DMB INVESTMENTS LIMITED
HAINAULT

Hellopages » Greater London » Redbridge » IG6 3UJ

Company number 03788953
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address 11-17 FOWLER ROAD, HAINAULT, ESSEX, IG6 3UJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DMB INVESTMENTS LIMITED are www.dmbinvestments.co.uk, and www.dmb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Dmb Investments Limited is a Private Limited Company. The company registration number is 03788953. Dmb Investments Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of Dmb Investments Limited is 11 17 Fowler Road Hainault Essex Ig6 3uj. The company`s financial liabilities are £188.77k. It is £95.67k against last year. The cash in hand is £7.76k. It is £-276.54k against last year. And the total assets are £224.2k, which is £-60.1k against last year. ANDERSON, Keith Ernest is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BURNEY, Paula Tracey has been resigned. Secretary PREVER, Malcolm Morris has been resigned. Secretary IONA OUTSOURCING has been resigned. Director ADAMS, Barry Stephen has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BURNEY, Daren Mark has been resigned. Director REIN, Andrew has been resigned. Director IONA OUTSOURCING LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


dmb investments Key Finiance

LIABILITIES £188.77k
+102%
CASH £7.76k
-98%
TOTAL ASSETS £224.2k
-22%
All Financial Figures

Current Directors

Director
ANDERSON, Keith Ernest
Appointed Date: 09 December 2011
54 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 June 1999
Appointed Date: 14 June 1999
Secretary
BURNEY, Paula Tracey
Resigned: 31 March 2005
Appointed Date: 14 June 1999
Secretary
PREVER, Malcolm Morris
Resigned: 11 November 2008
Appointed Date: 31 March 2005
Secretary
IONA OUTSOURCING
Resigned: 01 January 2013
Appointed Date: 11 November 2008
Director
ADAMS, Barry Stephen
Resigned: 22 December 2006
Appointed Date: 28 February 2005
67 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999
Director
BURNEY, Daren Mark
Resigned: 31 March 2005
Appointed Date: 14 June 1999
61 years old
Director
REIN, Andrew
Resigned: 11 November 2008
Appointed Date: 22 December 2006
63 years old
Director
IONA OUTSOURCING LTD
Resigned: 01 January 2013
Appointed Date: 11 November 2008

DMB INVESTMENTS LIMITED Events

10 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
29 Aug 2015
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
17 Jan 2015
Registration of charge 037889530067, created on 14 January 2015
...
... and 128 more events
06 Jul 1999
New director appointed
06 Jul 1999
New secretary appointed
20 Jun 1999
Secretary resigned
20 Jun 1999
Director resigned
14 Jun 1999
Incorporation

