C. DEAKIN AND COMPANY LIMITED
LONG EATON

Hellopages » Derbyshire » Erewash » NG10 1AY

Company number 02355823
Status Active
Incorporation Date 6 March 1989
Company Type Private Limited Company
Address 29 BEACONSFIELD STREET, LONG EATON, NOTTINGHAMSHIRE, NG10 1AY
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 Confirmation statement made on 4 February 2017 with updates; Total exemption full accounts made up to 31 July 2016; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of C. DEAKIN AND COMPANY LIMITED are www.cdeakinandcompany.co.uk, and www.c-deakin-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Bulwell Rail Station is 7.8 miles; to Langley Mill Rail Station is 8.8 miles; to Hucknall Rail Station is 10.3 miles; to Barrow upon Soar Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Deakin and Company Limited is a Private Limited Company. The company registration number is 02355823. C Deakin and Company Limited has been working since 06 March 1989. The present status of the company is Active. The registered address of C Deakin and Company Limited is 29 Beaconsfield Street Long Eaton Nottinghamshire Ng10 1ay. . PAYNE, Christine Mary is a Secretary of the company. DEAKIN, Christopher Richard is a Director of the company. DEAKIN, Denise Lesley is a Director of the company. PAYNE, Christine Mary is a Director of the company. Secretary PAYNE, Michael has been resigned. Director PAYNE, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAYNE, Christine Mary
Appointed Date: 01 October 2005

Director

Director
DEAKIN, Denise Lesley
Appointed Date: 24 April 2005
73 years old

Director
PAYNE, Christine Mary
Appointed Date: 24 April 2005
74 years old

Resigned Directors

Secretary
PAYNE, Michael
Resigned: 11 July 2005

Director
PAYNE, Michael
Resigned: 11 July 2005
88 years old

Persons With Significant Control

Ms Christine Mary Payne
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Richard Deakin
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mrs Denise Lesley Deakin
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

C. DEAKIN AND COMPANY LIMITED Events

28 Mar 2017
Confirmation statement made on 4 February 2017 with updates
15 Nov 2016
Total exemption full accounts made up to 31 July 2016
21 Apr 2016
Total exemption full accounts made up to 31 July 2015
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,000

09 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,000

...
... and 71 more events
08 May 1989
Nc inc already adjusted

08 May 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

08 May 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

08 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Mar 1989
Incorporation

C. DEAKIN AND COMPANY LIMITED Charges

28 August 1990
Legal mortgage
Delivered: 30 August 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 beaconsfield street land eaton derbyshire tn dy 67284…
12 October 1989
Mortgage deed
Delivered: 19 October 1989
Status: Outstanding
Persons entitled: Stephen James Warby Aileen Warby Samuel Raymond Warby
Description: All that f/hold property k/as 29 beaconsfield street long…