Deans Blinds And Awnings UK Limited

Company Name	Deans Blinds And Awnings UK Limited
Directors	Daniel George Morrison and Paul Neil Morrison
Company Status	Active
Company Number	00395298
Category	Private Limited Company
Incorporation Date	7 May 1945(79 years ago)
Previous Names	Black & Edgington (Blinds) Limited and Barnbeth Blinds Limited

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr Daniel George Morrison
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 June 2016(71 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Paul Neil Morrison
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 June 2016(71 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	David Garrioch Moodie
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(46 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 May 1996)
Role	Company Director
Correspondence Address	The Wallage Watt Road Bridge Of Weir Renfrewshire PA11 3DL Scotland

Director Name	Peter Alexander Moodie
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(46 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 May 1996)
Role	Company Director
Correspondence Address	Rachan Glencairn Road Kilmacolm Renfrewshire PA13 4PB Scotland

Director Name	Mr Michael Kenneth Seary
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(46 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 10 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Unit 4 Haslemere Industrial Estate Ravensbury Terrace London SW18 4SE

Secretary Name	Peter Alexander Moodie
Nationality	British
Status	Resigned
Appointed	08 August 1991(46 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 May 1996)
Role	Company Director
Correspondence Address	Rachan Glencairn Road Kilmacolm Renfrewshire PA13 4PB Scotland

Director Name	Gareth Wynne Bowen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(48 years, 7 months after company formation)
Appointment Duration	22 years, 6 months (resigned 10 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Unit 4 Haslemere Industrial Estate Ravensbury Terrace London SW18 4SE

Secretary Name	Gareth Wynne Bowen
Nationality	British
Status	Resigned
Appointed	08 May 1996(51 years after company formation)
Appointment Duration	20 years, 1 month (resigned 10 June 2016)
Role	Dur
Country of Residence	England
Correspondence Address	C/O Unit 4 Haslemere Industrial Estate Ravensbury Terrace London SW18 4SE

Director Name	Michael Bernard Holden
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(69 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 June 2017)
Role	National Accounts Director
Country of Residence	England
Correspondence Address	Unit 7 Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF

Contact

Website	www.deansblinds.co.uk/
Telephone	020 89478931
Telephone region	London

Location

Registered Address	21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

23.1k at £1	Mr Michael Kenneth Seary 57.00% Ordinary
13.4k at £1	Gareth Wynne Bowen 33.00% Ordinary
4.1k at £1	Michael Bernard Holden 10.00% Ordinary

Financials

Year	2014
Net Worth	£180,728
Cash	£15,571
Current Liabilities	£275,337

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

25 November 2005	Delivered on: 29 November 2005 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 May 1996	Delivered on: 10 May 1996 Satisfied on: 2 December 2005 Persons entitled: Andrew Mitchell Group PLC Classification: Debenture Secured details: Â£300,000 and all other monies due or to become due from the company to the chargee pursuant to a facility agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 February 1982	Delivered on: 18 February 1982 Satisfied on: 17 May 1996 Persons entitled: The Royal Bank of Scotland Limited Classification: Mortgage 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 undertaking and all property present and future including goodwill & book debts uncalled capital. Fully Satisfied
20 August 1981	Delivered on: 8 September 1981 Persons entitled: Black & Edgington Limited Classification: Debenture Secured details: Â£50,000 & all other monies due from the company to the chargee under the terms of an agreement dated 20.8.81. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

