DEACONGUARD LIMITED
GREENHITHE

Hellopages » Kent » Dartford » DA9 9RA

Company number 01533860
Status Active
Incorporation Date 10 December 1980
Company Type Private Limited Company
Address 13 DAWES CLOSE, GREENHITHE, KENT, DA9 9RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DEACONGUARD LIMITED are www.deaconguard.co.uk, and www.deaconguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Deaconguard Limited is a Private Limited Company. The company registration number is 01533860. Deaconguard Limited has been working since 10 December 1980. The present status of the company is Active. The registered address of Deaconguard Limited is 13 Dawes Close Greenhithe Kent Da9 9ra. . WARNER, Garry is a Secretary of the company. WARNER, Coral Ann is a Director of the company. WARNER, Lizzie Amelia is a Director of the company. WARNER-SODERHOLM, Gillian is a Director of the company. Secretary WARNER, Keith Harold has been resigned. Director WARNER, Jean has been resigned. Director WARNER, Keith Harold has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARNER, Garry
Appointed Date: 22 May 1998
Director
WARNER, Coral Ann
Appointed Date: 01 February 2010
59 years old
Director
WARNER, Lizzie Amelia
Appointed Date: 01 February 2015
28 years old
Director
WARNER-SODERHOLM, Gillian
Appointed Date: 01 February 2009
63 years old

Resigned Directors

Secretary
WARNER, Keith Harold
Resigned: 12 May 1998
Director
WARNER, Jean
Resigned: 17 January 2009
87 years old
Director
WARNER, Keith Harold
Resigned: 12 May 1998
89 years old

Persons With Significant Control

Mrs Gillian Warner-Soderholm
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Warner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEACONGUARD LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Nov 2015
Appointment of Miss Lizzie Amelia Warner as a director on 1 February 2015
19 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
...
... and 71 more events
10 Aug 1987
Accounts for a small company made up to 28 February 1987
10 Aug 1987
Return made up to 03/06/87; full list of members
10 Feb 1987
Particulars of mortgage/charge
14 Oct 1986
Accounts for a small company made up to 28 February 1986
14 Oct 1986
Return made up to 29/05/86; full list of members

DEACONGUARD LIMITED Charges

2 February 1987
Legal charge
Delivered: 10 February 1987
Status: Satisfied on 28 September 1999
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of london road, stone kent. Title…
21 May 1982
Single debenture
Delivered: 1 June 1982
Status: Satisfied on 28 September 1999
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h properties present and future with fixtures…

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