DIAMOND CONSTRUCTION & ENGINEERING RECRUITMENT LTD
WICKFORD DIAMOND MECHANICAL & ELECTRICAL ENGINEERING SERVICES LIMITED DIAMOND (SOUTH EAST) LIMITED

Hellopages » Essex » Basildon » SS11 8DU

Company number 02731679
Status Active
Incorporation Date 16 July 1992
Company Type Private Limited Company
Address ELM COURT, SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8DU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Director's details changed for Mr Paul Martin Hoffman on 15 February 2016; Director's details changed for Mrs Melanie Ann Kingston on 15 February 2016. The most likely internet sites of DIAMOND CONSTRUCTION & ENGINEERING RECRUITMENT LTD are www.diamondconstructionengineeringrecruitment.co.uk, and www.diamond-construction-engineering-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Basildon Rail Station is 4.4 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.5 miles; to Leigh-on-Sea Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Construction Engineering Recruitment Ltd is a Private Limited Company. The company registration number is 02731679. Diamond Construction Engineering Recruitment Ltd has been working since 16 July 1992. The present status of the company is Active. The registered address of Diamond Construction Engineering Recruitment Ltd is Elm Court Southend Road Wickford Essex Ss11 8du. . KINGSTON, Melanie Ann is a Secretary of the company. HOFFMAN, Paul Martin is a Director of the company. KINGSTON, Melanie Ann is a Director of the company. KINGSTON SCANNELL, Rem Michael is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BENTON, Scott Russell has been resigned. Director COATES, Iain Richard has been resigned. Director COWDREY, Simon Nicholas has been resigned. Director SCANNELL, Christopher Michael has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
KINGSTON, Melanie Ann
Appointed Date: 16 July 1992
Director
HOFFMAN, Paul Martin
Appointed Date: 01 January 2012
64 years old
Director
KINGSTON, Melanie Ann
Appointed Date: 16 July 1992
61 years old
Director
KINGSTON SCANNELL, Rem Michael
Appointed Date: 01 January 2012
37 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 July 1992
Appointed Date: 16 July 1992
Director
BENTON, Scott Russell
Resigned: 09 June 2006
Appointed Date: 18 October 2004
57 years old
Director
COATES, Iain Richard
Resigned: 20 October 2010
Appointed Date: 01 June 2006
68 years old
Director
COWDREY, Simon Nicholas
Resigned: 03 August 2004
Appointed Date: 15 September 2003
62 years old
Director
SCANNELL, Christopher Michael
Resigned: 10 November 2011
Appointed Date: 16 July 1992
63 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 July 1992
Appointed Date: 16 July 1992

Persons With Significant Control

Mrs Melanie Ann Kingston
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND CONSTRUCTION & ENGINEERING RECRUITMENT LTD Events

23 Dec 2016
Accounts for a medium company made up to 30 April 2016
10 Aug 2016
Director's details changed for Mr Paul Martin Hoffman on 15 February 2016
10 Aug 2016
Director's details changed for Mrs Melanie Ann Kingston on 15 February 2016
10 Aug 2016
Director's details changed for Mr Rem Michael Kingston Scannell on 15 February 2016
09 Aug 2016
Secretary's details changed for Mrs Melanie Ann Kingston on 15 February 2016
...
... and 94 more events
31 Jul 1992
Registered office changed on 31/07/92 from: temple house 20 holywell row london EC2A 4JB
31 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1992
Nc inc already adjusted 16/07/92
31 Jul 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jul 1992
Incorporation

DIAMOND CONSTRUCTION & ENGINEERING RECRUITMENT LTD Charges

5 December 2012
Legal mortgage
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Property k/a land to the south of southend road wickford…
30 May 2012
Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 February 2010
Fixed & floating charge
Delivered: 25 February 2010
Status: Satisfied on 5 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2001
Legal charge
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit a bilton way leicester road…
29 October 1997
Legal charge
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rear of 78 southend road wickford essex t/no;-EX310856.
12 May 1993
Debenture
Delivered: 19 May 1993
Status: Satisfied on 5 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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