9 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
11 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
23 August 2022	Confirmation statement made on 31 July 2022 with updates (5 pages)
14 January 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
13 August 2021	Confirmation statement made on 31 July 2021 with updates (5 pages)
11 June 2021	Notification of Rx Holdings Limited as a person with significant control on 27 May 2021 (4 pages)
11 June 2021	Cessation of Riverside Works as a person with significant control on 27 May 2021 (3 pages)
2 December 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
26 August 2020	Change of details for Riverside Works as a person with significant control on 25 August 2020 (2 pages)
25 August 2020	Director's details changed for Mr Paul Neil Morrison on 25 August 2020 (2 pages)
25 August 2020	Director's details changed for Mr Daniel George Morrison on 25 August 2020 (2 pages)
20 August 2020	Confirmation statement made on 31 July 2020 with updates (5 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
9 September 2019	Registered office address changed from Unit 7 Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 9 September 2019 (1 page)
27 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
12 June 2017	Termination of appointment of Michael Bernard Holden as a director on 8 June 2017 (1 page)
12 June 2017	Termination of appointment of Michael Bernard Holden as a director on 8 June 2017 (1 page)
20 February 2017	Total exemption full accounts made up to 31 August 2016 (15 pages)
20 February 2017	Total exemption full accounts made up to 31 August 2016 (15 pages)
8 February 2017	Director's details changed for Michael Bernard Holden on 15 February 2016 (3 pages)
8 February 2017	Registered office address changed from Haslemere Industrial Estate Ravensbury Terrace London SW18 4SE to Unit 7 Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF on 8 February 2017 (2 pages)
8 February 2017	Registered office address changed from Haslemere Industrial Estate Ravensbury Terrace London SW18 4SE to Unit 7 Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Michael Bernard Holden on 15 February 2016 (3 pages)
24 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
24 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
14 June 2016	Termination of appointment of Michael Kenneth Seary as a director on 10 June 2016 (1 page)
14 June 2016	Appointment of Mr Daniel George Morrison as a director on 10 June 2016 (2 pages)
14 June 2016	Appointment of Mr Paul Neil Morrison as a director on 10 June 2016 (2 pages)
14 June 2016	Termination of appointment of Gareth Wynne Bowen as a secretary on 10 June 2016 (1 page)
14 June 2016	Termination of appointment of Gareth Wynne Bowen as a director on 10 June 2016 (1 page)
14 June 2016	Termination of appointment of Gareth Wynne Bowen as a secretary on 10 June 2016 (1 page)
14 June 2016	Appointment of Mr Paul Neil Morrison as a director on 10 June 2016 (2 pages)
14 June 2016	Termination of appointment of Michael Kenneth Seary as a director on 10 June 2016 (1 page)
14 June 2016	Termination of appointment of Gareth Wynne Bowen as a director on 10 June 2016 (1 page)
14 June 2016	Current accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
14 June 2016	Appointment of Mr Daniel George Morrison as a director on 10 June 2016 (2 pages)
14 June 2016	Current accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 40,500 (6 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 40,500 (6 pages)
17 December 2014	Appointment of Michael Bernard Holden as a director on 1 December 2014 (3 pages)
17 December 2014	Appointment of Michael Bernard Holden as a director on 1 December 2014 (3 pages)
17 December 2014	Appointment of Michael Bernard Holden as a director on 1 December 2014 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 40,500 (5 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 40,500 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 40,500 (5 pages)
9 August 2013	Director's details changed for Mr Michael Kenneth Seary on 31 July 2013 (2 pages)
9 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 40,500 (5 pages)
9 August 2013	Director's details changed for Gareth Wynne Bowen on 31 July 2013 (2 pages)
9 August 2013	Secretary's details changed for Gareth Wynne Bowen on 31 July 2013 (2 pages)
9 August 2013	Director's details changed for Gareth Wynne Bowen on 31 July 2013 (2 pages)
9 August 2013	Secretary's details changed for Gareth Wynne Bowen on 31 July 2013 (2 pages)
9 August 2013	Director's details changed for Mr Michael Kenneth Seary on 31 July 2013 (2 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Secretary's details changed for Gareth Wynne Bowen on 25 August 2011 (2 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Secretary's details changed for Gareth Wynne Bowen on 25 August 2011 (2 pages)
11 April 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
11 April 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
24 January 2011	Director's details changed for Gareth Wynne Bowen on 5 January 2011 (2 pages)
24 January 2011	Director's details changed for Mr Michael Kenneth Seary on 5 January 2011 (2 pages)
24 January 2011	Director's details changed for Gareth Wynne Bowen on 5 January 2011 (2 pages)
24 January 2011	Director's details changed for Gareth Wynne Bowen on 5 January 2011 (2 pages)
24 January 2011	Director's details changed for Mr Michael Kenneth Seary on 5 January 2011 (2 pages)
24 January 2011	Director's details changed for Mr Michael Kenneth Seary on 5 January 2011 (2 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
