Company number 01681756
Status Active
Incorporation Date 26 November 1982
Company Type Private Limited Company
Address ACCOUNTS BUNGALOW Y GLYN, LLANBERIS, CAERNARFON, GWYNEDD, LL57 4EL
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Nicholas Simkiss as a director on 1 September 2016. The most likely internet sites of D. M. M. ENGINEERING LIMITED are www.dmmengineering.co.uk, and www.d-m-m-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Llanfairpwll Rail Station is 4.7 miles; to Llanfairfechan Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D M M Engineering Limited is a Private Limited Company.
The company registration number is 01681756. D M M Engineering Limited has been working since 26 November 1982.
The present status of the company is Active. The registered address of D M M Engineering Limited is Accounts Bungalow Y Glyn Llanberis Caernarfon Gwynedd Ll57 4el. . HALL, Frederick Alan is a Director of the company. JONES, Dilwyn Thorman is a Director of the company. PARRY, Robert Gethin is a Director of the company. RUST, Richard Peter William is a Director of the company. Secretary CUTHBERTSON, Richard Andrew has been resigned. Director ATKINSON, Martin has been resigned. Director CUTHBERTSON, Richard Andrew has been resigned. Director MOORHOUSE, Denny Marsdin has been resigned. Director SIMKISS, Paul Nicholas has been resigned. The company operates in "Manufacture of sports goods".
Current Directors
Resigned Directors
Director
ATKINSON, Martin
Resigned: 01 June 2012
Appointed Date: 01 July 2011
63 years old
Persons With Significant Control
Excalibur (Wales) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
D. M. M. ENGINEERING LIMITED Events
09 May 2017
Confirmation statement made on 30 April 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Termination of appointment of Paul Nicholas Simkiss as a director on 1 September 2016
28 Sep 2016
Termination of appointment of Richard Andrew Cuthbertson as a secretary on 1 September 2016
28 Sep 2016
Termination of appointment of Richard Andrew Cuthbertson as a director on 1 September 2016
...
... and 96 more events
13 Jul 1987
Accounts for a small company made up to 31 May 1986
13 Jun 1986
Return made up to 31/03/86; full list of members
13 Jun 1986
Secretary resigned;new secretary appointed;new director appointed
16 May 1986
Accounts for a small company made up to 31 May 1985
24 Feb 1984
Company name changed\certificate issued on 24/02/84
29 August 2014
Charge code 0168 1756 0008
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
10 December 2010
Debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2010
Guarantee & debenture
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 1996
Guarantee and debenture
Delivered: 11 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1996
Chattel mortgage
Delivered: 22 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Schedule:- schaublin 20 mo 16 rotary transfer decomatic…
28 April 1988
Legal charge
Delivered: 16 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Glyn rhonwy, llanberis, gwynedd.
23 December 1987
Debenture
Delivered: 12 January 1988
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: F/Hold glyn rhonwy, llanberis, gwynedd together with fixed…
1 June 1984
Debenture
Delivered: 11 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…