GERALD M. DEELEY & SONS LTD.

21a Crondal Road, Coventry, CV7 9NH Exhall
StatusACTIVE
Company No.01476542
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Jan 1980
Years40 years, 2 months, 5 days


SUMMARY

GERALD M. DEELEY & SONS LTD. is an active private limited company with number 01476542. It was incorporated 40 years, 2 months, 5 days ago, on 31 January 1980. The company address is 21a Crondal Road, Coventry, CV7 9NH Exhall, Coventry and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GERALD M. DEELEY & SONS LTD. is 'Development of building projects ' (41100). The accounting category is '', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
Category
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges8
Outstanding3
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


DEELEY, Benjamin
Secretary
ACTIVE
Assigned on 22 Jul 2016
Current time on role 3 years, 8 months, 14 days

DEELEY, Gerald Marcus
Director
ACTIVE
Assigned on 11 Mar 1980
Current time on role 40 years, 0 months, 25 days

DEELEY, Michael James
Director
ACTIVE
Assigned on 22 Jul 2016
Current time on role 3 years, 8 months, 14 days

DEELEY, Philip
Director
ACTIVE
Assigned on 22 Jul 2016
Current time on role 3 years, 8 months, 14 days

RILEY, Helen
Director
ACTIVE
Assigned on 22 Jul 2016
Current time on role 3 years, 8 months, 14 days

DEELEY, Michael James
Secretary
RESIGNED
Assigned on 27 Feb 2013
Resigned on 22 Jul 2016
Time on role 3 years, 4 months, 23 days



DEELEY, Patricia
Secretary
RESIGNED
Assigned on
Resigned on 02 Jan 1997
Time on role 23 years, 3 months, 3 days

DEELEY, Paul Fitzgerald Marcus
Secretary
RESIGNED
Assigned on 01 Oct 2001
Resigned on 27 Feb 2013
Time on role 11 years, 4 months, 26 days

DEELEY, Philip John
Secretary
RESIGNED
Assigned on 02 Jan 1997
Resigned on 01 Oct 2001
Time on role 4 years, 8 months, 29 days

DEELEY, Patricia
Director
RESIGNED
Assigned on
Resigned on 11 Feb 1998
Time on role 22 years, 1 months, 25 days

CHARGES


8 charges registered
8 outstanding, 5 satisfied, 0 partially satisfied


Debenture


Created on 11 Dec 2001
Delivered on 19 Dec 2001
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 12 Nov 2001
Delivered on 15 Nov 2001
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
£440,000 and all other monies due or to become due from the company to the chargee

Short Particulars
Land and buildings on the south west side of bayton road exhall WK278318 and land lying to the east side of coventry road exhall bedworth WK24853.


Transactions



Legal charge


Created on 12 Nov 2001
Delivered on 15 Nov 2001
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
£440,000 and all other monies from the company to the chargee

Short Particulars
Land & buildings on the east side of coventry road exhall bedworth WK24853 and land and buildings on the south west side of bayton road exhall WK278318.


Transactions



Mortgage deed


Created on 25 Jan 2000
Delivered on 26 Jan 2000
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land and buildings on the south west of bayton road exhall WK278318. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage


Created on 10 Jun 1998
Delivered on 18 Jun 1998
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a 47 and 49 and land at the rear of 49 broad park road coventry west midlands t/n WM539911. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Legal charge


Created on 05 Aug 1991
Delivered on 21 Aug 1991
Status Fully-satisfied

Persons Entitled
Governor and Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land & premises at the east side of colliery lane exhall title no wk 265355. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Debenture


Created on 05 Aug 1991
Delivered on 19 Aug 1991
Status Fully-satisfied

Persons Entitled
Governor and Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land at colliery lane exhall coventry title no. Wk 265355 (including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Mortgage


Created on 17 Jan 1991
Delivered on 18 Jan 1991
Status Fully-satisfied

Persons Entitled
Commercial Bank (Cheshire) Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1.4 acres of land in the east side of colliery lane, exhall, warwickshire.


Transactions

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