DEACON & SON (SWINDON) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 4AN

Company number 00131937
Status Active
Incorporation Date 3 November 1913
Company Type Private Limited Company
Address 11-15 WOOD STREET, OLD TOWN, SWINDON, WILTSHIRE, SN1 4AN
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DEACON & SON (SWINDON) LIMITED are www.deaconsonswindon.co.uk, and www.deacon-son-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and eleven months. Deacon Son Swindon Limited is a Private Limited Company. The company registration number is 00131937. Deacon Son Swindon Limited has been working since 03 November 1913. The present status of the company is Active. The registered address of Deacon Son Swindon Limited is 11 15 Wood Street Old Town Swindon Wiltshire Sn1 4an. . DEACON, Richard Henry is a Secretary of the company. DEACON, Joy Elizabeth is a Director of the company. DEACON, Richard Henry is a Director of the company. DEACON, Sara Rosamond is a Director of the company. Secretary DEACON, Michael Henry has been resigned. Director DEACON, Michael Henry has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
DEACON, Richard Henry
Appointed Date: 21 January 1999
Director
DEACON, Joy Elizabeth

86 years old
Director
DEACON, Richard Henry

60 years old
Director
DEACON, Sara Rosamond
Appointed Date: 15 November 1998
54 years old

Resigned Directors

Secretary
DEACON, Michael Henry
Resigned: 11 September 1998
Director
DEACON, Michael Henry
Resigned: 11 September 1998
90 years old

Persons With Significant Control

Mr Richard Henry Deacon
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEACON & SON (SWINDON) LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 28 February 2015
22 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4,870
24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 93 more events
27 Jan 1988
Return made up to 04/09/87; full list of members
23 Nov 1987
Accounts for a small company made up to 30 April 1987
09 Dec 1986
Return made up to 12/09/86; full list of members
23 Oct 1986
Accounts for a small company made up to 30 April 1986
03 Nov 1913
Certificate of incorporation

DEACON & SON (SWINDON) LIMITED Charges

6 September 2011
Legal mortgage
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 market place faringdon oxfordshire t/no. BK58548 by way…
6 September 2011
Legal mortgage
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 wood street old town swindon t/no. WT255190 by way of…
6 September 2011
Legal mortgage
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11-13 wood street old town swindon t/no. WT190746 by way of…
6 September 2011
Mortgage debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 January 2010
Legal charge
Delivered: 29 January 2010
Status: Satisfied on 7 September 2011
Persons entitled: Barclays Bank PLC
Description: 11 and 13 wood street swindon t/n WT190746.
8 December 2009
Debenture
Delivered: 17 December 2009
Status: Satisfied on 7 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2006
Legal charge
Delivered: 5 December 2006
Status: Satisfied on 7 September 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 15 wood street, swindon, wiltshire.
1 November 2005
Legal charge
Delivered: 4 November 2005
Status: Satisfied on 7 September 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 18 market place faringdon.
25 October 2002
Rent deposit deed
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: Colley Sampson Limited
Description: The deposit, all sums that may be paid pursuant to the…
22 August 1995
Legal charge
Delivered: 31 August 1995
Status: Satisfied on 13 December 2006
Persons entitled: Yorkshire Bank PLC
Description: 15 wood street swindon wilts including all fixtures and…
13 November 1992
Legal charge
Delivered: 25 November 1992
Status: Satisfied on 4 March 2010
Persons entitled: Barclays Bank PLC
Description: 32 high street highworth swindon wiltshire.
11 October 1990
Legal charge
Delivered: 23 October 1990
Status: Satisfied on 4 March 2010
Persons entitled: Barclays Bank PLC
Description: 128, high street, wootton bassett, swindon, wiltshire.
22 April 1977
Legal charge
Delivered: 4 May 1977
Status: Satisfied on 3 July 2007
Persons entitled: Lloyds Bank PLC
Description: 32, high street highworth wilts.
21 June 1976
Legal charge
Delivered: 7 July 1976
Status: Satisfied on 7 September 2011
Persons entitled: Barclays Bank PLC
Description: 18, market place, faringdon, oxfordshire.

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