DAMIKA LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2QB

Company number 02242123
Status Active
Incorporation Date 8 April 1988
Company Type Private Limited Company
Address OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, CV2 2QB
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 ; Full accounts made up to 31 December 2015; Appointment of Ms Heike Roschkowski as a secretary on 12 April 2016. The most likely internet sites of DAMIKA LIMITED are www.damika.co.uk, and www.damika.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Damika Limited is a Private Limited Company. The company registration number is 02242123. Damika Limited has been working since 08 April 1988. The present status of the company is Active. The registered address of Damika Limited is Oak House Heyford Close Aldermans Green Coventry Cv2 2qb. . ROSCHKOWSKI, Heike is a Secretary of the company. BURGER, Carl Ernst is a Director of the company. CORNES, Jeremy Adam is a Director of the company. DUFFE, Frank is a Director of the company. JAKOBSEN, Carsten Svejgaard is a Director of the company. Secretary WHEELWRIGHT, Nicola Jane has been resigned. Director WHEELWRIGHT, Nicola Jane has been resigned. Director WHEELWRIGHT, Richard Alan has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
ROSCHKOWSKI, Heike
Appointed Date: 12 April 2016
Director
BURGER, Carl Ernst
Appointed Date: 12 April 2016
38 years old
Director
CORNES, Jeremy Adam
Appointed Date: 16 November 2012
58 years old
Director
DUFFE, Frank
Appointed Date: 12 April 2016
65 years old
Director
JAKOBSEN, Carsten Svejgaard
Appointed Date: 16 November 2012
80 years old

Resigned Directors

Secretary
WHEELWRIGHT, Nicola Jane
Resigned: 16 November 2012
Director
WHEELWRIGHT, Nicola Jane
Resigned: 16 November 2012
67 years old
Director
WHEELWRIGHT, Richard Alan
Resigned: 16 November 2012
69 years old

DAMIKA LIMITED Events

15 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50,000
16 May 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Appointment of Ms Heike Roschkowski as a secretary on 12 April 2016
12 Apr 2016
Appointment of Mr Carl Ernst Burger as a director on 12 April 2016
12 Apr 2016
Appointment of Mr Frank Duffe as a director on 12 April 2016
...
... and 85 more events
02 Jun 1989
Wd 24/05/89 ad 01/05/89--------- £ si 4998@1=4998 £ ic 2/5000
17 Jun 1988
Particulars of mortgage/charge
05 May 1988
Secretary resigned
08 Apr 1988
Certificate of incorporation
08 Apr 1988
Incorporation

DAMIKA LIMITED Charges

23 March 2015
Charge code 0224 2123 0003
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
23 October 1989
All assets debenture deed
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: Hill Samuel Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 1988
Mortgage debenture
Delivered: 17 June 1988
Status: Satisfied on 15 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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