Dean Equipment Limited

Company Name	Dean Equipment Limited
Director	Timothy William Dean
Company Status	Active
Company Number	01071050
Category	Private Limited Company
Incorporation Date	11 September 1972(51 years, 8 months ago)
Previous Names	Sandhurst Plant Limited and Sandhurst Manufacturing Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Timothy William Dean
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(19 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Dering Barn Pluckley Road Smarden Ashford Kent TN27 8NL

Director Name	Christopher John Archer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(19 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1994)
Role	Sales Director
Correspondence Address	1 Wheatcroft Grove Gillingham Kent ME8 9JF

Director Name	Mr Peter Lesley Dean
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(19 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 May 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	Milldean Pickering Street Loose Maidstone Kent ME15 9RH

Secretary Name	Mr Leslie Parker
Nationality	British
Status	Resigned
Appointed	01 February 1992(19 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 May 1992)
Role	Company Director
Correspondence Address	79 Park Avenue Gillingham Kent ME7 4AG

Secretary Name	Robert Mannering Sedgwick
Nationality	British
Status	Resigned
Appointed	27 May 1992(19 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	The Priory Tunbridge Wells Kent TN1 1JJ

Director Name	Mr Christopher John Archer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(26 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Galleon Way Upnor Rochester Kent ME2 4GX

Director Name	Robin Brand
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(26 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 June 2007)
Role	General Manager
Correspondence Address	Orchard House Gosberton Road Surfleet Spalding Lincolnshire PE11 4BG

Secretary Name	Mr Geoffrey Charles Vincent
Nationality	British
Status	Resigned
Appointed	30 June 1999(26 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	182 Kirkway Alkrington Middleton Manchester Lancashire M24 1LN

Secretary Name	Alison Barrett
Nationality	British
Status	Resigned
Appointed	01 October 1999(27 years after company formation)
Appointment Duration	1 year, 12 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	38 Wadlands Road Cliffe Rochester Kent ME3 7RD

Secretary Name	Mr Jeffery Howard Young
Nationality	British
Status	Resigned
Appointed	28 September 2001(29 years after company formation)
Appointment Duration	18 years, 2 months (resigned 29 November 2019)
Role	Company Director
Correspondence Address	Wenatchee 43 Maylam Gardens Sittingbourne Kent ME10 1GA

Contact

Website	morrissitemachinery.co.uk
Telephone	0845 4090280
Telephone region	Unknown

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Smch LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£260,490
Cash	£118,388
Current Liabilities	£189,476

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	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

26 January 2006	Delivered on: 28 January 2006 Satisfied on: 22 July 2010 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 atlas copco hammer XT100 serial number KAL000971, KAL000969, KAL000970. 6 atlas copco hammer MB1200 serial number 2518, 2445, 2506. 19 atlas copco hammer XT70 KAL001348, KAL001349, KAL001350 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
12 February 1999	Delivered on: 23 February 1999 Satisfied on: 22 July 2010 Persons entitled: Ing Lease (UK) Limited Classification: Equipment mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All items plant machinery and equipment and/or other equipment (fixed or moveable) purchased by ing from the company under the terms of the charge. See the mortgage charge document for full details. Fully Satisfied
6 May 1988	Delivered on: 16 May 1988 Satisfied on: 9 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7/8 and 9 college road northfleet kent title no k 185996 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 September 1983	Delivered on: 23 September 1983 Satisfied on: 9 April 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold properties &/or the proceeds sale thereof fixed & floating charges over the undertaking and all property and assets present and future including goodwill bookdebts & the benefit of any licences. Fully Satisfied
11 December 1980	Delivered on: 23 December 1980 Satisfied on: 9 April 1992 Persons entitled: National Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at lucks lane paddock wood kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 July 1980	Delivered on: 4 July 1980 Satisfied on: 22 July 2010 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Station box stores,bow road, wateringbury kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 October 2000	Delivered on: 17 October 2000 Persons entitled: National Westminster Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge by way of fixed charge over all amounts from time to time standing to the credit of an account in the name of the bank on account number 349/01/08139660 and earmarked or designated by reference to the mortgagor held at the bank's maidstone branch (sort code 60-60-08) and any sum or sums for the time being representing the same in whatever form held. Outstanding
12 March 1991	Delivered on: 18 March 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

