DE MONCHY AROMATICS LIMITED
POOLE

Hellopages » Dorset » Purbeck » BH16 6LS

Company number 01615220
Status Active
Incorporation Date 18 February 1982
Company Type Private Limited Company
Address HOLTON HEATH INDUSTRIAL PARK, BLACKHILL ROAD, HOLTON HEATH, POOLE, DORSET, BH16 6LS
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of DE MONCHY AROMATICS LIMITED are www.demonchyaromatics.co.uk, and www.de-monchy-aromatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Hamworthy Rail Station is 2.4 miles; to Wareham Rail Station is 2.6 miles; to Poole Rail Station is 3.9 miles; to Wool Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Monchy Aromatics Limited is a Private Limited Company. The company registration number is 01615220. De Monchy Aromatics Limited has been working since 18 February 1982. The present status of the company is Active. The registered address of De Monchy Aromatics Limited is Holton Heath Industrial Park Blackhill Road Holton Heath Poole Dorset Bh16 6ls. . GILL, Susan Mary is a Secretary of the company. FORD, Eric Kenelm is a Director of the company. GILL, Henry Richard is a Director of the company. GILL, Martin Richard is a Director of the company. GILL, Susan Mary is a Director of the company. GRAVES, David William is a Director of the company. WINWOOD, Julie is a Director of the company. Secretary DUFFIN, John Kenneth has been resigned. Director BAILEY, Mark Charles Oswald has been resigned. Director CANNON, Peter Roy has been resigned. Director CAUMONT, Philippe Denis has been resigned. Director DUFFIN, John Kenneth has been resigned. Director DUFFIN, Paul Kenneth has been resigned. Director DUFFIN, Tuula Hellevi has been resigned. Director PHILLIPS, Arthur Hugh Godfrey has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
GILL, Susan Mary
Appointed Date: 02 January 1997
Director
FORD, Eric Kenelm
Appointed Date: 20 September 2010
76 years old
Director
GILL, Henry Richard
Appointed Date: 20 September 2010
42 years old
Director
GILL, Martin Richard
Appointed Date: 01 December 1993
76 years old
Director
GILL, Susan Mary
Appointed Date: 06 April 2001
75 years old
Director
GRAVES, David William
Appointed Date: 06 June 2013
85 years old
Director
WINWOOD, Julie
Appointed Date: 08 July 2015
62 years old

Resigned Directors

Secretary
DUFFIN, John Kenneth
Resigned: 02 January 1997
Director
BAILEY, Mark Charles Oswald
Resigned: 31 July 1998
Appointed Date: 08 July 1997
69 years old
Director
CANNON, Peter Roy
Resigned: 27 June 2006
Appointed Date: 08 July 1997
64 years old
Director
CAUMONT, Philippe Denis
Resigned: 18 December 2014
Appointed Date: 06 June 2013
63 years old
Director
DUFFIN, John Kenneth
Resigned: 14 October 1997
98 years old
Director
DUFFIN, Paul Kenneth
Resigned: 30 November 1993
69 years old
Director
DUFFIN, Tuula Hellevi
Resigned: 31 January 1997
79 years old
Director
PHILLIPS, Arthur Hugh Godfrey
Resigned: 28 February 2001
78 years old

Persons With Significant Control

Mr Martin Richard Gill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DE MONCHY AROMATICS LIMITED Events

25 Aug 2016
Accounts for a small company made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Apr 2016
Satisfaction of charge 3 in full
15 Apr 2016
Registration of charge 016152200005, created on 15 April 2016
24 Mar 2016
Registration of charge 016152200004, created on 23 March 2016
...
... and 95 more events
02 Sep 1987
Full accounts made up to 30 April 1987
02 Sep 1987
Return made up to 07/08/87; full list of members
09 Aug 1986
Full accounts made up to 30 April 1986
09 Aug 1986
Return made up to 23/07/86; full list of members
18 Feb 1982
Certificate of incorporation

DE MONCHY AROMATICS LIMITED Charges

15 April 2016
Charge code 0161 5220 0005
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 March 2016
Charge code 0161 5220 0004
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
21 February 2012
All assets debenture
Delivered: 29 February 2012
Status: Satisfied on 20 April 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 February 2002
Debenture
Delivered: 27 February 2002
Status: Satisfied on 19 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1995
Single debenture
Delivered: 29 August 1995
Status: Satisfied on 16 July 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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