DI VINE IMPORTERS HOLDINGS LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 8HB

Company number 05345277
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address UNIT A4 SPRINGHEAD ENTERPRISE PARK, GRAVESEND, KENT, ENGLAND, DA11 8HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 16 May 2016 GBP 1,100 . The most likely internet sites of DI VINE IMPORTERS HOLDINGS LIMITED are www.divineimportersholdings.co.uk, and www.di-vine-importers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Basildon Rail Station is 10.7 miles; to Gidea Park Rail Station is 11.6 miles; to Bat & Ball Rail Station is 11.6 miles; to Barming Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Di Vine Importers Holdings Limited is a Private Limited Company. The company registration number is 05345277. Di Vine Importers Holdings Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Di Vine Importers Holdings Limited is Unit A4 Springhead Enterprise Park Gravesend Kent England Da11 8hb. . EVOLA, Felice is a Director of the company. Secretary MORLEY, Adrian Michael has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary BINGHAMS ACCOUNTANTS LIMITED has been resigned. Secretary PERRYS CHARTERED ACCOUNTANTS has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EVOLA, Felice
Appointed Date: 27 January 2005
69 years old

Resigned Directors

Secretary
MORLEY, Adrian Michael
Resigned: 09 March 2005
Appointed Date: 27 January 2005
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Secretary
BINGHAMS ACCOUNTANTS LIMITED
Resigned: 01 June 2012
Appointed Date: 01 September 2009
Secretary
PERRYS CHARTERED ACCOUNTANTS
Resigned: 16 July 2009
Appointed Date: 09 March 2005
Nominee Director
APEX NOMINEES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Felice Evola
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DI VINE IMPORTERS HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Statement of capital following an allotment of shares on 16 May 2016
  • GBP 1,100
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,050
30 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 38 more events
14 Feb 2005
Secretary resigned
11 Feb 2005
New secretary appointed
11 Feb 2005
New director appointed
09 Feb 2005
Registered office changed on 09/02/05 from: 46 syon lane isleworth middlesex TW7 5NQ
27 Jan 2005
Incorporation

DI VINE IMPORTERS HOLDINGS LIMITED Charges

22 February 2005
Debenture
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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