charge 27 November 1990 Fully Satisfied

N/A

Debenture 27 February 1987 Fully Satisfied

N/A

Legal mortgage 17 April 1964 Fully Satisfied

N/A

Legal charge 13 July 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.