DEFENCE SUPPORT INTERNATIONAL LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 02774285
Status Active
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address RAVENSWORTH HOUSE, KNOWL PIECE, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Cancellation of shares. Statement of capital on 9 December 2016 GBP 8,580 ; Purchase of own shares.. The most likely internet sites of DEFENCE SUPPORT INTERNATIONAL LIMITED are www.defencesupportinternational.co.uk, and www.defence-support-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and twelve months. Defence Support International Limited is a Private Limited Company. The company registration number is 02774285. Defence Support International Limited has been working since 11 December 1992. The present status of the company is Active. The registered address of Defence Support International Limited is Ravensworth House Knowl Piece Hitchin Hertfordshire Sg4 0ty. The company`s financial liabilities are £239.26k. It is £187.04k against last year. And the total assets are £533.32k, which is £-42.55k against last year. JOBSON, Stanley is a Secretary of the company. JOBSON, Stanley is a Director of the company. Secretary CANNELL, Peter John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CANNELL, Peter John has been resigned. Director CHANTLER, Anthony has been resigned. Director COATES, Edward has been resigned. Director DAWES, Peter Eric has been resigned. Director DEUS, Antonio Emilio has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STARLING, Paul has been resigned. The company operates in "Defence activities".


defence support international Key Finiance

LIABILITIES £239.26k
+358%
CASH n/a
TOTAL ASSETS £533.32k
-8%
All Financial Figures

Current Directors

Secretary
JOBSON, Stanley
Appointed Date: 08 June 1993
Director
JOBSON, Stanley
Appointed Date: 15 December 1992
78 years old

Resigned Directors

Secretary
CANNELL, Peter John
Resigned: 08 June 1993
Appointed Date: 15 December 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 December 1992
Appointed Date: 11 December 1992
Director
CANNELL, Peter John
Resigned: 08 June 1993
Appointed Date: 15 December 1992
97 years old
Director
CHANTLER, Anthony
Resigned: 11 January 1994
Appointed Date: 08 June 1993
91 years old
Director
COATES, Edward
Resigned: 20 January 2012
Appointed Date: 23 November 2005
82 years old
Director
DAWES, Peter Eric
Resigned: 23 November 2005
Appointed Date: 08 June 1993
76 years old
Director
DEUS, Antonio Emilio
Resigned: 08 June 1993
Appointed Date: 23 December 1992
87 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 December 1992
Appointed Date: 11 December 1992
Director
STARLING, Paul
Resigned: 15 April 2015
Appointed Date: 20 January 2012
58 years old

Persons With Significant Control

Mr Stanley Jobson Bsc Mlod C Eng Miee
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DEFENCE SUPPORT INTERNATIONAL LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Jan 2017
Cancellation of shares. Statement of capital on 9 December 2016
  • GBP 8,580
20 Jan 2017
Purchase of own shares.
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Sep 2016
Satisfaction of charge 12 in full
...
... and 90 more events
18 Jun 1993
Secretary resigned;director resigned;new director appointed
13 Jan 1993
Registered office changed on 13/01/93 from: 84 temple chambers temple avenue london EC4Y ohp
13 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1993
New director appointed
11 Dec 1992
Incorporation

DEFENCE SUPPORT INTERNATIONAL LIMITED Charges

24 July 2012
Mortgage
Delivered: 26 July 2012
Status: Satisfied on 27 September 2016
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The l/h property known as unit C3 pierson court, knowl…
21 July 2002
Legal charge
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit B1, knowl piece business park, knowl…
29 June 2001
Charge over credit balances
Delivered: 4 July 2001
Status: Satisfied on 12 August 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £45,108 together with interest accrued now or to…
28 June 2001
Charge over credit balances
Delivered: 4 July 2001
Status: Satisfied on 12 August 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £45,554 together with interest accrued now or to…
5 December 1996
Charge over credit balances
Delivered: 11 December 1996
Status: Satisfied on 12 July 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £6,765 together with interest accrued now or to…
5 October 1996
Mortgage debenture
Delivered: 10 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 October 1996
Charge over credit balances
Delivered: 11 October 1996
Status: Satisfied on 12 July 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £8,700 together with interes accrued now or to…
16 January 1996
Charge over credit balances
Delivered: 22 January 1996
Status: Satisfied on 12 July 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £8,500 together with interest accrued now or to…
20 July 1995
Deed of charge over credit balances
Delivered: 26 July 1995
Status: Satisfied on 12 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
20 July 1995
Debenture
Delivered: 26 July 1995
Status: Satisfied on 10 October 1996
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
26 October 1993
Charge over credit balances
Delivered: 3 November 1993
Status: Satisfied on 12 July 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,000 together with interest accrued now or to…

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