DEELEY PROPERTIES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 00712985
Status Active
Incorporation Date 16 January 1962
Company Type Private Limited Company
Address GEORGE HOUSE, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 30 April 2016; Satisfaction of charge 35 in full. The most likely internet sites of DEELEY PROPERTIES LIMITED are www.deeleyproperties.co.uk, and www.deeley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. Deeley Properties Limited is a Private Limited Company. The company registration number is 00712985. Deeley Properties Limited has been working since 16 January 1962. The present status of the company is Active. The registered address of Deeley Properties 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 HURDISS, Timothy William has been resigned. The company operates in "Development of building projects".


Current Directors

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

83 years old
Director
MORONEY, Patrick
Appointed Date: 21 February 2006
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
HURDISS, Timothy William
Resigned: 31 January 2012
Appointed Date: 21 February 2006
59 years old

Persons With Significant Control

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

DEELEY PROPERTIES LIMITED Events

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 35 in full
27 Apr 2016
Satisfaction of charge 34 in full
27 Apr 2016
Part of the property or undertaking has been released and no longer forms part of charge 28
...
... and 108 more events
11 Dec 1986
Full accounts made up to 30 April 1986
02 Oct 1978
Company name changed\certificate issued on 02/10/78
18 Aug 1978
Articles of association
16 Jan 1962
Incorporation
16 Jan 1962
Certificate of incorporation

DEELEY PROPERTIES LIMITED Charges

6 December 2012
Assignment of contract rights as security for a loan
Delivered: 11 December 2012
Status: Satisfied on 27 April 2016
Persons entitled: Aldi Stores Limited
Description: Full title guarantee assigns absolutely to the lender all…
6 December 2012
Debenture
Delivered: 11 December 2012
Status: Satisfied on 27 April 2016
Persons entitled: Aldi Stores Limited
Description: Fixed and floating charge over the undertaking and all…
11 October 2011
Legal mortgage
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Bank)
Description: Unit 6, the courtyard, goldsmith way, elliot business park…
13 April 2011
Legal mortgage
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Phase 2, harwell international business, centre, didcot…
16 April 2009
Legal mortgage
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Phase 2 harwell international business centre didcot t/n…
16 April 2009
Charge over bank account
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First fixed charge future right title and interest rent…
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…
5 March 2009
Legal mortgage
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 7 office units at harwell international business centre…
22 October 2007
Second legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Quinton Hazell Automotive Limited
Description: Unit 1 harefield lane nuneaton t/no WK240156 and unit 2…
22 October 2007
Legal mortgage
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a building 1 & 2 bermuda industrial estate…
16 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 1420 coventry business park tile hill lane…
29 April 2005
Legal mortgage
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south side of leamington road southam t/no…
23 November 2004
Legal mortgage
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h shires gate trading estate, queensway leamington…
26 July 2004
Legal charge
Delivered: 28 July 2004
Status: Satisfied on 28 July 2011
Persons entitled: United Kingdom Atomic Energy Authority
Description: Deeley's phase 2 at harwell international business centre…
5 February 2004
Legal mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property euribon house canal street nottingham. With…
21 January 2004
Building agreement
Delivered: 3 February 2004
Status: Satisfied on 16 July 2004
Persons entitled: Hsbc Bank PLC
Description: Building agreement relating to the development plot 1A…
10 December 2003
Legal mortgage
Delivered: 19 December 2003
Status: Satisfied on 13 August 2004
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 465 (library site) harwell…
14 July 2003
Legal mortgage
Delivered: 24 July 2003
Status: Satisfied on 27 February 2004
Persons entitled: Hsbc Bank PLC
Description: The property at f/h land at eliott park nuneaton west…
4 January 2001
Legal mortgage
Delivered: 16 January 2001
Status: Satisfied on 13 October 2011
Persons entitled: Hsbc Bank PLC
Description: Watling street cannock t/no.SF207365. With the benefit of…
31 January 2000
Legal mortgage
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The known as land on the west side of normanton road and…
28 January 2000
Legal mortgage
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Holbrook lane holbrooks coventry t/no;-WM681270. With the…
29 June 1993
Legal charge
Delivered: 2 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings k/a waters court on the north side of…
5 July 1990
Legal charge
Delivered: 10 July 1990
Status: Satisfied on 15 November 1991
Persons entitled: Midland Bank PLC
Description: Site F. leofric business park binley coventry west midlands…
29 March 1983
Mortgage
Delivered: 8 April 1983
Status: Satisfied
Persons entitled: Tcb Limited.
Description: F/H land & premises at arbury estate chilvers caton…
19 January 1983
Legal charge
Delivered: 25 January 1983
Status: Satisfied on 28 July 2011
Persons entitled: Chartered Trust Public LTD. Co.
Description: Parcel of land to the S.W. of land formerly k/a the angel…
30 July 1982
Legal charge
Delivered: 14 August 1982
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: The benefit of an agreement dated 16 july 1982 made between…
30 July 1982
Legal charge
Delivered: 7 August 1982
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company.
Description: Part of all that former public house known as "the angel"…
30 July 1982
Legal charge
Delivered: 7 August 1982
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: The benefit of an agreement dated 16TH july, 1982 made…
30 July 1982
Legal charge
Delivered: 7 August 1982
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: The benefit of an agreement dated 16TH july,1982 and made…
14 December 1981
Mortgage
Delivered: 29 December 1981
Status: Satisfied
Persons entitled: Mcneill Pearson Limited.
Description: Land at arbury estate chilvers coton nuneaton warwickshire…
29 June 1981
Legal charge
Delivered: 16 July 1981
Status: Satisfied
Persons entitled: Chartered Trust Limited.
Description: Charge on a agreement for lease dated the 15/6/81 in…
29 June 1981
Legal charge
Delivered: 16 July 1981
Status: Satisfied
Persons entitled: Chartered Trust Limited.
Description: 1/ Land at rear of groves house london road, sawbridgeworth…
29 June 1981
Legal charge
Delivered: 16 July 1981
Status: Satisfied
Persons entitled: Chartered Trust Limited
Description: Charge on an agreement for sale dated 15/6/81 in respect of…
29 June 1981
Charge
Delivered: 6 July 1981
Status: Satisfied
Persons entitled: Chartered Trust Limited.
Description: Charge on an agreement dated 15/6/81 in respect of building…
10 March 1981
Charge
Delivered: 13 March 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts due, owing or…

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