DAYMEN INTERNATIONAL LIMITED
LONDON LOWEPRO (UK) LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 04004103
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of DAYMEN INTERNATIONAL LIMITED are www.daymeninternational.co.uk, and www.daymen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daymen International Limited is a Private Limited Company. The company registration number is 04004103. Daymen International Limited has been working since 24 May 2000. The present status of the company is Active. The registered address of Daymen International Limited is 100 New Bridge Street London Ec4v 6ja. . COLTON, Jeffrey Michael is a Director of the company. RAINJONNEAU, Frédéric Gabriel is a Director of the company. REED, Lauren Kelly is a Director of the company. Secretary KLEIN, Peter William has been resigned. Secretary SOUTHALL, Gavin Anthony Lloyd has been resigned. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Director ALLSOPP, Nicholas James has been resigned. Director BANNER, Anthony has been resigned. Director BERKE, Eric Bruce has been resigned. Director CRAWLEY, Paul Francis has been resigned. Director DEMANT, Claus has been resigned. Director FIELDEN, Nigel John has been resigned. Director FIELDEN, Nigel John has been resigned. Director KIRKENDALL, Scott Richard has been resigned. Director KLEIN, Peter William has been resigned. Director LIPTON, Marc has been resigned. Director MAYZEL, Michael has been resigned. Director MUMMENHOFF, Uwe has been resigned. Director MURRAY, David has been resigned. Director ROBERTS, Gilbert Jospeh has been resigned. Director ZUR, Ari Moshe has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
COLTON, Jeffrey Michael
Appointed Date: 31 December 2014
53 years old
Director
RAINJONNEAU, Frédéric Gabriel
Appointed Date: 29 June 2015
61 years old
Director
REED, Lauren Kelly
Appointed Date: 31 December 2014
44 years old

Resigned Directors

Secretary
KLEIN, Peter William
Resigned: 25 September 2014
Appointed Date: 01 October 2010
Secretary
SOUTHALL, Gavin Anthony Lloyd
Resigned: 01 October 2010
Appointed Date: 25 May 2000
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 25 May 2000
Appointed Date: 24 May 2000
Director
ALLSOPP, Nicholas James
Resigned: 25 May 2000
Appointed Date: 24 May 2000
67 years old
Director
BANNER, Anthony
Resigned: 31 December 2014
Appointed Date: 24 October 2012
62 years old
Director
BERKE, Eric Bruce
Resigned: 01 October 2010
Appointed Date: 30 June 2005
64 years old
Director
CRAWLEY, Paul Francis
Resigned: 31 December 2014
Appointed Date: 14 March 2012
66 years old
Director
DEMANT, Claus
Resigned: 14 June 2013
Appointed Date: 14 March 2012
60 years old
Director
FIELDEN, Nigel John
Resigned: 31 August 2011
Appointed Date: 29 September 2005
64 years old
Director
FIELDEN, Nigel John
Resigned: 30 June 2005
Appointed Date: 25 May 2000
64 years old
Director
KIRKENDALL, Scott Richard
Resigned: 30 October 2013
Appointed Date: 01 October 2010
48 years old
Director
KLEIN, Peter William
Resigned: 25 September 2014
Appointed Date: 01 October 2010
70 years old
Director
LIPTON, Marc
Resigned: 01 October 2010
Appointed Date: 30 June 2005
57 years old
Director
MAYZEL, Michael
Resigned: 30 June 2005
Appointed Date: 25 May 2000
72 years old
Director
MUMMENHOFF, Uwe
Resigned: 30 June 2005
Appointed Date: 25 May 2000
85 years old
Director
MURRAY, David
Resigned: 30 June 2005
Appointed Date: 29 August 2000
91 years old
Director
ROBERTS, Gilbert Jospeh
Resigned: 31 May 2013
Appointed Date: 31 July 2011
65 years old
Director
ZUR, Ari Moshe
Resigned: 25 September 2014
Appointed Date: 30 October 2013
51 years old

DAYMEN INTERNATIONAL LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
27 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
06 Jan 2016
Full accounts made up to 31 March 2015
19 Nov 2015
Registered office address changed from 7 Pilgrim Street London EC4V 6LB to 100 New Bridge Street London EC4V 6JA on 19 November 2015
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 107 more events
20 Jun 2000
Secretary resigned
20 Jun 2000
Director resigned
20 Jun 2000
New secretary appointed
20 Jun 2000
New director appointed
24 May 2000
Incorporation

DAYMEN INTERNATIONAL LIMITED Charges

6 November 2014
Charge code 0400 4103 0015
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Contains fixed charge…
6 November 2014
Charge code 0400 4103 0014
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: L/H property at unit 5, merryhills enterprise park, park…
31 August 2011
Supplemental debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Debenture
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Fixed and floating charge over the undertaking and all…
18 June 2009
A supplemental deed
Delivered: 30 June 2009
Status: Satisfied on 7 October 2010
Persons entitled: The Bank of Nova Scotia (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 June 2009
A share and partnership interest pledge agreement
Delivered: 3 July 2009
Status: Satisfied on 7 October 2010
Persons entitled: The Bank of Nova Scotia and the Credit Facility Lenders (The Pledgees)
Description: The pledgor pledged the existing share the future shares…
10 June 2009
A non-possessory pledge of moveable assets
Delivered: 29 June 2009
Status: Satisfied on 7 October 2010
Persons entitled: The Bank of Nova Scotia, in Its Capacity as Collateral Agent for the Lenders
Description: Each moveable being- right, title and interest to moveable…
27 July 2007
A supplemental deed to a debenture and guarantee
Delivered: 14 August 2007
Status: Satisfied on 7 October 2010
Persons entitled: The Bank of Nova Scotia, (The Security Trustee)
Description: The assets. See the mortgage charge document for full…
26 July 2007
A share and partnership interest pledge agreement
Delivered: 14 August 2007
Status: Satisfied on 7 October 2010
Persons entitled: The Bank of Nova Scotia as Trustee for the Finance Parties, Together with the Credit Facilitylenders (The Pledgees)
Description: The existing and future shares and all ancillary rights and…
5 July 2005
Share pledge agreement executed outside the united kingdom over property situated there
Delivered: 14 July 2005
Status: Satisfied on 7 October 2010
Persons entitled: The Bank of Nova Scotia (The Security Trustee)
Description: The shares being all the shares in lowepro deutschland…
5 July 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 7 October 2010
Persons entitled: The Bank of Nova Scotia (The Security Trustee)
Description: The l/h land known as unit 5 merryhills enterprise park…
5 July 2005
Pledge agreement
Delivered: 14 July 2005
Status: Satisfied on 7 October 2010
Persons entitled: The Bank of Nova Scotia (The Security Trustee)
Description: The share being the interest in lowepro deutschland gmbh &…
11 October 2002
Rent deposit deed
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Merryhills PLC
Description: £2,000.00 secured for the payment of rent and reinstatement…
14 June 2000
Debenture
Delivered: 22 June 2000
Status: Satisfied on 29 July 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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