23 September 2020	Registered office address changed from Thames Works College Road Northfleet Gravesend Kent DA11 9AU England to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 23 September 2020 (1 page)
23 September 2020	Change of details for Smch Ltd as a person with significant control on 18 September 2020 (2 pages)
12 August 2020	Current accounting period extended from 31 May 2020 to 31 August 2020 (1 page)
21 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
20 December 2019	Director's details changed for Mr Timothy William Dean on 20 December 2019 (2 pages)
20 December 2019	Termination of appointment of Jeffery Howard Young as a secretary on 29 November 2019 (1 page)
8 November 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
5 September 2019	Change of details for Smch Ltd as a person with significant control on 5 September 2019 (2 pages)
5 September 2019	Registered office address changed from Whitewall Rd Medway City Estate Rochester ME2 4DZ to Thames Works College Road Northfleet Gravesend Kent DA11 9AU on 5 September 2019 (1 page)
16 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14 (3 pages)
13 March 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
13 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (4 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (4 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (4 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (4 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (4 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (4 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (4 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (4 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
29 October 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
29 October 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (5 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (5 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
7 June 2010	Termination of appointment of Peter Dean as a director (1 page)
7 June 2010	Termination of appointment of Peter Dean as a director (1 page)
22 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Peter Dean on 1 December 2009 (2 pages)
22 April 2010	Director's details changed for Peter Dean on 1 December 2009 (2 pages)
22 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Peter Dean on 1 December 2009 (2 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
24 July 2009	Ad 20/05/09\gbp si 990@1=990\gbp ic 10/1000\ (2 pages)
24 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2009	Nc inc already adjusted 20/05/09 (1 page)
24 July 2009	Ad 20/05/09\gbp si 990@1=990\gbp ic 10/1000\ (2 pages)
24 July 2009	Nc inc already adjusted 20/05/09 (1 page)
25 February 2009	Return made up to 01/02/09; full list of members (3 pages)
25 February 2009	Return made up to 01/02/09; full list of members (3 pages)
23 December 2008	Full accounts made up to 31 May 2008 (22 pages)
23 December 2008	Full accounts made up to 31 May 2008 (22 pages)
12 February 2008	Return made up to 01/02/08; full list of members (7 pages)
12 February 2008	Return made up to 01/02/08; full list of members (7 pages)
29 January 2008	Full accounts made up to 31 May 2007 (20 pages)
29 January 2008	Full accounts made up to 31 May 2007 (20 pages)
23 July 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
23 July 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
5 March 2007	Return made up to 01/02/07; full list of members (7 pages)
5 March 2007	Return made up to 01/02/07; full list of members (7 pages)
5 October 2006	Auditor's resignation (1 page)
5 October 2006	Auditor's resignation (1 page)
23 August 2006	Full accounts made up to 31 December 2005 (21 pages)
23 August 2006	Full accounts made up to 31 December 2005 (21 pages)
16 February 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director resigned (8 pages)
16 February 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 2006	Particulars of mortgage/charge (11 pages)
28 January 2006	Particulars of mortgage/charge (11 pages)
21 September 2005	Full accounts made up to 31 December 2004 (20 pages)
21 September 2005	Full accounts made up to 31 December 2004 (20 pages)
25 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 September 2004	Full accounts made up to 31 December 2003 (21 pages)
27 September 2004	Full accounts made up to 31 December 2003 (21 pages)
24 June 2004	Company name changed sandhurst plant LIMITED\certificate issued on 24/06/04 (2 pages)
24 June 2004	Company name changed sandhurst plant LIMITED\certificate issued on 24/06/04 (2 pages)
13 February 2004	Return made up to 01/02/04; full list of members 363(287) ‐ Registered office changed on 13/02/04 (8 pages)
13 February 2004	Return made up to 01/02/04; full list of members 363(287) ‐ Registered office changed on 13/02/04 (8 pages)
30 January 2004	Registered office changed on 30/01/04 from: thames house college road northfleet kent.DA11 9AU (1 page)
30 January 2004	Registered office changed on 30/01/04 from: thames house college road northfleet kent.DA11 9AU (1 page)
24 July 2003	Full accounts made up to 30 September 2002 (19 pages)
24 July 2003	Full accounts made up to 30 September 2002 (19 pages)
5 March 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
26 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
21 July 2002	Full accounts made up to 30 September 2001 (16 pages)
21 July 2002	Full accounts made up to 30 September 2001 (16 pages)
26 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
11 May 2001	Full accounts made up to 30 September 2000 (15 pages)
11 May 2001	Full accounts made up to 30 September 2000 (15 pages)
1 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Auditor's resignation (1 page)
9 August 2000	Auditor's resignation (1 page)
8 March 2000	Full accounts made up to 30 September 1999 (13 pages)
8 March 2000	Full accounts made up to 30 September 1999 (13 pages)
29 January 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 29/01/00 (7 pages)
29 January 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 29/01/00 (7 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Secretary resigned (1 page)
23 March 1999	Full accounts made up to 30 September 1998 (12 pages)
23 March 1999	Full accounts made up to 30 September 1998 (12 pages)
23 February 1999	Particulars of mortgage/charge (6 pages)
23 February 1999	Particulars of mortgage/charge (6 pages)
16 February 1999	Return made up to 01/02/99; no change of members (4 pages)
16 February 1999	Return made up to 01/02/99; no change of members (4 pages)
24 March 1998	Full accounts made up to 30 September 1997 (12 pages)
24 March 1998	Full accounts made up to 30 September 1997 (12 pages)
6 February 1998	Return made up to 01/02/98; full list of members (6 pages)
6 February 1998	Return made up to 01/02/98; full list of members (6 pages)
11 September 1997	Director's particulars changed (1 page)
11 September 1997	Director's particulars changed (1 page)
17 February 1997	Return made up to 01/02/97; no change of members (6 pages)
17 February 1997	Return made up to 01/02/97; no change of members (6 pages)
7 February 1997	Full accounts made up to 30 September 1996 (11 pages)
7 February 1997	Full accounts made up to 30 September 1996 (11 pages)
17 February 1996	Full accounts made up to 30 September 1995 (11 pages)
17 February 1996	Full accounts made up to 30 September 1995 (11 pages)
15 February 1996	Return made up to 01/02/96; no change of members (4 pages)
15 February 1996	Return made up to 01/02/96; no change of members (4 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	Director resigned (2 pages)
18 March 1991	Particulars of mortgage/charge (3 pages)
18 March 1991	Particulars of mortgage/charge (3 pages)
11 September 1972	Incorporation (16 pages)
11 September 1972	Incorporation (16 pages)

Dean Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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