DEMO ONE LIMITED
LAINDON

Hellopages » Essex » Basildon » SS15 6SD

Company number 01553287
Status Active
Incorporation Date 26 March 1981
Company Type Private Limited Company
Address 10 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, LAINDON, ESSEX, SS15 6SD
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Paul Blanks as a secretary; Registered office address changed from 10 Hornsby Square Southfields Business Park Basildon SS15 6SD England to 10 Hornsby Square Southfields Business Park Laindon Essex SS15 6SD on 24 January 2017; Termination of appointment of David Oliver Mcgrath as a secretary on 29 April 2016. The most likely internet sites of DEMO ONE LIMITED are www.demoone.co.uk, and www.demo-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Basildon Rail Station is 2.4 miles; to Billericay Rail Station is 3.7 miles; to Brentwood Rail Station is 5.1 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Demo One Limited is a Private Limited Company. The company registration number is 01553287. Demo One Limited has been working since 26 March 1981. The present status of the company is Active. The registered address of Demo One Limited is 10 Hornsby Square Southfields Business Park Laindon Essex Ss15 6sd. . BLANKS, Paul is a Secretary of the company. ARROWSMITH, Jonathan Neill is a Director of the company. PARKER, Leslie James is a Director of the company. Secretary MCGRATH, David Oliver has been resigned. Director LEEN, John Paul has been resigned. Director MCGRATH, David Oliver has been resigned. Director MCGRATH, Michael has been resigned. Director MCGRATH, Patrick has been resigned. Director SULLIVAN, Christopher John has been resigned. Director TRAPPE, Austin has been resigned. Director WARD, Peter John has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
BLANKS, Paul
Appointed Date: 29 April 2016
Director
ARROWSMITH, Jonathan Neill
Appointed Date: 29 April 2016
52 years old
Director
PARKER, Leslie James
Appointed Date: 21 February 2008
69 years old

Resigned Directors

Secretary
MCGRATH, David Oliver
Resigned: 29 April 2016
Director
LEEN, John Paul
Resigned: 15 November 2014
91 years old
Director
MCGRATH, David Oliver
Resigned: 04 January 2017
73 years old
Director
MCGRATH, Michael
Resigned: 04 April 2016
Appointed Date: 27 November 1995
75 years old
Director
MCGRATH, Patrick
Resigned: 04 April 2016
Appointed Date: 27 November 1995
67 years old
Director
SULLIVAN, Christopher John
Resigned: 19 March 2004
Appointed Date: 20 September 2002
69 years old
Director
TRAPPE, Austin
Resigned: 28 February 2001
Appointed Date: 27 November 1995
82 years old
Director
WARD, Peter John
Resigned: 15 March 2004
Appointed Date: 20 September 2002
71 years old

DEMO ONE LIMITED Events

24 Jan 2017
Appointment of Paul Blanks as a secretary
24 Jan 2017
Registered office address changed from 10 Hornsby Square Southfields Business Park Basildon SS15 6SD England to 10 Hornsby Square Southfields Business Park Laindon Essex SS15 6SD on 24 January 2017
24 Jan 2017
Termination of appointment of David Oliver Mcgrath as a secretary on 29 April 2016
20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
19 Jan 2017
Appointment of Mr Jon Arrowsmith as a director on 29 April 2016
...
... and 100 more events
29 Jan 1987
Accounts made up to 31 May 1986
29 Jan 1987
Return made up to 30/01/87; full list of members
19 Jun 1986
Accounts made up to 31 May 1985
19 Jun 1986
Return made up to 20/05/86; full list of members
26 Mar 1981
Incorporation

DEMO ONE LIMITED Charges

12 February 2003
Insurance premium
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies that become payable under the insurance policies…
3 March 1998
Charge over deposits
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…
6 September 1995
Mortgage debenture
Delivered: 11 September 1995
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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