GEORGE DEPLEDGE & CO.

GEORGE DEPLEDGE & CO.

Confirmation Statement

Overview

Company Name	GEORGE DEPLEDGE & CO.
Company Status	Active
Legal Form	Private unlimited company
Company Number	00173437
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1921

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEORGE DEPLEDGE & CO.?

(4521) /

Where is GEORGE DEPLEDGE & CO. located?

Registered Office Address	Astral House Imperial Way WD24 4WW Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for GEORGE DEPLEDGE & CO.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest confirmation statement for GEORGE DEPLEDGE & CO.?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 28, 2016
Next Confirmation Statement Due	Jan 11, 2017
Overdue	Yes

What is the status of the latest annual return for GEORGE DEPLEDGE & CO.?

Annual Return

Last Annual Return	Dec 28, 2003
Next Confirmation Statement Due	Jan 25, 2005
Last Confirmation Statement Made Up To	Dec 28, 2004
Overdue	Yes

What are the latest filings for GEORGE DEPLEDGE & CO.?

Filings
Date	Description	Document	Type
Jul 16, 2020	Restoration by order of the court	3 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	222 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of GEORGE DEPLEDGE & CO.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWLER, David William Watling Lane OX10 7JG Dorcester On Thames 14 Oxon	Nov 27, 2002		Secretary	Watling Lane OX10 7JG Dorcester On Thames 14 Oxon			British			34940010004
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Dec 06, 1996		Director	136 Andrewes House Barbican EC2Y 8BA London		England	British	1953-11	Finance Director	5466420005
ZELLER, Eric Marie Michel 68 Rue Blomet 75015 Paris France	Apr 28, 1993		Director	68 Rue Blomet 75015 Paris France			French	1955-6	Deputy Group Finance Director	36168540003
BOWLER, David William Watling Lane OX10 7JG Dorcester On Thames 14 Oxon	Dec 31, 1996	May 14, 2002	Secretary	Watling Lane OX10 7JG Dorcester On Thames 14 Oxon			British			34940010004
DAVIES, Paul Anthony 5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire		Dec 31, 1996	Secretary	5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire			British			43208330001
FRASER, Kay Lisa Sundew Fernie Fields HP12 4SN Booker Buckinghamshire	May 14, 2002	Nov 27, 2002	Secretary	Sundew Fernie Fields HP12 4SN Booker Buckinghamshire			British			52810530001
BROOKE, Peter James 23 Oakwood Grove Horbury WF4 5JD Wakefield West Yorkshire	Nov 04, 1993	Nov 30, 1994	Director	23 Oakwood Grove Horbury WF4 5JD Wakefield West Yorkshire			British	1960-5	Mechanical Engineer	51780600001
CUMMING, Hugh Brackenbridge 15 Lawson Close WA1 4EG Woolston Cheshire		May 13, 1993	Director	15 Lawson Close WA1 4EG Woolston Cheshire			British	1934-12	Works Director	32815200001
DEVONPORT, Keith Richard 8 The Crescent DL10 7BA Richmond North Yorkshire	Jan 26, 1995	Aug 11, 1995	Director	8 The Crescent DL10 7BA Richmond North Yorkshire			British	1947-10	Company Executive	5214990001
DISLEY, Jim 2 Daisy Mount Friendly HX6 2TR Sowerby Bridge West Yorkshire		Dec 06, 1996	Director	2 Daisy Mount Friendly HX6 2TR Sowerby Bridge West Yorkshire			British	1951-1	Accountant	62153530001
HANNAH, Allan Richardson 7 Fountains Avenue Boston Spa LS23 6PX Wetherby West Yorkshire		Jun 30, 1993	Director	7 Fountains Avenue Boston Spa LS23 6PX Wetherby West Yorkshire			British	1949-6	Company Executive	34942410001
HAYES, Michael Bernard Hamilton House Herington Grove Hutton Mount CM13 2NW Shenfield Essex		Mar 10, 1993	Director	Hamilton House Herington Grove Hutton Mount CM13 2NW Shenfield Essex			British	1945-2	Company Executive	38732830001
JACKSON, Andrew Philip 1 The Birches Blackwater GU17 0EB Camberley Surrey		Mar 10, 1993	Director	1 The Birches Blackwater GU17 0EB Camberley Surrey			British	1951-5	Accountant	7921750001
MELLOR, Stephen 85 Nab Lane WF14 9QH Mirfield West Yorkshire	Mar 10, 1994	Feb 01, 1995	Director	85 Nab Lane WF14 9QH Mirfield West Yorkshire		England	British	1947-8	Sales Director	38876870001
SAMWORTH, Peter Robert Bluefields Spy Lane Loxwood RH14 0SS Billingshurst West Sussex		Sep 28, 1995	Director	Bluefields Spy Lane Loxwood RH14 0SS Billingshurst West Sussex			British	1947-12	Company Executive	49323660001
SHORT, John 48 Royds Lane Rothwell LS26 0BH Leeds West Yorkshire		Apr 01, 1996	Director	48 Royds Lane Rothwell LS26 0BH Leeds West Yorkshire			British	1947-3	Quantity Surveying Director	32815230001
SMITH, William 16 Woodlands Drive East Ardsley WF3 2JQ Wakefield West Yorkshire		Dec 31, 1995	Director	16 Woodlands Drive East Ardsley WF3 2JQ Wakefield West Yorkshire			British	1936-9	Contracts Director	32815240001
STANION, John Oliver Mark Norjon House Newby Road, Hazel Grove SK7 5DU Stockport Cheshire	Apr 28, 1993	Dec 06, 1996	Director	Norjon House Newby Road, Hazel Grove SK7 5DU Stockport Cheshire			British	1952-2	Group Managing Director	28390340003
TOCZEK, Philip 32 Sandhill Crescent Alwoodley LS17 8DZ Leeds Yorkshire		Sep 06, 1993	Director	32 Sandhill Crescent Alwoodley LS17 8DZ Leeds Yorkshire			British	1955-12	Marketing Director	38314250002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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