D&M AUDIOVISUAL LTD
KINGSTON UPON THAMES DENON UK LIMITED HAYDEN LABORATORIES LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6QF

Company number 00801901
Status Active
Incorporation Date 21 April 1964
Company Type Private Limited Company
Address CELL 6 & 7 KOPSHOP, 6 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT2 6QF
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Appointment of Mr Peter Harper as a director on 28 February 2017; Appointment of Mr Joseph Tristani as a director on 28 February 2017; Satisfaction of charge 17 in full. The most likely internet sites of D&M AUDIOVISUAL LTD are www.dmaudiovisual.co.uk, and www.d-m-audiovisual.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. D M Audiovisual Ltd is a Private Limited Company. The company registration number is 00801901. D M Audiovisual Ltd has been working since 21 April 1964. The present status of the company is Active. The registered address of D M Audiovisual Ltd is Cell 6 7 Kopshop 6 Old London Road Kingston Upon Thames Surrey United Kingdom Kt2 6qf. . DEAR, Jason Edward Hartley is a Director of the company. HARPER, Peter is a Director of the company. O'CONNELL, Mairead Terrie is a Director of the company. TRISTANI, Joseph is a Director of the company. Secretary CHUDASAMA, Nishit Arvind Kumar has been resigned. Secretary HUGHES, David William has been resigned. Secretary O'MAHONY, Michael Andrew has been resigned. Director BARRETT, Eric James has been resigned. Director CHUDASAMA, Nishit Arvind Kumar has been resigned. Director GOODALL, Richard John has been resigned. Director HILL, John has been resigned. Director ISBOUTS, Nicholas Wilhelmus Joseph Maria has been resigned. Director MIMA, Yoshihiro has been resigned. Director NAKAGAWA, Yoshifumi has been resigned. Director O'MAHONY, Michael Andrew has been resigned. Director PERRINS, Mark Andrew Leslie has been resigned. Director SAKAMOTO, Mitsushige has been resigned. Director SAKAMOTO, Yoshihide has been resigned. Director SASAKI, Hiroyoshi has been resigned. Director TADA, Makoto has been resigned. Director TAKAHASHI, Ryusei has been resigned. Director TOIKAWA, Norihiro has been resigned. Director WATANABE, Shigero has been resigned. Director YAMAGATA, Hajime has been resigned. Director YOKOMA, Toru has been resigned. Director ZAMA, Kazuharu has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
DEAR, Jason Edward Hartley
Appointed Date: 30 April 2008
54 years old
Director
HARPER, Peter
Appointed Date: 28 February 2017
64 years old
Director
O'CONNELL, Mairead Terrie
Appointed Date: 02 February 2006
66 years old
Director
TRISTANI, Joseph
Appointed Date: 28 February 2017
58 years old

Resigned Directors

Secretary
CHUDASAMA, Nishit Arvind Kumar
Resigned: 01 June 2009
Appointed Date: 30 April 2008
Secretary
HUGHES, David William
Resigned: 22 November 1999
Secretary
O'MAHONY, Michael Andrew
Resigned: 30 April 2008
Appointed Date: 22 November 1999
Director
BARRETT, Eric James
Resigned: 01 April 2003
89 years old
Director
CHUDASAMA, Nishit Arvind Kumar
Resigned: 01 June 2009
Appointed Date: 30 April 2008
55 years old
Director
GOODALL, Richard John
Resigned: 31 March 2011
Appointed Date: 30 April 2008
60 years old
Director
HILL, John
Resigned: 15 December 2006
Appointed Date: 02 February 2006
78 years old
Director
ISBOUTS, Nicholas Wilhelmus Joseph Maria
Resigned: 01 May 2010
Appointed Date: 02 February 2006
73 years old
Director
MIMA, Yoshihiro
Resigned: 16 July 1997
89 years old
Director
NAKAGAWA, Yoshifumi
Resigned: 02 February 2006
Appointed Date: 01 April 2004
60 years old
Director
O'MAHONY, Michael Andrew
Resigned: 30 April 2008
Appointed Date: 25 May 2001
60 years old
Director
PERRINS, Mark Andrew Leslie
Resigned: 31 August 2014
Appointed Date: 30 April 2008
60 years old
Director
SAKAMOTO, Mitsushige
Resigned: 29 March 2004
Appointed Date: 16 July 1997
85 years old
Director
SAKAMOTO, Yoshihide
Resigned: 30 April 2008
Appointed Date: 02 February 2006
57 years old
Director
SASAKI, Hiroyoshi
Resigned: 31 March 1994
95 years old
Director
TADA, Makoto
Resigned: 02 February 2006
Appointed Date: 01 April 2003
61 years old
Director
TAKAHASHI, Ryusei
Resigned: 16 July 1997
91 years old
Director
TOIKAWA, Norihiro
Resigned: 28 February 2001
Appointed Date: 12 July 1999
63 years old
Director
WATANABE, Shigero
Resigned: 16 July 1997
Appointed Date: 31 March 1994
82 years old
Director
YAMAGATA, Hajime
Resigned: 31 March 1994
91 years old
Director
YOKOMA, Toru
Resigned: 02 February 2006
Appointed Date: 29 March 2004
75 years old
Director
ZAMA, Kazuharu
Resigned: 07 July 1999
Appointed Date: 16 July 1997
69 years old

