Dean Clough (Fearnleys) Limited

Company Name	Dean Clough (Fearnleys) Limited
Directors	Maurice Miller and Jeremy Hall
Company Status	Active
Company Number	01059064
Category	Private Limited Company
Incorporation Date	22 June 1972(51 years, 10 months ago)
Previous Name	Norman Fearnley (A.U.L) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Maurice Miller
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 May 1992(19 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 High Ash Drive Leeds LS17 8RA

Director Name	Mr Jeremy Hall
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 May 1992(19 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Roebucks Danny Lane Luddenden Foot Halifax HX2 6DD

Director Name	Sir Ernest Hall
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(19 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	Royds Cottage Royds Hall Low Moor Bradford West Yorkshire BD12 0EJ

Secretary Name	Sir Ernest Hall
Nationality	British
Status	Resigned
Appointed	17 May 1992(19 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	Royds Cottage Royds Hall Low Moor Bradford West Yorkshire BD12 0EJ

Secretary Name	Brian Hood
Nationality	British
Status	Resigned
Appointed	04 October 2007(35 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 2013)
Role	Accountant
Correspondence Address	9 Elizabeth Drive Helmshore Rossendale Lancashire BB4 4JB

Secretary Name	Stephen Robert Bullock
Status	Resigned
Appointed	01 May 2013(40 years, 10 months after company formation)
Appointment Duration	4 years (resigned 16 May 2017)
Role	Company Director
Correspondence Address	Lower Saltonstall Wainstalls Halifax West Yorkshire HX2 7TR

Contact

Website	deanclough.com
Email address	[email protected]
Telephone	01422 250250
Telephone region	Halifax

Location

Registered Address	Office Suite D255 Dean Clough Halifax West Yorkshire HX3 5AX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Dean Clough LTD 99.95% Ordinary
1 at £1	Dean Clough LTD & Jeremy Hall 0.05% Ordinary

Accounts

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

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

28 August 1997	Delivered on: 12 September 1997 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: Land and buildings on the east of lee bank halifax west yorkshire as comprised in a transfer dated 28TH august 1997 being part t/n WYK155110. Outstanding
24 January 1996	Delivered on: 12 February 1996 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding
28 July 1993	Delivered on: 17 August 1993 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: Crossleys mill dean clough industrial park halifax west yorkshire t/no wyk 155108. Outstanding
9 March 1993	Delivered on: 30 March 1993 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: Property on north of old lane halifax W.yorks.k/a holroyd mills t/n wyk 474284. Outstanding
20 May 1992	Delivered on: 23 May 1992 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: F/H land and buildings lying to the north west of burdock way halifax west yorkshire title no. WYK467590. Outstanding
30 November 1989	Delivered on: 12 December 1989 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: Land and buildings on west side of old lane, halifax west yorkshire title no wyk 75575. Outstanding

