Deyongs Limited

Company Name	Deyongs Limited
Company Status	Active
Company Number	01975394
Category	Private Limited Company
Incorporation Date	7 January 1986(38 years, 3 months ago)
Previous Name	Nectanote Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Michael Charles Deyong
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 June 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Glenthorne Cottage Common Road Stanmore Middlesex HA7 3JD

Secretary Name	Mrs Helen Joyce Deyong
Nationality	British
Status	Current
Appointed	19 June 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	Glenthorne Cottage Common Road Stanmore Middlesex HA7 3JD

Director Name	Mr Daniel Simon Deyong
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(11 years, 3 months after company formation)
Appointment Duration	27 years
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	8a The Mall Park Street St Albans Hertfordshire AL2 2HT

Director Name	Oliver Mark Deyong
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(11 years, 3 months after company formation)
Appointment Duration	27 years
Role	Manager
Correspondence Address	9 Showmans Close Park Street St Albans Hertfordshire AL2 2DJ

Director Name	Mr Sean Lyndon Cook
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 June 2015(29 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Brands Director
Country of Residence	United Kingdom
Correspondence Address	79 London Road Biggleswade Bedfordshire SG18 8EE

Director Name	Mr David Taylor
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(5 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 April 2003)
Role	Office Manager
Correspondence Address	58 George V Avenue Pinner Middlesex HA5 5SW

Director Name	Mr Nicholas John Lee
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(22 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Foxwood Walk Wetherby West Yorkshire LS22 7XS

Director Name	Ms Katerina Knowler
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(23 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2011)
Role	Office Manager
Country of Residence	England
Correspondence Address	139 St. Georges Drive Carpenders Park Watford Hertfordshire WD19 5HE

Contact

Website	www.deyongs.com/
Email address	[email protected]
Telephone	01442 268057
Telephone region	Hemel Hempstead

Location

Registered Address	55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

11k at £1	Michael Charles Deyong 44.00% Ordinary A
6.5k at £1	Helen Joyce Deyong 26.00% Ordinary B
2.5k at £1	Daniel Simon Deyong 10.00% Ordinary C
2.5k at £1	Oliver Mark Deyong 10.00% Ordinary D
2.5k at £1	Sean Lyndon Cook 10.00% Ordinary E

Financials

Year	2014
Net Worth	£385,864
Cash	£97,207
Current Liabilities	£1,700,755

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

4 July 2014	Delivered on: 4 July 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
4 July 2014	Delivered on: 4 July 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
30 June 2014	Delivered on: 1 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
2 July 2014	Delivered on: 2 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
2 July 2014	Delivered on: 2 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
8 January 2007	Delivered on: 9 January 2007 Persons entitled: Conance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 July 2022	Delivered on: 14 July 2022 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Debenture. Outstanding
6 August 2020	Delivered on: 12 August 2020 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: All freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings. For more details please refer to the instrument. Outstanding
31 July 2020	Delivered on: 31 July 2020 Persons entitled: Conance Limited Classification: A registered charge Outstanding
14 January 2010	Delivered on: 16 January 2010 Satisfied on: 2 March 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 November 1989	Delivered on: 27 November 1989 Satisfied on: 2 March 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 August 1986	Delivered on: 2 September 1986 Satisfied on: 8 September 1989 Persons entitled: L Deyong & Company Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 30/4/86. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied

Filing History

2 October 2020	Satisfaction of charge 019753940008 in full (1 page)
2 October 2020	Satisfaction of charge 019753940005 in full (1 page)
2 October 2020	Satisfaction of charge 019753940006 in full (1 page)
2 October 2020	Satisfaction of charge 019753940007 in full (1 page)
2 October 2020	Satisfaction of charge 019753940009 in full (1 page)
12 August 2020	Registration of charge 019753940011, created on 6 August 2020 (11 pages)
31 July 2020	Registration of charge 019753940010, created on 31 July 2020 (12 pages)
24 June 2020	Confirmation statement made on 19 June 2020 with updates (5 pages)
18 May 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
29 July 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
12 July 2019	Statement of capital following an allotment of shares on 26 April 2019 GBP 26,500 (4 pages)
12 July 2019	Confirmation statement made on 19 June 2019 with updates (6 pages)
9 February 2019	Satisfaction of charge 3 in full (4 pages)
8 October 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with updates (5 pages)
25 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
25 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (7 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
6 July 2016	Termination of appointment of Nicholas Lee as a director on 30 September 2015 (1 page)
6 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 25,000 (8 pages)
6 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 25,000 (8 pages)
6 July 2016	Termination of appointment of Nicholas Lee as a director on 30 September 2015 (1 page)
20 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
20 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 July 2015	Change of share class name or designation (2 pages)
28 July 2015	Change of share class name or designation (2 pages)
21 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 25,000 (10 pages)
21 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 25,000 (10 pages)
20 July 2015	Appointment of Mr Sean Lyndon Cook as a director on 16 June 2015 (2 pages)
20 July 2015	Appointment of Mr Sean Lyndon Cook as a director on 16 June 2015 (2 pages)
2 March 2015	Satisfaction of charge 2 in full (4 pages)
2 March 2015	Satisfaction of charge 4 in full (4 pages)
2 March 2015	Satisfaction of charge 4 in full (4 pages)
2 March 2015	Satisfaction of charge 2 in full (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
4 July 2014	Registration of charge 019753940009 (19 pages)
4 July 2014	Registration of charge 019753940008 (9 pages)
4 July 2014	Registration of charge 019753940008 (9 pages)
4 July 2014	Registration of charge 019753940009 (19 pages)
2 July 2014	Registration of charge 019753940005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
2 July 2014	Registration of charge 019753940006 (13 pages)
2 July 2014	Registration of charge 019753940005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
2 July 2014	Registration of charge 019753940006 (13 pages)
2 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 25,000 (8 pages)
2 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 25,000 (8 pages)
1 July 2014	Registration of charge 019753940007 (26 pages)
1 July 2014	Registration of charge 019753940007 (26 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
17 October 2013	Change of share class name or designation (2 pages)
17 October 2013	Change of share class name or designation (2 pages)
5 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
6 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
3 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
11 July 2011	Termination of appointment of Katerina Knowler as a director (1 page)
11 July 2011	Termination of appointment of Katerina Knowler as a director (1 page)
15 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
15 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
9 August 2010	Director's details changed for Oliver Mark Deyong on 18 June 2010 (2 pages)
9 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (8 pages)
9 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (8 pages)
9 August 2010	Director's details changed for Oliver Mark Deyong on 18 June 2010 (2 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 December 2009	Appointment of Ms Katerina Knowler as a director (2 pages)
22 December 2009	Appointment of Ms Katerina Knowler as a director (2 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
17 July 2009	Return made up to 19/06/09; full list of members (5 pages)
17 July 2009	Return made up to 19/06/09; full list of members (5 pages)
25 June 2009	Director's change of particulars / daniel deyong / 01/06/2009 (1 page)
25 June 2009	Director's change of particulars / daniel deyong / 01/06/2009 (1 page)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
10 September 2008	Return made up to 19/06/08; full list of members (5 pages)
10 September 2008	Return made up to 19/06/08; full list of members (5 pages)
20 June 2008	Director appointed nicholas lee (1 page)
20 June 2008	Director appointed nicholas lee (1 page)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
6 August 2007	Return made up to 19/06/07; full list of members (3 pages)
6 August 2007	Return made up to 19/06/07; full list of members (3 pages)
9 January 2007	Particulars of mortgage/charge (7 pages)
9 January 2007	Particulars of mortgage/charge (7 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
11 August 2006	Return made up to 19/06/06; full list of members (3 pages)
11 August 2006	Return made up to 19/06/06; full list of members (3 pages)
28 September 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
28 September 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
5 September 2005	Return made up to 19/06/05; full list of members (3 pages)
5 September 2005	Return made up to 19/06/05; full list of members (3 pages)
1 February 2005	Director's particulars changed (1 page)
1 February 2005	Director's particulars changed (1 page)
23 December 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
23 December 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
7 July 2004	Return made up to 19/06/04; full list of members (6 pages)
7 July 2004	Return made up to 19/06/04; full list of members (6 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Accounts for a medium company made up to 30 April 2003 (18 pages)
23 December 2003	Accounts for a medium company made up to 30 April 2003 (18 pages)
23 December 2003	Director resigned (1 page)
25 June 2003	Return made up to 19/06/03; full list of members (6 pages)
25 June 2003	Return made up to 19/06/03; full list of members (6 pages)
12 May 2003	Director's particulars changed (1 page)
12 May 2003	Director's particulars changed (1 page)
28 October 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
28 October 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
8 July 2002	Return made up to 19/06/02; full list of members (6 pages)
8 July 2002	Return made up to 19/06/02; full list of members (6 pages)
19 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
19 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
25 June 2001	Return made up to 19/06/01; full list of members (7 pages)
25 June 2001	Return made up to 19/06/01; full list of members (7 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
27 September 2000	Director's particulars changed (1 page)
27 September 2000	Director's particulars changed (1 page)
27 July 2000	Return made up to 19/06/00; full list of members (6 pages)
27 July 2000	Return made up to 19/06/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
14 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1999	Return made up to 19/06/99; full list of members (6 pages)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1999	Return made up to 19/06/99; full list of members (6 pages)
18 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
18 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Secretary's particulars changed (1 page)
12 August 1998	Secretary's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Return made up to 19/06/98; full list of members (6 pages)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Return made up to 19/06/98; full list of members (6 pages)
12 August 1998	Director's particulars changed (1 page)
15 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
15 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
21 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
21 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
14 July 1996	Return made up to 19/06/96; full list of members 363(287) ‐ Registered office changed on 14/07/96 (6 pages)
14 July 1996	Return made up to 19/06/96; full list of members 363(287) ‐ Registered office changed on 14/07/96 (6 pages)
26 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
26 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
15 October 1986	Secretary resigned;new secretary appointed (2 pages)
15 October 1986	Secretary resigned;new secretary appointed (2 pages)
18 July 1986	New director appointed (2 pages)
18 July 1986	New director appointed (2 pages)

Deyongs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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