D&M AUDIOVISUAL LTD Events

18 May 2017
Appointment of Mr Peter Harper as a director on 28 February 2017
18 May 2017
Appointment of Mr Joseph Tristani as a director on 28 February 2017
03 Mar 2017
Satisfaction of charge 17 in full
16 Sep 2016
Full accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 5,018,271
...
... and 177 more events
11 Apr 1987
Full accounts made up to 31 December 1986
11 Apr 1987
Return made up to 26/03/87; full list of members
27 May 1986
Accounts for a medium company made up to 31 December 1985
27 May 1986
Return made up to 07/04/86; full list of members
21 Apr 1964
Incorporation

D&M AUDIOVISUAL LTD Charges

16 March 2009
Debenture
Delivered: 19 March 2009
Status: Satisfied on 3 March 2017
Persons entitled: Mizuho Corporate Bank, LTD., London Branch (The Offshore Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 December 2002
Amendment agreement
Delivered: 2 January 2003
Status: Satisfied on 4 February 2009
Persons entitled: Deutsche Bank Ag Tokyo Branch as Agent and Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Amendment agreement amending a guarantee and indemnity dated 29 november 2002 and
Delivered: 2 January 2003
Status: Satisfied on 4 February 2009
Persons entitled: Deutsche Bank Ag, Tokyo Branch as Agent and Trustee for the Beneficiaries (The Security Agent)
Description: Until all claims of the security agent or any of the other…
29 November 2002
Debenture
Delivered: 2 December 2002
Status: Satisfied on 28 January 2009
Persons entitled: Deutsche Bank Ag, Tokyo Branch, as Agent and Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Guarantee and indemnity
Delivered: 2 December 2002
Status: Satisfied on 28 January 2009
Persons entitled: Deutsche Bank Ag,Tokyo Branch as Agent and Trustee for the Beneficiaries
Description: Until all claims of the security agent or any of the other…
28 December 2001
Guarantee & debenture
Delivered: 15 January 2002
Status: Satisfied on 31 October 2002
Persons entitled: The Fuji Bank Limited
Description: All its other obligations under the guarantee and…
28 December 2001
Guarantee & debenture
Delivered: 10 January 2002
Status: Satisfied on 31 October 2002
Persons entitled: The Fuji Bank Limited (As Agent and Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
2 May 1991
Debenture
Delivered: 10 May 1991
Status: Satisfied on 23 October 2001
Persons entitled: Hill Samuel Commercial Finance Limited
Description: First fixed charge on all book & other debts.
26 April 1991
Fixed and floating charge
Delivered: 10 May 1991
Status: Satisfied on 29 September 2001
Persons entitled: Nippon Columbia Co., LTD
Description: Fixed and floating charges over the undertaking and all…
25 April 1990
Debenture
Delivered: 30 April 1990
Status: Satisfied on 17 May 1991
Persons entitled: Hill Samuel Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 July 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied on 22 April 1991
Persons entitled: Midland Bank PLC
Description: Lease of land & premises at hayden house, cheltern hill…
7 July 1988
Debenture
Delivered: 11 July 1988
Status: Satisfied on 22 April 1991
Persons entitled: Carance Limited.
Description: Fixed and floating charges over the undertaking and all…
14 May 1985
Mortgage debenture
Delivered: 17 May 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
25 March 1982
Legal charge
Delivered: 1 April 1982
Status: Satisfied on 22 April 1991
Persons entitled: Midland Bank PLC
Description: L/H premises k/a hayden house chiltern hill chalfont st…
18 September 1980
Charge over book debts.
Delivered: 2 October 1980
Status: Satisfied on 22 April 1991
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
12 January 1976
Mortgage
Delivered: 16 January 1976
Status: Satisfied on 22 April 1991
Persons entitled: Midland Bank PLC
Description: Hayden house, churchfield road, chalfont st., Peter, bucks…
26 November 1971
Mortgage
Delivered: 3 December 1971
Status: Satisfied on 22 April 1991
Persons entitled: Midland Bank PLC
Description: 17 chesham rd, amersham bucks with power trade machinery &…

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