DSM N.E. LTD
NEWTON AYCLIFFE D & S MOULDS & REPAIRS LIMITED D. & S. MOULD REPAIRS LIMITED

Hellopages » County Durham » County Durham » DL5 6UD

Company number 02903233
Status Active
Incorporation Date 1 March 1994
Company Type Private Limited Company
Address 11 HURWORTH ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Satisfaction of charge 5 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DSM N.E. LTD are www.dsmne.co.uk, and www.dsm-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Dsm N E Ltd is a Private Limited Company. The company registration number is 02903233. Dsm N E Ltd has been working since 01 March 1994. The present status of the company is Active. The registered address of Dsm N E Ltd is 11 Hurworth Road Aycliffe Industrial Park Newton Aycliffe County Durham Dl5 6ud. . BRACHER, Stuart Barry is a Secretary of the company. BRACHER, Stuart Barry is a Director of the company. GILLHAM, Michael William is a Director of the company. Secretary JOHNSON, Dennis Michael has been resigned. Secretary RAMSHAW, Valerie has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director JOHNSON, Margaret has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director RAMSHAW, Sidney has been resigned. Director RAMSHAW, Valerie has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BRACHER, Stuart Barry
Appointed Date: 12 April 2006
Director
BRACHER, Stuart Barry
Appointed Date: 01 January 1998
68 years old
Director
GILLHAM, Michael William
Appointed Date: 01 January 1998
66 years old

Resigned Directors

Secretary
JOHNSON, Dennis Michael
Resigned: 07 April 1995
Appointed Date: 05 April 1994
Secretary
RAMSHAW, Valerie
Resigned: 12 April 2006
Appointed Date: 07 April 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 April 1994
Appointed Date: 01 March 1994
Director
JOHNSON, Margaret
Resigned: 07 April 1995
Appointed Date: 01 June 1994
74 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 April 1994
Appointed Date: 01 March 1994
Director
RAMSHAW, Sidney
Resigned: 12 April 2006
Appointed Date: 05 April 1994
76 years old
Director
RAMSHAW, Valerie
Resigned: 12 April 2006
Appointed Date: 01 June 1994
70 years old

Persons With Significant Control

D & S Holdings (Ne) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DSM N.E. LTD Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
05 Jan 2017
Satisfaction of charge 5 in full
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Satisfaction of charge 4 in full
01 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 11,000
...
... and 83 more events
06 Jun 1994
Company name changed peach services LIMITED\certificate issued on 07/06/94
25 Apr 1994
Registered office changed on 25/04/94 from: 76 whitchurch road cardiff. CF4 3JN.
25 Apr 1994
Secretary resigned;new secretary appointed
25 Apr 1994
Director resigned;new director appointed
01 Mar 1994
Incorporation

DSM N.E. LTD Charges

15 May 2009
All assets debenture
Delivered: 19 May 2009
Status: Satisfied on 5 January 2017
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 August 2006
Chattel mortgage
Delivered: 11 August 2006
Status: Satisfied on 18 October 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed charge cincinnati milacron arrow 750 serial no. 7043…
12 April 2006
Composite all assets guarantee and debenture
Delivered: 29 April 2006
Status: Satisfied on 7 August 2010
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Sidney Ramshaw and Valerie Ramshaw
Description: L/H property k/a 11 hurworth road aycliffe industrial park…
6 July 1994
Single debenture
Delivered: 12 July 1994
Status: Satisfied on 18 April 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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