D.M.C. BUSINESS MACHINES PLC
CROYDON

Hellopages » Greater London » Croydon » CR0 1AA

Company number 02559122
Status Active
Incorporation Date 16 November 1990
Company Type Public Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is being processed and will be available in 5 days. ; Cancellation of shares. Statement of capital on 7 April 2017 GBP 57,846 This document is being processed and will be available in 5 days. ; Purchase of own shares. This document is being processed and will be available in 5 days. . The most likely internet sites of D.M.C. BUSINESS MACHINES PLC are www.dmcbusinessmachines.co.uk, and www.d-m-c-business-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. D M C Business Machines Plc is a Public Limited Company. The company registration number is 02559122. D M C Business Machines Plc has been working since 16 November 1990. The present status of the company is Active. The registered address of D M C Business Machines Plc is Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. . HILL, Jonathan Edmond David is a Secretary of the company. COOK, Steven Michael Robert is a Director of the company. DAVEY, Simon Alan is a Director of the company. HILL, Jonathan Edmond David is a Director of the company. KAVANAGH, Philip Andrew is a Director of the company. NEWMAN, David John is a Director of the company. NICHOLSON, Justin James is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Director KELLY, Damian Mark has been resigned. Director SIMCOCK, Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HILL, Jonathan Edmond David
Appointed Date: 04 June 2007
Director
COOK, Steven Michael Robert
Appointed Date: 01 May 2015
51 years old
Director
DAVEY, Simon Alan
Appointed Date: 18 July 2016
51 years old
Director
HILL, Jonathan Edmond David

64 years old
Director
KAVANAGH, Philip Andrew
Appointed Date: 10 December 2014
66 years old
Director
NEWMAN, David John
Appointed Date: 02 December 2013
58 years old
Director
NICHOLSON, Justin James

57 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 04 June 2007
Director
KELLY, Damian Mark
Resigned: 22 August 2011
Appointed Date: 22 May 1996
56 years old
Director
SIMCOCK, Robert
Resigned: 17 June 2009
Appointed Date: 28 February 2002
56 years old

Persons With Significant Control

Mr Jonathan Edmond David Hill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin James Nicholson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.M.C. BUSINESS MACHINES PLC Events

30 May 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is being processed and will be available in 5 days.
30 May 2017
Cancellation of shares. Statement of capital on 7 April 2017
  • GBP 57,846
This document is being processed and will be available in 5 days.
30 May 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.
30 May 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.
25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
...
... and 119 more events
02 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1991
Nc inc already adjusted 20/12/90
02 Jan 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1990
Incorporation

D.M.C. BUSINESS MACHINES PLC Charges

28 November 2013
Charge code 0255 9122 0007
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
31 July 2012
Rent deposit deed
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: The sum of £8,250 and all rights title and interest in and…
20 August 2009
Debenture
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Rent deposit deed
Delivered: 10 August 2009
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: By way of first fixed charge the amount which the tenant…
1 March 1999
Guarantee and debenture
Delivered: 8 March 1999
Status: Satisfied on 22 December 2009
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 December 1996
Legal charge
Delivered: 10 December 1996
Status: Satisfied on 14 June 2001
Persons entitled: Barclays Bank PLC
Description: Trenton house imperial way croydon l/b of croydon t/no sgl…
9 March 1995
Legal mortgage
Delivered: 13 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: The freehold property known as trenton house, imperial way…

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