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DEELEY CONSTRUCTION LIMITED

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

Company details

GEORGE HOUSE, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB

DEELEY CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00449118
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.05
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1979.06.07
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.09.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.03.20

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER GOODGAME
Form type: TM01
Date: 2015.11.17
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 500000
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CALVERT CANN / 18/12/2014
Form type: CH03
Date: 2015.11.17
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.06
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.16
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COMPANY BUSINESS DEEDS 09/12/2014
Form type: RES13
Date: 2014.12.19
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY WILLIAM DEELEY / 28/02/2014
Form type: CH01
Date: 2014.11.06
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COMPANY NAME CHANGED G.W. DEELEY LIMITED, CERTIFICATE ISSUED ON 29/04/14
Form type: CERTNM
Date: 2014.04.29
Child documents:
Document type: ANNOTATION
Date: 2014.04.29
Form type: RES15
Document description: CHANGE OF NAME 08/04/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.29
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.21
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.08
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DIRECTOR APPOINTED MR STEPHEN CARL JONES
Form type: AP01
Date: 2012.01.23
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DIRECTOR APPOINTED MR STEVEN PAUL TURNER
Form type: AP01
Date: 2012.01.23
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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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: 2011.08.02
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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: 2011.08.02
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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: 2011.08.02
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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: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.08.01
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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: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.01
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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: 2011.08.01
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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: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.01
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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: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.04.12
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR CLIVE RATTENBURY
Form type: TM01
Date: 2010.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.03.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
Form type: TM01
Date: 2009.11.02
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE IAN RATTENBURY / 12/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBIN JOHNSON / 12/10/2009
Form type: CH01
Date: 2009.10.26

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Company directors and board members:

ANDREW CALVERT CANN (current)
Secretary, 2006.12.31
11 THE DRIVE, HOPWOOD ALVECHURCH , BIRMINGHAM
B48 7AH
ENGLAND
PETER ANTHONY WILLIAM DEELEY (current)
Director, BUILDING CONTRACTOR, 1991.10.12
GEORGE HOUSE, HERALD AVENUE COVENTRY , WEST MIDLANDS
CV5 6UB
MARTIN JOHN GALLAGHER (current)
Director, SURVEYOR, 2006.12.01
78 CANNON PARK ROAD CANNON PARK , COVENTRY
CV4 7AY, WEST MIDLANDS
STEPHEN CARL JONES (current)
Director, ESTIMATOR, 2011.06.01
GEORGE HOUSE, HERALD AVENUE COVENTRY , WEST MIDLANDS
CV5 6UB
STEVEN PAUL TURNER (current)
Director, SURVEYOR, 2011.06.01
GEORGE HOUSE, HERALD AVENUE COVENTRY , WEST MIDLANDS
CV5 6UB
BRIAN NORMAN CRAWFORD (resigned)
Secretary, 1991.10.12 - 2006.12.31
23 GREENWAY ROAD , SHIPSTON ON STOUR
CV36 4EA, WARWICKSHIRE
BRIAN NORMAN CRAWFORD (resigned)
Director, COMPANY SECRETARY, 1991.10.12 - 2006.12.31
23 GREENWAY ROAD , SHIPSTON ON STOUR
CV36 4EA, WARWICKSHIRE
GERALD VINCENT FREE (resigned)
Director, COMPANY DIRECTOR, 1995.01.31 - 2003.08.28
WALNUT HOUSE HUNTS HILL LANE NAPHILL , HIGH WYCOMBE
HP14 4RL, BUCKINGHAMSHIRE
PETER ROULSTON GOODGAME (resigned)
Director, BUILDING CONTRACTOR, 1991.10.12 - 2015.11.11
HIGH VIEW BUNGALOW WAYSTONE LANE , BELBROUGHTON
DY9 0AY, STOURBRIDGE WEST MIDLANDS
MICHAEL ROBIN JOHNSON (resigned)
Director, BUILDING CONTRACTOR, 1991.10.12 - 2009.10.30
AMICE HIGH STREET, MARTON , RUGBY
CV23 9RR, WARWICKSHIRE
COLIN WILLIAM LONGSTER (resigned)
Director, 1991.10.12 - 1997.08.15
3 CLENT DRIVE HAGLEY , STOURBRIDGE
DY9 9LN, WEST MIDLANDS
CLIVE IAN RATTENBURY (resigned)
Director, COMPANY DIRECTOR, 1995.01.31 - 2010.06.30
25 AMHERST ROAD , KENILWORTH
CV8 1AG, WARWICKSHIRE
GRAHAME WHITBY WIGGIN (resigned)
Director, 1991.10.12 - 1993.02.28
23 CHICHESTER DRIVE HEATH HAYES , CANNOCK
WS12 5YL, STAFFORDSHIRE

Companies near to DEELEY CONSTRUCTION ltd.

Information about the Private Limited Company DEELEY CONSTRUCTION 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: 2016.05.05. Reload the data