DEAKIN AND FRANCIS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3NL
Company number 00162115
Status Active
Incorporation Date 29 December 1919
Company Type Private Limited Company
Address 15-17 REGENT PLACE, BIRMINGHAM, B1 3NL
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Mr Stephen Peter Brady on 4 March 2016. The most likely internet sites of DEAKIN AND FRANCIS LIMITED are www.deakinandfrancis.co.uk, and www.deakin-and-francis.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and two months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deakin and Francis Limited is a Private Limited Company. The company registration number is 00162115. Deakin and Francis Limited has been working since 29 December 1919. The present status of the company is Active. The registered address of Deakin and Francis Limited is 15 17 Regent Place Birmingham B1 3nl. . MILLER, Christopher Paul is a Secretary of the company. BRADY, Stephen Peter is a Director of the company. DEAKIN, David James is a Director of the company. DEAKIN, Henry John is a Director of the company. DEAKIN, James Francis is a Director of the company. DEAKIN, Thomas Arthur is a Director of the company. MILLER, Christopher Paul is a Director of the company. Secretary ELLISON, Raymond has been resigned. Director ELLISON, Raymond has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
MILLER, Christopher Paul
Appointed Date: 01 November 2004

Director
BRADY, Stephen Peter

64 years old

Director
DEAKIN, David James

79 years old

Director
DEAKIN, Henry John
Appointed Date: 01 April 2006
43 years old

Director
DEAKIN, James Francis
Appointed Date: 01 November 2004
50 years old

Director
DEAKIN, Thomas Arthur
Appointed Date: 01 July 2015
46 years old

Director
MILLER, Christopher Paul
Appointed Date: 01 November 2004
67 years old

Resigned Directors

Secretary
ELLISON, Raymond
Resigned: 01 November 2004

Director
ELLISON, Raymond
Resigned: 01 November 2004
77 years old

Persons With Significant Control

Mr David James Deakin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DEAKIN AND FRANCIS LIMITED Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
07 Sep 2016
Accounts for a small company made up to 31 March 2016
15 Apr 2016
Director's details changed for Mr Stephen Peter Brady on 4 March 2016
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 33,204

26 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 89 more events
25 Jan 1988
Accounts for a small company made up to 31 March 1987

25 Jan 1988
Return made up to 06/01/88; full list of members

11 Feb 1987
Accounts for a small company made up to 31 March 1986

11 Feb 1987
Return made up to 06/01/87; full list of members

29 Dec 1919
Certificate of incorporation

DEAKIN AND FRANCIS LIMITED Charges

21 February 1992
Single debenture
Delivered: 25 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1974
Single debenture
Delivered: 31 July 1974
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Undertaking and all property and assets present and future…