DIAMOND HOLDCO 7 LIMITED
DONCASTER

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Company number 07236905
Status Active
Incorporation Date 27 April 2010
Company Type Private Limited Company
Address 1 ROCKINGHAM WAY REDHOUSE INTERCHANGE, ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Miss Nicola Jayne Bancroft as a director on 1 August 2016; Termination of appointment of William Robert Barnes as a director on 30 July 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of DIAMOND HOLDCO 7 LIMITED are www.diamondholdco7.co.uk, and www.diamond-holdco-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Diamond Holdco 7 Limited is a Private Limited Company. The company registration number is 07236905. Diamond Holdco 7 Limited has been working since 27 April 2010. The present status of the company is Active. The registered address of Diamond Holdco 7 Limited is 1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire Dn6 7na. . WALKER, Paul Antony is a Secretary of the company. BANCROFT, Nicola Jayne is a Director of the company. FILBY, Ian Francis is a Director of the company. Director BARNES, William Robert has been resigned. Director DAWSON, Andrew James Maddison has been resigned. Director DAWSON, Andrew James Maddison has been resigned. Director MASSEY, Jonathan Hugh has been resigned. Director RISTAINO, Michael Joseph has been resigned. Director WAKEMAN, Frederic has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALKER, Paul Antony
Appointed Date: 23 November 2011
Director
BANCROFT, Nicola Jayne
Appointed Date: 01 August 2016
61 years old
Director
FILBY, Ian Francis
Appointed Date: 03 February 2015
66 years old

Resigned Directors

Director
BARNES, William Robert
Resigned: 30 July 2016
Appointed Date: 03 February 2015
67 years old
Director
DAWSON, Andrew James Maddison
Resigned: 09 June 2010
Appointed Date: 09 June 2010
47 years old
Director
DAWSON, Andrew James Maddison
Resigned: 11 March 2015
Appointed Date: 09 June 2010
47 years old
Director
MASSEY, Jonathan Hugh
Resigned: 01 October 2015
Appointed Date: 03 February 2015
76 years old
Director
RISTAINO, Michael Joseph
Resigned: 09 June 2010
Appointed Date: 27 April 2010
64 years old
Director
WAKEMAN, Frederic
Resigned: 11 March 2015
Appointed Date: 09 June 2010
63 years old

DIAMOND HOLDCO 7 LIMITED Events

10 Aug 2016
Appointment of Miss Nicola Jayne Bancroft as a director on 1 August 2016
10 Aug 2016
Termination of appointment of William Robert Barnes as a director on 30 July 2016
04 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
20 Apr 2016
Full accounts made up to 1 August 2015
02 Dec 2015
Statement by Directors
...
... and 33 more events
23 Jun 2010
Termination of appointment of Michael Ristaino as a director
22 Jun 2010
Statement of capital following an allotment of shares on 9 June 2010
  • GBP 442,475,001
22 Jun 2010
Statement of capital following an allotment of shares on 9 June 2010
  • GBP 262,475,001
20 May 2010
Current accounting period extended from 30 April 2011 to 31 July 2011
27 Apr 2010
Incorporation

DIAMOND HOLDCO 7 LIMITED Charges

10 March 2015
Charge code 0723 6905 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…

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