D.E.SERVICES LIMITED
ESTATE, HINCKLEY SHAPECRAFT SHEETMETAL COMPANY LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1YG

Company number 01932968
Status Active
Incorporation Date 24 July 1985
Company Type Private Limited Company
Address UNIT 20A WHEATFIELD WAY, HINCKLEY FIELDS INDUSTRIAL, ESTATE, HINCKLEY, LEICS, LE10 1YG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 ; Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 1 in full. The most likely internet sites of D.E.SERVICES LIMITED are www.deservices.co.uk, and www.d-e-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Nuneaton Rail Station is 4.2 miles; to Bedworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D E Services Limited is a Private Limited Company. The company registration number is 01932968. D E Services Limited has been working since 24 July 1985. The present status of the company is Active. The registered address of D E Services Limited is Unit 20a Wheatfield Way Hinckley Fields Industrial Estate Hinckley Leics Le10 1yg. The company`s financial liabilities are £58.2k. It is £28.8k against last year. The cash in hand is £0.75k. It is £-10.42k against last year. And the total assets are £95.86k, which is £-76.16k against last year. ERSKINE, Denise is a Secretary of the company. ERSKINE, Denise is a Director of the company. Secretary WHITE, Janet Sylvia has been resigned. Director SAMBELL, Colin has been resigned. Director WHITE, Kevin has been resigned. Director WHITE, William Dennis has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


d.e.services Key Finiance

LIABILITIES £58.2k
+97%
CASH £0.75k
-94%
TOTAL ASSETS £95.86k
-45%
All Financial Figures

Current Directors

Secretary
ERSKINE, Denise
Appointed Date: 31 May 2001
Director
ERSKINE, Denise
Appointed Date: 01 July 1999
55 years old

Resigned Directors

Secretary
WHITE, Janet Sylvia
Resigned: 31 May 2001
Director
SAMBELL, Colin
Resigned: 04 October 1996
88 years old
Director
WHITE, Kevin
Resigned: 30 October 2000
Appointed Date: 01 July 1999
58 years old
Director
WHITE, William Dennis
Resigned: 22 March 2011
87 years old

Persons With Significant Control

Mrs Denise Erskine
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

D.E.SERVICES LIMITED Events

16 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-15
26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Apr 2017
Satisfaction of charge 1 in full
18 Apr 2017
Satisfaction of charge 2 in full
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
...
... and 79 more events
04 May 1988
Return made up to 04/11/87; full list of members
24 Aug 1987
Return made up to 14/01/87; full list of members
17 Jun 1987
Director resigned;new director appointed
17 Jun 1987
Registered office changed on 17/06/87 from: 21 fox avenue weddington nuneaton warks
17 Jun 1987
Accounts for a small company made up to 31 July 1986

D.E.SERVICES LIMITED Charges

3 March 2010
Legal charge
Delivered: 10 March 2010
Status: Satisfied on 18 April 2017
Persons entitled: Trustees of Shapecraft Sheetmetal Co LTD Directors Retirement and Death Benefits Scheme
Description: Unit 20A wheatfield way hinkley leicestershire LE10 1YG.
8 July 1991
Legal charge
Delivered: 10 July 1991
Status: Satisfied on 18 April 2017
Persons entitled: Midland Bank PLC
Description: F/H property k/a plot 20A hinkley field field industrial…

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