DEES IMPORTS LTD
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 04903225
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 56290 - Other food services
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Alexander Vaughan Douglas as a director on 10 December 2015; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DEES IMPORTS LTD are www.deesimports.co.uk, and www.dees-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Dees Imports Ltd is a Private Limited Company. The company registration number is 04903225. Dees Imports Ltd has been working since 18 September 2003. The present status of the company is Active. The registered address of Dees Imports Ltd is 1 Vicarage Lane Stratford London E15 4hf. . DOUGLAS, Alricka Adlin is a Secretary of the company. DOUGLAS, Alexander Vaughan is a Director of the company. DOUGLAS, Junior Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DOUGLAS, Alricka Adlin
Appointed Date: 18 September 2003

Director
DOUGLAS, Alexander Vaughan
Appointed Date: 10 December 2015
35 years old

Director
DOUGLAS, Junior Alexander
Appointed Date: 18 September 2003
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Junior Alexander Douglas
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEES IMPORTS LTD Events

01 Mar 2017
Appointment of Alexander Vaughan Douglas as a director on 10 December 2015
14 Oct 2016
Confirmation statement made on 18 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

24 Sep 2015
Registration of charge 049032250004, created on 21 September 2015
...
... and 37 more events
27 Oct 2003
New director appointed
27 Oct 2003
Ad 18/09/03--------- £ si 100@1=100 £ ic 1/101
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
18 Sep 2003
Incorporation

DEES IMPORTS LTD Charges

21 September 2015
Charge code 0490 3225 0004
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2008
Legal charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 cromwell industrial estate staffa…
5 October 2007
Legal charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as unit 2 cromwell industrial estate…