DESIGN & VISUAL CONCEPTS LIMITED
KENT

Hellopages » Greater London » Bromley » BR2 6AR

Company number 04265018
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address HOLMSHAW FARM, LAYHAMS ROAD, KESTON, KENT, BR2 6AR
Home Country United Kingdom
Nature of Business 23620 - Manufacture of plaster products for construction purposes
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 . The most likely internet sites of DESIGN & VISUAL CONCEPTS LIMITED are www.designvisualconcepts.co.uk, and www.design-visual-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Design Visual Concepts Limited is a Private Limited Company. The company registration number is 04265018. Design Visual Concepts Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Design Visual Concepts Limited is Holmshaw Farm Layhams Road Keston Kent Br2 6ar. . ST JOHN, Paul Edward is a Secretary of the company. ARNEY, Michael Lee John is a Director of the company. KEMP, Andrew Douglas is a Director of the company. ST JOHN, Paul Edward is a Director of the company. Secretary KERR, Rachel Mary has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director KEMP, Ian Stewart has been resigned. Director KERR, Alexander Charles Finlay has been resigned. Director RUSH, David William has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of plaster products for construction purposes".


Current Directors

Secretary
ST JOHN, Paul Edward
Appointed Date: 05 April 2007
Director
ARNEY, Michael Lee John
Appointed Date: 30 April 2015
58 years old
Director
KEMP, Andrew Douglas
Appointed Date: 13 August 2001
56 years old
Director
ST JOHN, Paul Edward
Appointed Date: 01 November 2005
52 years old

Resigned Directors

Secretary
KERR, Rachel Mary
Resigned: 05 April 2007
Appointed Date: 13 August 2001
Nominee Secretary
THOMAS, Howard
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Director
KEMP, Ian Stewart
Resigned: 31 October 2005
Appointed Date: 13 August 2001
80 years old
Director
KERR, Alexander Charles Finlay
Resigned: 31 October 2005
Appointed Date: 13 August 2001
74 years old
Director
RUSH, David William
Resigned: 31 October 2005
Appointed Date: 13 August 2001
54 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 August 2001
Appointed Date: 06 August 2001
63 years old

Persons With Significant Control

Mr Andrew Douglas Kemp
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward St John
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN & VISUAL CONCEPTS LIMITED Events

16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
30 Apr 2015
Appointment of Mr Michael Lee John Arney as a director on 30 April 2015
08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
17 Aug 2001
New director appointed
17 Aug 2001
New director appointed
17 Aug 2001
New director appointed
17 Aug 2001
Registered office changed on 17/08/01 from: 16 saint john street london EC1M 4NT
06 Aug 2001
Incorporation

DESIGN & VISUAL CONCEPTS LIMITED Charges

9 January 2013
All assets debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…

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