CYRIL J.DEAL LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO5 9NR

Company number 00437794
Status Active
Incorporation Date 27 June 1947
Company Type Private Limited Company
Address RAILWAY GARAGE STATION ROAD, KELVEDON, COLCHESTER, ESSEX, CO5 9NR
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Mr Robert William Deal on 15 March 2017; Director's details changed for Mr Peter Edward Hine on 15 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CYRIL J.DEAL LIMITED are www.cyriljdeal.co.uk, and www.cyril-j-deal.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-eight years and five months. Cyril J Deal Limited is a Private Limited Company. The company registration number is 00437794. Cyril J Deal Limited has been working since 27 June 1947. The present status of the company is Active. The registered address of Cyril J Deal Limited is Railway Garage Station Road Kelvedon Colchester Essex Co5 9nr. The company`s financial liabilities are £338.42k. It is £40.04k against last year. The cash in hand is £1.4k. It is £-72.77k against last year. And the total assets are £576.77k, which is £75.24k against last year. DEAL, Alison Marian is a Secretary of the company. DEAL, Alison Marian is a Director of the company. DEAL, Robert William is a Director of the company. HINE, Peter Edward is a Director of the company. Secretary DEAL, Robert William has been resigned. Director DEAL, Christopher John has been resigned. Director DEAL, Robert William has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


cyril j.deal Key Finiance

LIABILITIES £338.42k
+13%
CASH £1.4k
-99%
TOTAL ASSETS £576.77k
+15%
All Financial Figures

Current Directors

Secretary
DEAL, Alison Marian
Appointed Date: 28 November 2013
Director
DEAL, Alison Marian
Appointed Date: 31 March 2016
60 years old
Director
DEAL, Robert William
Appointed Date: 14 November 2014
62 years old
Director
HINE, Peter Edward

78 years old

Resigned Directors

Secretary
DEAL, Robert William
Resigned: 30 June 2013
Director
DEAL, Christopher John
Resigned: 18 January 2000
64 years old
Director
DEAL, Robert William
Resigned: 28 November 2013
62 years old

Persons With Significant Control

Mrs Alison Marian Deal
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Robert William Deal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Catherine Hine
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Peter Edward Hine
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

CYRIL J.DEAL LIMITED Events

15 Mar 2017
Director's details changed for Mr Robert William Deal on 15 March 2017
15 Mar 2017
Director's details changed for Mr Peter Edward Hine on 15 March 2017
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Nov 2016
Appointment of Mrs Alison Marian Deal as a director on 31 March 2016
...
... and 102 more events
13 Jan 1988
Return made up to 31/10/87; full list of members
13 Aug 1987
Accounts for a small company made up to 30 June 1986
21 Feb 1987
Secretary resigned;new secretary appointed
16 Feb 1987
Return made up to 31/10/86; full list of members
27 Jun 1947
Incorporation

CYRIL J.DEAL LIMITED Charges

22 December 2011
Legal charge
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Close Motor Finance Limited
Description: Railway garage station road kelvedon colchester.
30 June 2011
Debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Legal charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a railway garage station road kelvedon t/n…
3 November 2004
Mortgage debenture
Delivered: 20 November 2004
Status: Satisfied on 8 July 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
3 November 2004
Legal mortgage
Delivered: 20 November 2004
Status: Satisfied on 8 July 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H l/h property k/a railway garage station road kelvedon…
24 August 2001
Legal charge
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Proton Finance Limited
Description: The f/h property known as railway garage, station road…
3 February 1999
Legal charge
Delivered: 12 February 1999
Status: Satisfied on 2 October 2001
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Property k/a railway garage essex including all fixtures…
3 February 1999
Charge
Delivered: 12 February 1999
Status: Satisfied on 2 October 2001
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: By way of floating security all of the motor vehicle stock…
21 February 1996
Mortgage debenture
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: Proton Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 July 1994
Mortgage debenture
Delivered: 3 August 1994
Status: Satisfied on 30 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 May 1992
Deed of floating charge over stock
Delivered: 29 May 1992
Status: Satisfied on 30 December 1995
Persons entitled: Lombard North Central PLC
Description: All stocks of new and used motor vehicles owned from time…
3 May 1991
Legal mortgage
Delivered: 9 May 1991
Status: Satisfied on 30 November 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as land containing approximately 678 sq…
17 October 1990
Legal mortgage
Delivered: 22 October 1990
Status: Satisfied on 30 November 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as land in station road kelveden essex…
29 December 1960
Legal charge
Delivered: 6 January 1961
Status: Satisfied on 30 November 2005
Persons entitled: Westminster Bank LTD.
Description: Land & garage in station road, kelvedon, essex & all trade…

Similar Companies

CYRIL INDUSTRIES LTD CYRIL ISAACS & COMPANY LIMITED CYRIL JOHN LIMITED CYRIL JOHNSTON & CO., LIMITED CYRIL JOHNSTON HIRE LIMITED CYRIL JONES LTD CYRIL JONES PAINTING CONTRACTORS LIMITED