Active
Company Information for DEACON HOLDINGS LIMITED
GROVE HOUSE ICKNIELD ROAD, GORING, READING, BERKSHIRE, RG8 0LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DEACON HOLDINGS LIMITED | |
Legal Registered Office | |
GROVE HOUSE ICKNIELD ROAD GORING READING BERKSHIRE RG8 0LT Other companies in RG8 | |
Company Number | 04504179 | |
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Company ID Number | 04504179 | |
Date formed | 2002-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB811801760 |
Last Datalog update: | 2024-11-05 09:51:15 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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DEACON HOLDINGS LIMITED | JOHN DEELY'S SHOP STREET GALWAY | Dissolved | Company formed on the 1975-05-06 |
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DEACON HOLDINGS LTD. | P O BOX 384 - ATHENS OH 45701 | Active | Company formed on the 2013-10-18 |
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DEACON HOLDINGS PTY LTD | Active | Company formed on the 1998-03-13 | |
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DEACON HOLDINGS, INC | 920 N King St Fl 2 Wilmington DE 19801 | Unknown | Company formed on the 1999-02-18 |
DEACON HOLDINGS, INC. | 2645 NE 8TH AVE STE 4 CAPE CORAL FL 33909 | Inactive | Company formed on the 2008-07-02 | |
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DEACON HOLDINGS, LLC | 928 S 18TH ST KINGSVILLE TX 78363 | Active | Company formed on the 2018-10-22 |
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DEACON HOLDINGS LLC | North Carolina | Unknown | |
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DEACON HOLDINGS INCORPORATED | California | Unknown | |
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DEACON HOLDINGS LTD. | 2700-10155 102 ST NW EDMONTON ALBERTA T5J4G8 | Active | Company formed on the 2021-07-20 |
Officer | Role | Date Appointed |
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BARBARA MARY LAMBERT |
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BARBARA MARY LAMBERT |
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BRIAN MICHAEL LAMBERT |
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DAVID STUART LAMBERT |
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JAMES MARK LAMBERT |
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JULIETTE LOUISE LAMBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE NORAH LAMBERT |
Director | ||
ANTHONY JACK MARTIN LAMBERT |
Director | ||
ARTHUR JACK LAMBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTISAN (PRE-PACKS) LIMITED | Company Secretary | 2004-04-27 | CURRENT | 1981-07-27 | Active | |
JOHN GEORGE & SONS LIMITED | Company Secretary | 1991-10-17 | CURRENT | 1981-07-10 | Active | |
COUNTY ARCHITECTURAL IRONMONGERY LIMITED | Company Secretary | 1991-10-10 | CURRENT | 1988-03-28 | Active | |
JOHN GEORGE & SONS LIMITED | Director | 1991-10-17 | CURRENT | 1981-07-10 | Active | |
ARTISAN (PRE-PACKS) LIMITED | Director | 1991-10-17 | CURRENT | 1981-07-27 | Active | |
COUNTY ARCHITECTURAL IRONMONGERY LIMITED | Director | 1991-10-10 | CURRENT | 1988-03-28 | Active | |
JOHN GEORGE & SONS LIMITED | Director | 1991-10-17 | CURRENT | 1981-07-10 | Active | |
ARTISAN (PRE-PACKS) LIMITED | Director | 1991-10-17 | CURRENT | 1981-07-27 | Active | |
COUNTY ARCHITECTURAL IRONMONGERY LIMITED | Director | 1991-10-10 | CURRENT | 1988-03-28 | Active | |
JOHN GEORGE & SONS LIMITED | Director | 2003-11-17 | CURRENT | 1981-07-10 | Active | |
ARTISAN (PRE-PACKS) LIMITED | Director | 2003-11-17 | CURRENT | 1981-07-27 | Active | |
COUNTY ARCHITECTURAL IRONMONGERY LIMITED | Director | 2003-11-17 | CURRENT | 1988-03-28 | Active | |
JOHN GEORGE & SONS LIMITED | Director | 2003-11-17 | CURRENT | 1981-07-10 | Active | |
ARTISAN (PRE-PACKS) LIMITED | Director | 2003-11-17 | CURRENT | 1981-07-27 | Active | |
COUNTY ARCHITECTURAL IRONMONGERY LIMITED | Director | 2003-11-17 | CURRENT | 1988-03-28 | Active | |
MOULTON PARK MANAGEMENT COMPANY LIMITED | Director | 2009-09-22 | CURRENT | 1987-11-19 | Active | |
JOHN GEORGE & SONS LIMITED | Director | 2008-08-13 | CURRENT | 1981-07-10 | Active | |
ARTISAN (PRE-PACKS) LIMITED | Director | 2008-08-13 | CURRENT | 1981-07-27 | Active | |
COUNTY ARCHITECTURAL IRONMONGERY LIMITED | Director | 2008-08-13 | CURRENT | 1988-03-28 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045041790011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045041790013 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045041790011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045041790007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045041790009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045041790008 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 95600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
CH01 | Director's details changed for James Mark Lambert on 2016-08-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 95600 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045041790007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 95600 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE LAMBERT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/08/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY LAMBERT / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIETTE LOUISE LAMBERT / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK LAMBERT / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE NORAH LAMBERT / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART LAMBERT / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL LAMBERT / 06/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA MARY LAMBERT / 06/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAMBERT / 01/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAMBERT / 01/08/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MS JULIETTE LOUISE LAMBERT | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY LAMBERT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 2-4 DEACON WAY READING BERKSHIRE RG30 6AZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 2-4 DEACON WAY READING BERKSHIRE RG3 6AZ | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 16/12/02--------- £ SI 89998@1=89998 £ IC 2/90000 | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | BARBARA MARY LAMBERT | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BRIAN MICHAEL LAMBERT & MARY LAMBERT | |
LEGAL CHARGE | Satisfied | BRIAN MICHAEL LAMBERT AND BARBARA MARY LAMBERT AND A J BELL TRUSTEES LIMITED | |
LEGAL CHARGE | Satisfied | BRIAN MICHAEL LAMBERT & BARBARA MARY LAMBERT AS TRUSTEES OF THE JOHN GEORGE & SON LIMITED,DIRECTORS PENSION SCHEME 005912 | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEACON HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DEACON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |