DEUGRO (UNITED KINGDOM) LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 7EJ

Company number 00930673
Status Active
Incorporation Date 18 April 1968
Company Type Private Limited Company
Address V5 VECTOR PARK, FOREST ROAD, FELTHAM, MIDDLESEX, TW13 7EJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Christopher John Kent as a director on 5 July 2016; Director's details changed for Mr Thomas Press on 25 May 2016; Director's details changed for Simon Lars Michael Wasum on 25 May 2016. The most likely internet sites of DEUGRO (UNITED KINGDOM) LIMITED are www.deugrounitedkingdom.co.uk, and www.deugro-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. The distance to to Fulwell Rail Station is 2.4 miles; to Brentford Rail Station is 5.2 miles; to Chessington North Rail Station is 6.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deugro United Kingdom Limited is a Private Limited Company. The company registration number is 00930673. Deugro United Kingdom Limited has been working since 18 April 1968. The present status of the company is Active. The registered address of Deugro United Kingdom Limited is V5 Vector Park Forest Road Feltham Middlesex Tw13 7ej. . MELDAU, Niels is a Secretary of the company. PRESS, Thomas is a Director of the company. WASUM, Simon Lars Michael is a Director of the company. Secretary BALDWIN, Ingeborg has been resigned. Secretary HUTTON, Niamh Carmel Maria has been resigned. Secretary JANI, Rupal has been resigned. Secretary WASUM, Simon Lars Michael has been resigned. Director BARNETT, Francis Gerrard has been resigned. Director BARNETT, Francis Gerrard has been resigned. Director HANRATTY, John has been resigned. Director KENT, Christopher John has been resigned. Director KRETSCHMER, Berthold has been resigned. Director KRETSHMER, Berthold has been resigned. Director NOBBE, Kurt has been resigned. Director PRESS, Carl Eberhard has been resigned. Director PRESS, Susanne has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MELDAU, Niels
Appointed Date: 25 May 2016
Director
PRESS, Thomas

56 years old
Director
WASUM, Simon Lars Michael
Appointed Date: 14 January 2005
54 years old

Resigned Directors

Secretary
BALDWIN, Ingeborg
Resigned: 05 January 1996
Secretary
HUTTON, Niamh Carmel Maria
Resigned: 14 January 2005
Appointed Date: 05 January 1996
Secretary
JANI, Rupal
Resigned: 11 May 2005
Appointed Date: 14 January 2005
Secretary
WASUM, Simon Lars Michael
Resigned: 25 May 2016
Appointed Date: 11 May 2005
Director
BARNETT, Francis Gerrard
Resigned: 30 September 2004
Appointed Date: 31 December 2001
68 years old
Director
BARNETT, Francis Gerrard
Resigned: 15 November 1999
Appointed Date: 29 October 1993
68 years old
Director
HANRATTY, John
Resigned: 31 December 2001
Appointed Date: 15 November 1999
67 years old
Director
KENT, Christopher John
Resigned: 05 July 2016
Appointed Date: 27 May 2015
70 years old
Director
KRETSCHMER, Berthold
Resigned: 02 June 1999
76 years old
Director
KRETSHMER, Berthold
Resigned: 14 January 2005
Appointed Date: 30 September 2004
76 years old
Director
NOBBE, Kurt
Resigned: 28 February 1995
63 years old
Director
PRESS, Carl Eberhard
Resigned: 02 June 1999
98 years old
Director
PRESS, Susanne
Resigned: 02 June 1999
58 years old

DEUGRO (UNITED KINGDOM) LIMITED Events

08 Jul 2016
Termination of appointment of Christopher John Kent as a director on 5 July 2016
25 May 2016
Director's details changed for Mr Thomas Press on 25 May 2016
25 May 2016
Director's details changed for Simon Lars Michael Wasum on 25 May 2016
25 May 2016
Appointment of Mr. Niels Meldau as a secretary on 25 May 2016
25 May 2016
Termination of appointment of Simon Lars Michael Wasum as a secretary on 25 May 2016
...
... and 132 more events
10 Aug 1988
Return made up to 31/03/88; full list of members
18 May 1988
Full accounts made up to 31 December 1986
16 Sep 1987
Return made up to 31/03/87; full list of members
10 Aug 1987
Full accounts made up to 31 December 1985
18 Apr 1968
Incorporation

DEUGRO (UNITED KINGDOM) LIMITED Charges

4 December 2008
Debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
Deposit deed
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Allnatt London Properties PLC
Description: Interest in the account and the deposit balance see image…
30 May 2002
Deed of charge over credit balances
Delivered: 10 June 2002
Status: Satisfied on 5 September 2007
Persons entitled: Barclays Bank PLC
Description: United states dollar business premium account number…
4 January 1999
Deed of charge over credit balances
Delivered: 12 January 1999
Status: Satisfied on 5 September 2007
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 December 1998
Debenture
Delivered: 29 December 1998
Status: Satisfied on 5 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1991
Rent deposit deed
Delivered: 13 November 1991
Status: Satisfied on 5 September 2007
Persons entitled: General Accident Linked Life Assurance Limited
Description: The sum of £80,781-25 by way of rent deposit.

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