DEELEY FREED ESTATES LIMITED
BRISTOL BEALAW (655) LIMITED

Hellopages » Bristol » Bristol, City of » BS8 1NN
Company number 04630741
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 7 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 1NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 8 January 2017 with updates; Satisfaction of charge 046307410021 in full. The most likely internet sites of DEELEY FREED ESTATES LIMITED are www.deeleyfreedestates.co.uk, and www.deeley-freed-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Deeley Freed Estates Limited is a Private Limited Company. The company registration number is 04630741. Deeley Freed Estates Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Deeley Freed Estates Limited is 7 Whiteladies Road Clifton Bristol Bs8 1nn. . BRIGGS, Philip Neil is a Secretary of the company. BRIGGS, Philip Neil is a Director of the company. DEELEY, Peter Anthony William is a Director of the company. FREED, David Maxwell is a Director of the company. MALTBY, Andrew Dexter is a Director of the company. NEARY, Iain Michael is a Director of the company. Secretary NELSON, Rachel has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director TYRRELL, Mark John has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRIGGS, Philip Neil
Appointed Date: 14 March 2006

Director
BRIGGS, Philip Neil
Appointed Date: 19 May 2009
64 years old

Director
DEELEY, Peter Anthony William
Appointed Date: 01 May 2003
83 years old

Director
FREED, David Maxwell
Appointed Date: 01 May 2003
71 years old

Director
MALTBY, Andrew Dexter
Appointed Date: 01 May 2003
68 years old

Director
NEARY, Iain Michael
Appointed Date: 19 May 2009
57 years old

Resigned Directors

Secretary
NELSON, Rachel
Resigned: 14 March 2006
Appointed Date: 01 May 2003

Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 01 May 2003
Appointed Date: 08 January 2003

Director
TYRRELL, Mark John
Resigned: 28 January 2014
Appointed Date: 01 January 2004
64 years old

Nominee Director
CROFT NOMINEES LIMITED
Resigned: 01 May 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Deeley Freed Developments Limited
Notified on: 7 January 2017
Nature of control: Ownership of shares – 75% or more

DEELEY FREED ESTATES LIMITED Events

01 Feb 2017
Full accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
18 Jul 2016
Satisfaction of charge 046307410021 in full
13 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 496.9

16 Dec 2015
Full accounts made up to 30 April 2015
...
... and 116 more events
13 May 2003
Particulars of mortgage/charge
13 May 2003
Particulars of mortgage/charge
01 May 2003
Company name changed bealaw (655) LIMITED\certificate issued on 01/05/03
29 Apr 2003
Registered office changed on 29/04/03 from: 100 fetter lane london EC4A 1BN
08 Jan 2003
Incorporation

DEELEY FREED ESTATES LIMITED Charges

2 April 2014
Charge code 0463 0741 0021
Delivered: 9 April 2014
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 April 2014
Charge code 0463 0741 0020
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Development Securities PLC
Description: Contains fixed charge…
3 May 2012
Charge of investments
Delivered: 14 May 2012
Status: Satisfied on 19 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of all rights to the specified investments and…
13 April 2012
Supplemental debenture
Delivered: 27 April 2012
Status: Satisfied on 19 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The specified investments and the related rights, credit…
23 March 2012
Share charge
Delivered: 28 March 2012
Status: Satisfied on 1 April 2014
Persons entitled: Hsbc Bank PLC
Description: All rights in and to the shares together with all dividends…
31 March 2011
Deed of charge over credit balances
Delivered: 6 April 2011
Status: Satisfied on 27 July 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 September 2007
Legal charge
Delivered: 19 September 2007
Status: Satisfied on 19 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 7-9 whiteladies road clifton bristol. By way of fixed…
2 June 2004
Legal charge
Delivered: 8 June 2004
Status: Satisfied on 19 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 12-12A high street keynsham. By way of fixed charge the…
6 April 2004
Charge of securities (UK)
Delivered: 14 April 2004
Status: Satisfied on 7 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
6 April 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied on 19 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 and 2A high street keynsham t/n ST144591 and 4,6,8 and 10…
6 April 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied on 19 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 35-38 high street bristol t/n BL62710. By way of fixed…
26 November 2003
Debenture
Delivered: 10 December 2003
Status: Satisfied on 27 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 10 spring gardens london SW1 t/n…
26 November 2003
Legal charge
Delivered: 10 December 2003
Status: Satisfied on 19 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 10 spring gardens london SW1 t/n…
1 May 2003
Debenture
Delivered: 17 May 2003
Status: Satisfied on 7 July 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2003
Legal mortgage
Delivered: 17 May 2003
Status: Satisfied on 7 July 2004
Persons entitled: Hsbc Bank PLC
Description: The property at f/h 35-38 high street bristol. With the…
1 May 2003
Legal mortgage
Delivered: 17 May 2003
Status: Satisfied on 7 July 2004
Persons entitled: Hsbc Bank PLC
Description: The property at f/h 2 and 2A high street keynsham. With the…
1 May 2003
Legal mortgage
Delivered: 17 May 2003
Status: Satisfied on 7 July 2004
Persons entitled: Hsbc Bank PLC
Description: The property at f/h 4 6 8 and 10 high street keynsham. With…
1 May 2003
Third party legal charge
Delivered: 13 May 2003
Status: Satisfied on 19 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 6/7 st john street cardiff t/n…
1 May 2003
Third party charge of securities (UK)
Delivered: 13 May 2003
Status: Satisfied on 7 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
1 May 2003
Charge of securities (UK)
Delivered: 13 May 2003
Status: Satisfied on 7 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
21 January 2002
Third party legal charge between deeley freed estates limited (now known as the serviced apartment company limited) and the royal bank of scotland
Delivered: 13 May 2003
Status: Satisfied on 19 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage 6/7 st john street cardiff with title number…