About

Registered Number: 00499720
Date of Incorporation: 25/09/1951 (72 years and 6 months ago)
Company Status: Active
Registered Address: 2 Wyevale Business Park, Kings Acre, Hereford, HR4 7BS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.