DIETEX INTERNATIONAL LIMITED
WITHAM REGIME INTERNATIONAL LIMITED NOTSALLOW 146 LIMITED

Hellopages » Essex » Braintree » CM8 3TH

Company number 04225846
Status Active
Incorporation Date 31 May 2001
Company Type Private Limited Company
Address UNIT 1 STEPFIELD, INDUSTRIAL ESTATE EAST, WITHAM, ESSEX, CM8 3TH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 420,000 ; Director's details changed for Louise Katherine Colenso on 23 February 2016. The most likely internet sites of DIETEX INTERNATIONAL LIMITED are www.dietexinternational.co.uk, and www.dietex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Dietex International Limited is a Private Limited Company. The company registration number is 04225846. Dietex International Limited has been working since 31 May 2001. The present status of the company is Active. The registered address of Dietex International Limited is Unit 1 Stepfield Industrial Estate East Witham Essex Cm8 3th. . COLENSO, Louise Katherine is a Secretary of the company. COLENSO, John is a Director of the company. COLENSO, Louise Katherine is a Director of the company. Nominee Secretary SAUNDERS, Jane Ann has been resigned. Secretary WOLLASTON, Richard Hugh has been resigned. Director SAUNDERS, Jane Ann has been resigned. Nominee Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COLENSO, Louise Katherine
Appointed Date: 15 August 2001
Director
COLENSO, John
Appointed Date: 15 August 2001
77 years old
Director
COLENSO, Louise Katherine
Appointed Date: 15 August 2001
64 years old

Resigned Directors

Nominee Secretary
SAUNDERS, Jane Ann
Resigned: 15 August 2001
Appointed Date: 31 May 2001
Secretary
WOLLASTON, Richard Hugh
Resigned: 11 September 2001
Appointed Date: 05 September 2001
Director
SAUNDERS, Jane Ann
Resigned: 15 August 2001
Appointed Date: 31 May 2001
67 years old
Nominee Director
WOLLASTON, Richard Hugh
Resigned: 15 August 2001
Appointed Date: 31 May 2001
78 years old

DIETEX INTERNATIONAL LIMITED Events

29 Sep 2016
Group of companies' accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 420,000
23 Feb 2016
Director's details changed for Louise Katherine Colenso on 23 February 2016
23 Feb 2016
Director's details changed for Mr John Colenso on 23 February 2016
23 Feb 2016
Secretary's details changed for Louise Katherine Colenso on 23 February 2016
...
... and 59 more events
23 Aug 2001
New director appointed
23 Aug 2001
New secretary appointed;new director appointed
22 Aug 2001
Memorandum and Articles of Association
21 Aug 2001
Company name changed notsallow 146 LIMITED\certificate issued on 21/08/01
31 May 2001
Incorporation

DIETEX INTERNATIONAL LIMITED Charges

13 March 2015
Charge code 0422 5846 0009
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at 1 stepfield witham essex t/n EX671133…
3 March 2015
Charge code 0422 5846 0008
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 March 2014
Charge code 0422 5846 0007
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage. Notification of addition to or amendment…
15 May 2012
Legal mortgage
Delivered: 30 May 2012
Status: Satisfied on 21 March 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property known as unit 1 freebournes industrial estate…
2 May 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 21 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2008
Legal charge
Delivered: 15 March 2008
Status: Satisfied on 5 October 2012
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit 1 stepfield, freebournes…
26 February 2008
Debenture
Delivered: 4 March 2008
Status: Satisfied on 5 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2001
Mortgage
Delivered: 11 September 2001
Status: Satisfied on 5 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being NO1 stepfield, freebournes…
5 September 2001
Debenture
Delivered: 11 September 2001
Status: Satisfied on 5 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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