DEUCE ACQUISITIONS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AX

Company number 08656020
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address THE HANGER MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 086560200002 in full; Satisfaction of charge 086560200001 in full; Group of companies' accounts made up to 3 January 2016. The most likely internet sites of DEUCE ACQUISITIONS LIMITED are www.deuceacquisitions.co.uk, and www.deuce-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Gordon Hill Rail Station is 9.5 miles; to Stevenage Rail Station is 9.6 miles; to Bushey Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deuce Acquisitions Limited is a Private Limited Company. The company registration number is 08656020. Deuce Acquisitions Limited has been working since 19 August 2013. The present status of the company is Active. The registered address of Deuce Acquisitions Limited is The Hanger Mosquito Way Hatfield Business Park Hatfield Hertfordshire Al10 9ax. . DALE, Manjit is a Director of the company. EARLAM, Donald Glenn is a Director of the company. HARRIS, Ian Michael Brian is a Director of the company. LLOYD, Scott Anthony is a Director of the company. MAGNUS, Brian Jonathan is a Director of the company. PHILLIPSON, Peter William is a Director of the company. STEPHENS, Mark Andrew is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HERBERSTEIN, Johann Maximilian has been resigned. Director ROWLAND, Philip has been resigned. Director THOMPSON, Blair John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DALE, Manjit
Appointed Date: 18 February 2014
60 years old
Director
EARLAM, Donald Glenn
Appointed Date: 16 June 2016
60 years old
Director
HARRIS, Ian Michael Brian
Appointed Date: 27 February 2014
63 years old
Director
LLOYD, Scott Anthony
Appointed Date: 27 February 2014
50 years old
Director
MAGNUS, Brian Jonathan
Appointed Date: 21 September 2015
59 years old
Director
PHILLIPSON, Peter William
Appointed Date: 21 October 2015
71 years old
Director
STEPHENS, Mark Andrew
Appointed Date: 19 August 2013
43 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 15 July 2014
Appointed Date: 19 August 2013
Director
HERBERSTEIN, Johann Maximilian
Resigned: 24 January 2014
Appointed Date: 19 August 2013
48 years old
Director
ROWLAND, Philip
Resigned: 31 March 2016
Appointed Date: 18 February 2014
62 years old
Director
THOMPSON, Blair John
Resigned: 19 January 2015
Appointed Date: 27 February 2014
54 years old

DEUCE ACQUISITIONS LIMITED Events

20 Mar 2017
Satisfaction of charge 086560200002 in full
20 Mar 2017
Satisfaction of charge 086560200001 in full
18 Jul 2016
Group of companies' accounts made up to 3 January 2016
24 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
24 Jun 2016
Appointment of Mr Donald Glenn Earlam as a director on 16 June 2016
...
... and 33 more events
28 Feb 2014
Registered office address changed from One Stanhope Gate London W1K 1AF United Kingdom on 28 February 2014
15 Nov 2013
Registration of charge 086560200002
05 Nov 2013
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 20,000,000
16 Sep 2013
Registration of charge 086560200001
19 Aug 2013
Incorporation

DEUCE ACQUISITIONS LIMITED Charges

22 December 2015
Charge code 0865 6020 0004
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF as Security Agent (as Agent for Each of the Secured Creditors)
Description: N/A…
4 December 2015
Charge code 0865 6020 0003
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF as Security Agent (as Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
11 November 2013
Charge code 0865 6020 0002
Delivered: 15 November 2013
Status: Satisfied on 20 March 2017
Persons entitled: Trimont Real Estate Advisors B.V.
Description: Contains fixed charge.
4 September 2013
Charge code 0865 6020 0001
Delivered: 16 September 2013
Status: Satisfied on 20 March 2017
Persons entitled: Trimont Real Estate Advisors B.V. (The Security Agent)
Description: Notification of addition to or amendment of charge…

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