JOHN S.DEED & SONS,LIMITED
WALLINGTON

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Company number 00064915
Status Active
Incorporation Date 31 January 1900
Company Type Private Limited Company
Address CROSSPOINT HOUSE 1ST FLOOR 28, STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 54,101 . The most likely internet sites of JOHN S.DEED & SONS,LIMITED are www.johnsdeed.co.uk, and www.john-s-deed.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and ten months. John S Deed Sons Limited is a Private Limited Company. The company registration number is 00064915. John S Deed Sons Limited has been working since 31 January 1900. The present status of the company is Active. The registered address of John S Deed Sons Limited is Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey Sm6 9aa. . DEED, Robert John Oldrid is a Secretary of the company. DEED, Robert John Oldrid is a Director of the company. KEMP, Alison Baret Cornell is a Director of the company. SMITH, Ronald Leslie is a Director of the company. WATES, Christopher David Gordon is a Director of the company. Secretary DEED, Robert John Oldrid has been resigned. Director HAYES, Peter William has been resigned. Director HICKS, Leslie George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DEED, Robert John Oldrid
Appointed Date: 12 November 2007
Director
DEED, Robert John Oldrid

74 years old
Director
KEMP, Alison Baret Cornell
Appointed Date: 21 June 1993
73 years old
Director
SMITH, Ronald Leslie

99 years old
Director
WATES, Christopher David Gordon
Appointed Date: 01 June 2011
58 years old

Resigned Directors

Secretary
DEED, Robert John Oldrid
Resigned: 12 November 2007
Director
HAYES, Peter William
Resigned: 28 August 2004
104 years old
Director
HICKS, Leslie George
Resigned: 22 October 2010
Appointed Date: 21 June 1993
94 years old

Persons With Significant Control

Mr Robert Deed
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Mrs Alison Baret Cornell Kemp Arics
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr Ronald Leslie Smith
Notified on: 6 April 2016
99 years old
Nature of control: Right to appoint and remove directors
Mr Christopher David Gordon Wates
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

JOHN S.DEED & SONS,LIMITED Events

27 Jul 2016
Confirmation statement made on 11 July 2016 with updates
28 Jun 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 54,101
19 Jun 2015
Accounts for a small company made up to 31 December 2014
25 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
...
... and 75 more events
20 Sep 1987
Full accounts made up to 31 December 1986
20 Sep 1987
Return made up to 01/07/87; full list of members
21 Feb 1987
Full accounts made up to 31 December 1985
03 Sep 1986
Annual return made up to 04/07/86
13 Sep 1969
Alter mem and arts

JOHN S.DEED & SONS,LIMITED Charges

23 April 1996
Legal mortgage
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a eagle trading estate 29 willow lane…

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