D.c. Hall Limited

General information

Name:

D.c. Hall Ltd

Office Address:

26 Maryland Road Tongwell MK15 8HF Milton Keynes

Number: 00798003

Incorporation date: 1964-03-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

D.c. Hall Limited has been prospering in the business for at least fifty three years. Registered under the number 00798003 in the year 1964, the firm have office at 26 Maryland Road, Milton Keynes MK15 8HF. The firm's principal business activity number is 25990, that means Manufacture of other fabricated metal products n.e.c.. D.c. Hall Ltd filed its latest accounts for the financial year up to 2016-11-30. The firm's most recent annual confirmation statement was submitted on 2016-11-30.

Mark Ian Dean and Brian Robert Dean are registered as the firm's directors and have been working on the company success since 1995-11-28. In addition, the director's tasks are aided with by a secretary - Brian Robert Dean, age 73, from Milton Keynes who was appointed by the firm in 1995.

Mr Brian Robert Dean is the individual with significant control over the firm, owns over 3/4 of company shares. This individual (a British national born in 1944) was registered as a PSC and can be reached in Milton Keynes at Maryland Road, Tongwell, MK15 8HF, Bucks.

Financial data based on annual reports

Company staff

Brian Robert Dean

Date of birth: December 1944

Age: 73 years old

Nationality: British

Role: Secretary

Appointed: 28 November 1995

Address: Wavendon Grange, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LH

Latest update: 10 October 2017

Mark Ian Dean

Date of birth: December 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 28 November 1995

Occupation: Company Director

Address: Wavendon Grange, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LH

Residence: England

Latest update: 10 October 2017

Brian Robert Dean

Date of birth: December 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 30 November 1991

Occupation: Managing Director

Address: Wavendon Grange, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LH

Residence: United Kingdom

Latest update: 10 October 2017

Charles William Dean

Nationality: British

Role: Director

Appointed: 30 November 1991

Resigned: 18 November 1995

Occupation: Engineer

Address: 48 Walton Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LH

Latest update: 10 October 2017

People with significant control

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 14 December 2019
Confirmation statement last made up date 30 November 2016
Account category Total Exemption Small
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
Annual Accounts
End Date For Period Covered By Report 2015-11-30
Annual Accounts 29 August 2017
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 29 August 2017

Shareholders

According to the official update, D.c. Hall Limited is owned by 3 shareholders. Brian Robert Dean is the owner of 76.9% of company's shares, Mark Ian Dean owns less than 1%, Onically Filed Docum Entfor Company Number: 00798003 Page-5Name: Brian Robert Dean holds 23%. The entire quantity of shares is 3250 and the average value of one share is 1 GBP. As a result, all shares aggregated value equals 3250 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Brian Robert Dean 2500 PREFERENCE GBP 76.9%
Mark Ian Dean 1 ORDINARY GBP <1%
Onically Filed Docum Entfor Company Number: 00798003 Page-5name: Brian Robert Dean 749 ORDINARY GBP 23%
Shareholder information should be verified against the annual return

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Annual return made up to November 30, 2015 with full list of members (AR01)
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Capital declared on December 9, 2015: 3250.00 GBP (SH01)
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  • 25990 : Manufacture of other fabricated metal products n.e.c.
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