DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
LONDON
Since the company registration one hundred and ninety-three events have happened. The last three records are Termination of appointment of Michael Charles Phillips as a director on 31 December 2016; Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED are www.deaconcommercialdevelopmentandfinance.co.uk, and www.deacon-commercial-development-and-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deacon Commercial Development and Finance Limited is a Private Limited Company. The company registration number is 00874338. Deacon Commercial Development and Finance Limited has been working since 18 March 1966. The present status of the company is Active. The registered address of Deacon Commercial Development and Finance Limited is 5 New Street Square London Ec4a 3tw. . CRESSWELL, Gary is a Secretary of the company. ACTON, Kevin John is a Director of the company. DALWOOD, Anthony Lionel is a Director of the company. Secretary ABBOT, Duncan James Langlands has been resigned. Secretary CLARK, Karen Ann has been resigned. Secretary HALLETT, Brian James has been resigned. Director ABBOT, Duncan James Langlands has been resigned. Director BOYENS, Michael has been resigned. Director CHADWICK, Richard Andrew has been resigned. Director EARLEY, Fintan Michael has been resigned. Director HALLETT, Brian James has been resigned. Director LORIMER, John Anthony Crosbie has been resigned. Director LUCIE-SMITH, Derek has been resigned. Director PHILLIPS, Michael Charles has been resigned. Director STIRLING, Alfred Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 09 October 2008
70 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED Events
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED Charges
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Kleinwort Benson Bank Limited
Description: Contains fixed charge…
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Kleinwort Benson Bank Limited
Description: The company charges to kleinwort benson bank limited as…
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Contains fixed charge…
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings at deacon trading estate earle street…
Delivered: 9 October 2010
Status: Satisfied on 21 July 2011
Persons entitled: David Maurice Garvey and Ian William Sommerfield
Description: Unit 11/12 deacon trading estate earle street…
Delivered: 5 September 2009
Status: Satisfied on 26 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land and buildings at deacon trading estate…
Delivered: 5 September 2009
Status: Satisfied on 26 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land and buildings at deacon trading estate…
Delivered: 12 June 2009
Status: Satisfied on 26 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 23 April 2002
Status: Satisfied on 22 August 2006
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 23 April 2002
Status: Satisfied on 22 August 2006
Persons entitled: Halifax PLC (Trading as Birmingham Midshires)
Description: All of the property and assets and the freehold and…
Delivered: 30 November 2001
Status: Satisfied on 22 August 2006
Persons entitled: Royal & Sun Alliance Insurance PLC
Description: Units 6,7,8,9 and 9A deacon trading estate earle street…
Delivered: 21 June 1999
Status: Satisfied on 22 August 2006
Persons entitled: Royal & Sun Alliance Insurance PLC
Description: The cash sum of £690,000.00.
Delivered: 17 February 1994
Status: Satisfied on 27 June 2009
Persons entitled: Watlington Investments Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 July 1993
Status: Satisfied on 29 July 1999
Persons entitled: Midland Bank PLC
Description: All rights title and interest in and to any rents or income…
Delivered: 16 July 1993
Status: Satisfied on 27 June 2009
Persons entitled: Gresham House Finance PLC
Description: L/H property with t/nos. LA102490, MS310918 and LA104019…
Delivered: 11 February 1991
Status: Satisfied on 27 April 1992
Persons entitled: Newinhall Securities LTD.
Description: F/H property k/a 85-95 (odd nos.) payne's lane, 48-56 (even…
Delivered: 5 February 1991
Status: Satisfied on 24 May 2003
Persons entitled: Chartered Trust PLC
Description: As aforesaid with t/n ms 310918 with fixtures other than…
Delivered: 5 February 1991
Status: Satisfied on 24 May 2003
Persons entitled: Chartered Trust PLC
Description: As aforesaid with t/nos. La 102489 and ms 146096 with…
Delivered: 5 February 1991
Status: Satisfied on 14 February 2002
Persons entitled: Chartered Trust PLC
Description: L/H land and buildings south side of earle st. St helens…
Delivered: 21 September 1990
Status: Satisfied on 5 June 1999
Persons entitled: Newinhall Securities Limited
Description: Land and buildings k/a deacon trading estate earlstown…
Delivered: 28 February 1989
Status: Satisfied on 29 July 1999
Persons entitled: Midland Bank PLC
Description: L/H land and buildings on the south side of earle street…
Delivered: 28 February 1989
Status: Satisfied on 29 July 1999
Persons entitled: Midland Bank PLC
Description: F/H land and buildings k/a vincent works, vincent lane…
Delivered: 28 February 1989
Status: Satisfied on 27 April 1992
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the north side of east street on…
Delivered: 23 November 1982
Status: Satisfied on 23 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H vincent works vincents lane, dorking surrey title no sy…
Delivered: 12 August 1982
Status: Satisfied on 14 March 1991
Persons entitled: H F C Trust Limited.
Description: F/H land & premises known as deacon trading estate, knight…
Delivered: 25 May 1982
Status: Satisfied on 27 November 1990
Persons entitled: Barclays Bank PLC
Description: F/H plot 10 churchill industrial estate, chartwell road…
Delivered: 28 January 1982
Status: Satisfied on 27 November 1990
Persons entitled: Guinness Mahon & Co Limited
Description: All the title rights and interest of the company in a…
Delivered: 30 April 1981
Status: Satisfied on 27 November 1990
Persons entitled: Guinness Mahon & Co Limited.
Description: F/H land at churchill industiral estate, chartwell road…
Delivered: 5 March 1981
Status: Satisfied on 27 November 1990
Persons entitled: Guinness Mahon & Co. Limited.
Description: F/H property registered at H.M. land registry under title…
Delivered: 5 November 1974
Status: Satisfied on 22 August 2006
Persons entitled: Royal Insurance Company LTD
Description: Deacon trading estate, earlstown, newton-le-willows lancs.
Delivered: 27 June 1973
Status: Satisfied on 22 August 2006
Persons entitled: Royal Insurance Co. LTD.
Description: Land on the south side of earle street, newton-le-willows…