DM & F INVESTMENTS LIMITED
BRAINTREE VERTIS LIMITED BIG FLOWER LIMITED

Hellopages » Essex » Braintree » CM7 5JJ

Company number 03435268
Status Active
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address WOOLMERS FARM, BEAZLEY END, BRAINTREE, ENGLAND, CM7 5JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Mr Richard Charles Fookes on 17 November 2016; Secretary's details changed for Mr Richard Charles Fookes on 17 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DM & F INVESTMENTS LIMITED are www.dmfinvestments.co.uk, and www.dm-f-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Dm F Investments Limited is a Private Limited Company. The company registration number is 03435268. Dm F Investments Limited has been working since 11 September 1997. The present status of the company is Active. The registered address of Dm F Investments Limited is Woolmers Farm Beazley End Braintree England Cm7 5jj. . FOOKES, Richard Charles is a Secretary of the company. FOOKES, Richard Charles is a Director of the company. HARGRAVE, Stephen Thomas is a Director of the company. SCANLON, Mark is a Director of the company. Secretary ANGELSON, Mark Alan has been resigned. Secretary FISHER, Angus William Murray has been resigned. Secretary HOWARD, John has been resigned. Secretary STEEL, Angus Kennedy has been resigned. Secretary SULTOON, Jeffrey Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMMON, Robert Theodore has been resigned. Director ANGELSON, Mark Alan has been resigned. Director DURBIN, Dean has been resigned. Director MARTINDALE, Peter has been resigned. Director MOORE, George Herbert has been resigned. Director ROLAND, Donald Edward has been resigned. Director ROOSEN, Adriaan Henri Dominique Marie has been resigned. Director STEEL, Angus Kennedy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOOKES, Richard Charles
Appointed Date: 05 October 2005
Director
FOOKES, Richard Charles
Appointed Date: 05 October 2005
57 years old
Director
HARGRAVE, Stephen Thomas
Appointed Date: 26 April 2012
70 years old
Director
SCANLON, Mark
Appointed Date: 15 February 2006
63 years old

Resigned Directors

Secretary
ANGELSON, Mark Alan
Resigned: 17 September 1997
Appointed Date: 11 September 1997
Secretary
FISHER, Angus William Murray
Resigned: 08 July 2005
Appointed Date: 13 March 1998
Secretary
HOWARD, John
Resigned: 03 October 2005
Appointed Date: 27 July 2005
Secretary
STEEL, Angus Kennedy
Resigned: 05 October 2005
Appointed Date: 03 October 2005
Secretary
SULTOON, Jeffrey Alan
Resigned: 13 March 1998
Appointed Date: 17 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1997
Appointed Date: 11 September 1997
Director
AMMON, Robert Theodore
Resigned: 17 September 1997
Appointed Date: 11 September 1997
76 years old
Director
ANGELSON, Mark Alan
Resigned: 31 March 2001
Appointed Date: 11 September 1997
74 years old
Director
DURBIN, Dean
Resigned: 03 October 2005
Appointed Date: 20 March 2002
73 years old
Director
MARTINDALE, Peter
Resigned: 15 February 2006
Appointed Date: 03 October 2005
62 years old
Director
MOORE, George Herbert
Resigned: 03 October 2005
Appointed Date: 27 July 2005
68 years old
Director
ROLAND, Donald Edward
Resigned: 03 October 2005
Appointed Date: 20 March 2002
83 years old
Director
ROOSEN, Adriaan Henri Dominique Marie
Resigned: 27 June 2005
Appointed Date: 06 April 2001
74 years old
Director
STEEL, Angus Kennedy
Resigned: 05 October 2005
Appointed Date: 03 October 2005
61 years old

Persons With Significant Control

Mr Mark Scanlon
Notified on: 8 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

DM & F INVESTMENTS LIMITED Events

17 Nov 2016
Director's details changed for Mr Richard Charles Fookes on 17 November 2016
17 Nov 2016
Secretary's details changed for Mr Richard Charles Fookes on 17 November 2016
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Registered office address changed from 1 Willingale Road Braintree Essex CM7 9FA to Woolmers Farm Beazley End Braintree CM7 5JJ on 13 September 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 101 more events
29 Oct 1997
Secretary resigned
29 Oct 1997
Director resigned
04 Oct 1997
Particulars of mortgage/charge
17 Sep 1997
Secretary resigned
11 Sep 1997
Incorporation

DM & F INVESTMENTS LIMITED Charges

22 December 2004
Debenture
Delivered: 11 January 2005
Status: Satisfied on 12 October 2005
Persons entitled: General Electric Capital Corporation (For Itself and as Agent for the Lenders) (the Agent)
Description: All of its right, title and interest in and to each of the…
22 December 2004
Deed of charge over shares
Delivered: 11 January 2005
Status: Satisfied on 12 October 2005
Persons entitled: General Electric Capital Corporation (For Itself and as Agent for the Lenders) (the Agent)
Description: All of its right, title and interest from time to time in…
31 January 2000
Debenture
Delivered: 18 February 2000
Status: Satisfied on 24 December 2004
Persons entitled: The Chase Manhattan Bank (The "Collateral Agent")
Description: .. fixed and floating charges over the undertaking and all…
4 January 1999
Charge over shares and inter company promissory notes
Delivered: 22 January 1999
Status: Satisfied on 16 April 2003
Persons entitled: Bankers Trust Company (The "Collateral Agent") for the Benefit of the Secured Creditors
Description: All the shares and all the notes and any proceeds of any or…
22 June 1998
Charge over shares and inter company promissory notes
Delivered: 9 July 1998
Status: Satisfied on 16 April 2003
Persons entitled: Bankers Trust Company (The "Collateral Agent") for the Benefit of the Secured Creditors
Description: All the shares and all the notes and any proceeds of any or…
13 March 1998
Deed of amendment to a charge over shares
Delivered: 20 March 1998
Status: Satisfied on 21 July 1998
Persons entitled: Bankers Trust Company
Description: 76,513 ordinary shares of £1 each in the capital of olwen…
18 September 1997
Charge over shares
Delivered: 4 October 1997
Status: Satisfied on 21 July 1998
Persons entitled: Bankers Trust Company
Description: All the beneficial interest in such shares and any proceeds…

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