DESTECH (UK) LIMITED
NAZEING

Hellopages » Essex » Epping Forest » EN9 2RJ
Company number 02009262
Status Active
Incorporation Date 11 April 1986
Company Type Private Limited Company
Address 3 MILLBROOK BUSINESS PARK, HOE LANE, NAZEING, ESSEX, EN9 2RJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,002 . The most likely internet sites of DESTECH (UK) LIMITED are www.destechuk.co.uk, and www.destech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Destech Uk Limited is a Private Limited Company. The company registration number is 02009262. Destech Uk Limited has been working since 11 April 1986. The present status of the company is Active. The registered address of Destech Uk Limited is 3 Millbrook Business Park Hoe Lane Nazeing Essex En9 2rj. . WRIGHT, Philip is a Secretary of the company. WRIGHT, Janet Mary is a Director of the company. WRIGHT, Philip is a Director of the company. Secretary BENNETT, Peter has been resigned. Secretary MAY, David Robert has been resigned. Director BENNETT, Peter has been resigned. Director MAY, David Robert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WRIGHT, Philip
Appointed Date: 06 March 2013
Director
WRIGHT, Janet Mary
Appointed Date: 18 September 2014
73 years old
Director
WRIGHT, Philip

74 years old

Resigned Directors

Secretary
BENNETT, Peter
Resigned: 28 April 2012
Appointed Date: 21 February 1996
Secretary
MAY, David Robert
Resigned: 09 March 1996
Director
BENNETT, Peter
Resigned: 28 April 2012
78 years old
Director
MAY, David Robert
Resigned: 09 March 1996
74 years old

Persons With Significant Control

Mr Philip Wright
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESTECH (UK) LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,002
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,002
...
... and 80 more events
05 Aug 1987
Full accounts made up to 31 March 1987
05 Aug 1987
Return made up to 23/06/87; full list of members
04 Feb 1987
Accounting reference date notified as 31/03
03 Jan 1987
Registered office changed on 03/01/87 from: 41 wadeson street london E2
11 Apr 1986
Incorporation

DESTECH (UK) LIMITED Charges

6 May 2008
Legal and general charge
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H unit 3 millbrook business park hoe lane nazeing essex…
18 May 2001
Legal charge
Delivered: 23 May 2001
Status: Satisfied on 8 May 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3, millbrook business park, hoe lane…
15 January 1993
Legal charge
Delivered: 21 January 1993
Status: Satisfied on 13 June 2001
Persons entitled: Barclays Bank PLC
Description: 3 the mews brickendon lane hertfordshire.
3 March 1988
Debenture
Delivered: 9 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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