DEMCO EUROPE LIMITED
HODDESDON DEMCO WORLDWIDE LIMITED LIBRARY FURNISHING CONSULTANTS LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 0NT
Company number 02067190
Status Active
Incorporation Date 24 October 1986
Company Type Private Limited Company
Address GRANGE HOUSE, GEDDINGS ROAD, HODDESDON, HERTFORDSHIRE, EN11 0NT
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Termination of appointment of George William Cyril Hinks as a director on 12 January 2017; Termination of appointment of Richard Fisk as a director on 1 October 2015; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of DEMCO EUROPE LIMITED are www.demcoeurope.co.uk, and www.demco-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Turkey Street Rail Station is 6.3 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Demco Europe Limited is a Private Limited Company. The company registration number is 02067190. Demco Europe Limited has been working since 24 October 1986. The present status of the company is Active. The registered address of Demco Europe Limited is Grange House Geddings Road Hoddesdon Hertfordshire En11 0nt. . HS SECRETARIAL LIMITED is a Secretary of the company. ANDREWS, Paul is a Director of the company. BRANDMEIER, Sandra is a Director of the company. CONWAY, Robert is a Director of the company. CROSS, Lori Jo is a Director of the company. DJAHANBAKHSH, Mohamad is a Director of the company. HOLDEMAN, Steven is a Director of the company. JAMES, James Victor is a Director of the company. MCDONALD, Louise Mary Claire is a Director of the company. RAKE, Jude David is a Director of the company. WALL, Anne Marie is a Director of the company. WALL, Kevin Joseph is a Director of the company. WALL, Patrick is a Director of the company. Secretary BELL, Michael Edward has been resigned. Secretary INGRAM, Richard George has been resigned. Secretary KANE, William John has been resigned. Secretary KELLETT, Anthony Featherstone has been resigned. Secretary ROGERS, Donald J has been resigned. Secretary WINFIELD, Andrew has been resigned. Director COCKAYNE, Nicholas John has been resigned. Director DEMCO INC has been resigned. Director EDDY, Jan has been resigned. Director ERICKSON, William J has been resigned. Director FISK, Richard has been resigned. Director GRANT, Scott Allan has been resigned. Director HILBROWN, Melvin Douglas has been resigned. Director HINKS, George William Cyril has been resigned. Director HOWARD, Shaun Paul has been resigned. Director KANE, William John has been resigned. Director LARSON, Greg has been resigned. Director LARSON, Greg Michael has been resigned. Director LARSON, Greg Michael has been resigned. Director NEILSEN, Jorgen Vejlskov has been resigned. Director PEIRCE, Roger has been resigned. Director ROGERS, Donald J has been resigned. Director SOUTHERN, David has been resigned. Director STRONER, William has been resigned. Director TAYLOR, Moira Henderson has been resigned. Director TAYLOR, Trevor Marchant has been resigned. Director WALL, John has been resigned. Director WALL, John has been resigned. Director WALL, Kevin has been resigned. Director WALL, Patrick has been resigned. Director WALL, Terrence has been resigned. Director YEAGER, Mary has been resigned. Director YEAGER, Mary has been resigned. Director YOUNG, William Theodore has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 14 November 2014
Director
ANDREWS, Paul
Appointed Date: 03 May 2016
56 years old
Director
BRANDMEIER, Sandra
Appointed Date: 19 November 2012
64 years old
Director
CONWAY, Robert
Appointed Date: 01 June 2008
72 years old
Director
CROSS, Lori Jo
Appointed Date: 01 January 2010
65 years old
Director
DJAHANBAKHSH, Mohamad
Appointed Date: 01 September 2016
59 years old
Director
HOLDEMAN, Steven
Appointed Date: 02 January 2007
74 years old
Director
JAMES, James Victor
Appointed Date: 01 January 2011
65 years old
Director
MCDONALD, Louise Mary Claire
Appointed Date: 01 October 2010
71 years old
Director
RAKE, Jude David
Appointed Date: 01 October 2014
67 years old
Director
WALL, Anne Marie
Appointed Date: 01 October 2013
70 years old
Director
WALL, Kevin Joseph
Appointed Date: 01 October 2012
66 years old
Director
WALL, Patrick
Appointed Date: 01 October 2011
68 years old

