Company number 02040257
Status Active
Incorporation Date 23 July 1986
Company Type Private Limited Company
Address ACCOUNTS BUNGALOW Y GLYN, LLANBERIS, CAERNARFON, GWYNEDD, LL55 4EL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr Robert Wilson as a director on 3 January 2017; Appointment of Mr David James Noddings as a director on 3 January 2017; Termination of appointment of Frederick Alan Hall as a director on 3 January 2017. The most likely internet sites of DMM INTERNATIONAL LIMITED are www.dmminternational.co.uk, and www.dmm-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Llanfairpwll Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dmm International Limited is a Private Limited Company.
The company registration number is 02040257. Dmm International Limited has been working since 23 July 1986.
The present status of the company is Active. The registered address of Dmm International Limited is Accounts Bungalow Y Glyn Llanberis Caernarfon Gwynedd Ll55 4el. . MARSH, Simon is a Director of the company. NODDINGS, David James is a Director of the company. ROSCOE, Peter Wyn is a Director of the company. RUST, Richard Peter William is a Director of the company. WILSON, Robert is a Director of the company. Secretary SIMKISS, Paul Nicholas has been resigned. Director ATKINSON, Martin has been resigned. Director CUTHBERTSON, Richard Andrew has been resigned. Director HALL, Frederick Alan has been resigned. Director MOORHOUSE, Denny Marsdin has been resigned. Director SIMKISS, Paul Nicholas has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
ATKINSON, Martin
Resigned: 01 June 2012
Appointed Date: 01 July 2011
63 years old
DMM INTERNATIONAL LIMITED Events
25 Jan 2017
Appointment of Mr Robert Wilson as a director on 3 January 2017
23 Jan 2017
Appointment of Mr David James Noddings as a director on 3 January 2017
23 Jan 2017
Termination of appointment of Frederick Alan Hall as a director on 3 January 2017
01 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Termination of appointment of Richard Andrew Cuthbertson as a director on 1 September 2016
...
... and 98 more events
30 Jun 1988
Registered office changed on 30/06/88 from: coed y parc bethesda gwynedd LL57 4YY
30 Jun 1988
Accounting reference date shortened from 31/03 to 30/09
18 May 1988
Accounts made up to 30 September 1987
28 Jul 1986
Secretary resigned;new secretary appointed
23 Jul 1986
Certificate of Incorporation
23 December 2010
Debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Legal assignment
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 December 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
17 March 2010
Guarantee & debenture
Delivered: 24 March 2010
Status: Satisfied
on 13 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 1995
Mortgage debenture
Delivered: 18 January 1995
Status: Satisfied
on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…