DEELEY HOMES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 00347008
Status Active
Incorporation Date 6 December 1938
Company Type Private Limited Company
Address GEORGE HOUSE, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Registration of charge 003470080045, created on 7 February 2017; Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of DEELEY HOMES LIMITED are www.deeleyhomes.co.uk, and www.deeley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. Deeley Homes Limited is a Private Limited Company. The company registration number is 00347008. Deeley Homes Limited has been working since 06 December 1938. The present status of the company is Active. The registered address of Deeley Homes 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. Director GOODGAME, Peter Roulston has been resigned. Director GREEN, Susan Elizabeth has been resigned. Director NORTON, Anthony John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CANN, Andrew Calvert
Appointed Date: 31 December 2006
Director
DEELEY, Peter Anthony William

83 years old
Director
MORONEY, Patrick
Appointed Date: 28 January 2011
66 years old

Resigned Directors

Secretary
CRAWFORD, Brian Norman
Resigned: 31 December 2006
Director
GOODGAME, Peter Roulston
Resigned: 31 October 2013
82 years old
Director
GREEN, Susan Elizabeth
Resigned: 31 March 2009
Appointed Date: 04 July 2005
63 years old
Director
NORTON, Anthony John
Resigned: 18 December 1999
82 years old

Persons With Significant Control

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

DEELEY HOMES LIMITED Events

09 Feb 2017
Registration of charge 003470080045, created on 7 February 2017
01 Dec 2016
Confirmation statement made on 12 October 2016 with updates
05 Oct 2016
Full accounts made up to 30 April 2016
27 Apr 2016
Satisfaction of charge 003470080044 in full
17 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 500
...
... and 120 more events
03 Oct 1987
Declaration of satisfaction of mortgage/charge
11 Dec 1986
Full accounts made up to 30 April 1986
11 Dec 1986
Return made up to 02/12/86; full list of members
19 Jan 1971
Company name changed\certificate issued on 19/01/71
06 Dec 1938
Certificate of incorporation

