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.
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 |
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 |
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 |