DIAMOND PLAICE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 6TN

Company number 03286794
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 2 TENNYSON COURT, HUCKNALL, NOTTINGHAM, NG15 6TN
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of DIAMOND PLAICE LIMITED are www.diamondplaice.co.uk, and www.diamond-plaice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bulwell Rail Station is 2.6 miles; to Langley Mill Rail Station is 4.3 miles; to Kirkby in Ashfield Rail Station is 4.8 miles; to Mansfield Woodhouse Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Plaice Limited is a Private Limited Company. The company registration number is 03286794. Diamond Plaice Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Diamond Plaice Limited is 2 Tennyson Court Hucknall Nottingham Ng15 6tn. The company`s financial liabilities are £1.93k. It is £-6.95k against last year. And the total assets are £12.08k, which is £-16.1k against last year. NG, Yuk Ping is a Secretary of the company. NG, Leslie is a Director of the company. NG, Yuk Ping is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director NG, Kwan Ying has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


diamond plaice Key Finiance

LIABILITIES £1.93k
-79%
CASH n/a
TOTAL ASSETS £12.08k
-58%
All Financial Figures

Current Directors

Secretary
NG, Yuk Ping
Appointed Date: 20 December 1996
Director
NG, Leslie
Appointed Date: 13 December 1996
49 years old
Director
NG, Yuk Ping
Appointed Date: 13 December 1996
80 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 13 December 1996
Appointed Date: 03 December 1996
Director
NG, Kwan Ying
Resigned: 05 June 2014
Appointed Date: 24 December 1996
73 years old
Director
PF & S (DIRECTORS) LIMITED
Resigned: 13 December 1996
Appointed Date: 03 December 1996

Persons With Significant Control

Leslie Ng
Notified on: 14 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yuh Ping Ng
Notified on: 14 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND PLAICE LIMITED Events

16 Jan 2017
Confirmation statement made on 14 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 44 more events
30 Dec 1996
Director resigned
30 Dec 1996
Secretary resigned
30 Dec 1996
New director appointed
30 Dec 1996
New director appointed
03 Dec 1996
Incorporation

DIAMOND PLAICE LIMITED Charges

3 February 1997
Legal mortgage
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 280 watnall road hucknall nottingham with the benefit of…
17 January 1997
Fixed and floating charge
Delivered: 21 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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