DEELEY HOMES LIMITED Charges

7 February 2017
Charge code 0034 7008 0045
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being dairy crest LTD, quarry street…
31 March 2014
Charge code 0034 7008 0044
Delivered: 10 April 2014
Status: Satisfied on 27 April 2016
Persons entitled: Orbit Group Limited
Description: Land at bermuda village nuneaton t/no WK450156…
27 March 2014
Charge code 0034 7008 0043
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None.
15 April 2011
Legal mortgage
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 6 freda rise tividale oldbury t/n WR5301 with…
21 January 2010
Legal mortgage
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Wisteria cottage, 2 isham terrace, lampart t/no NN243685…
18 March 2009
Debenture
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Legal mortgage
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land on east side of regent road…
24 October 2007
Legal mortgage
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H parcel of land at rectory lane, nailstone…
6 August 2007
Legal mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at church street charwelton northampton. With…
26 July 2007
Legal mortgage
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H clint hill farm manor road hanging houghton…
31 May 2007
Legal mortgage
Delivered: 1 June 2007
Status: Satisfied on 13 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 58-60 leicester road loughborough. With…
5 January 2007
Legal mortgage
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 24-30 diglis road worcester. With the benefit of all…
4 July 2006
Legal mortgage
Delivered: 5 July 2006
Status: Satisfied on 13 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land at white barn, main street, willoughby. With the…
4 July 2006
Legal mortgage
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H wainbody house, gibbet hill, coventry. With the benefit…
4 July 2006
Legal mortgage
Delivered: 5 July 2006
Status: Satisfied on 13 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 162 oakham road, tividale, oldbury. With the benefit of…
28 April 2006
Legal mortgage
Delivered: 4 May 2006
Status: Satisfied on 13 October 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h land at the junction of canal street and shortwood…
19 June 2003
Legal mortgage
Delivered: 20 June 2003
Status: Satisfied on 13 October 2011
Persons entitled: Hsbc Bank PLC
Description: Land at pitville circus cheltenham k/a northlands t/no…
10 April 2003
Legal mortgage
Delivered: 12 April 2003
Status: Satisfied on 13 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property land at newhall green fillongley. With the…
2 July 2001
Legal mortgage
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property at norton grange birmingham road…
2 July 2001
Legal mortgage
Delivered: 18 July 2001
Status: Satisfied on 14 March 2002
Persons entitled: Hsbc Bank PLC
Description: Freehold property at rectory court main street east…
2 July 2001
Legal mortgage
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a home farm, back lane, east farndon.…
30 April 2001
Legal mortgage
Delivered: 5 May 2001
Status: Satisfied on 13 October 2011
Persons entitled: Hsbc Bank PLC
Description: Property at springfield street market harborough…
31 January 2001
Legal mortgage
Delivered: 15 February 2001
Status: Satisfied on 11 September 2003
Persons entitled: Hsbc Bank PLC
Description: Property k/a priory farm church st leonard stanley…
31 October 2000
Legal mortgage
Delivered: 11 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a abbotswood abbotsridge drive ogwell…
16 January 1995
Charge
Delivered: 20 January 1995
Status: Satisfied on 13 September 1996
Persons entitled: George Alexander Andrew , James Andrew.
Description: Property known as newton house farm, newton ,rugby…
24 March 1986
Legal charge
Delivered: 1 April 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land on the north east side of hillmorton road…
13 February 1984
Legal charge
Delivered: 17 February 1984
Status: Satisfied on 13 October 2011
Persons entitled: Midland Bank PLC
Description: F/Hold land situate at enfield works, leighton lane…
25 August 1983
Charge
Delivered: 1 September 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book and other debts present and future.
27 September 1979
Mortgage
Delivered: 2 October 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H premises being doctors surgery at carey hill road…
4 June 1979
Charge
Delivered: 7 June 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…
3 March 1978
Legal mortgage
Delivered: 4 April 1978
Status: Satisfied on 28 July 2011
Persons entitled: National Westminster Bank PLC
Description: Land at woodway lane walgrave coventry. Floating charge…
1 December 1977
Legal mortgage
Delivered: 6 December 1977
Status: Satisfied on 28 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the south east side of mill hill &…
28 March 1977
Legal mortgage
Delivered: 31 March 1977
Status: Satisfied on 28 July 2011
Persons entitled: National Westminster Bank PLC
Description: Land at bulkington lane nuneaton warwickshire (see doc (m)…
10 January 1977
Legal mortgage
Delivered: 20 January 1977
Status: Satisfied on 28 July 2011
Persons entitled: National Westminster Bank PLC
Description: Property known as doctors surgery at carey hill road…
1 July 1976
Mortgage debenture
Delivered: 12 July 1976
Status: Satisfied on 28 July 2011
Persons entitled: National Westminster Bank PLC
Description: One half of equity in land on south side of croft road…
10 October 1975
Memorandum of deposit
Delivered: 28 October 1975
Status: Satisfied on 28 July 2011
Persons entitled: National Westminster Bank PLC
Description: One half of the equity in land & buildings on the south…
19 July 1975
Deed of charge
Delivered: 25 July 1975
Status: Satisfied on 28 July 2011
Persons entitled: Milton Keynes Development Corporation
Description: Land at:- dovecote milton keynes buckinghamshire.
30 November 1973
Legal charge
Delivered: 13 December 1973
Status: Satisfied on 28 July 2011
Persons entitled: National Westminster Bank PLC
Description: Land at kenilworth road and meetinghouse land. Balsall…
23 November 1973
Legal charge
Delivered: 5 December 1973
Status: Satisfied on 28 July 2011
Persons entitled: Rugby & Warwick Building Society
Description: Land fronting to meeting house lane, balsall common warwick.
12 July 1973
Memorandum of deposit
Delivered: 30 July 1973
Status: Satisfied on 28 July 2011
Persons entitled: National Westminster Bank PLC
Description: One half of the equity in freehold land and buildings on…
12 July 1973
Memorandum of deposit
Delivered: 30 July 1973
Status: Satisfied on 28 July 2011
Persons entitled: National Westminster Bank PLC
Description: Freehold land at wolvey warwick.
14 June 1973
Deed of covernant and legal charge.
Delivered: 28 June 1973
Status: Satisfied on 28 July 2011
Persons entitled: Francis Humphrey Maurice Fitzroy Newdume.
Description: Land off heath end road nuneaton warwickshire.
23 February 1973
Legal charge
Delivered: 12 March 1973
Status: Satisfied on 28 July 2011
Persons entitled: Rugby & Warwick Building Society
Description: 70, birches lane, kenilworth, warwickshire and land at rear…
21 March 1972
Legal mortgage
Delivered: 27 March 1972
Status: Satisfied on 28 July 2011
Persons entitled: National Westminster Bank PLC
Description: Land at aldermans green coventry wk 2975 & wk 13456…
21 March 1972
Legal mortgage
Delivered: 24 March 1972
Status: Satisfied on 28 July 2011
Persons entitled: National Westminster Bank PLC
Description: Land at links estate spinney hill, northampton. Nn 199360…

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