D + E ARCHITECTURAL HARDWARE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5YB
Company number 02897679
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address 17 ROYCE ROAD, CARR ROAD INDUSTRIAL ESTATE, PETERBOROUGH, PE1 5YB
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 85,000 . The most likely internet sites of D + E ARCHITECTURAL HARDWARE LIMITED are www.dearchitecturalhardware.co.uk, and www.d-e-architectural-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. D E Architectural Hardware Limited is a Private Limited Company. The company registration number is 02897679. D E Architectural Hardware Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of D E Architectural Hardware Limited is 17 Royce Road Carr Road Industrial Estate Peterborough Pe1 5yb. . SAMLER, Sonia is a Secretary of the company. ASHLEY-NORMAN, Lyn is a Director of the company. SAMLER, David is a Director of the company. SAMLER, Eric Robert is a Director of the company. SAMLER, Sonia is a Director of the company. Secretary ASHLEY-NORMAN, Derek Charles has been resigned. Nominee Secretary HOWE, Iris has been resigned. Director ASHLEY NORMAN, William Henry has been resigned. Director ASHLEY-NORMAN, Derek Charles has been resigned. Nominee Director HOWE, Kenneth has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
SAMLER, Sonia
Appointed Date: 05 July 1994
Director
ASHLEY-NORMAN, Lyn
Appointed Date: 05 July 1994
83 years old
Director
SAMLER, David
Appointed Date: 01 May 2005
55 years old
Director
SAMLER, Eric Robert
Appointed Date: 14 February 1994
79 years old
Director
SAMLER, Sonia
Appointed Date: 05 July 1994
82 years old

Resigned Directors

Secretary
ASHLEY-NORMAN, Derek Charles
Resigned: 05 July 1994
Appointed Date: 14 February 1994
Nominee Secretary
HOWE, Iris
Resigned: 14 February 1994
Appointed Date: 14 February 1994
Director
ASHLEY NORMAN, William Henry
Resigned: 30 September 2012
Appointed Date: 01 May 2005
54 years old
Director
ASHLEY-NORMAN, Derek Charles
Resigned: 16 January 2010
Appointed Date: 14 February 1994
89 years old
Nominee Director
HOWE, Kenneth
Resigned: 14 February 1994
Appointed Date: 14 February 1994
97 years old

Persons With Significant Control

Mrs Lyn Ashley-Norman
Notified on: 14 February 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Robert Samler
Notified on: 14 February 2017
79 years old
Nature of control: Has significant influence or control

D + E ARCHITECTURAL HARDWARE LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 85,000
09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
14 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 85,000
...
... and 71 more events
23 Mar 1994
Accounting reference date notified as 30/04
01 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
01 Mar 1994
Secretary resigned;new director appointed
01 Mar 1994
Registered office changed on 01/03/94 from: 7 eton court hallam way west hallam ilkeston derbyshire DE7 6NB
14 Feb 1994
Incorporation

D + E ARCHITECTURAL HARDWARE LIMITED Charges

23 July 2010
Floating charge (all assets)
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
17 December 2001
Debenture
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1999
Fixed charge on purchased debts which fail to vest
Delivered: 22 November 1999
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
27 March 1996
Fixed and floating charge
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

D . J BOUNCY CASTLES LTD D + D INSTALLATIONS LIMITED D + G AUTOCARE (STIRLING) LIMITED D + G AUTOCARE INVERKEITHING LTD. D + G AUTOCARE LTD. D + J SERVICES SCOTLAND LIMITED D + L JOINERY