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DEACON & SON (SWINDON) LIMITED

Learn more about DEACON & SON (SWINDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11-15 WOOD STREET, OLD TOWN, SWINDON, WILTSHIRE, SN1 4AN

DEACON & SON (SWINDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00131937
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.11.03
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95250 - Repair of watches, clocks and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

COLLEY SAMPSON LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.10.31
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.09.07
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.09.07
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.09.07
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.09.07

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
£2.95
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 4870
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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10/09/13 STATEMENT OF CAPITAL GBP 4769
Form type: SH01
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / SARA ROSAMOND DEACON / 02/10/2013
Form type: CH01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH DEACON / 02/10/2013
Form type: CH01
Date: 2013.10.02
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, 11-13 WOOD STREET, SWINDON, WILTS, SN1 4AN
Form type: AD01
Date: 2013.07.03
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.07.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.16
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.09.07
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / SARA ROSAMOND DEACON / 15/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY DEACON / 15/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH DEACON / 15/07/2010
Form type: CH01
Date: 2010.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.12.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD DEACON / 13/08/2009
Form type: 288c
Date: 2009.08.27
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.23
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.11
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.06

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Company directors and board members:

RICHARD HENRY DEACON (current)
Secretary, JEWELLER, 1999.01.21
LLAREGYB SILVER STREET BOURTON , SWINDON
SN6 8JF, WILTSHIRE
JOY ELIZABETH DEACON (current)
Director, 1991.07.17
WHITESMOCKS 23 VICARAGE LANE SHRIVENHAM , SWINDON
SN6 8DT
ENGLAND
RICHARD HENRY DEACON (current)
Director, JEWELLER, 1991.07.17
LLAREGYB SILVER STREET BOURTON , SWINDON
SN6 8JF, WILTSHIRE
SARA ROSAMOND DEACON (current)
Director, JEWELLER, 1998.11.15
WHITESMOCKS 23 VICARAGE LANE SHRIVENHAM , SWINDON
SN6 8DT, WILTSHIRE
MICHAEL HENRY DEACON (resigned)
Secretary, JEWELLER, 1991.07.17 - 1998.09.11
WHITESMOCKS VICARAGE LANE SHRIVENHAM , SWINDON
SN6 8ET, WILTSHIRE
MICHAEL HENRY DEACON (resigned)
Director, JEWELLER, 1991.07.17 - 1998.09.11
WHITESMOCKS VICARAGE LANE SHRIVENHAM , SWINDON
SN6 8ET, WILTSHIRE

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Information about the Private Limited Company DEACON & SON (SWINDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data