Company number 01901109
Status Active
Incorporation Date 1 April 1985
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDS, MK40 2NR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of DEMIGRANGE LIMITED are www.demigrange.co.uk, and www.demigrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Demigrange Limited is a Private Limited Company.
The company registration number is 01901109. Demigrange Limited has been working since 01 April 1985.
The present status of the company is Active. The registered address of Demigrange Limited is 40 Kimbolton Road Bedford Beds Mk40 2nr. . HOARE, Linda Elizabeth is a Secretary of the company. HOARE, Paul William is a Director of the company. The company operates in "Other construction installation".
Current Directors
Persons With Significant Control
Mr Paul William Hoare
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Elizabeth Hoare
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEMIGRANGE LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Apr 2016
Compulsory strike-off action has been discontinued
22 Apr 2016
Total exemption small company accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 69 more events
09 Feb 1988
Particulars of mortgage/charge
07 Dec 1987
Particulars of mortgage/charge
02 Sep 1987
Return made up to 30/09/86; full list of members
08 Jul 1987
Full accounts made up to 31 March 1986
01 Apr 1985
Certificate of incorporation
14 January 2005
Legal mortgage
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 120 castle road bedford. With the benefit of…
16 November 1999
Legal mortgage
Delivered: 20 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 park avenue bedford t/n BD68780. With the benefit of all…
1 November 1999
Debenture
Delivered: 9 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1998
Mortgage
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a flat 6,towers house,1 park…
20 January 1998
Mortgage deed
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a flat 5, towers house 1 park avenue bedford…
20 January 1995
Mortgage
Delivered: 7 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 27 littledale street kempston bedford t/no…
1 February 1991
Debenture
Delivered: 7 February 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1989
Mortgage
Delivered: 28 November 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land fronting tennyson road bedford (formerly part of rear…
30 June 1988
Mortgage
Delivered: 19 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-property no 1 cornwall road, bedford together with all…
13 June 1988
Mortgage
Delivered: 19 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H no.1 Cornwall rd, bedford together with all buildings…
25 January 1988
Mortgage
Delivered: 9 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 4 lansdowne road bedford. Assigns the goodwill of the…
4 December 1987
Mortgage
Delivered: 7 December 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold no 1 park avenue bedford and fixtures therein…
12 May 1986
Legal charge
Delivered: 30 May 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 55 & 57 shakespeare road bedford. Title no 108876.