ERNEST DEACON LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7BS

Company number 00499720
Status Active
Incorporation Date 25 September 1951
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HR4 7BS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 30,003 . The most likely internet sites of ERNEST DEACON LIMITED are www.ernestdeacon.co.uk, and www.ernest-deacon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and four months. Ernest Deacon Limited is a Private Limited Company. The company registration number is 00499720. Ernest Deacon Limited has been working since 25 September 1951. The present status of the company is Active. The registered address of Ernest Deacon Limited is 2 Wyevale Business Park Kings Acre Hereford Hr4 7bs. The company`s financial liabilities are £45.57k. It is £-20.39k against last year. The cash in hand is £49.82k. It is £-17.67k against last year. And the total assets are £49.92k, which is £-17.91k against last year. ROWBERRY, Irene Beatrice is a Secretary of the company. CRUFT DEACON, Julian Michael is a Director of the company. DEACON, Charles Edward is a Director of the company. DEACON, John Michael Cruft is a Director of the company. DEACON, Patricia Anne is a Director of the company. DEACON, William John is a Director of the company. WENTWORTH, Emily Jane is a Director of the company. Director DEACON, Christopher Roger has been resigned. Director DEACON, Nicholas Paul has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


ernest deacon Key Finiance

LIABILITIES £45.57k
-31%
CASH £49.82k
-27%
TOTAL ASSETS £49.92k
-27%
All Financial Figures

Current Directors

Secretary
ROWBERRY, Irene Beatrice
Director
CRUFT DEACON, Julian Michael
Appointed Date: 17 December 2012
56 years old
Director
DEACON, Charles Edward
Appointed Date: 08 December 2008
48 years old
Director
DEACON, John Michael Cruft
Appointed Date: 24 October 2006
84 years old
Director
DEACON, Patricia Anne
Appointed Date: 06 April 2012
75 years old
Director
DEACON, William John
Appointed Date: 06 April 2012
48 years old
Director
WENTWORTH, Emily Jane
Appointed Date: 06 April 2012
48 years old

Resigned Directors

Director
DEACON, Christopher Roger
Resigned: 07 May 2007
81 years old
Director
DEACON, Nicholas Paul
Resigned: 09 November 2008
Appointed Date: 24 October 2006
79 years old

Persons With Significant Control

Mr Julian Michael Cruft-Deacon
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Emily Jane Wentworth Deacon
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr John Michael Cruft Deacon
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Anne Deacon
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr William John Deacon
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Charles Edward Deacon
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

ERNEST DEACON LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 30,003
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 30,003
...
... and 71 more events
15 Mar 1988
Return made up to 04/12/87; full list of members
05 Dec 1986
Accounts for a small company made up to 31 March 1986
05 Dec 1986
Return made up to 07/11/86; full list of members
16 Oct 1986
Secretary's particulars changed
22 Mar 1965
Alter mem and arts

ERNEST DEACON LIMITED Charges

3 March 2009
Deed of charge over credit balances
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 May 1993
Legal charge
Delivered: 21 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Firstly all that piece or portion of land with buildings…
23 September 1966
Charge
Delivered: 3 October 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Builders yard and buildings on north and west side of the…
23 September 1966
Charge
Delivered: 3 October 1966
Status: Satisfied on 24 November 1979
Persons entitled: Barclays Bank PLC
Description: Cambrian terrace and land adjoining at princes st. Borth…
23 September 1966
Charge
Delivered: 3 October 1966
Status: Satisfied on 10 January 1994
Persons entitled: Barclays Bank PLC
Description: Three pieces of land known as tan house meadows, kington…

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