About

Registered Number: 06479551
Date of Incorporation: 22/01/2008 (10 years and 10 months ago)
Company Status: Active
Registered Address: 60 Newland Street, Coleford, Glos, GL16 8AL

 

Established in 2008, Dean Engineering Ltd are based in Glos, it's status at Companies House is "Active". The current directors of Dean Engineering Ltd are Bond, Seamus Patrick, Bunn, Jane Elizabeth, James, Ian, Morgan, Richard Wayne, Sibley, David John, Whittington, Matthew. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Seamus Patrick 01 April 2008 01 August 2009 1
BUNN, Jane Elizabeth 01 April 2008 01 August 2009 1
JAMES, Ian 01 April 2008 01 August 2009 1
MORGAN, Richard Wayne 03 March 2010 31 August 2016 1
SIBLEY, David John 22 January 2008 22 June 2009 1
WHITTINGTON, Matthew 22 June 2017 27 March 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 May 2018
TM01 - Termination of appointment of director 10 May 2018
TM01 - Termination of appointment of director 03 May 2018
TM01 - Termination of appointment of director 03 May 2018
CS01 - N/A 29 January 2018
PSC02 - N/A 24 January 2018
PSC09 - N/A 24 January 2018
AP01 - Appointment of director 13 July 2017
MR01 - N/A 15 May 2017
AP01 - Appointment of director 11 May 2017
AA - Annual Accounts 09 May 2017
MR04 - N/A 02 May 2017
MR04 - N/A 02 May 2017
CS01 - N/A 23 January 2017
TM01 - Termination of appointment of director 23 September 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 14 October 2010
AP01 - Appointment of director 17 March 2010
AR01 - Annual Return 03 February 2010
TM01 - Termination of appointment of director 02 February 2010
TM02 - Termination of appointment of secretary 02 February 2010
288b - Notice of resignation of directors or secretaries 05 September 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 29 January 2009
395 - Particulars of a mortgage or charge 31 October 2008
395 - Particulars of a mortgage or charge 31 October 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
NEWINC - New incorporation documents 22 January 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2017 Outstanding

N/A

Debenture 14 October 2008 Fully Satisfied

N/A

Debenture 14 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.