Company NameDeanprint Limited
Company StatusActive
Company Number00030846
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.
SIC 2223Bookbinding and finishing
SIC 18140Binding and related services

Directors

Director NameMr David Francis Thurrold
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(105 years, 1 month after company formation)
Appointment Duration13 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCheadle Heath Works
Stockport Rd
Stockport
Cheshire
Director NameMr Jon Frank Sherlock
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(109 years, 1 month after company formation)
Appointment Duration9 years, 11 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressCheadle Heath Works
Stockport Rd
Stockport
Cheshire
Director NameMr Kevin Christopher Lee
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(109 years, 1 month after company formation)
Appointment Duration9 years, 11 months
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressCheadle Heath Works Stockport Road
Stockport
Cheshire
SK3 0PR
Director NameMr Michael Robert Broome
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed29 September 1991(89 years, 10 months after company formation)
Appointment Duration19 years, 11 months (resigned 05 September 2011)
RoleWorks Director
Country of ResidenceEngland
Correspondence Address16 Cranbourne Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 7AS
Director NameMr Harold Frank Hinchcliffe
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(89 years, 10 months after company formation)
Appointment Duration19 years, 11 months (resigned 12 September 2011)
RoleSecretary/Accountant
Country of ResidenceEngland
Correspondence Address190 Broadstone Road
Heaton Chapel
Stockport
Cheshire
SK4 5HW
Director NameMichael James Marren
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(89 years, 10 months after company formation)
Appointment Duration11 years, 7 months (resigned 30 April 2003)
RoleSales Director
Correspondence Address21 Boscombe Drive
Hazel Grove
Stockport
Cheshire
SK7 5JA
Director NameMr Peter Frank Sherlock
Date of BirthJuly 1940 (Born 80 years ago)
NationalityEnglish
StatusResigned
Appointed29 September 1991(89 years, 10 months after company formation)
Appointment Duration14 years, 8 months (resigned 07 June 2006)
RoleManaging Director
Correspondence Address7 Winchester Drive
Stockport
Cheshire
SK4 2NU
Secretary NameMr Harold Frank Hinchcliffe
NationalityBritish
StatusResigned
Appointed29 September 1991(89 years, 10 months after company formation)
Appointment Duration19 years, 11 months (resigned 12 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address190 Broadstone Road
Heaton Chapel
Stockport
Cheshire
SK4 5HW
Director NameMr David Randolph Hine
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(96 years, 8 months after company formation)
Appointment Duration13 years, 1 month (resigned 05 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
The Village Prestbury
Macclesfield
Cheshire
SK10 4DG

Contact

Websitedeanprint.co.uk
Email address[email protected]
Telephone0161 4283516
Telephone regionManchester

Location

Registered AddressCheadle Heath Works
Stockport Road
Stockport
Cheshire
SK3 0PR
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardEdgeley and Cheadle Heath
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

20k at £1Dean Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,085,723
Cash£586,017
Current Liabilities£1,719,718

Accounts

Latest Accounts30 April 2020 (7 months, 1 week ago)
Next Accounts Due31 January 2022 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return29 September 2020 (2 months ago)
Next Return Due13 October 2021 (10 months, 1 week from now)

Charges

2 September 2011Delivered on: 13 September 2011
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
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.
Outstanding
11 December 1996Delivered on: 13 December 1996
Persons entitled: Lloyds Bowmaker Limited

Classification: Fixed charge
Secured details: The principal sum of £18,054 and all monies due or to become due from the company to the chargee.
Particulars: 1 x auto punching machine F42A including 3:1 square hole tool serial number: 1860.
Outstanding
6 October 1986Delivered on: 9 October 1986
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Cheadle heath works, stockport in the county of greater manchester.
Outstanding
13 September 1973Delivered on: 25 September 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Cheadle heath works, cheadle heath, stockport, cheshire.
Outstanding
3 November 1995Delivered on: 10 November 1995
Satisfied on: 7 September 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank of held by the bank pursuant to the deposit being.. Barclays bank PLC re deanprint limited high interest business account number 90131105. see the mortgage charge document for full details.
Fully Satisfied
13 April 1981Delivered on: 23 April 1981
Satisfied on: 7 September 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or charlton & knowles limited 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, bookdebt, uncalled capital, fixtures, fixed plant, buildings and machinery (see doc M142).
Fully Satisfied

