About

Date of Incorporation: 31/01/1980 (37 years and 9 months ago)
Registered Address: 6 Crondal Road, Exhall, Coventry, West Midlands, CV7 9NH, United Kingdom

 

Gerald M. Deeley & Sons Ltd was registered on 31 January 1980 and are based in Coventry, it's status at Companies House is "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Gerald Deeley 11 March 1980) 1
Mr Michael Deeley 22 July 2016) 1
Mr Philip Deeley 22 July 2016) 1
Mrs Helen Riley 22 July 2016) 1
Secretary Name Appointed Total Appointments
Benjamin Deeley 22 July 2016) 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%

Filing History

Document Type Date
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.