12 March 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
12 March 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
4 December 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
4 December 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
20 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (4 pages)
7 January 2009	Full accounts made up to 31 December 2007 (14 pages)
7 January 2009	Full accounts made up to 31 December 2007 (14 pages)
17 September 2008	Return made up to 31/07/08; full list of members (4 pages)
17 September 2008	Return made up to 31/07/08; full list of members (4 pages)
15 August 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
15 August 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
3 August 2007	Return made up to 31/07/07; full list of members (3 pages)
3 August 2007	Return made up to 31/07/07; full list of members (3 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
13 February 2007	Return made up to 31/07/06; full list of members (3 pages)
13 February 2007	Return made up to 31/07/06; full list of members (3 pages)
5 October 2006	Full accounts made up to 31 December 2005 (15 pages)
5 October 2006	Full accounts made up to 31 December 2005 (15 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2005	Particulars of mortgage/charge (3 pages)
29 November 2005	Particulars of mortgage/charge (3 pages)
10 November 2005	Full accounts made up to 31 December 2004 (13 pages)
10 November 2005	Full accounts made up to 31 December 2004 (13 pages)
15 August 2005	Return made up to 31/07/05; full list of members (3 pages)
15 August 2005	Return made up to 31/07/05; full list of members (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
23 July 2004	Return made up to 31/07/04; full list of members (7 pages)
23 July 2004	Return made up to 31/07/04; full list of members (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
26 August 2003	Return made up to 31/07/03; full list of members (7 pages)
26 August 2003	Return made up to 31/07/03; full list of members (7 pages)
25 November 2002	Full accounts made up to 31 December 2001 (13 pages)
25 November 2002	Full accounts made up to 31 December 2001 (13 pages)
21 August 2002	Return made up to 31/07/02; full list of members (7 pages)
21 August 2002	Return made up to 31/07/02; full list of members (7 pages)
28 October 2001	Return made up to 27/07/01; full list of members (7 pages)
28 October 2001	Return made up to 27/07/01; full list of members (7 pages)
2 October 2001	Full accounts made up to 31 December 2000 (12 pages)
2 October 2001	Full accounts made up to 31 December 2000 (12 pages)
28 September 2001	Return made up to 31/07/01; full list of members (7 pages)
28 September 2001	Return made up to 31/07/01; full list of members (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (12 pages)
24 October 2000	Full accounts made up to 31 December 1999 (12 pages)
21 September 2000	Return made up to 31/07/00; full list of members (7 pages)
21 September 2000	Return made up to 31/07/00; full list of members (7 pages)
21 September 1999	Return made up to 31/07/99; full list of members (6 pages)
21 September 1999	Return made up to 31/07/99; full list of members (6 pages)
21 September 1999	Full accounts made up to 31 December 1998 (14 pages)
21 September 1999	Full accounts made up to 31 December 1998 (14 pages)
5 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1998	Full accounts made up to 31 December 1997 (14 pages)
14 May 1998	Full accounts made up to 31 December 1997 (14 pages)
3 September 1997	Return made up to 08/08/97; no change of members (4 pages)
3 September 1997	Return made up to 08/08/97; no change of members (4 pages)
28 April 1997	Full accounts made up to 31 December 1996 (16 pages)
28 April 1997	Full accounts made up to 31 December 1996 (16 pages)
4 August 1996	Return made up to 08/08/96; full list of members (6 pages)
4 August 1996	Return made up to 08/08/96; full list of members (6 pages)
5 June 1996	Full accounts made up to 31 December 1995 (16 pages)
5 June 1996	Full accounts made up to 31 December 1995 (16 pages)
17 May 1996	Secretary resigned;director resigned (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	Secretary resigned;director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	New secretary appointed (2 pages)
10 May 1996	Particulars of mortgage/charge (8 pages)
10 May 1996	Particulars of mortgage/charge (8 pages)
17 October 1995	Full accounts made up to 31 December 1994 (15 pages)
17 October 1995	Full accounts made up to 31 December 1994 (15 pages)
16 August 1995	Return made up to 08/08/95; full list of members (6 pages)
16 August 1995	Return made up to 08/08/95; full list of members (6 pages)
22 October 1992	Full accounts made up to 31 December 1991 (13 pages)
22 October 1992	Full accounts made up to 31 December 1991 (13 pages)
27 November 1990	Company name changed\certificate issued on 27/11/90 (2 pages)
27 November 1990	Company name changed\certificate issued on 27/11/90 (2 pages)
12 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1983	Accounts made up to 31 December 1982 (12 pages)
19 November 1983	Accounts made up to 31 December 1982 (12 pages)
1 June 1983	Accounts made up to 31 December 1981 (12 pages)
1 June 1983	Accounts made up to 31 December 1981 (12 pages)
7 May 1945	Incorporation (15 pages)
7 May 1945	Incorporation (15 pages)

Deans Blinds And Awnings UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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