Company number 07516699
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 17 TEWIN ROAD, HEMEL HEMPSTEAD, ENGLAND, HP2 4NU
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2017
GBP 10
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of DEACON JONES FINE FLOORING LTD are www.deaconjonesfineflooring.co.uk, and www.deacon-jones-fine-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Deacon Jones Fine Flooring Ltd is a Private Limited Company.
The company registration number is 07516699. Deacon Jones Fine Flooring Ltd has been working since 03 February 2011.
The present status of the company is Active. The registered address of Deacon Jones Fine Flooring Ltd is 17 Tewin Road Hemel Hempstead England Hp2 4nu. The company`s financial liabilities are £18.97k. It is £17.46k against last year. The cash in hand is £6.93k. It is £-11.37k against last year. And the total assets are £56.31k, which is £8.29k against last year. DEACON, Danny is a Director of the company. JONES, Vincent Peter is a Director of the company. Secretary DEACON, Joanna has been resigned. Director DEACON, Danny has been resigned. Director DEACON, Kevin has been resigned. The company operates in "Painting".
deacon jones fine flooring Key Finiance
LIABILITIES
£18.97k
+1157%
CASH
£6.93k
-63%
TOTAL ASSETS
£56.31k
+17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DEACON, Joanna
Resigned: 01 November 2014
Appointed Date: 03 February 2011
Director
DEACON, Danny
Resigned: 01 April 2014
Appointed Date: 03 February 2011
45 years old
Director
DEACON, Kevin
Resigned: 24 March 2017
Appointed Date: 18 September 2012
69 years old
Persons With Significant Control
Mr Danny Deacon
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
DEACON JONES FINE FLOORING LTD Events
24 May 2017
Statement of capital following an allotment of shares on 6 April 2017
20 Apr 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Mar 2017
Termination of appointment of Kevin Deacon as a director on 24 March 2017
27 Mar 2017
Appointment of Mr Vincent Peter Jones as a director on 24 March 2017
...
... and 18 more events
18 Sep 2012
Appointment of Mr Kevin Deacon as a director
05 Sep 2012
Registered office address changed from 17 Tewin Road Hemel Hempstead Hertfordshire HP2 4NU England on 5 September 2012
11 May 2012
Registered office address changed from 351 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8LW United Kingdom on 11 May 2012
08 Feb 2012
Annual return made up to 3 February 2012 with full list of shareholders
03 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted