DEMILAND LIMITED
RAINHAM

Hellopages » Greater London » Havering » RM13 8UH

Company number 01460799
Status Active
Incorporation Date 13 November 1979
Company Type Private Limited Company
Address ESTATE HOUSE MARSH WAY, FAIRVIEW INDUSTRIAL PARK, RAINHAM, ESSEX, RM13 8UH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 . The most likely internet sites of DEMILAND LIMITED are www.demiland.co.uk, and www.demiland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Chadwell Heath Rail Station is 4.3 miles; to Barking Rail Station is 4.4 miles; to Brentwood Rail Station is 8.9 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Demiland Limited is a Private Limited Company. The company registration number is 01460799. Demiland Limited has been working since 13 November 1979. The present status of the company is Active. The registered address of Demiland Limited is Estate House Marsh Way Fairview Industrial Park Rainham Essex Rm13 8uh. . BERRY, Elizabeth Mary is a Secretary of the company. BERRY, John is a Director of the company. BERRY, Simon John is a Director of the company. Director BERRY, Stanley Edward has been resigned. Director WENHAM, Charles George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director
BERRY, John

82 years old

Director
BERRY, Simon John
Appointed Date: 02 June 2003
56 years old

Resigned Directors

Director
BERRY, Stanley Edward
Resigned: 02 March 1998
117 years old

Director
WENHAM, Charles George
Resigned: 16 September 1995
116 years old

Persons With Significant Control

Mr Simon John Berry
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

DEMILAND LIMITED Events

22 Feb 2017
Full accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,000

12 Dec 2015
Full accounts made up to 30 June 2015
13 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,000

...
... and 82 more events
20 Feb 1987
Return made up to 04/02/87; full list of members

14 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Dec 1986
Particulars of mortgage/charge

05 Dec 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

13 Nov 1979
Incorporation

DEMILAND LIMITED Charges

9 January 1996
Legal charge
Delivered: 13 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-land and buildings on the east side of crabtree manor…
5 September 1995
Legal charge
Delivered: 13 September 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property k/a unit 2 fairview industrial estate…
31 August 1995
Debenture
Delivered: 19 September 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1986
A registered charge
Delivered: 19 December 1986
Status: Satisfied on 20 September 1995
Persons entitled: Barclays Bank PLC
Description: Factory unit, crabtree manor way belvedare, bexley. T.N. k…