DIAMOND ENTERPRISES (UK) LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN10 7PN

Company number 02996281
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address 13 MANDEVILLE CLOSE, BROXBOURNE, HERTFORDSHIRE, EN10 7PN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of DIAMOND ENTERPRISES (UK) LTD are www.diamondenterprisesuk.co.uk, and www.diamond-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Gordon Hill Rail Station is 6.7 miles; to Southbury Rail Station is 7.1 miles; to Palmers Green Rail Station is 9.8 miles; to Bowes Park Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Enterprises Uk Ltd is a Private Limited Company. The company registration number is 02996281. Diamond Enterprises Uk Ltd has been working since 29 November 1994. The present status of the company is Active. The registered address of Diamond Enterprises Uk Ltd is 13 Mandeville Close Broxbourne Hertfordshire En10 7pn. . FELTON, Honor is a Secretary of the company. FELTON, Lawrence Victor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
FELTON, Honor
Appointed Date: 29 November 1994

Director
FELTON, Lawrence Victor
Appointed Date: 29 November 1994
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 1994
Appointed Date: 29 November 1994

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 1994
Appointed Date: 29 November 1994

Persons With Significant Control

Mr Lawrence Victor Felton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND ENTERPRISES (UK) LTD Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000

10 Sep 2015
Total exemption full accounts made up to 31 January 2015
10 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000

...
... and 45 more events
02 Sep 1996
Accounting reference date extended from 30/11/95 to 31/01/96
02 Apr 1996
Particulars of mortgage/charge
07 Dec 1994
Secretary resigned;new secretary appointed

07 Dec 1994
Director resigned

29 Nov 1994
Incorporation

DIAMOND ENTERPRISES (UK) LTD Charges

27 August 2003
Legal mortgage
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 9, honywood business centre, basildon, essex. With…
16 February 1998
Fixed charge on purchased debts which fail to vest
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
16 February 1998
Floating charge
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: Undertaking and all property and assets present and future…
25 March 1996
Debenture
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…