W.A. DEACON AND SONS LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 9PY

Company number 02253599
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address NORMAN WAY, HIGH STREET LAVENHAM, SUDBURY, SUFFOLK, CO10 9PY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 30,000 . The most likely internet sites of W.A. DEACON AND SONS LIMITED are www.wadeaconandsons.co.uk, and www.w-a-deacon-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Thurston Rail Station is 9.6 miles; to Bures Rail Station is 9.8 miles; to Elmswell Rail Station is 10.1 miles; to Bury St Edmunds Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W A Deacon and Sons Limited is a Private Limited Company. The company registration number is 02253599. W A Deacon and Sons Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of W A Deacon and Sons Limited is Norman Way High Street Lavenham Sudbury Suffolk Co10 9py. . BORLEY, Judith Deborah is a Secretary of the company. BORLEY, Judith Deborah is a Director of the company. DEACON, Roger William is a Director of the company. Secretary DEACON, Roger William has been resigned. Director CARTER, David George has been resigned. Director DEACON, David Grimwood has been resigned. Director MARJORAM, Neville has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BORLEY, Judith Deborah
Appointed Date: 12 June 1992
Director
BORLEY, Judith Deborah
Appointed Date: 19 December 2000
78 years old
Director
DEACON, Roger William

81 years old

Resigned Directors

Secretary
DEACON, Roger William
Resigned: 12 June 1992
Director
CARTER, David George
Resigned: 23 May 2008
Appointed Date: 19 December 2000
77 years old
Director
DEACON, David Grimwood
Resigned: 19 May 2008
87 years old
Director
MARJORAM, Neville
Resigned: 31 December 1993
72 years old

Persons With Significant Control

Mr Roger William Deacon
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

W.A. DEACON AND SONS LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 May 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 30,000
02 Sep 2015
Total exemption small company accounts made up to 31 May 2015
13 Aug 2015
Director's details changed for Judith Deborah Borley on 13 August 2015
...
... and 69 more events
29 Jul 1988
Wd 15/06/88 ad 26/05/88--------- £ si 878@1=878 £ ic 2/880
29 Jun 1988
Particulars of mortgage/charge
24 Jun 1988
Accounting reference date notified as 31/05
19 May 1988
Secretary resigned;new secretary appointed
09 May 1988
Incorporation

W.A. DEACON AND SONS LIMITED Charges

21 December 1998
Legal charge
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Workshop builders yard and car parking area at high street…
21 June 1988
Debenture
Delivered: 29 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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