DIAMOND PRINT SERVICES LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7NL

Company number 02667112
Status Active
Incorporation Date 29 November 1991
Company Type Private Limited Company
Address 7 THE ARENA, MOLLISON AVENUE, ENFIELD, MIDDLESEX, EN3 7NL
Home Country United Kingdom
Nature of Business 18140 - Binding and related services
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mr Neil Jonathan Armitage on 10 November 2016. The most likely internet sites of DIAMOND PRINT SERVICES LIMITED are www.diamondprintservices.co.uk, and www.diamond-print-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Diamond Print Services Limited is a Private Limited Company. The company registration number is 02667112. Diamond Print Services Limited has been working since 29 November 1991. The present status of the company is Active. The registered address of Diamond Print Services Limited is 7 The Arena Mollison Avenue Enfield Middlesex En3 7nl. . MILSON, Joanne Louise is a Secretary of the company. ARMITAGE, Mark Richard is a Director of the company. ARMITAGE, Neil Jonathan is a Director of the company. WIGHT, Peter James is a Director of the company. Nominee Secretary BRISTOW, Gillian has been resigned. Secretary MILSON, Peter Robert has been resigned. Secretary WIGHT, Peter James has been resigned. Nominee Director BRISTOW, Gillian has been resigned. Nominee Director COWLAN, Madeliene Lorraine has been resigned. Director WILKINS, Howard Christopher has been resigned. The company operates in "Binding and related services".


Current Directors

Secretary
MILSON, Joanne Louise
Appointed Date: 26 July 2006
Director
ARMITAGE, Mark Richard
Appointed Date: 26 September 1996
59 years old
Director
ARMITAGE, Neil Jonathan
Appointed Date: 29 November 1991
57 years old
Director
WIGHT, Peter James
Appointed Date: 29 November 1991
62 years old

Resigned Directors

Nominee Secretary
BRISTOW, Gillian
Resigned: 29 November 1991
Appointed Date: 29 November 1991
Secretary
MILSON, Peter Robert
Resigned: 21 June 2006
Appointed Date: 02 February 1998
Secretary
WIGHT, Peter James
Resigned: 02 April 1998
Appointed Date: 29 November 1991
Nominee Director
BRISTOW, Gillian
Resigned: 29 November 1991
Appointed Date: 29 November 1991
92 years old
Nominee Director
COWLAN, Madeliene Lorraine
Resigned: 29 November 1991
Appointed Date: 29 November 1991
61 years old
Director
WILKINS, Howard Christopher
Resigned: 08 July 2010
Appointed Date: 06 February 2000
59 years old

Persons With Significant Control

Mr Peter James Wight
Notified on: 4 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Jonathan Armitage
Notified on: 4 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIAMOND PRINT SERVICES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
10 Nov 2016
Director's details changed for Mr Neil Jonathan Armitage on 10 November 2016
10 Nov 2016
Director's details changed for Mr Mark Richard Armitage on 1 November 2016
15 Aug 2016
Registration of charge 026671120008, created on 8 August 2016
...
... and 93 more events
06 Feb 1992
Registered office changed on 06/02/92 from: 114 fore street hertford HG14 1AF
06 Feb 1992
Accounting reference date notified as 30/04
23 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
23 Dec 1991
Director resigned;new director appointed
29 Nov 1991
Incorporation

DIAMOND PRINT SERVICES LIMITED Charges

8 August 2016
Charge code 0266 7112 0008
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
27 February 2009
Debenture
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 October 2008
Debenture
Delivered: 30 October 2008
Status: Satisfied on 4 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2008
Deed of deposit
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: Deposit account designated "coal pension properties limited…
28 April 2006
Chattel mortgage
Delivered: 3 May 2006
Status: Satisfied on 4 April 2009
Persons entitled: Capital Bank PLC
Description: The 1998 bobst automatic paten press autoplaten SP102-e 11…
8 December 1998
Rent deposit deed
Delivered: 14 December 1998
Status: Satisfied on 19 January 2004
Persons entitled: Scottish Amicable Life Assurance Society Limited
Description: £97,500 and any interest thereon. See the mortgage charge…
16 July 1997
Fixed charge on purchased debts which fail to vest
Delivered: 19 July 1997
Status: Satisfied on 19 January 2004
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
27 August 1993
Fixed and floating charge
Delivered: 3 September 1993
Status: Satisfied on 4 April 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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