DEEDBOOK LIMITED
TONBRIDGE KENT

Hellopages » Kent » Tunbridge Wells » TN11 9BA

Company number 01894760
Status Active
Incorporation Date 13 March 1985
Company Type Private Limited Company
Address THE OAST GREAT HAYSDEN, LOWER HAYSDEN LANE, TONBRIDGE KENT, TN11 9BA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 . The most likely internet sites of DEEDBOOK LIMITED are www.deedbook.co.uk, and www.deedbook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Frant Rail Station is 6 miles; to Sevenoaks Rail Station is 7 miles; to Bat & Ball Rail Station is 7.7 miles; to Crowborough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deedbook Limited is a Private Limited Company. The company registration number is 01894760. Deedbook Limited has been working since 13 March 1985. The present status of the company is Active. The registered address of Deedbook Limited is The Oast Great Haysden Lower Haysden Lane Tonbridge Kent Tn11 9ba. The company`s financial liabilities are £191.69k. It is £-0.46k against last year. . WELLER, Marlene Sylvia is a Secretary of the company. WELLER, David is a Director of the company. WELLER, Glenys Denise is a Director of the company. WELLER, Marianne Elizabeth is a Director of the company. WELLER, Marlene Sylvia is a Director of the company. The company operates in "Construction of commercial buildings".


deedbook Key Finiance

LIABILITIES £191.69k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WELLER, Marlene Sylvia
Director
WELLER, David

85 years old
Director
WELLER, Glenys Denise
Appointed Date: 02 May 2008
51 years old
Director
WELLER, Marianne Elizabeth
Appointed Date: 02 May 2008
47 years old
Director
WELLER, Marlene Sylvia

86 years old

Persons With Significant Control

Mr David Weller
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marlene Sylvia Weller
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEEDBOOK LIMITED Events

03 Aug 2016
Confirmation statement made on 12 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 30 September 2014
14 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
...
... and 62 more events
28 Jul 1987
Return made up to 18/03/87; full list of members
22 Dec 1986
Registered office changed on 22/12/86 from: 1 east street tonbridge kent
30 Jul 1986
Full accounts made up to 30 September 1985
30 Jul 1986
Return made up to 14/05/86; full list of members
13 Mar 1985
Incorporation

DEEDBOOK LIMITED Charges

27 October 1998
Third party legal charge
Delivered: 30 October 1998
Status: Satisfied on 15 June 2000
Persons entitled: Granville Bank Limited
Description: F/H land and buildings on the south west side of lower…
27 October 1998
Floating charge
Delivered: 28 October 1998
Status: Satisfied on 15 June 2000
Persons entitled: Granville Bank Limited
Description: Of whatsoever nature both present and future including its…
15 April 1986
Legal mortgage
Delivered: 21 April 1986
Status: Satisfied on 21 July 1998
Persons entitled: National Westminster Bank PLC
Description: The parish hall lyons crescent tonbridge kent. T.N. K554430…
14 January 1986
Legal mortgage
Delivered: 23 January 1986
Status: Satisfied on 30 September 1998
Persons entitled: National Westminster Bank PLC
Description: Great hayesden farm lower hayesden lane tonbridge kent and…

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