DIAMOND BUILD PLC

Hellopages » Greater London » Haringey » N15 4PZ
Company number 01340271
Status Active
Incorporation Date 23 November 1977
Company Type Public Limited Company
Address 52-68 STAMFORD ROAD, LONDON, N15 4PZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 50,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of DIAMOND BUILD PLC are www.diamondbuild.co.uk, and www.diamond-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Diamond Build Plc is a Public Limited Company. The company registration number is 01340271. Diamond Build Plc has been working since 23 November 1977. The present status of the company is Active. The registered address of Diamond Build Plc is 52 68 Stamford Road London N15 4pz. . LAKHANI, Satish Rasiklal is a Secretary of the company. BROOKS, Paul Andrew is a Director of the company. FORBES, Duncan Peter is a Director of the company. GRAY, John Arthur is a Director of the company. HOSKINS, Paul is a Director of the company. LAKHANI, Satish Rasiklal is a Director of the company. Secretary BRAIN, Michael Gordon has been resigned. Secretary YOUD, Raymond has been resigned. Director BONIFACE, Kerry has been resigned. Director BONIFACE, Stephen David has been resigned. Director BRAIN, Michael Gordon has been resigned. Director DIAMOND, Patrick Joseph has been resigned. Director GRAY, Robin Phillip has been resigned. Director GREEN, Brent Hammond has been resigned. Director MALCOLMSON, William Harold has been resigned. Director RIORDAN, Patrick Joseph has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LAKHANI, Satish Rasiklal
Appointed Date: 14 June 2001
Director
BROOKS, Paul Andrew
Appointed Date: 20 January 2009
54 years old
Director
FORBES, Duncan Peter
Appointed Date: 01 June 2015
75 years old
Director
GRAY, John Arthur

81 years old
Director
HOSKINS, Paul
Appointed Date: 05 May 2011
62 years old
Director
LAKHANI, Satish Rasiklal
Appointed Date: 14 June 2001
71 years old

Resigned Directors

Secretary
BRAIN, Michael Gordon
Resigned: 14 June 2001
Appointed Date: 11 April 2001
Secretary
YOUD, Raymond
Resigned: 10 April 2001
Director
BONIFACE, Kerry
Resigned: 24 May 2013
Appointed Date: 20 January 2009
40 years old
Director
BONIFACE, Stephen David
Resigned: 24 May 2013
Appointed Date: 01 July 2001
65 years old
Director
BRAIN, Michael Gordon
Resigned: 07 March 2006
Appointed Date: 02 February 1998
81 years old
Director
DIAMOND, Patrick Joseph
Resigned: 16 October 2000
76 years old
Director
GRAY, Robin Phillip
Resigned: 12 April 2011
Appointed Date: 01 July 2001
73 years old
Director
GREEN, Brent Hammond
Resigned: 29 May 2008
Appointed Date: 01 June 2007
53 years old
Director
MALCOLMSON, William Harold
Resigned: 01 November 2007
Appointed Date: 02 January 2004
78 years old
Director
RIORDAN, Patrick Joseph
Resigned: 28 February 2005
Appointed Date: 01 July 2001
65 years old

DIAMOND BUILD PLC Events

22 Jun 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,000
04 Jul 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Appointment of Mr Duncan Peter Forbes as a director on 1 June 2015
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50,000
...
... and 130 more events
01 Nov 1987
Return made up to 23/07/87; full list of members
26 Aug 1987
Accounts for a small company made up to 31 December 1986
13 Nov 1986
Return made up to 15/09/86; full list of members
15 Sep 1986
Accounts for a small company made up to 31 December 1985
23 Nov 1977
Incorporation

DIAMOND BUILD PLC Charges

10 April 2014
Charge code 0134 0271 0011
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
29 August 2007
Debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Mr & Mrs J Gray
Description: Second equitable charge over all f/h and l/h properties…
6 May 2004
Guarantee & debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2002
Deed of charge over credit balances
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50213934. the charge creates a fixed charge over all the…
16 October 2000
Debenture
Delivered: 19 October 2000
Status: Satisfied on 14 November 2008
Persons entitled: John Arthur Gray
Description: Undertaking and all property and assets present and future…
16 October 2000
Debenture
Delivered: 19 October 2000
Status: Satisfied on 14 November 2008
Persons entitled: Janet Thelma Gray
Description: 02.
1 December 1994
Legal charge
Delivered: 19 December 1994
Status: Satisfied on 14 November 2008
Persons entitled: Barclays Bank PLC
Description: 52,54,56 & 58 stamford road l/b of haringey t/nos.part of…
4 February 1994
Floating charge
Delivered: 10 February 1994
Status: Satisfied on 21 December 2005
Persons entitled: Barclays Bank PLC
Description: Present and future. Undertaking and all property and assets.
4 February 1994
Legal charge
Delivered: 10 February 1994
Status: Satisfied on 14 November 2008
Persons entitled: Barclays Bank PLC
Description: Linden lodge, 233 winchmore hill road, southgate, l/b of…
30 September 1993
Legal charge
Delivered: 8 October 1993
Status: Satisfied on 21 December 2005
Persons entitled: Barclays Bank PLC
Description: 52-58 stamford road l/b of haringey t/no ngl 67166.
12 December 1983
Legal charge
Delivered: 30 December 1983
Status: Satisfied on 11 May 1991
Persons entitled: Barclays Bank PLC
Description: F/H. 31, berksley rd, N15, london borough of haingey title…

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