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ERNEST DEACON LIMITED

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

Company details

2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HR4 7BS

ERNEST DEACON LIMITED on the map

Company type: Private Limited Company
Company number: 00499720
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.25
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.21
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.03.10

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 30003
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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REGISTERED OFFICE CHANGED ON 25/02/2014 FROM, VICTORIA ROAD, KINGTON, HEREFORDSHIRE, HR5 3BY
Form type: AD01
Date: 2014.02.25
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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DIRECTOR APPOINTED JULIAN MICHAEL CRUFT DEACON
Form type: AP01
Date: 2013.06.26
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR APPOINTED PATRICIA ANNE DEACON
Form type: AP01
Date: 2013.01.05
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DIRECTOR APPOINTED WILLIAM JOHN DEACON
Form type: AP01
Date: 2013.01.05
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DIRECTOR APPOINTED EMILY JANE WENTWORTH
Form type: AP01
Date: 2013.01.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD DEACON / 28/11/2011
Form type: CH01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CRUFT DEACON / 16/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD DEACON / 16/12/2009
Form type: CH01
Date: 2010.01.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.10
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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DIRECTOR APPOINTED CHARLES EDWARD DEACON
Form type: 288a
Date: 2008.12.12
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS DEACON
Form type: 288b
Date: 2008.12.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
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ALTER ARTICLES 18/12/00
Form type: SRES01
Date: 2001.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01

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Company directors and board members:

IRENE BEATRICE ROWBERRY (current)
Secretary, 1991.12.29
48 MEADOW DRIVE CREDENHILL , HEREFORD
HR4 7EE, HEREFORDSHIRE
JULIAN MICHAEL CRUFT DEACON (current)
Director, COMPANY DIRECTOR, 2012.12.17
C/O BELL COTTAGE CHURCH ROAD , KINGTON
HR5 3AG, HEREFORDSHIRE
CHARLES EDWARD DEACON (current)
Director, INSURANCE BROKER, 2008.12.08
CHESTNUT BEND GRUB STREET , LIMPSFIELD
RH8 0SH, SURREY
JOHN MICHAEL CRUFT DEACON (current)
Director, 2006.10.24
BELL COTTAGE CHURCH ROAD , KINGTON
HR5 3AG, HEREFORDSHIRE
PATRICIA ANNE DEACON (current)
Director, COMPANY DIRECTOR, 2012.04.06
MOUNT PLEASANT HOUSE , FAIRFORD
GL7 4BA, GLOUCESTERSHIRE
WILLIAM JOHN DEACON (current)
Director, COMPANY DIRECTOR, 2012.04.06
FLAT 1 104 DOWNTON AVENUE STREATHAM HILL , LONDON
SW2 3TS
EMILY JANE WENTWORTH (current)
Director, COMPANY DIRECTOR, 2012.04.06
CHESTNUT BEND GRUB STREET , LIMPSFIELD
RH8 0SH, SURREY
CHRISTOPHER ROGER DEACON (resigned)
Director, CONTRACT ENGINEER, 1991.12.29 - 2007.05.07
QUICKSETTS DILWYN , HEREFORD
HR4 8HA, HEREFORDSHIRE
NICHOLAS PAUL DEACON (resigned)
Director, ARCHITECT, 2006.10.24 - 2008.11.09
MOUNT PLEASANT HOUSE , FAIRFORD
GL7 4BA, GLOUCESTERSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 35,473
Current Assets £ 286,076
Debtors £ 863
Shareholder Funds £ 317,942
Profit Loss Account Reserve £ 287,939
Called Up Share Capital £ 30,003
Total Assets Less Current Liabilities £ 317,942
Net Current Assets Liabilities £ 282,469
Creditors Due Within One Year £ 3,607
Cash Bank In Hand £ 284,949
Stocks Inventory £ 264
Share Capital Allotted Called Up Paid £ 10,003
Number Shares Allotted £ 10,003
Tangible Fixed Assets Cost Or Valuation £ 35,473

Companies near to ERNEST DEACON ltd.

Information about the Private Limited Company ERNEST DEACON 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: 2016.05.12. Reload the data