About

Registered Number: 00856410
Date of Incorporation: 10/08/1965 (58 years and 10 months ago)
Company Status: Active
Registered Address: Wilmslow Road, Woodford, Cheshire, SK7 1RJ

 

Deanwater Hotel (Cheshire) Ltd was setup in 1965, it's status at Companies House is "Active". The current directors of this business are Susca, Pasquale, Moore, John, Johnston, Mary Wand, Johnston, William, Sutton, James, Sutton, Joan. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUSCA, Pasquale 08 January 1997 - 1
JOHNSTON, Mary Wand N/A 04 October 1993 1
JOHNSTON, William N/A 23 August 2001 1
SUTTON, James N/A 09 August 2001 1
SUTTON, Joan N/A 29 November 2017 1
Secretary Name Appointed Resigned Total Appointments
MOORE, John 02 April 2002 07 November 2005 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 16 December 2019
RP04CS01 - N/A 06 February 2019
RP04CS01 - N/A 08 January 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 05 December 2018
TM01 - Termination of appointment of director 04 December 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 16 November 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 03 November 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 23 December 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 10 December 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 04 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 February 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
AA - Annual Accounts 01 November 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 12 January 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
AA - Annual Accounts 28 November 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 22 November 2004
287 - Change in situation or address of Registered Office 22 December 2003
363s - Annual Return 09 December 2003
AA - Annual Accounts 18 October 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 24 December 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 19 November 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 08 December 1997
AA - Annual Accounts 26 February 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 23 April 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 13 December 1995
363s - Annual Return 09 December 1994
288 - N/A 19 May 1994
AA - Annual Accounts 15 December 1993
363s - Annual Return 10 December 1993
363s - Annual Return 20 November 1992
AA - Annual Accounts 20 November 1992
AA - Annual Accounts 13 February 1992
RESOLUTIONS - N/A 09 December 1991
RESOLUTIONS - N/A 09 December 1991
363b - Annual Return 09 December 1991
287 - Change in situation or address of Registered Office 16 July 1991
AA - Annual Accounts 10 December 1990
363 - Annual Return 10 December 1990
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
AA - Annual Accounts 22 December 1988
363 - Annual Return 22 December 1988
AA - Annual Accounts 11 January 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986
NEWINC - New incorporation documents 01 June 1967

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 April 1982 Fully Satisfied

N/A

Legal charge 22 September 1981 Fully Satisfied

N/A

Legal charge 08 September 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.