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DEACON FINANCE COMPANY LIMITED

Learn more about DEACON FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF

DEACON FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00436519
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.06
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.02.15

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.12
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CURREXT FROM 31/01/2015 TO 31/07/2015
Form type: AA01
Date: 2015.07.30
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1500
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, C/O S W FRANKSON & CO BRIDGE HOUSE, STATION ROAD, HAYES, MIDDX, UB3 4BX
Form type: AD01
Date: 2014.02.26
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN WAITE / 01/05/2013
Form type: CH01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KERRY / 01/05/2013
Form type: CH01
Date: 2013.06.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN WAITE / 01/05/2013
Form type: CH03
Date: 2013.06.05
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN WAITE / 01/06/2012
Form type: CH01
Date: 2012.06.14
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN WAITE / 01/06/2012
Form type: CH03
Date: 2012.06.14
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KERRY / 20/09/2010
Form type: CH01
Date: 2011.06.08
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KERRY / 27/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN WAITE / 27/07/2010
Form type: CH01
Date: 2010.08.05
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN WAITE / 27/07/2010
Form type: CH03
Date: 2010.08.05
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KERRY / 01/10/2009
Form type: CH01
Date: 2010.06.02
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, BRIDGE HOUSE, STATION ROAD, HAYES, MIDDX, UB3 4BT
Form type: 287
Date: 2008.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.23
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.24
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.15
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.29

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Company directors and board members:

JACQUELINE ANN WAITE (current)
Secretary, DIRECTOR, 2007.01.16
364 HIGH STREET HARLINGTON , HAYES
UB3 5LF, MIDDLESEX
ENGLAND
MALCOLM KERRY (current)
Director, REPROGRAPHIC CONSULTANT, 2001.11.26
364 HIGH STREET HARLINGTON , HAYES
UB3 5LF, MIDDLESEX
ENGLAND
JACQUELINE ANN WAITE (current)
Director, 2007.01.16
364 HIGH STREET HARLINGTON , HAYES
UB3 5LF, MIDDLESEX
ENGLAND
PAMELA EDITH NEWBY (resigned)
Secretary, DIRECTOR, 1992.05.22 - 2007.01.16
25 BROADWATER PLACE OATLANDS DRIVE , WEYBRIDGE
KT13 9JS, SURREY
ALBERT NEWBY (resigned)
Director, 1992.05.22 - 2007.01.16
25 BROADWATER PLACE OATLANDS DRIVE , WEYBRIDGE
KT13 9JS, SURREY
PAMELA EDITH NEWBY (resigned)
Director, 1992.05.22 - 2007.01.16
25 BROADWATER PLACE OATLANDS DRIVE , WEYBRIDGE
KT13 9JS, SURREY

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Information about the Private Limited Company DEACON FINANCE COMPANY 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: 2016.05.04. Reload the data