DIAMOND ELECTRONICS LIMITED
SMALLWOOD NEAR SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 2US

Company number 01374438
Status Active
Incorporation Date 21 June 1978
Company Type Private Limited Company
Address FOURWAYS TECHNOLOGY PARK, LONDON ROAD, SMALLWOOD NEAR SANDBACH, CHESHIRE, CW11 2US
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 . The most likely internet sites of DIAMOND ELECTRONICS LIMITED are www.diamondelectronics.co.uk, and www.diamond-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Sandbach Rail Station is 4.1 miles; to Congleton Rail Station is 4.7 miles; to Goostrey Rail Station is 6.3 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Electronics Limited is a Private Limited Company. The company registration number is 01374438. Diamond Electronics Limited has been working since 21 June 1978. The present status of the company is Active. The registered address of Diamond Electronics Limited is Fourways Technology Park London Road Smallwood Near Sandbach Cheshire Cw11 2us. . HESKETH, Damien John is a Secretary of the company. HALL, John Peter is a Director of the company. HESKETH, Damien John is a Director of the company. HESKETH, Darren Raymond is a Director of the company. HESKETH, Joseph Raymond is a Director of the company. HESKETH, Mary Elizabeth is a Director of the company. SPENCER, Darren Paul is a Director of the company. Secretary HESKETH, Mary Elizabeth has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HESKETH, Damien John
Appointed Date: 28 November 2006

Director
HALL, John Peter
Appointed Date: 28 November 2006
63 years old

Director
HESKETH, Damien John
Appointed Date: 28 November 2006
54 years old

Director

Director

Director

Director
SPENCER, Darren Paul
Appointed Date: 18 December 2007
58 years old

Resigned Directors

Secretary
HESKETH, Mary Elizabeth
Resigned: 28 November 2006

Persons With Significant Control

Mr Joseph Raymond Hesketh
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND ELECTRONICS LIMITED Events

28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 Jun 2016
Accounts for a small company made up to 31 December 2015
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000

22 Sep 2015
Accounts for a small company made up to 31 December 2014
03 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000

...
... and 93 more events
05 Nov 1987
Return made up to 30/09/87; full list of members

11 Sep 1987
Accounts for a small company made up to 31 December 1986

17 Nov 1986
Return made up to 20/08/86; full list of members

20 May 1986
Accounts for a small company made up to 31 December 1985

21 Jun 1978
Incorporation

DIAMOND ELECTRONICS LIMITED Charges

14 December 2012
All assets debenture
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 September 1993
Mortgage debenture
Delivered: 29 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 February 1989
Debenture
Delivered: 27 February 1989
Status: Satisfied on 30 September 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…