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CYRIL J.DEAL LIMITED

Learn more about CYRIL J.DEAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAILWAY GARAGE STATION ROAD, KELVEDON, COLCHESTER, ESSEX, CO5 9NR

CYRIL J.DEAL LIMITED on the map

Company type: Private Limited Company
Company number: 00437794
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.27
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

PROTON FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 1996.02.22
PROTON FINANCE LIMITED
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2001.09.08
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2011.07.06
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2011.07.06
CLOSE MOTOR FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2011.12.29

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.22
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28/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 15000
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DIRECTOR APPOINTED MR ROBERT WILLIAM DEAL
Form type: AP01
Date: 2015.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY ROBERT DEAL
Form type: TM02
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAL
Form type: TM01
Date: 2014.11.13
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SECRETARY APPOINTED MRS ALISON MARIAN DEAL
Form type: AP03
Date: 2014.11.13
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2014.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM DEAL / 30/06/2013
Form type: CH03
Date: 2014.11.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.12.20
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.27
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SECOND FILING WITH MUD 30/10/12 FOR FORM AR01
Form type: RP04
Date: 2013.02.13
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SECOND FILING WITH MUD 31/10/11 FOR FORM AR01
Form type: RP04
Date: 2013.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.12
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
Child documents:
Document type: ANNOTATION
Date: 2013.02.13
Form type: ANNOTATION
Document description: Clarification
Description: A second Filed AR01 document was registered on 13/02/2013
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ADOPT ARTICLES 27/03/2012
Form type: RES01
Date: 2012.04.02
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2012.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.24
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
Child documents:
Document type: ANNOTATION
Date: 2013.02.13
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 document was registered on 13/02/2013
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.07.13
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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: 2011.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.07.06
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.17
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD HINE / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM DEAL / 03/11/2009
Form type: CH01
Date: 2009.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, RAILWAY GARAGE, KELVEDON, ESSEX, CO5 9NR
Form type: 287
Date: 2008.10.30
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.20
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.23

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Company directors and board members:

ALISON MARIAN DEAL (current)
Secretary, 2013.11.28
'HILBRE' CHAPPEL ROAD GREAT TEY , COLCHESTER
CO6 1JL, ESSEX
ROBERT WILLIAM DEAL (current)
Director, 2014.11.14
'HILBRE' CHAPPEL ROAD GREAT TEY , COLCHESTER
CO6 1JL, ESSEX
PETER EDWARD HINE (current)
Director, MOTOR ENGINEER, 1992.10.31
RAILWAY GARAGE STATION ROAD KELVEDON , COLCHESTER
CO5 9NR, ESSEX
ROBERT WILLIAM DEAL (resigned)
Secretary, 1992.10.31 - 2013.06.30
HILBRE CHAPPEL ROAD GREAT TEY , COLCHESTER
CO6 1JL, ESSEX
CHRISTOPHER JOHN DEAL (resigned)
Director, MOTOR ENGINEER, 1992.10.31 - 2000.01.18
RYLANDS RYE MILL LANE, FEERING , COLCHESTER
CO5 9SA, ESSEX
ROBERT WILLIAM DEAL (resigned)
Director, MOTOR ENGINEER, 1992.10.31 - 2013.11.28
RAILWAY GARAGE STATION ROAD KELVEDON , COLCHESTER
CO5 9NR, ESSEX
Date 2016.06.30
Fixed Assets £ 2,253,653
Tangible Fixed Assets £ 1,584,779
Current Assets £ 501,526
Provisions For Liabilities Charges £ 3,120
Debtors £ 100,186
Shareholder Funds £ 1,652,543
Profit Loss Account Reserve £ 36,571
Revaluation Reserve £ 1,600,972
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 1,652,543
Total Assets Less Current Liabilities £ 1,955,273
Net Current Assets Liabilities £ 298,380
Creditors Due Within One Year £ 799,906
Cash Bank In Hand £ 74,166
Stocks Inventory £ 315,961
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Cost Or Valuation £ 1,584,779
Intangible Fixed Assets £ 2,500
Creditors Due After One Year £ 299,610

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Information about the Private Limited Company CYRIL J.DEAL 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: 2016.12.09.