DEELEY BOND STREET LIMITED
WEST MIDLANDS BEALAW (686) LIMITED

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 04983602
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address GEORGE HOUSE, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 30 April 2016; Satisfaction of charge 7 in full. The most likely internet sites of DEELEY BOND STREET LIMITED are www.deeleybondstreet.co.uk, and www.deeley-bond-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Deeley Bond Street Limited is a Private Limited Company. The company registration number is 04983602. Deeley Bond Street Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Deeley Bond Street Limited is George House Herald Avenue Coventry West Midlands Cv5 6ub. . CANN, Andrew Calvert is a Secretary of the company. DEELEY, Peter Anthony William is a Director of the company. MORONEY, Patrick is a Director of the company. Secretary CRAWFORD, Brian Norman has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director GREEN, Susan Elizabeth has been resigned. Director HURDISS, Timothy William has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CANN, Andrew Calvert
Appointed Date: 31 December 2006
Director
DEELEY, Peter Anthony William
Appointed Date: 10 February 2004
83 years old
Director
MORONEY, Patrick
Appointed Date: 10 February 2004
66 years old

Resigned Directors

Secretary
CRAWFORD, Brian Norman
Resigned: 31 December 2006
Appointed Date: 10 February 2004
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 03 December 2003
Director
GREEN, Susan Elizabeth
Resigned: 19 November 2008
Appointed Date: 12 September 2005
63 years old
Director
HURDISS, Timothy William
Resigned: 31 January 2012
Appointed Date: 10 February 2004
59 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 10 February 2004
Appointed Date: 03 December 2003

Persons With Significant Control

Deeley Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEELEY BOND STREET LIMITED Events

31 Jan 2017
Confirmation statement made on 3 December 2016 with updates
05 Oct 2016
Full accounts made up to 30 April 2016
27 Apr 2016
Satisfaction of charge 7 in full
16 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
04 Oct 2015
Full accounts made up to 30 April 2015
...
... and 51 more events
23 Feb 2004
Accounting reference date extended from 31/12/04 to 30/04/05
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
10 Feb 2004
Company name changed bealaw (686) LIMITED\certificate issued on 10/02/04
03 Dec 2003
Incorporation

DEELEY BOND STREET LIMITED Charges

11 October 2011
Debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
3 September 2008
Legal charge
Delivered: 13 September 2008
Status: Satisfied on 27 April 2016
Persons entitled: Whitefriars Housing Group Limited
Description: Multi-storey car park known as the belgrade plaza car park.
25 October 2007
Charge over development agreement
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The development agreement and the rights of the mortgagor…
3 August 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied on 5 September 2008
Persons entitled: Whitefriars Housing Group Limited
Description: All that part of title no. WM862984.
20 May 2005
Security agreement
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charges over the undertaking and all property and…
20 May 2005
Debenture
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2004
Legal mortgage
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property being 133 belgrade square coventry. With…
21 September 2004
Legal mortgage
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 119 belgrade square coventry. With the…

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