DES GROUP LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9EX

Company number 04312150
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address UNIT 9 SHIELD DRIVE, WEST CROSS, CENTRE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9EX
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Barry Booth as a director on 28 October 2016; Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DES GROUP LIMITED are www.desgroup.co.uk, and www.des-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Des Group Limited is a Private Limited Company. The company registration number is 04312150. Des Group Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Des Group Limited is Unit 9 Shield Drive West Cross Centre Great West Road Brentford Middlesex Tw8 9ex. . MORRIS, Deborah is a Secretary of the company. ANDREWS, Raymond William is a Director of the company. CARNEY, Kevin is a Director of the company. FOWKES, David Nigel is a Director of the company. OSGOOD, Dean Paul is a Director of the company. TRIGG, Steven is a Director of the company. WEBSTER, Jeffrey is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BOOTH, Barry has been resigned. Director MORRIS, David Stanley has been resigned. Director STONE, Neil Barry has been resigned. Director WOHLMAN, Barry has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MORRIS, Deborah
Appointed Date: 26 October 2001
Director
ANDREWS, Raymond William
Appointed Date: 26 October 2001
71 years old
Director
CARNEY, Kevin
Appointed Date: 15 March 2002
61 years old
Director
FOWKES, David Nigel
Appointed Date: 20 September 2012
59 years old
Director
OSGOOD, Dean Paul
Appointed Date: 01 January 2016
49 years old
Director
TRIGG, Steven
Appointed Date: 01 June 2006
58 years old
Director
WEBSTER, Jeffrey
Appointed Date: 15 March 2002
68 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Director
BOOTH, Barry
Resigned: 28 October 2016
Appointed Date: 15 March 2002
61 years old
Director
MORRIS, David Stanley
Resigned: 31 March 2016
Appointed Date: 15 March 2002
76 years old
Director
STONE, Neil Barry
Resigned: 11 September 2012
Appointed Date: 15 March 2002
69 years old
Director
WOHLMAN, Barry
Resigned: 26 August 2008
Appointed Date: 01 April 2002
77 years old

Persons With Significant Control

Des Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DES GROUP LIMITED Events

15 Nov 2016
Termination of appointment of Barry Booth as a director on 28 October 2016
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Director's details changed for Mr Dean Paul Osgood on 9 September 2016
06 May 2016
Cancellation of shares. Statement of capital on 2 April 2016
  • GBP 87,700
...
... and 73 more events
12 Nov 2001
New secretary appointed
12 Nov 2001
New director appointed
12 Nov 2001
Secretary resigned
12 Nov 2001
Director resigned
26 Oct 2001
Incorporation

DES GROUP LIMITED Charges

10 October 2012
Legal charge
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property 2 brunel court dean road yate bristol t/n…
10 October 2012
Legal charge
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H ellis house, huddersfield road, honley, holmfirth t/no…
18 July 2012
Debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2011
All assets debenture
Delivered: 22 October 2011
Status: Satisfied on 2 July 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 1 March 2013
Persons entitled: National Westminster Bank PLC
Description: Ellis house, huddersfield road, honley, huddersfield. By…
17 December 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied on 1 March 2013
Persons entitled: National Westminster Bank PLC
Description: 2 brunel court dean road yate BS17 5PD. By way of fixed…
15 April 2002
Debenture
Delivered: 18 April 2002
Status: Satisfied on 6 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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