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DEAKIN AND FRANCIS LIMITED

Learn more about DEAKIN AND FRANCIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15-17 REGENT PLACE, BIRMINGHAM, B1 3NL

DEAKIN AND FRANCIS LIMITED on the map

Company type: Private Limited Company
Company number: 00162115
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.12.29
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1974.07.31
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.02.25

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 33204
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.26
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DIRECTOR APPOINTED MR THOMAS ARTHUR DEAKIN
Form type: AP01
Date: 2015.07.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MILLER / 01/01/2014
Form type: CH03
Date: 2014.01.21
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MILLER / 01/01/2014
Form type: CH01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DEAKIN / 01/01/2014
Form type: CH01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS DEAKIN / 01/01/2014
Form type: CH01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER BRADY / 01/01/2014
Form type: CH01
Date: 2014.01.21
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MILLER / 01/01/2014
Form type: CH03
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN DEAKIN / 01/02/2013
Form type: CH01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS DEAKIN / 01/01/2014
Form type: CH01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MILLER / 01/01/2014
Form type: CH01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DEAKIN / 01/01/2014
Form type: CH01
Date: 2014.01.20
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MILLER / 01/01/2014
Form type: CH03
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER BRADY / 01/01/2014
Form type: CH01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN DEAKIN / 01/02/2013
Form type: CH01
Date: 2014.01.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN DEAKIN / 04/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MILLER / 04/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS DEAKIN / 04/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER BRADY / 04/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY DEAKIN / 01/04/2008
Form type: 288c
Date: 2009.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
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 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.20

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Company directors and board members:

CHRISTOPHER PAUL MILLER (current)
Secretary, COMPANY DIRECTOR, 2004.11.01
15-17 REGENT PLACE , BIRMINGHAM
B1 3NL
STEPHEN PETER BRADY (current)
Director, COMPANY DIRECTOR, 1993.01.04
15-17 REGENT PLACE , BIRMINGHAM
B1 3NL
DAVID JAMES DEAKIN (current)
Director, COMPANY DIRECTOR, 1993.01.04
15-17 REGENT PLACE , BIRMINGHAM
B1 3NL
HENRY JOHN DEAKIN (current)
Director, COMPANY DIRECTOR, 2006.04.01
15-17 REGENT PLACE , BIRMINGHAM
B1 3NL
JAMES FRANCIS DEAKIN (current)
Director, COMPANY DIRECTOR, 2004.11.01
15-17 REGENT PLACE , BIRMINGHAM
B1 3NL
THOMAS ARTHUR DEAKIN (current)
Director, COMPANY DIRECTOR, 2015.07.01
15-17 REGENT PLACE , BIRMINGHAM
B1 3NL
CHRISTOPHER PAUL MILLER (current)
Director, COMPANY DIRECTOR, 2004.11.01
15-17 REGENT PLACE , BIRMINGHAM
B1 3NL
RAYMOND ELLISON (resigned)
Secretary, 1993.01.04 - 2004.11.01
HOLLYOAK DARBY ROAD COALBROOKDALE , TELFORD
TF8 7EP, SHROPSHIRE
RAYMOND ELLISON (resigned)
Director, COMPANY DIRECTOR/ACCOUNTANT, 1993.01.04 - 2004.11.01
HOLLYOAK DARBY ROAD COALBROOKDALE , TELFORD
TF8 7EP, SHROPSHIRE

Companies near to DEAKIN AND FRANCIS ltd.

Information about the Private Limited Company DEAKIN AND FRANCIS 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: 2016.04.07. Reload the data