About

Registered Number: 01476542
Date of Incorporation: 31/01/1980 (38 years and 7 months ago)
Company Status: Active
Registered Address: 21a Crondal Road, Exhall, Coventry, CV7 9NH

 

Based in Coventry, Gerald M. Deeley & Sons Ltd was registered on 31 January 1980, it's status is listed as "Active". We do not know the number of employees at the organisation. This organisation has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEELEY, Michael James 22 July 2016 - 1
DEELEY, Philip 22 July 2016 - 1
RILEY, Helen 22 July 2016 - 1
DEELEY, Patricia N/A 11 February 1998 1
Secretary Name Appointed Resigned Total Appointments
DEELEY, Benjamin 22 July 2016 - 1
DEELEY, Michael James 27 February 2013 22 July 2016 1
DEELEY, Paul Fitzgerald Marcus 01 October 2001 27 February 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Deeley/
1989-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Gerald Marcus Deeley/
1937-04
Individual person with significant control British/
England
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 02 January 2018
PSC07 - N/A 02 January 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 06 September 2016
AP01 - Appointment of director 25 July 2016
AP01 - Appointment of director 22 July 2016
AP03 - Appointment of secretary 22 July 2016
AP01 - Appointment of director 22 July 2016
TM02 - Termination of appointment of secretary 22 July 2016
TM02 - Termination of appointment of secretary 22 July 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 03 October 2013
AP03 - Appointment of secretary 01 March 2013
TM02 - Termination of appointment of secretary 01 March 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 02 January 2013
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 29 January 2010
AA - Annual Accounts 04 March 2009
363a - Annual Return 02 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
363a - Annual Return 16 October 2008
353 - Register of members 16 October 2008
287 - Change in situation or address of Registered Office 16 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 October 2008
AA - Annual Accounts 17 March 2008
287 - Change in situation or address of Registered Office 17 April 2007
287 - Change in situation or address of Registered Office 22 March 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 05 March 2007
AA - Annual Accounts 12 January 2006
363s - Annual Return 05 January 2006
363s - Annual Return 22 December 2004
AA - Annual Accounts 13 October 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 15 September 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 07 January 2003
288b - Notice of resignation of directors or secretaries 03 May 2002
363s - Annual Return 17 April 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
AA - Annual Accounts 01 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2002
395 - Particulars of a mortgage or charge 19 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2001
395 - Particulars of a mortgage or charge 15 November 2001
395 - Particulars of a mortgage or charge 15 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
363s - Annual Return 26 February 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 02 March 2000
395 - Particulars of a mortgage or charge 26 January 2000
363s - Annual Return 05 December 1999
RESOLUTIONS - N/A 18 October 1999
RESOLUTIONS - N/A 18 October 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 October 1999
123 - Notice of increase in nominal capital 18 October 1999
RESOLUTIONS - N/A 13 October 1999
RESOLUTIONS - N/A 13 October 1999
RESOLUTIONS - N/A 13 October 1999
AA - Annual Accounts 08 October 1999
287 - Change in situation or address of Registered Office 22 June 1999
287 - Change in situation or address of Registered Office 15 June 1999
287 - Change in situation or address of Registered Office 13 January 1999
395 - Particulars of a mortgage or charge 18 June 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 24 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
363s - Annual Return 08 January 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 31 March 1996
CERTNM - Change of name certificate 08 November 1995
AA - Annual Accounts 02 May 1995
363a - Annual Return 16 March 1995
363(353) - N/A 16 March 1995
3.6 - Abstract of receipt and payments in receivership 14 February 1995
3.6 - Abstract of receipt and payments in receivership 14 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1995
405(2) - Notice of ceasing to act of Receiver 16 January 1995
287 - Change in situation or address of Registered Office 10 March 1994
AA - Annual Accounts 16 February 1994
405(1) - Notice of appointment of Receiver 20 October 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 02 March 1993
AA - Annual Accounts 20 March 1992
363b - Annual Return 09 March 1992
395 - Particulars of a mortgage or charge 21 August 1991
395 - Particulars of a mortgage or charge 19 August 1991
AA - Annual Accounts 25 June 1991
AA - Annual Accounts 07 June 1991
363a - Annual Return 02 June 1991
395 - Particulars of a mortgage or charge 18 January 1991
363 - Annual Return 04 May 1990
363 - Annual Return 04 May 1990
363 - Annual Return 04 May 1990
363 - Annual Return 04 May 1990
363 - Annual Return 04 May 1990
DISS40 - Notice of striking-off action discontinued 03 January 1990
AA - Annual Accounts 19 December 1989
AC05 - N/A 29 August 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 11 December 2001 Outstanding

N/A

Legal charge 12 November 2001 Outstanding

N/A

Legal charge 12 November 2001 Outstanding

N/A

Mortgage deed 25 January 2000 Fully Satisfied

N/A

Mortgage 10 June 1998 Fully Satisfied

N/A

Legal charge 05 August 1991 Fully Satisfied

N/A

Debenture 05 August 1991 Fully Satisfied

N/A

Mortgage 17 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.