D.H. INDUSTRIES LIMITED
LAINDON

Hellopages » Essex » Basildon » SS15 6TD

Company number 01485632
Status Active
Incorporation Date 17 March 1980
Company Type Private Limited Company
Address SULLIVAN HOUSE, FENTON WAY, LAINDON, ESSEX, SS15 6TD
Home Country United Kingdom
Nature of Business 25620 - Machining, 26512 - Manufacture of electronic industrial process control equipment, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 814,161 ; Full accounts made up to 31 December 2015. The most likely internet sites of D.H. INDUSTRIES LIMITED are www.dhindustries.co.uk, and www.d-h-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Basildon Rail Station is 2.3 miles; to Billericay Rail Station is 3.6 miles; to Brentwood Rail Station is 5.2 miles; to Grays Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D H Industries Limited is a Private Limited Company. The company registration number is 01485632. D H Industries Limited has been working since 17 March 1980. The present status of the company is Active. The registered address of D H Industries Limited is Sullivan House Fenton Way Laindon Essex Ss15 6td. . SHEARD, Andrew Philip Snell is a Secretary of the company. MAEDER, Willi Jacob is a Director of the company. RUOSS-MAEDER, Corinne is a Director of the company. RUOSS-MAEDER, Marcel is a Director of the company. SULLIVAN, Howard Michael is a Director of the company. SULLIVAN, Paul Patrick is a Director of the company. Secretary STEVENS, Denzil Radcliffe has been resigned. Director BERNHARD, Kurt has been resigned. Director MAEDER-BRAUN, Ralph has been resigned. Director SULLIVAN, Andrew Howard has been resigned. Director SULLIVAN, Daniel Patrick has been resigned. The company operates in "Machining".


Current Directors

Secretary
SHEARD, Andrew Philip Snell
Appointed Date: 01 January 1997
Director
MAEDER, Willi Jacob

97 years old
Director
RUOSS-MAEDER, Corinne
Appointed Date: 01 October 2007
60 years old
Director
RUOSS-MAEDER, Marcel
Appointed Date: 01 January 1997
60 years old
Director
SULLIVAN, Howard Michael

82 years old
Director
SULLIVAN, Paul Patrick
Appointed Date: 01 January 1997
55 years old

Resigned Directors

Secretary
STEVENS, Denzil Radcliffe
Resigned: 31 December 1996
Director
BERNHARD, Kurt
Resigned: 01 October 2007
88 years old
Director
MAEDER-BRAUN, Ralph
Resigned: 01 October 2007
Appointed Date: 01 January 1997
63 years old
Director
SULLIVAN, Andrew Howard
Resigned: 01 February 1999
Appointed Date: 01 January 1997
56 years old
Director
SULLIVAN, Daniel Patrick
Resigned: 19 May 1992
110 years old

Persons With Significant Control

Mr Howard Michael Sullivan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pamasol Willi Maeder Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

D.H. INDUSTRIES LIMITED Events

02 May 2017
Confirmation statement made on 2 May 2017 with updates
18 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 814,161
01 Apr 2016
Full accounts made up to 31 December 2015
18 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 814,161
16 Apr 2015
Full accounts made up to 31 December 2014
...
... and 99 more events
21 Oct 1988
Full accounts made up to 31 December 1987
03 Nov 1987
Full accounts made up to 31 December 1986
03 Nov 1987
Return made up to 08/07/87; full list of members
16 Dec 1986
Full accounts made up to 31 December 1985
16 Dec 1986
Return made up to 10/09/86; full list of members

D.H. INDUSTRIES LIMITED Charges

9 May 2011
Legal charge
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sullivan house fenton way southfields business park…
22 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2010
Charge of deposit
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
7 October 2002
Legal charge
Delivered: 15 October 2002
Status: Satisfied on 14 April 2011
Persons entitled: Barclays Bank PLC
Description: Plot 250 and plot 300 southfields business park basildon…

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