Company number 02502291
Status Active
Incorporation Date 15 May 1990
Company Type Private Limited Company
Address 3 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Registration of charge 025022910005, created on 27 June 2016; Registration of charge 025022910006, created on 27 June 2016. The most likely internet sites of DESIGNAIM LIMITED are www.designaim.co.uk, and www.designaim.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Designaim Limited is a Private Limited Company.
The company registration number is 02502291. Designaim Limited has been working since 15 May 1990.
The present status of the company is Active. The registered address of Designaim Limited is 3 Railway Court Ten Pound Walk Doncaster South Yorkshire Dn4 5fb. The company`s financial liabilities are £89.48k. It is £-33.41k against last year. The cash in hand is £25.93k. It is £20.76k against last year. And the total assets are £37.6k, which is £28.34k against last year. CLARK, Julian Paul is a Secretary of the company. CLARK, Malcolm John is a Director of the company. Secretary OLDHAM, Peter Martyn Blackshaw has been resigned. Director CLARK, Julian Paul has been resigned. Director CLARK, Kathleen has been resigned. Director CLARK, Malcolm John has been resigned. The company operates in "Management of real estate on a fee or contract basis".
designaim Key Finiance
LIABILITIES
£89.48k
-28%
CASH
£25.93k
+401%
TOTAL ASSETS
£37.6k
+305%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Kathleen Clark
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Paul Clark
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm John Clark
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DESIGNAIM LIMITED Events
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
07 Jul 2016
Registration of charge 025022910005, created on 27 June 2016
07 Jul 2016
Registration of charge 025022910006, created on 27 June 2016
07 Jun 2016
Termination of appointment of Julian Paul Clark as a director on 27 May 2016
06 Jun 2016
Termination of appointment of Julian Paul Clark as a director on 27 May 2016
...
... and 86 more events
22 Jun 1990
Secretary resigned;new secretary appointed
22 Jun 1990
Registered office changed on 22/06/90 from: 2 baches street, london, N1 6UB
20 Jun 1990
Memorandum and Articles of Association
20 Jun 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 June 2016
Charge code 0250 2291 0006
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: F/H 63 farnley road balby doncaster t/no SYK511599…
27 June 2016
Charge code 0250 2291 0005
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: F/H 63 farnley road balby doncaster t/no SYK511599…
30 June 2006
Mortgage deed
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 prospect street bridlington t/n HS65013. Together with…
25 January 1999
Legal charge
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1 prospect st,bridlington and 13 chapel st,bridlington…
25 January 1999
Debenture
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
22 August 1997
Legal charge
Delivered: 6 September 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 17 huntington street bentley doncaster all buildings…