Filing History

9 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
9 October 2017Notification of Dean Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
9 October 2017Withdrawal of a person with significant control statement on 9 October 2017 (2 pages)
25 July 2017Total exemption full accounts made up to 30 April 2017 (11 pages)
31 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
3 October 2016Director's details changed for Mr David Francis Thurrold on 29 September 2016 (2 pages)
3 October 2016Director's details changed for Mr Jon Frank Sherlock on 29 September 2016 (2 pages)
4 March 2016Satisfaction of charge 1 in full (1 page)
4 March 2016Satisfaction of charge 5 in full (1 page)
4 March 2016Satisfaction of charge 3 in full (1 page)
3 March 2016All of the property or undertaking has been released from charge 3 (1 page)
29 September 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 20,000
(4 pages)
2 September 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
6 July 2015Director's details changed for Mr Kevin Christopher Lee on 26 June 2015 (2 pages)
7 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 20,000
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 November 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 20,000
(4 pages)
15 November 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
14 September 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
16 November 2011Director's details changed for Mr David Francis Thurrold on 29 September 2011 (2 pages)
21 September 2011Termination of appointment of Harold Hinchcliffe as a secretary (1 page)
21 September 2011Termination of appointment of Harold Hinchcliffe as a director (1 page)
20 September 2011Termination of appointment of Michael Broome as a director (1 page)
20 September 2011Termination of appointment of David Hine as a director (1 page)
13 September 2011Particulars of a mortgage or charge / charge no: 6 (10 pages)
9 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
9 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
8 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 642,643 & 172 05/09/2011
(9 pages)
25 August 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 February 2011Appointment of Mr Jon Frank Sherlock as a director (2 pages)
10 February 2011Appointment of Mr Kevin Christopher Lee as a director (2 pages)
29 September 2010Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
29 September 2010Director's details changed for David Francis Thurrold on 1 October 2009 (2 pages)
29 September 2010Director's details changed for Harold Frank Hinchcliffe on 1 October 2009 (2 pages)
29 September 2010Director's details changed for Mr Michael Robert Broome on 1 October 2009 (2 pages)
29 September 2010Director's details changed for David Francis Thurrold on 1 October 2009 (2 pages)
29 September 2010Director's details changed for Harold Frank Hinchcliffe on 1 October 2009 (2 pages)
29 September 2010Director's details changed for Mr Michael Robert Broome on 1 October 2009 (2 pages)
10 September 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
5 September 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 September 2008Return made up to 29/09/08; full list of members (4 pages)
2 September 2008Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 October 2007Return made up to 29/09/07; full list of members (3 pages)
25 September 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 January 2007New director appointed (2 pages)
26 October 2006Return made up to 29/09/06; full list of members (3 pages)
5 October 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 June 2006Director resigned (1 page)
21 December 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 November 2005Return made up to 29/09/05; full list of members (8 pages)
14 December 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
28 October 2004Return made up to 29/09/04; full list of members (8 pages)
1 March 2004Accounts for a medium company made up to 30 April 2003 (20 pages)
28 October 2003Return made up to 29/09/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
25 November 2002Return made up to 29/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 November 2002Accounts for a medium company made up to 30 April 2002 (18 pages)
1 March 2002Accounts for a medium company made up to 30 April 2001 (17 pages)
26 October 2001Return made up to 29/09/01; full list of members (7 pages)
2 March 2001Accounts for a medium company made up to 30 April 2000 (17 pages)
27 October 2000Return made up to 29/09/00; full list of members (7 pages)
3 March 2000Accounts for a medium company made up to 30 April 1999 (16 pages)
29 October 1999Return made up to 29/09/99; full list of members (7 pages)
2 March 1999Full accounts made up to 30 April 1998 (18 pages)
23 October 1998New director appointed (2 pages)
23 October 1998Return made up to 29/09/98; no change of members (4 pages)
2 March 1998Accounts for a medium company made up to 30 April 1997 (18 pages)
27 October 1997Return made up to 29/09/97; no change of members (4 pages)
4 March 1997Accounts for a medium company made up to 30 April 1996 (19 pages)
13 December 1996Particulars of mortgage/charge (3 pages)
28 October 1996Return made up to 29/09/96; full list of members (6 pages)
1 February 1996Accounts for a medium company made up to 30 April 1995 (18 pages)
10 November 1995Particulars of mortgage/charge (6 pages)
30 October 1995Return made up to 29/09/95; no change of members (4 pages)
22 January 1987Return made up to 30/09/86; full list of members (4 pages)
9 October 1986Particulars of mortgage/charge (3 pages)
14 February 1984Annual return made up to 09/08/83 (4 pages)
14 February 1984Accounts made up to 30 April 1983 (12 pages)
24 January 1984Accounts made up to 30 April 1982 (8 pages)
5 January 1984Annual return made up to 28/09/82 (4 pages)
24 May 1982Accounts made up to 31 January 1981 (5 pages)
6 April 1972Company name changed\certificate issued on 06/04/72 (2 pages)
13 December 1901Certificate of incorporation (1 page)