Filing History

28 May 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
6 August 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
23 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
9 April 2019	Director's details changed for Mr Jeremy Hall on 9 April 2019 (2 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
29 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
15 August 2017	Registered office address changed from Office Suite E345 Dean Clough Halifax West Yorkshire HX3 5AX to Office Suite D182 Dean Clough Halifax West Yorkshire HX3 5AX on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from Office Suite E345 Dean Clough Halifax West Yorkshire HX3 5AX to Office Suite D182 Dean Clough Halifax West Yorkshire HX3 5AX on 15 August 2017 (1 page)
30 May 2017	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
30 May 2017	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
30 May 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
30 May 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
26 May 2017	Termination of appointment of Stephen Robert Bullock as a secretary on 16 May 2017 (1 page)
26 May 2017	Termination of appointment of Stephen Robert Bullock as a secretary on 16 May 2017 (1 page)
26 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
5 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 2,000 (5 pages)
5 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 2,000 (5 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (5 pages)
23 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (5 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,000 (5 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,000 (5 pages)
19 May 2014	Director's details changed for Mr Maurice Miller on 1 January 2014 (2 pages)
19 May 2014	Director's details changed for Mr Maurice Miller on 1 January 2014 (2 pages)
19 May 2014	Director's details changed for Mr Maurice Miller on 1 January 2014 (2 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Appointment of Stephen Robert Bullock as a secretary (2 pages)
6 June 2013	Appointment of Stephen Robert Bullock as a secretary (2 pages)
6 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Termination of appointment of Brian Hood as a secretary (1 page)
5 June 2013	Termination of appointment of Brian Hood as a secretary (1 page)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
26 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
26 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
26 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (14 pages)
26 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (14 pages)
27 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
3 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (14 pages)
3 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (14 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
10 June 2009	Return made up to 17/05/09; full list of members (5 pages)
10 June 2009	Return made up to 17/05/09; full list of members (5 pages)
17 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
17 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
2 October 2008	Return made up to 17/05/08; full list of members (5 pages)
2 October 2008	Return made up to 17/05/08; full list of members (5 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
12 September 2007	Secretary resigned;director resigned (1 page)
12 September 2007	Secretary resigned;director resigned (1 page)
8 June 2007	Return made up to 17/05/07; full list of members (6 pages)
8 June 2007	Return made up to 17/05/07; full list of members (6 pages)
24 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
24 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 June 2006	Return made up to 17/05/06; full list of members (6 pages)
13 June 2006	Return made up to 17/05/06; full list of members (6 pages)
12 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
12 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
16 June 2005	Return made up to 17/05/05; full list of members (7 pages)
16 June 2005	Return made up to 17/05/05; full list of members (7 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
8 July 2004	Registered office changed on 08/07/04 from: dean clough halifax west yorkshire HX3 5AX (1 page)
8 July 2004	Registered office changed on 08/07/04 from: dean clough halifax west yorkshire HX3 5AX (1 page)
8 June 2004	Return made up to 17/05/04; full list of members (6 pages)
8 June 2004	Return made up to 17/05/04; full list of members (6 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
10 June 2003	Return made up to 17/05/03; full list of members (6 pages)
10 June 2003	Return made up to 17/05/03; full list of members (6 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
16 June 2002	Return made up to 17/05/02; full list of members (6 pages)
16 June 2002	Return made up to 17/05/02; full list of members (6 pages)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
18 June 2001	Return made up to 17/05/01; full list of members (6 pages)
18 June 2001	Return made up to 17/05/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
7 July 2000	Return made up to 17/05/00; full list of members (8 pages)
7 July 2000	Return made up to 17/05/00; full list of members (8 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 June 1999	Return made up to 17/05/99; full list of members (8 pages)
6 June 1999	Return made up to 17/05/99; full list of members (8 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
14 July 1998	Registered office changed on 14/07/98 from: dean clough industrial park, halifax., West yorkshire, HX3 5AX (1 page)
14 July 1998	Return made up to 17/05/98; full list of members (8 pages)
14 July 1998	Return made up to 17/05/98; full list of members (8 pages)
14 July 1998	Registered office changed on 14/07/98 from: dean clough industrial park, halifax., West yorkshire, HX3 5AX (1 page)
11 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 June 1997	Return made up to 17/05/97; full list of members (8 pages)
29 June 1997	Return made up to 17/05/97; full list of members (8 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 July 1996	Return made up to 17/05/96; full list of members (8 pages)
9 July 1996	Return made up to 17/05/96; full list of members (8 pages)
28 May 1996	Director's particulars changed (1 page)
28 May 1996	Director's particulars changed (1 page)
12 February 1996	Particulars of mortgage/charge (3 pages)
12 February 1996	Particulars of mortgage/charge (3 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 August 1995	Return made up to 17/05/95; full list of members (18 pages)
1 August 1995	Return made up to 17/05/95; full list of members (18 pages)
12 May 1989	Memorandum and Articles of Association (12 pages)
12 May 1989	Memorandum and Articles of Association (12 pages)

Dean Clough (Fearnleys) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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