Having been setup in 1951, Ernest Deacon Ltd have registered office in Hereford, it has a status of "Active". This company has 9 directors listed as Rowberry, Irene Beatrice, Cruft Deacon, Julian Michael, Deacon, Charles Edward, Deacon, John Michael Cruft, Deacon, Patricia Anne, Deacon, William John, Wentworth, Emily Jane, Deacon, Christopher Roger, Deacon, Nicholas Paul. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRUFT DEACON, Julian Michael | 17 December 2012 | - | 1 |
DEACON, Charles Edward | 08 December 2008 | - | 1 |
DEACON, John Michael Cruft | 24 October 2006 | - | 1 |
DEACON, Patricia Anne | 06 April 2012 | - | 1 |
DEACON, William John | 06 April 2012 | - | 1 |
WENTWORTH, Emily Jane | 06 April 2012 | - | 1 |
DEACON, Christopher Roger | N/A | 07 May 2007 | 1 |
DEACON, Nicholas Paul | 24 October 2006 | 09 November 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROWBERRY, Irene Beatrice | N/A | - | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 21 April 2020 | |
CH01 - Change of particulars for director | 21 April 2020 | |
CS01 - N/A | 16 December 2019 | |
PSC04 - N/A | 29 November 2019 | |
CH01 - Change of particulars for director | 29 November 2019 | |
CH01 - Change of particulars for director | 28 November 2019 | |
PSC04 - N/A | 27 November 2019 | |
PSC04 - N/A | 27 November 2019 | |
CH01 - Change of particulars for director | 27 November 2019 | |
AA - Annual Accounts | 21 November 2019 | |
CH01 - Change of particulars for director | 16 August 2019 | |
PSC04 - N/A | 15 August 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 21 November 2018 | |
PSC04 - N/A | 16 February 2018 | |
CH01 - Change of particulars for director | 16 February 2018 | |
CS01 - N/A | 21 December 2017 | |
CH01 - Change of particulars for director | 21 December 2017 | |
AA - Annual Accounts | 06 December 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 12 December 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AD01 - Change of registered office address | 25 February 2014 | |
AR01 - Annual Return | 18 January 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AP01 - Appointment of director | 26 June 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AP01 - Appointment of director | 05 January 2013 | |
AP01 - Appointment of director | 05 January 2013 | |
AP01 - Appointment of director | 05 January 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 04 January 2012 | |
CH01 - Change of particulars for director | 04 January 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
AA - Annual Accounts | 22 December 2009 | |
395 - Particulars of a mortgage or charge | 10 March 2009 | |
363a - Annual Return | 09 January 2009 | |
288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
288b - Notice of resignation of directors or secretaries | 12 December 2008 | |
AA - Annual Accounts | 12 December 2008 | |
363a - Annual Return | 14 February 2008 | |
AA - Annual Accounts | 14 December 2007 | |
288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
363a - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 03 January 2007 | |
288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363s - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 10 January 2005 | |
363s - Annual Return | 10 January 2005 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 23 December 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 28 December 2001 | |
RESOLUTIONS - N/A | 10 January 2001 | |
AA - Annual Accounts | 10 January 2001 | |
363s - Annual Return | 28 December 2000 | |
363s - Annual Return | 04 February 2000 | |
AA - Annual Accounts | 27 January 2000 | |
363s - Annual Return | 26 January 1999 | |
AA - Annual Accounts | 26 January 1999 | |
AA - Annual Accounts | 31 December 1997 | |
363s - Annual Return | 31 December 1997 | |
AA - Annual Accounts | 19 December 1996 | |
363s - Annual Return | 19 December 1996 | |
AA - Annual Accounts | 29 January 1996 | |
363s - Annual Return | 29 January 1996 | |
363s - Annual Return | 19 January 1995 | |
AA - Annual Accounts | 29 December 1994 | |
363s - Annual Return | 01 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1994 | |
AA - Annual Accounts | 05 January 1994 | |
395 - Particulars of a mortgage or charge | 21 May 1993 | |
AA - Annual Accounts | 17 December 1992 | |
363s - Annual Return | 17 December 1992 | |
AA - Annual Accounts | 21 February 1992 | |
363b - Annual Return | 11 February 1992 | |
AA - Annual Accounts | 06 February 1991 | |
363 - Annual Return | 06 February 1991 | |
AA - Annual Accounts | 15 January 1990 | |
363 - Annual Return | 15 January 1990 | |
AA - Annual Accounts | 17 February 1989 | |
363 - Annual Return | 17 February 1989 | |
AA - Annual Accounts | 15 March 1988 | |
363 - Annual Return | 15 March 1988 | |
AA - Annual Accounts | 05 December 1986 | |
363 - Annual Return | 05 December 1986 | |
288 - N/A | 16 October 1986 | |
MISC - Miscellaneous document | 22 March 1965 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 03 March 2009 | Outstanding |
N/A |
Legal charge | 11 May 1993 | Outstanding |
N/A |
Charge | 23 September 1966 | Outstanding |
N/A |
Charge | 23 September 1966 | Fully Satisfied |
N/A |
Charge | 23 September 1966 | Fully Satisfied |
N/A |