Deans Farms Ltd

Company Name	Deans Farms Ltd
Company Status	Active
Company Number	04425670
Category	Private Limited Company
Incorporation Date	26 April 2002(22 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	Alister Dean
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	The Old Byre Giantswood Lane Somerford Congleton Cheshire CW12 2JR

Director Name	Doreen May Dean
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Allgreave Farm Allgreave Macclesfield Cheshire SK11 0BJ

Director Name	Paul Anthony Dean
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Midgeley Farm Wincle Macclesfield Cheshire SK11 0BJ

Secretary Name	Doreen May Dean
Nationality	British
Status	Current
Appointed	26 April 2002(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Allgreave Farm Allgreave Macclesfield Cheshire SK11 0BJ

Director Name	George Reginald Dean
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Allgreave Farm Allgreave Macclesfield Cheshire SK11 0BJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	01260 227233
Telephone region	Congleton

Location

Registered Address	Midgeley Farm Wincle Macclesfield Cheshire SK11 0BJ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Wincle
Ward	Sutton

Shareholders

45 at £1	Alister Dean 45.00% Ordinary
45 at £1	P.a. Dean 45.00% Ordinary
10 at £1	D.m. Dean 10.00% Ordinary

Financials

Year	2014
Net Worth	£111,964
Cash	£15,374
Current Liabilities	£101,109

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 1 day from now)

Charges

14 November 2012	Delivered on: 17 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 February 2009	Delivered on: 5 February 2009 Satisfied on: 16 January 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

14 November 2012

Delivered on: 17 November 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

3 February 2009

Delivered on: 5 February 2009
Satisfied on: 16 January 2013
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

10 November 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
28 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
7 September 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
29 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
19 November 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
4 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
22 September 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
29 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
9 October 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
29 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
17 September 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
12 July 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
12 July 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (6 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (6 pages)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
27 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
27 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
26 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
19 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 100 (3 pages)
19 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 100 (3 pages)
19 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 100 (3 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Termination of appointment of George Dean as a director (1 page)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Termination of appointment of George Dean as a director (1 page)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 May 2010	Director's details changed for Alister Dean on 26 April 2010 (2 pages)
28 May 2010	Director's details changed for Doreen May Dean on 26 April 2010 (2 pages)
28 May 2010	Director's details changed for Alister Dean on 26 April 2010 (2 pages)
28 May 2010	Director's details changed for George Reginald Dean on 26 April 2010 (2 pages)
28 May 2010	Director's details changed for Doreen May Dean on 26 April 2010 (2 pages)
28 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Paul Anthony Dean on 26 April 2010 (2 pages)
28 May 2010	Director's details changed for Paul Anthony Dean on 26 April 2010 (2 pages)
28 May 2010	Director's details changed for George Reginald Dean on 26 April 2010 (2 pages)
28 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 June 2009	Director and secretary's change of particulars / doreen dean / 01/04/2009 (1 page)
8 June 2009	Director's change of particulars / alister dean / 01/04/2009 (1 page)
8 June 2009	Return made up to 26/04/09; full list of members (5 pages)
8 June 2009	Director and secretary's change of particulars / doreen dean / 01/04/2009 (1 page)
8 June 2009	Return made up to 26/04/09; full list of members (5 pages)
8 June 2009	Director's change of particulars / alister dean / 01/04/2009 (1 page)
8 June 2009	Director's change of particulars / george dean / 01/04/2009 (1 page)
8 June 2009	Director's change of particulars / george dean / 01/04/2009 (1 page)
5 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 June 2008	Return made up to 26/04/08; no change of members (8 pages)
23 June 2008	Return made up to 26/04/08; no change of members (8 pages)
5 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 May 2007	Return made up to 26/04/07; full list of members (4 pages)
21 May 2007	Return made up to 26/04/07; full list of members (4 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 April 2006	Return made up to 26/04/06; full list of members (4 pages)
27 April 2006	Return made up to 26/04/06; full list of members (4 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 May 2005	Return made up to 26/04/05; full list of members (4 pages)
26 May 2005	Return made up to 26/04/05; full list of members (4 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 May 2004	Return made up to 26/04/04; full list of members (9 pages)
21 May 2004	Return made up to 26/04/04; full list of members (9 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 May 2003	Return made up to 26/04/03; full list of members (8 pages)
2 May 2003	Return made up to 26/04/03; full list of members (8 pages)
28 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
28 May 2002	Registered office changed on 28/05/02 from: c/o jacob & co, 94 mill st congleton cheshire CW12 1AG (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	Ad 02/05/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
28 May 2002	New director appointed (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Ad 02/05/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
28 May 2002	New director appointed (1 page)
28 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: c/o jacob & co, 94 mill st congleton cheshire CW12 1AG (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Secretary resigned (1 page)
26 April 2002	Incorporation (9 pages)
26 April 2002	Incorporation (9 pages)