About

Registered Number: 01062820
Date of Incorporation: 26/07/1972 (48 years and 2 months ago)
Company Status: Active
Registered Address: Dean Group International Ltd Brinell Drive, Northbank Industrial Estate,, Irlam,, Manchester, M44 5BL,

 

Dean Group International Ltd was registered on 26 July 1972, it's status in the Companies House registry is set to "Active". The organisation is VAT Registered. There are 8 directors listed for the company at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHUJA, Pulkit Virender 14 February 2020 - 1
BALDWIN, Steven John 14 February 2020 - 1
DEAN, Christopher Alan N/A - 1
FITZSIMONS, Marc Briand 14 February 2020 - 1
HUTCHISON, Carol Elizabeth N/A - 1
STUBBS, Graham Neil 14 February 2020 - 1
DEAN, Doreen N/A 29 June 2007 1
DEAN, Raymond Peter N/A 01 September 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Carol Elizabeth Hutchison/
1962-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Christopher Alan Dean/
1959-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 18 February 2020
AP01 - Appointment of director 18 February 2020
AP01 - Appointment of director 18 February 2020
AP01 - Appointment of director 18 February 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 10 December 2019
MR01 - N/A 05 December 2018
AA - Annual Accounts 22 November 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 14 November 2016
CH01 - Change of particulars for director 23 September 2016
CH01 - Change of particulars for director 23 September 2016
AD01 - Change of registered office address 22 September 2016
CH03 - Change of particulars for secretary 22 September 2016
CH01 - Change of particulars for director 22 September 2016
CH03 - Change of particulars for secretary 22 January 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 21 November 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 26 September 2012
AA - Annual Accounts 05 March 2012
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
AR01 - Annual Return 29 November 2011
CH01 - Change of particulars for director 29 November 2011
CH01 - Change of particulars for director 29 November 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 14 October 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 11 November 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 20 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 December 2007
353 - Register of members 20 December 2007
287 - Change in situation or address of Registered Office 20 December 2007
363a - Annual Return 05 October 2007
288b - Notice of resignation of directors or secretaries 23 September 2007
CERTNM - Change of name certificate 01 March 2007
AA - Annual Accounts 02 November 2006
RESOLUTIONS - N/A 19 April 2006
RESOLUTIONS - N/A 19 April 2006
RESOLUTIONS - N/A 19 April 2006
AA - Annual Accounts 19 April 2006
395 - Particulars of a mortgage or charge 21 December 2005
363s - Annual Return 24 October 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 23 March 2004
363s - Annual Return 25 November 2003
363s - Annual Return 25 November 2003
AA - Annual Accounts 05 February 2003
AA - Annual Accounts 25 January 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 07 December 2000
363s - Annual Return 31 October 2000
AA - Annual Accounts 09 February 2000
AA - Annual Accounts 03 February 1999
363s - Annual Return 20 August 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 04 September 1997
AA - Annual Accounts 20 February 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 30 April 1996
RESOLUTIONS - N/A 24 April 1996
169 - Return by a company purchasing its own shares 24 April 1996
363s - Annual Return 07 November 1995
288 - N/A 07 November 1995
288 - N/A 07 November 1995
AA - Annual Accounts 25 April 1995
AUD - Auditor's letter of resignation 07 February 1995
363s - Annual Return 12 October 1994
AA - Annual Accounts 27 April 1994
363s - Annual Return 03 November 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 25 September 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 March 1992
AUD - Auditor's letter of resignation 02 February 1992
AA - Annual Accounts 21 November 1991
363a - Annual Return 13 September 1991
AA - Annual Accounts 07 September 1990
363 - Annual Return 07 September 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 03 January 1990
AA - Annual Accounts 06 September 1988
363 - Annual Return 06 September 1988
288 - N/A 06 September 1988
AA - Annual Accounts 29 September 1987
363 - Annual Return 29 September 1987
AA - Annual Accounts 16 January 1987
363 - Annual Return 16 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2018 Outstanding

N/A

Debenture 19 December 2005 Outstanding

N/A

Mortgage debenture 21 December 1985 Outstanding

N/A

Legal mortgage 11 June 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.