DIMANCO LIMITED
HENLOW

Hellopages » Bedfordshire » Central Bedfordshire » SG16 6DS

Company number 02530085
Status Active
Incorporation Date 13 August 1990
Company Type Private Limited Company
Address UNIT 24, HENLOW INDUSTRIAL ESTATE, HENLOW, BEDFORDSHIRE, SG16 6DS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 . The most likely internet sites of DIMANCO LIMITED are www.dimanco.co.uk, and www.dimanco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Baldock Rail Station is 5 miles; to Biggleswade Rail Station is 5.7 miles; to Stevenage Rail Station is 8.3 miles; to Luton Airport Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dimanco Limited is a Private Limited Company. The company registration number is 02530085. Dimanco Limited has been working since 13 August 1990. The present status of the company is Active. The registered address of Dimanco Limited is Unit 24 Henlow Industrial Estate Henlow Bedfordshire Sg16 6ds. . WATSON, Jonothan Peter Gordon is a Secretary of the company. ARCHER, Ian is a Director of the company. WATSON, Jonothan Peter Gordon is a Director of the company. Secretary WATSON, Jonothan Peter Gordon has been resigned. Secretary WATSON, Susan Carol has been resigned. Director PRINCE, Thelma May has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WATSON, Jonothan Peter Gordon
Appointed Date: 31 May 2000

Director
ARCHER, Ian

66 years old

Director

Resigned Directors

Secretary
WATSON, Jonothan Peter Gordon
Resigned: 24 November 1998

Secretary
WATSON, Susan Carol
Resigned: 31 May 2000
Appointed Date: 24 November 1998

Director
PRINCE, Thelma May
Resigned: 09 August 1996
Appointed Date: 21 May 1992
91 years old

Persons With Significant Control

Mr Ian Archer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIMANCO LIMITED Events

12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 November 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000

04 Mar 2015
Total exemption small company accounts made up to 30 November 2014
16 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000

...
... and 66 more events
14 Mar 1991
Registered office changed on 14/03/91 from: lines house 78 high street stevenage herts. SG1 3DU

14 Mar 1991
Accounting reference date notified as 30/11

26 Feb 1991
Secretary resigned;director resigned

22 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Aug 1990
Incorporation

DIMANCO LIMITED Charges

5 September 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2005
Legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 24, henlow industrial estate, henlow…
15 July 1994
Legal mortgage
Delivered: 20 July 1994
Status: Satisfied on 4 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/H-unit 24 henlow trading estate henlow bedforshire and/or…
8 July 1994
Mortgage debenture
Delivered: 13 July 1994
Status: Satisfied on 4 August 2005
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
15 February 1994
Fixed and floating charge
Delivered: 16 February 1994
Status: Satisfied on 19 July 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…