DEBONO LIMITED
LONDON RETGOLD LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 04289879
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Appointment of Mr Ian Day as a director on 1 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DEBONO LIMITED are www.debono.co.uk, and www.debono.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Debono Limited is a Private Limited Company. The company registration number is 04289879. Debono Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Debono Limited is 82 St John Street London Ec1m 4jn. . ALLEN, Gareth Nelson is a Director of the company. DAY, Ian is a Director of the company. WIGNALL, Derek Owen is a Director of the company. Secretary MANN, Joseph Melvin has been resigned. Secretary TURTLE, Philip Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
ALLEN, Gareth Nelson
Appointed Date: 31 March 2004
64 years old
Director
DAY, Ian
Appointed Date: 01 April 2016
62 years old
Director
WIGNALL, Derek Owen
Appointed Date: 19 September 2001
61 years old

Resigned Directors

Secretary
MANN, Joseph Melvin
Resigned: 15 February 2002
Appointed Date: 19 September 2001
Secretary
TURTLE, Philip Paul
Resigned: 01 October 2009
Appointed Date: 15 February 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Storeglobe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEBONO LIMITED Events

27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
26 Sep 2016
Appointment of Mr Ian Day as a director on 1 April 2016
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,000
...
... and 44 more events
28 Jan 2002
New secretary appointed
28 Jan 2002
New director appointed
28 Jan 2002
Secretary resigned
28 Jan 2002
Director resigned
19 Sep 2001
Incorporation

DEBONO LIMITED Charges

23 January 2012
Rent deposit deed
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The initial deposit being £11,195.69 see image for full…
23 January 2012
Rent deposit deed
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The initial rent deposit of £10,850.40 and all sums paid…
13 February 2006
Fixed and floating charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 January 2002
Debenture
Delivered: 4 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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