DATUM PATTERN & MODEL MAKERS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8UJ
Company number 04175516
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address 24 LONGBRIDGE LANE, ASCOT BUSINESS PARK, DERBY, UNITED KINGDOM, DE24 8UJ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 41,000 . The most likely internet sites of DATUM PATTERN & MODEL MAKERS LIMITED are www.datumpatternmodelmakers.co.uk, and www.datum-pattern-model-makers.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and eleven months. The distance to to Derby Rail Station is 1.1 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 6.1 miles; to Langley Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datum Pattern Model Makers Limited is a Private Limited Company. The company registration number is 04175516. Datum Pattern Model Makers Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Datum Pattern Model Makers Limited is 24 Longbridge Lane Ascot Business Park Derby United Kingdom De24 8uj. The company`s financial liabilities are £548.61k. It is £-86.6k against last year. The cash in hand is £242.03k. It is £115.84k against last year. And the total assets are £1093.2k, which is £29.1k against last year. NELSON, Andrew Paul is a Secretary of the company. AUGER, Simon John is a Director of the company. NELSON, Andrew Paul is a Director of the company. TAYLOR, David Andrew John is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director DAYARAM, Jaivant has been resigned. Director WARD, Gary John has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


datum pattern & model makers Key Finiance

LIABILITIES £548.61k
-14%
CASH £242.03k
+91%
TOTAL ASSETS £1093.2k
+2%
All Financial Figures

Current Directors

Secretary
NELSON, Andrew Paul
Appointed Date: 20 March 2001
Director
AUGER, Simon John
Appointed Date: 20 March 2001
55 years old
Director
NELSON, Andrew Paul
Appointed Date: 20 March 2001
58 years old
Director
TAYLOR, David Andrew John
Appointed Date: 20 March 2001
57 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 13 March 2001
Appointed Date: 08 March 2001
Director
DAYARAM, Jaivant
Resigned: 08 April 2014
Appointed Date: 20 March 2001
69 years old
Director
WARD, Gary John
Resigned: 08 April 2014
Appointed Date: 20 March 2001
71 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 13 March 2001
Appointed Date: 08 March 2001

Persons With Significant Control

Datum Holdings (2009) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATUM PATTERN & MODEL MAKERS LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 41,000
17 Feb 2016
Registered office address changed from Units 4 & 5 Woods Yard 36 John Street Derby DE1 2LU to 24 Longbridge Lane Ascot Business Park Derby DE24 8UJ on 17 February 2016
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
03 Apr 2001
New director appointed
03 Apr 2001
New director appointed
03 Apr 2001
New director appointed
29 Mar 2001
Registered office changed on 29/03/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
08 Mar 2001
Incorporation

DATUM PATTERN & MODEL MAKERS LIMITED Charges

25 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2007
Legal charge
Delivered: 10 July 2007
Status: Satisfied on 22 January 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 850, plot 800, ascot business park, longbridge lane…
2 February 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 2 new street, derby t/no DY50400. Fixed…
30 March 2004
Legal charge
Delivered: 7 April 2004
Status: Satisfied on 22 January 2010
Persons entitled: National Westminster Bank PLC
Description: Units 4 and 5 woods yard john street derby. By way of fixed…
15 November 2001
Debenture
Delivered: 21 November 2001
Status: Satisfied on 28 February 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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