DE-MET LIMITED
BRIERLEY HILL SCREEN DURATION LIMITED

Hellopages » West Midlands » Dudley » DY5 1QA

Company number 03558167
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address THE WALLOWS INDUSTRIAL ESTATE, FENS POOL AVENUE, BRIERLEY HILL, WEST MIDLANDS, DY5 1QA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Satisfaction of charge 035581670007 in full; Registration of charge 035581670008, created on 1 December 2016. The most likely internet sites of DE-MET LIMITED are www.demet.co.uk, and www.de-met.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. De Met Limited is a Private Limited Company. The company registration number is 03558167. De Met Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of De Met Limited is The Wallows Industrial Estate Fens Pool Avenue Brierley Hill West Midlands Dy5 1qa. . COPP, Peter Dennis is a Director of the company. GROVE, Jonathon David is a Director of the company. HICKINBOTTOM, Michael is a Director of the company. KEMPSON, Lee Paul is a Director of the company. KETTLEBOROUGH, Daniel Keith is a Director of the company. LOCKETT, Keith is a Director of the company. WATSON, Peter is a Director of the company. Secretary DUNN, Christine has been resigned. Secretary MARSH, Gary James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MARSH, Gary James has been resigned. Director TRIM, Gary Lyndon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
COPP, Peter Dennis
Appointed Date: 08 May 2014
60 years old
Director
GROVE, Jonathon David
Appointed Date: 08 May 2014
44 years old
Director
HICKINBOTTOM, Michael
Appointed Date: 08 May 2014
65 years old
Director
KEMPSON, Lee Paul
Appointed Date: 01 February 1999
50 years old
Director
KETTLEBOROUGH, Daniel Keith
Appointed Date: 08 May 2014
56 years old
Director
LOCKETT, Keith
Appointed Date: 01 July 2014
62 years old
Director
WATSON, Peter
Appointed Date: 08 May 2014
56 years old

Resigned Directors

Secretary
DUNN, Christine
Resigned: 08 May 2014
Appointed Date: 01 July 2001
Secretary
MARSH, Gary James
Resigned: 29 June 2001
Appointed Date: 21 July 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 July 1998
Appointed Date: 05 May 1998
Director
MARSH, Gary James
Resigned: 29 June 2001
Appointed Date: 21 July 1998
71 years old
Director
TRIM, Gary Lyndon
Resigned: 08 May 2014
Appointed Date: 21 July 1998
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 July 1998
Appointed Date: 05 May 1998

Persons With Significant Control

Trison Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE-MET LIMITED Events

10 May 2017
Confirmation statement made on 5 May 2017 with updates
14 Dec 2016
Satisfaction of charge 035581670007 in full
01 Dec 2016
Registration of charge 035581670008, created on 1 December 2016
07 Sep 2016
Accounts for a small company made up to 31 March 2016
11 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 25,000
...
... and 78 more events
01 Sep 1998
New director appointed
01 Sep 1998
New secretary appointed;new director appointed
01 Sep 1998
Registered office changed on 01/09/98 from: 12 york place, leeds, LS1 2DS
20 Jul 1998
Company name changed screen duration LIMITED\certificate issued on 21/07/98
05 May 1998
Incorporation

DE-MET LIMITED Charges

1 December 2016
Charge code 0355 8167 0008
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 May 2014
Charge code 0355 8167 0007
Delivered: 13 May 2014
Status: Satisfied on 14 December 2016
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…
3 November 2010
Rent deposit deed
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Graham Knowles and Carol Ann Norton Knowles and Gam Trustees Limited
Description: The sum of £5,000 see image for full details.
25 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 6 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 May 2002
Rent deposit deed (deed of deposit)
Delivered: 16 May 2002
Status: Satisfied on 6 March 2014
Persons entitled: L.C.P. Estates Limited
Description: The sum of £5,248.73 and any other sum paid by the company…
23 April 1999
Rent deposit deed
Delivered: 8 May 1999
Status: Satisfied on 6 March 2014
Persons entitled: LCP Estates LTD
Description: £5,248.73 and any other sums paid by de met LTD pursuant to…
8 January 1999
Debenture
Delivered: 12 January 1999
Status: Satisfied on 27 January 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

DEMESNE VIEW MANAGEMENT LIMITED DE-MET COLOURCOAT LIMITED DEMETAE CONTRACTING LTD DEMETAE LIMITED DEMETAIR SYSTEMS LTD DEMETECH LTD DEMETEK LTD