DMB INVESTMENTS LIMITED Charges

14 January 2015
Charge code 0378 8953 0067
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 19A valkyrie road westcliffe on sea essex…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 centurion lodge, coopers close and parking space t/no…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 centurion lodge, coopers close, dagenham and parking…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 98 greenslade road, barking t/no EGL363813. Any other…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 wallers close brook meadow dagenham and parking space…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 133 plumtree close, dagenham t/no EGL338793 by way of fixed…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 wallers close brook meadow dagenham t/no:EGL299113 any…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 honey close, dagenham t/no EGL322468 by way of fixed…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 123 goresbrook road dagenham t/n EGL286980 any other…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 176 gurney close harts lane barking t/n EGL185196 any other…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 gerard gardens rainham and garage t/no. EGL108923 any…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 warwick road chingford t/no EGL418022 any other…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 coleman road dagenham t/no. EGL218352 any other…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 wallers close goresbrook road dagenham and parking space…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 71 butteridges close, dagenham t/no EGL28654 any other…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 butteridges close, goresbrook road, dagenham t/no…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 butterdiges close, goresbrook road, dagenham t/no…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 271A london road, romford t/no EGL160688 any other…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 the vineyards, great baddow, chelmsford t/n EX733854 any…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 rounders court, lewis way, dagenham and parking space t/n…
22 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h land 98 greenslade road barking t/n EGL363813 and…
24 March 2005
Legal charge
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 8 centurion lodge coopers close dagenham t/no EGL324542,10…
24 March 2005
Legal charge
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 133 plumtree close dagenham t/no EGL338793,176 gurney close…
24 March 2005
Debenture (floating charge)
Delivered: 30 March 2005
Status: Satisfied on 10 January 2015
Persons entitled: Nationwide Building Society
Description: By way of floating charge all property and assets both…
24 March 2005
Legal charge
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1) 14 wallers close, brook meadow dagenham and parking…
11 August 2004
Legal charge
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 29 the vineyards great baddow chelmsford essex.
17 September 2002
Legal charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/H property being 10 howard mansions forest road…
18 February 2002
Legal charge
Delivered: 20 February 2002
Status: Satisfied on 9 January 2003
Persons entitled: Paragon Mortgages Limited
Description: 6 vale lane axminster devon DM185995 all rental income and…
11 January 2002
Legal charge
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: F/Hold property known as 2 seymour mews,seymour…
31 October 2001
Deed of assignment of rents
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The benefit of all rents licence or tenancy fees payable by…
31 October 2001
Mortgage deed
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The property known as units a b c the yard 23 upland road…
16 October 2001
Legal charge
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that l/h property k/a 271A london road romford essex…
9 August 2001
Legal charge
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 35 gerards gardens rainham essex t/no:…
19 June 2001
Mortgage
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 29 jasmine close, ilford, essex IG1 2BS f/h property t/n…
13 June 2001
Legal charge
Delivered: 15 June 2001
Status: Satisfied on 6 May 2005
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 194 clayhall avenue clayhall ilford essex…
10 May 2001
Mortgage deed
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 71 butteridges close dagenham essex l/h t/no: EGL286584…
10 May 2001
Mortgage
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 wallers close, goresbrook road, dagenham, essex RM9 6YF…
9 April 2001
Legal charge
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property k/a 11 butteridge close dagenham essex t/n…
3 April 2001
Legal charge
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: Property situate and k/a flat 46 bridge court lea bridge…
8 March 2001
Charge of rent deposit
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Marion Braxton and Raymond John Braxton
Description: Deposit fund:the balance credited to the deposit account…
25 February 2001
Mortgage debenture
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 February 2001
Legal charge
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property k/a 23 honey close dagenham t/n egl…
26 January 2001
Mortgage deed
Delivered: 30 January 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property k/a brick kiln cottage roxwell chelmsford…
26 January 2001
Floating charge
Delivered: 30 January 2001
Status: Satisfied on 6 October 2010
Persons entitled: Woolwich PLC
Description: All l/h and f/h property charged by the company to the…
19 January 2001
Legal charge
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Leasehold property k/a 8 centurion lodge coopers close…
8 January 2001
Legal charge
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property k/a 14 wallers close dagenham essex…
21 December 2000
Mortgage deed
Delivered: 4 January 2001
Status: Satisfied on 2 July 2003
Persons entitled: First Active PLC
Description: The property known as 34 bradford street, chelmsford, essex…
21 December 2000
Mortgage deed
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: 36 bradford street chelmsford essex rental income from the…
20 December 2000
Legal charge
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: By way of legal mortgage f/h 47 coleman road dagenham essex…
18 December 2000
Debenture
Delivered: 30 December 2000
Status: Satisfied on 6 November 2001
Persons entitled: Michael John Hunt
Description: Fixed and floating charges over the undertaking and all…
18 December 2000
Legal mortgage
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h 11/17 fowler road hainault essex EGL233252 and…
18 December 2000
Mortgage debenture
Delivered: 20 December 2000
Status: Satisfied on 1 March 2001
Persons entitled: National Westminster Bank PLC
Description: 11/17 fowler road hainault essex. Fixed and floating…
15 December 2000
Legal charge
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property k/a 133 plumtree close dagenham essex t/n…
13 December 2000
Legal charge
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 149 farmer road london E11 t/no egl 23958…
8 December 2000
Mortgage
Delivered: 9 December 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 27 warwick road chingford london with the benefit of all…
8 December 2000
Floating charge
Delivered: 9 December 2000
Status: Satisfied on 6 October 2010
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
1 December 2000
Legal charge
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that property known as 10 wallers close brook meadow…
21 November 2000
Floating charge
Delivered: 29 November 2000
Status: Satisfied on 6 October 2010
Persons entitled: Woolwich PLC
Description: All the company'S. Undertaking and all property and assets.
21 November 2000
Mortgage
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 23 upland road thornwood common epping and…
13 November 2000
Legal charge
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 51 butteridges close goresbrook road…
9 November 2000
Mortgage deed
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 33 finnymore road dagenham essex t/no: EGL125642 rental…
20 October 2000
Legal charge
Delivered: 21 October 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H 5 rounders court lewis way dagenham essex…
18 October 2000
Legal charge
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H 123 goresbrook road dagenham essex t/no.EGL286980 and…
12 October 2000
Mortgage
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h 11 burdetts road dagenham essex t/n EGL256587 and…
12 October 2000
Mortgage deed
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 176 gurney close barking essex (l/h) t/no;-EGL185196 all…
29 September 2000
Mortgage deed
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 98 greenslade road barking essex t/no;-EGL363813 all rental…
15 September 2000
Legal charge
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The leasehold property known as 10 centurion lodge coopers…

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