DE FACTO 1639 LIMITED
LONDON L.K. BENNETT GROUP LIMITED DE FACTO 1639 LIMITED

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Company number 06619029
Status Active
Incorporation Date 13 June 2008
Company Type Private Limited Company
Address RIVINGTON HOUSE, 82 GREAT EASTERN STREET, LONDON, EC2A 3JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Second filing of the annual return made up to 13 June 2016; Annual return Statement of capital on 2017-02-07 GBP 16,009,800 ; Appointment of Mr Michael Hitchcock as a secretary on 13 September 2016. The most likely internet sites of DE FACTO 1639 LIMITED are www.defacto1639.co.uk, and www.de-facto-1639.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Facto 1639 Limited is a Private Limited Company. The company registration number is 06619029. De Facto 1639 Limited has been working since 13 June 2008. The present status of the company is Active. The registered address of De Facto 1639 Limited is Rivington House 82 Great Eastern Street London Ec2a 3jf. . HITCHCOCK, Michael is a Secretary of the company. BENNETT, Linda Kristin is a Director of the company. BENSOUSSAN, Robert is a Director of the company. BURNS, David is a Director of the company. HITCHCOCK, Michael Paul is a Director of the company. LENON, Hugh Philip is a Director of the company. TOPP, Darren Lee is a Director of the company. WOODALL, Patrick John Warren is a Director of the company. Secretary EGAN, Alison has been resigned. Secretary GHINN, Julian has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director EGAN, Alison has been resigned. Director GHINN, Julian has been resigned. Director MCDONALD, Margaret has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director VILKAULS, Erica has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HITCHCOCK, Michael
Appointed Date: 13 September 2016
Director
BENNETT, Linda Kristin
Appointed Date: 18 July 2008
63 years old
Director
BENSOUSSAN, Robert
Appointed Date: 18 July 2008
67 years old
Director
BURNS, David
Appointed Date: 18 July 2008
55 years old
Director
HITCHCOCK, Michael Paul
Appointed Date: 13 September 2016
60 years old
Director
LENON, Hugh Philip
Appointed Date: 31 August 2011
65 years old
Director
TOPP, Darren Lee
Appointed Date: 13 September 2016
58 years old
Director
WOODALL, Patrick John Warren
Appointed Date: 03 February 2014
65 years old

Resigned Directors

Secretary
EGAN, Alison
Resigned: 13 September 2016
Appointed Date: 23 April 2009
Secretary
GHINN, Julian
Resigned: 01 April 2009
Appointed Date: 30 June 2008
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 13 June 2008
Director
EGAN, Alison
Resigned: 13 September 2016
Appointed Date: 23 April 2009
55 years old
Director
GHINN, Julian
Resigned: 30 April 2009
Appointed Date: 30 June 2008
61 years old
Director
MCDONALD, Margaret
Resigned: 23 April 2010
Appointed Date: 12 January 2009
59 years old
Director
TRAVERS SMITH LIMITED
Resigned: 30 June 2008
Appointed Date: 13 June 2008
Director
VILKAULS, Erica
Resigned: 01 May 2009
Appointed Date: 30 June 2008
63 years old
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 13 June 2008

DE FACTO 1639 LIMITED Events

24 Feb 2017
Second filing of the annual return made up to 13 June 2016
14 Feb 2017
Annual return
Statement of capital on 2017-02-07
  • GBP 16,009,800
07 Oct 2016
Appointment of Mr Michael Hitchcock as a secretary on 13 September 2016
06 Oct 2016
Termination of appointment of Alison Egan as a director on 13 September 2016
06 Oct 2016
Termination of appointment of Alison Egan as a secretary on 13 September 2016
...
... and 53 more events
04 Jul 2008
Accounting reference date extended from 30/06/2009 to 31/07/2009
04 Jul 2008
Registered office changed on 04/07/2008 from, 10 snow hill, london, EC1A 2AL
02 Jul 2008
Memorandum and Articles of Association
30 Jun 2008
Company name changed de facto 1639 LIMITED\certificate issued on 30/06/08
13 Jun 2008
Incorporation

DE FACTO 1639 LIMITED Charges

18 May 2012
Group debenture
Delivered: 25 May 2012
Status: Satisfied on 14 December 2013
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
29 June 2009
Key-man policies assignment
Delivered: 15 July 2009
Status: Satisfied on 31 May 2012
Persons entitled: Ares Capital Europe Limited (In Its Capacity as a Security Agent for the Beneficiaries)
Description: Key man policies life assured margaret mcdonald £1,000,000…
16 September 2008
Key-man policies assignment
Delivered: 24 September 2008
Status: Satisfied on 24 May 2012
Persons entitled: Ares Capital Europe Limited (In Its Capacity as a Security Agent for the Beneficiaries)
Description: All right title and interest from time to time in and to…
18 July 2008
Debenture
Delivered: 31 July 2008
Status: Satisfied on 24 May 2012
Persons entitled: Ares Capital Europe Limited (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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