DIAMOND RELOCATIONS LIMITED
LONDON DIAMOND REMOVALS STORAGE AND OFFICE SERVICES LIMITED

Hellopages » Greater London » Newham » E16 2BZ

Company number 02524797
Status Active
Incorporation Date 23 July 1990
Company Type Private Limited Company
Address 2 ORIENTAL ROAD, LONDON, ENGLAND, E16 2BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of DIAMOND RELOCATIONS LIMITED are www.diamondrelocations.co.uk, and www.diamond-relocations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Diamond Relocations Limited is a Private Limited Company. The company registration number is 02524797. Diamond Relocations Limited has been working since 23 July 1990. The present status of the company is Active. The registered address of Diamond Relocations Limited is 2 Oriental Road London England E16 2bz. . WAUDBY, Sarah Lesley is a Secretary of the company. COUNCELL, Adam Thomas is a Director of the company. DEWS, Nigel is a Director of the company. DUDLEY, Scott is a Director of the company. SKINNER, Charles Antony Lawrence is a Director of the company. Secretary CAINE, Christopher James has been resigned. Secretary HOLLIS, Catherine Louise has been resigned. Secretary HOLLIS, Robert Arthur has been resigned. Director CAINE, Christopher James has been resigned. Director COUGHTREY, Christopher Dennis has been resigned. Director FLIPPENCE, Jacqueline Ellen has been resigned. Director FLIPPENCE, Keith David has been resigned. Director FLIPPENCE, Keith David has been resigned. Director HOLLIS, Catherine Louise has been resigned. Director HOLLIS, Robert Arthur has been resigned. Director HOLLIS, Robert Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WAUDBY, Sarah Lesley
Appointed Date: 16 December 2015
Director
COUNCELL, Adam Thomas
Appointed Date: 16 December 2015
47 years old
Director
DEWS, Nigel
Appointed Date: 16 December 2015
60 years old
Director
DUDLEY, Scott
Appointed Date: 16 December 2015
51 years old
Director
SKINNER, Charles Antony Lawrence
Appointed Date: 16 December 2015
65 years old

Resigned Directors

Secretary
CAINE, Christopher James
Resigned: 29 August 1991
Secretary
HOLLIS, Catherine Louise
Resigned: 16 December 2015
Appointed Date: 01 September 1993
Secretary
HOLLIS, Robert Arthur
Resigned: 01 September 1993
Appointed Date: 29 August 1991
Director
CAINE, Christopher James
Resigned: 29 August 1991
72 years old
Director
COUGHTREY, Christopher Dennis
Resigned: 29 August 1991
75 years old
Director
FLIPPENCE, Jacqueline Ellen
Resigned: 16 December 2015
Appointed Date: 01 September 1993
77 years old
Director
FLIPPENCE, Keith David
Resigned: 16 December 2015
Appointed Date: 01 April 1996
79 years old
Director
FLIPPENCE, Keith David
Resigned: 01 September 1993
79 years old
Director
HOLLIS, Catherine Louise
Resigned: 16 December 2015
Appointed Date: 01 September 1993
70 years old
Director
HOLLIS, Robert Arthur
Resigned: 10 February 2012
Appointed Date: 01 April 1996
76 years old
Director
HOLLIS, Robert Arthur
Resigned: 01 September 1993
76 years old

Persons With Significant Control

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

DIAMOND RELOCATIONS LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
19 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 89 more events
06 Sep 1990
Secretary resigned;new secretary appointed
06 Sep 1990
Director resigned;new director appointed
06 Sep 1990
Registered office changed on 06/09/90 from: agency house 25 streatham vale london sw 16
23 Jul 1990
Incorporation
23 Jul 1990
Incorporation

DIAMOND RELOCATIONS LIMITED Charges

20 November 2009
Mortgage
Delivered: 3 December 2009
Status: Satisfied on 18 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3B princes way wadden industrial estate croydon t/n…
17 November 2009
Debenture
Delivered: 20 November 2009
Status: Satisfied on 18 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 1992
Legal charge
Delivered: 3 June 1992
Status: Satisfied on 12 November 2009
Persons entitled: Ucb Bank PLC
Description: All that l/h property k/a unit 14 250 milkwood road london…

Similar Companies

DIAMOND REFURBISHMENTS LIMITED DIAMOND REGULATORY LIMITED DIAMOND REMOVALS & CLEARANCES LIMITED DIAMOND RENEWABLES LIMITED DIAMOND RENOVATION LIMITED DIAMOND RENTAL (MANAGEMENT) LIMITED DIAMOND REPAIR CENTRE BARRY LTD