DEBMAT SURFACING LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE5 2LH

Company number 01422205
Status Active
Incorporation Date 23 May 1979
Company Type Private Limited Company
Address BAINBRIDGE HOUSE, 379 STAMFORDHAM ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 2LH
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Director's details changed for John Turner on 7 September 2016; Director's details changed for Ernest Albert Turner on 7 September 2016. The most likely internet sites of DEBMAT SURFACING LIMITED are www.debmatsurfacing.co.uk, and www.debmat-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Debmat Surfacing Limited is a Private Limited Company. The company registration number is 01422205. Debmat Surfacing Limited has been working since 23 May 1979. The present status of the company is Active. The registered address of Debmat Surfacing Limited is Bainbridge House 379 Stamfordham Road Newcastle Upon Tyne Tyne Wear Ne5 2lh. . KENNY, Kelly is a Secretary of the company. BUGGY, David is a Director of the company. DAVIDSON, James is a Director of the company. KENNY, Kelly is a Director of the company. TURNER, Ernest Albert is a Director of the company. TURNER, John is a Director of the company. Secretary BUGGY, Michael has been resigned. Director BUGGY, Michael has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
KENNY, Kelly
Appointed Date: 19 March 2008
Director
BUGGY, David
Appointed Date: 13 February 2006
54 years old
Director
DAVIDSON, James
Appointed Date: 07 April 2016
49 years old
Director
KENNY, Kelly
Appointed Date: 13 February 2006
52 years old
Director
TURNER, Ernest Albert

78 years old
Director
TURNER, John
Appointed Date: 13 February 2006
49 years old

Resigned Directors

Secretary
BUGGY, Michael
Resigned: 19 March 2008
Director
BUGGY, Michael
Resigned: 19 March 2008
82 years old

Persons With Significant Control

Mr David Buggy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEBMAT SURFACING LIMITED Events

07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
07 Sep 2016
Director's details changed for John Turner on 7 September 2016
07 Sep 2016
Director's details changed for Ernest Albert Turner on 7 September 2016
07 Sep 2016
Director's details changed for Mrs Kelly Kenny on 7 September 2016
07 Sep 2016
Director's details changed for Mr James Davidson on 7 September 2016
...
... and 81 more events
03 Jun 1987
Return made up to 29/12/86; full list of members
11 Feb 1987
Director resigned
02 May 1986
Accounts for a small company made up to 30 September 1985
02 May 1986
Annual return made up to 06/01/86
10 May 1979
Incorporation

DEBMAT SURFACING LIMITED Charges

20 May 2011
Mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H former swiftsweep unit stargate industrial estate ryton…
21 October 2008
Debenture
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2007
Legal mortgage
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings to the east of stargate lane ryton t/n…
22 January 1993
Mortgage
Delivered: 26 January 1993
Status: Satisfied on 20 January 1997
Persons entitled: Midland Bank PLC
Description: 4 bitelli surfacing machines. See the mortgage charge…
7 March 1983
Fixed and floating charge
Delivered: 10 March 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…

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