DKL-MARKETING LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6QD

Company number 02366821
Status Active
Incorporation Date 30 March 1989
Company Type Private Limited Company
Address 11 DEER PARK ROAD, MOULTON PARK, NORTHAMPTON, NN3 6QD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Satisfaction of charge 10 in full; Registration of charge 023668210012, created on 5 August 2016; Satisfaction of charge 11 in full. The most likely internet sites of DKL-MARKETING LIMITED are www.dklmarketing.co.uk, and www.dkl-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Dkl Marketing Limited is a Private Limited Company. The company registration number is 02366821. Dkl Marketing Limited has been working since 30 March 1989. The present status of the company is Active. The registered address of Dkl Marketing Limited is 11 Deer Park Road Moulton Park Northampton Nn3 6qd. . HAWALESCHKA, Kai is a Secretary of the company. HAWALESCHKA, Hanne Dorte is a Director of the company. HAWALESCHKA, Kai is a Director of the company. SKEPPSTAM, Lise Hawaleschka is a Director of the company. Director EDMONDS, Simon John Samuel has been resigned. Director JENSEN, Tom has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HAWALESCHKA, Kai
Director
HAWALESCHKA, Hanne Dorte

81 years old
Director
HAWALESCHKA, Kai

75 years old
Director
SKEPPSTAM, Lise Hawaleschka
Appointed Date: 01 May 2013
54 years old

Resigned Directors

Director
EDMONDS, Simon John Samuel
Resigned: 06 December 2012
Appointed Date: 20 December 2001
67 years old
Director
JENSEN, Tom
Resigned: 29 September 1995
Appointed Date: 01 October 1993
68 years old

DKL-MARKETING LIMITED Events

27 Feb 2017
Satisfaction of charge 10 in full
08 Aug 2016
Registration of charge 023668210012, created on 5 August 2016
04 Aug 2016
Satisfaction of charge 11 in full
12 May 2016
Change of share class name or designation
05 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 30,110
...
... and 97 more events
19 May 1989
Accounting reference date notified as 31/03
02 May 1989
Secretary resigned;director resigned
02 May 1989
Registered office changed on 02/05/89 from: suite 17 city business centre lower road london SE16 1AA
02 May 1989
Dir / sec appoint / resign
30 Mar 1989
Incorporation

DKL-MARKETING LIMITED Charges

5 August 2016
Charge code 0236 6821 0012
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
9 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2011
All assets debenture
Delivered: 1 February 2011
Status: Satisfied on 27 February 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 October 2009
Debenture
Delivered: 8 October 2009
Status: Satisfied on 15 April 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Kai Ludwig Hawaleschka and Hanne Dorte Hawaleschka
Description: Fixed and floating charge over the undertaking and all…
19 May 2003
Debenture
Delivered: 4 June 2003
Status: Satisfied on 15 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 December 1998
Debenture
Delivered: 19 December 1998
Status: Satisfied on 30 August 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 September 1994
Debenture
Delivered: 8 September 1994
Status: Satisfied on 31 May 2003
Persons entitled: Jyske Bank
Description: F/H property k/a unit 2 loach court deer park road moulton…
28 September 1993
Legal charge
Delivered: 12 October 1993
Status: Satisfied on 31 May 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 2 loach court deer park road moulton…
2 July 1992
Legal charge
Delivered: 9 July 1992
Status: Satisfied on 9 September 1994
Persons entitled: Den Danske Bank
Description: F/H property k/a unit 2 loach court, moulton park…
21 May 1992
Single debenture
Delivered: 27 May 1992
Status: Satisfied on 12 May 1994
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…
15 May 1992
Legal charge
Delivered: 23 May 1992
Status: Satisfied on 1 October 1992
Persons entitled: Den Danske Bank a/S
Description: F/H property k/a unit 2 loach court, moulton park…

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