EAST MIDLANDS DEMOLITION LIMITED
DERBY EAST MIDLANDS AGGREGATES LIMITED EAST MIDLANDS DEMOLITION LIMITED

Hellopages » Derbyshire » Erewash » DE21 5EG

Company number 04364277
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address THE SIDINGS DUFFIELD ROAD INDUSTRIAL ESTATE, LITTLE EATON, DERBY, DE21 5EG
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Change of share class name or designation This document is being processed and will be available in 5 days. ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of EAST MIDLANDS DEMOLITION LIMITED are www.eastmidlandsdemolition.co.uk, and www.east-midlands-demolition.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. The distance to to Derby Rail Station is 3.4 miles; to Peartree Rail Station is 4.7 miles; to Langley Mill Rail Station is 6.6 miles; to Willington Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Midlands Demolition Limited is a Private Limited Company. The company registration number is 04364277. East Midlands Demolition Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of East Midlands Demolition Limited is The Sidings Duffield Road Industrial Estate Little Eaton Derby De21 5eg. The company`s financial liabilities are £211.6k. It is £-305.09k against last year. The cash in hand is £217.26k. It is £167.95k against last year. And the total assets are £542.96k, which is £169.08k against last year. SIDDALL, Christine Jeannie is a Secretary of the company. JONES, Winston Charles is a Director of the company. SIDDALL, Peter John is a Director of the company. Secretary LEONARD, Handel Thomas Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JACKSON, Craig has been resigned. Director WALSH, Daniel Davied has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Demolition".


east midlands demolition Key Finiance

LIABILITIES £211.6k
-60%
CASH £217.26k
+340%
TOTAL ASSETS £542.96k
+45%
All Financial Figures

Current Directors

Secretary
SIDDALL, Christine Jeannie
Appointed Date: 23 April 2007
Director
JONES, Winston Charles
Appointed Date: 31 March 2014
60 years old
Director
SIDDALL, Peter John
Appointed Date: 31 January 2002
77 years old

Resigned Directors

Secretary
LEONARD, Handel Thomas Robert
Resigned: 23 April 2007
Appointed Date: 31 January 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Director
JACKSON, Craig
Resigned: 13 July 2012
Appointed Date: 10 October 2007
64 years old
Director
WALSH, Daniel Davied
Resigned: 26 February 2002
Appointed Date: 31 January 2002
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002

Persons With Significant Control

City Contracting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST MIDLANDS DEMOLITION LIMITED Events

20 Mar 2017
Change of share class name or designation
This document is being processed and will be available in 5 days.
16 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
15 Mar 2017
Total exemption small company accounts made up to 30 November 2016
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 601,111
...
... and 46 more events
26 Feb 2002
New director appointed
26 Feb 2002
Ad 13/02/02--------- £ si 999@1=999 £ ic 1/1000
26 Feb 2002
Accounting reference date shortened from 31/01/03 to 30/11/02
26 Feb 2002
Registered office changed on 26/02/02 from: 16 churchill way cardiff CF10 2DX
31 Jan 2002
Incorporation

EAST MIDLANDS DEMOLITION LIMITED Charges

12 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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