Company number 01562673
Status Liquidation
Incorporation Date 19 May 1981
Company Type Private Limited Company
Address STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU
Home Country United Kingdom
Nature of Business 9231 - Artistic & literary creation etc
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Liquidators statement of receipts and payments to 24 October 2016; Liquidators statement of receipts and payments to 24 April 2016; Liquidators statement of receipts and payments to 24 October 2015. The most likely internet sites of DEP INTERNATIONAL LIMITED are www.depinternational.co.uk, and www.dep-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Dep International Limited is a Private Limited Company.
The company registration number is 01562673. Dep International Limited has been working since 19 May 1981.
The present status of the company is Liquidation. The registered address of Dep International Limited is Station House Midland Drive Sutton Coldfield West Midlands B72 1tu. . PARKER, David is a Secretary of the company. BROWN, James is a Director of the company. CAMPBELL, Alastair Ian is a Director of the company. CAMPBELL, Robin Burns is a Director of the company. FALCONER, Earl Acton is a Director of the company. HASSAN, Norman is a Director of the company. TRAVERS, Brian is a Director of the company. VIRTUE, Michael Anthony is a Director of the company. WILSON, Terence Oswald is a Director of the company. Secretary DAVIES, Paul Anthony has been resigned. The company operates in "Artistic & literary creation etc".
Current Directors
Resigned Directors
DEP INTERNATIONAL LIMITED Events
17 Nov 2016
Liquidators statement of receipts and payments to 24 October 2016
03 Jun 2016
Liquidators statement of receipts and payments to 24 April 2016
20 Nov 2015
Liquidators statement of receipts and payments to 24 October 2015
20 Nov 2015
Liquidators statement of receipts and payments to 24 April 2015
02 Jul 2015
Liquidators statement of receipts and payments to 24 April 2015
...
... and 108 more events
08 Oct 1987
Return made up to 08/05/87; full list of members
22 Sep 1987
Resolutions
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SRES10 ‐
Special resolution of allotment of securities
13 Jul 1987
Return made up to 15/12/86; full list of members
09 Jul 1987
Full accounts made up to 30 April 1986
19 May 1981
Incorporation
30 November 2005
Mortgage
Delivered: 8 December 2005
Status: Satisfied
on 30 November 2007
Persons entitled: European Corporate Finance PLC
Description: 1 crown ma-240 stereo power amp 520W, 1 furman TX424B…
30 November 2005
Debenture
Delivered: 8 December 2005
Status: Satisfied
on 30 November 2007
Persons entitled: European Corporate Finance PLC
Description: Payment or discharge of all moneys obligations and…
10 March 2005
Mortgage of book debts
Delivered: 17 March 2005
Status: Satisfied
on 30 November 2007
Persons entitled: Tangent Securities Limited
Description: All sums owing by virgin records limited to the company…
10 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied
on 30 November 2007
Persons entitled: Tangent Securities Limited
Description: All land, all goodwill and uncalled capital, the…
23 May 2003
Mortgage debenture
Delivered: 24 May 2003
Status: Satisfied
on 29 January 2009
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
4 December 2002
Debenture
Delivered: 20 December 2002
Status: Satisfied
on 29 January 2009
Persons entitled: Duma Consultants Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 2000
Mortgage debenture
Delivered: 29 December 2000
Status: Satisfied
on 5 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 June 2000
Debenture
Delivered: 3 June 2000
Status: Satisfied
on 24 January 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
31 July 1998
Legal mortgage
Delivered: 7 August 1998
Status: Satisfied
on 27 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/H 92 fazeley street birmingham west midlands…
28 August 1997
Chattel mortgage
Delivered: 4 September 1997
Status: Satisfied
on 30 November 2007
Persons entitled: The Trustees of the Dep International Pension Scheme
Description: Solid state logic audio mixing console 4056 e series…
4 September 1984
Legal mortgage
Delivered: 11 September 1984
Status: Satisfied
on 27 March 2000
Persons entitled: National Westminster Bank PLC
Description: 92 fazeley street birmingham title no:- wk 129890 and the…
23 June 1982
Legal charge
Delivered: 9 July 1982
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: L/H 92 fazeley street city of birmingham T.no. Wk 129890…