Company number 01145926
Status Active
Incorporation Date 16 November 1973
Company Type Private Limited Company
Address 153 HIGH STREET, HENLOW, BEDS, SG16 6AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-five 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 March 2016; Termination of appointment of Sarah Jane Mead as a director on 13 November 2016. The most likely internet sites of DEIFIED LIMITED are www.deified.co.uk, and www.deified.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Biggleswade Rail Station is 3.5 miles; to Baldock Rail Station is 5.2 miles; to Hitchin Rail Station is 5.8 miles; to Stevenage Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deified Limited is a Private Limited Company.
The company registration number is 01145926. Deified Limited has been working since 16 November 1973.
The present status of the company is Active. The registered address of Deified Limited is 153 High Street Henlow Beds Sg16 6ae. The company`s financial liabilities are £100.69k. It is £-23.32k against last year. The cash in hand is £53.55k. It is £22.25k against last year. And the total assets are £56.54k, which is £22.31k against last year. EVERARD, Ann is a Secretary of the company. EVERARD, Cyril Alexander is a Director of the company. EVERARD, Glenn Steven is a Director of the company. Secretary EVERARD, Cyril Alexander has been resigned. Director CARTWRIGHT, Robert James has been resigned. Director MEAD, Sarah Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".
deified Key Finiance
LIABILITIES
£100.69k
-19%
CASH
£53.55k
+71%
TOTAL ASSETS
£56.54k
+65%
All Financial Figures
Current Directors
Resigned Directors
Director
MEAD, Sarah Jane
Resigned: 13 November 2016
Appointed Date: 22 December 2015
61 years old
Persons With Significant Control
Godfrey Laws & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DEIFIED LIMITED Events
19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Termination of appointment of Sarah Jane Mead as a director on 13 November 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
05 Jan 2016
Appointment of Mrs Sarah Jane Mead as a director on 22 December 2015
...
... and 75 more events
03 Mar 1988
Return made up to 07/12/87; full list of members
14 Jan 1987
Accounts for a small company made up to 31 March 1986
14 Jan 1987
Return made up to 16/12/86; full list of members
24 Nov 1982
Accounts made up to 31 March 1982
16 Nov 1973
Certificate of incorporation
10 April 1978
Legal charge
Delivered: 19 April 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50, buxton road, luton, bedfordshire title no:- bd 45239.
6 January 1977
Legal charge
Delivered: 20 January 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 116, ashburnham rd, luton bedfordshire.
24 July 1975
Legal charge
Delivered: 6 August 1975
Status: Satisfied
on 19 May 1993
Persons entitled: Barclays Bank PLC
Description: 56, buxton road, luton bedfordshire.
22 March 1974
Legal charge
Delivered: 8 April 1974
Status: Satisfied
on 18 August 1998
Persons entitled: Barclays Bank PLC
Description: 113 dunstable st ampthill bedfordshire.