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DEELEY PROPERTIES LIMITED

Learn more about DEELEY PROPERTIES 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 PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00712985
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.16
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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 1981.03.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.05.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.10.24
QUINTON HAZELL AUTOMOTIVE LIMITED
SECOND LEGAL CHARGE - Outstanding on 2007.11.03
HSBC BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.03.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.03.19
HSBC BANK PLC
CHARGE OVER BANK ACCOUNT - Outstanding on 2009.04.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.04.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.04.15
HSBC BANK PLC (THE BANK)
LEGAL MORTGAGE - Outstanding on 2011.10.13

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 28
Form type: MR05
Date: 2016.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2016.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2016.04.27
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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 72
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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: 2015.10.04
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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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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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APPOINTMENT TERMINATED, DIRECTOR PETER GOODGAME
Form type: TM01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.12.11
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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: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HURDISS
Form type: TM01
Date: 2012.02.01
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MORONEY / 01/10/2011
Form type: CH01
Date: 2011.10.20
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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: 2011.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.10.13
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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: 2011.08.02
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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: 2011.08.02
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:32
Form type: MG01
Date: 2011.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.04.12
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.05.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MORONEY / 12/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM HURDISS / 12/10/2009
Form type: CH01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2009.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2009.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2009.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2009.03.06
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, WILLIAM HOUSE WEST PARK, 207/211 TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS CV4 9GY
Form type: 287
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.24
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.29
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.13
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.04
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AAMD
Date: 2005.02.22
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13

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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
PATRICK MORONEY (current)
Director, ARCHITECT, 2006.02.21
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
PETER ROULSTON GOODGAME (resigned)
Director, BUILDING CONTRACTOR, 1991.10.12 - 2013.10.31
HIGH VIEW BUNGALOW WAYSTONE LANE , BELBROUGHTON
DY9 0AY, STOURBRIDGE WEST MIDLANDS
TIMOTHY WILLIAM HURDISS (resigned)
Director, COMPANY DIRECTOR, 2006.02.21 - 2012.01.31
OAKDENE HIDCOTE ROAD EBRINGTON , CHIPPING CAMPDEN
GL55 6LH, GLOUCESTERSHIRE

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Information about the Private Limited Company DEELEY PROPERTIES 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: 2016.05.29. Reload the data