Resigned Directors

Secretary
BELL, Michael Edward
Resigned: 01 May 2002
Appointed Date: 05 April 2001
Secretary
INGRAM, Richard George
Resigned: 09 August 1999
Appointed Date: 12 January 1993
Secretary
KANE, William John
Resigned: 14 November 2014
Appointed Date: 14 May 2003
Secretary
KELLETT, Anthony Featherstone
Resigned: 31 March 2001
Appointed Date: 09 August 1999
Secretary
ROGERS, Donald J
Resigned: 14 May 2003
Appointed Date: 01 May 2002
Secretary
WINFIELD, Andrew
Resigned: 12 January 1993
Director
COCKAYNE, Nicholas John
Resigned: 20 November 2015
Appointed Date: 01 October 2013
60 years old
Director
DEMCO INC
Resigned: 05 April 2001
Appointed Date: 06 March 1995
Director
EDDY, Jan
Resigned: 01 October 2010
Appointed Date: 01 June 2008
76 years old
Director
ERICKSON, William J
Resigned: 08 August 2002
Appointed Date: 05 April 2001
83 years old
Director
FISK, Richard
Resigned: 01 October 2015
Appointed Date: 02 January 2007
81 years old
Director
GRANT, Scott Allan
Resigned: 23 May 2014
Appointed Date: 01 October 2012
55 years old
Director
HILBROWN, Melvin Douglas
Resigned: 30 November 2001
Appointed Date: 05 April 2001
77 years old
Director
HINKS, George William Cyril
Resigned: 12 January 2017
Appointed Date: 20 November 2015
62 years old
Director
HOWARD, Shaun Paul
Resigned: 07 September 1992
77 years old
Director
KANE, William John
Resigned: 14 November 2014
Appointed Date: 15 October 2003
60 years old
Director
LARSON, Greg
Resigned: 01 October 2010
Appointed Date: 02 January 2007
76 years old
Director
LARSON, Greg Michael
Resigned: 15 October 2003
Appointed Date: 05 April 2001
76 years old
Director
LARSON, Greg Michael
Resigned: 06 March 1995
Appointed Date: 12 January 1993
76 years old
Director
NEILSEN, Jorgen Vejlskov
Resigned: 12 January 1993
89 years old
Director
PEIRCE, Roger
Resigned: 01 October 2010
Appointed Date: 02 January 2007
88 years old
Director
ROGERS, Donald J
Resigned: 15 October 2003
Appointed Date: 05 April 2001
65 years old
Director
SOUTHERN, David
Resigned: 26 September 2014
Appointed Date: 11 February 2002
64 years old
Director
STRONER, William
Resigned: 19 November 2012
Appointed Date: 27 July 2001
69 years old
Director
TAYLOR, Moira Henderson
Resigned: 19 July 2000
Appointed Date: 06 March 1995
70 years old
Director
TAYLOR, Trevor Marchant
Resigned: 15 October 2003
73 years old
Director
WALL, John
Resigned: 15 October 2003
Appointed Date: 05 April 2001
99 years old
Director
WALL, John
Resigned: 06 March 1995
Appointed Date: 12 January 1993
99 years old
Director
WALL, Kevin
Resigned: 01 October 2011
Appointed Date: 01 June 2008
66 years old
Director
WALL, Patrick
Resigned: 01 October 2010
Appointed Date: 02 January 2007
68 years old
Director
WALL, Terrence
Resigned: 01 October 2012
Appointed Date: 01 October 2009
61 years old
Director
YEAGER, Mary
Resigned: 01 October 2013
Appointed Date: 01 October 2010
72 years old
Director
YEAGER, Mary
Resigned: 01 October 2009
Appointed Date: 02 January 2007
72 years old
Director
YOUNG, William Theodore
Resigned: 30 September 2014
Appointed Date: 01 June 2008
83 years old

DEMCO EUROPE LIMITED Events

13 Jan 2017
Termination of appointment of George William Cyril Hinks as a director on 12 January 2017
09 Jan 2017
Termination of appointment of Richard Fisk as a director on 1 October 2015
18 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
18 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 221 more events
05 Feb 1987
Secretary resigned;new secretary appointed;new director appointed
05 Feb 1987
Director resigned
05 Feb 1987
Registered office changed on 05/02/87 from: 47 brunswick place london N1 6EE
04 Dec 1986
Company name changed gatebetter LIMITED\certificate issued on 04/12/86
24 Oct 1986
Certificate of Incorporation

DEMCO EUROPE LIMITED Charges

9 November 1999
Debenture
Delivered: 29 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1995
Debenture
Delivered: 19 December 1995
Status: Satisfied on 15 December 2007
Persons entitled: Demco Inc.
Description: Fixed and floating charges over the undertaking and all…
2 March 1993
Credit agreement
Delivered: 11 March 1993
Status: Satisfied on 7 April 1999
Persons entitled: Close Brothers Limited
Description: All right title and interest in the insurance.
2 September 1991
Legal mortgage
Delivered: 10 September 1991
Status: Satisfied on 7 April 1999
Persons entitled: National Westminster Bank PLC
Description: That l/h property k/a phoenix house dennington road…
14 June 1989
Mortgage debenture
Delivered: 30 June 1989
Status: Satisfied on 7 April 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 September 1988
Debenture
Delivered: 21 September 1988
Status: Satisfied on 23 June 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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