DIAMOND PROPERTY RENOVATIONS LIMITED
WHITBY

Hellopages » North Yorkshire » Scarborough » YO21 1JF

Company number 04227099
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address STAKESBY DEPOT, STAKESBY ROAD, WHITBY, NORTH YORKSHIRE, YO21 1JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of DIAMOND PROPERTY RENOVATIONS LIMITED are www.diamondpropertyrenovations.co.uk, and www.diamond-property-renovations.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and six months. The distance to to Ruswarp Rail Station is 1.2 miles; to Sleights Rail Station is 2.2 miles; to Grosmont Rail Station is 5.2 miles; to Egton Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Property Renovations Limited is a Private Limited Company. The company registration number is 04227099. Diamond Property Renovations Limited has been working since 01 June 2001. The present status of the company is Active. The registered address of Diamond Property Renovations Limited is Stakesby Depot Stakesby Road Whitby North Yorkshire Yo21 1jf. The company`s financial liabilities are £228.71k. It is £117.02k against last year. And the total assets are £361.15k, which is £158.14k against last year. VASEY, Darren is a Director of the company. Secretary THISTLE, Martin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THISTLE, Martin Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


diamond property renovations Key Finiance

LIABILITIES £228.71k
+104%
CASH n/a
TOTAL ASSETS £361.15k
+77%
All Financial Figures

Current Directors

Director
VASEY, Darren
Appointed Date: 01 June 2001
52 years old

Resigned Directors

Secretary
THISTLE, Martin
Resigned: 06 June 2014
Appointed Date: 01 June 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001
Director
THISTLE, Martin Paul
Resigned: 06 June 2014
Appointed Date: 01 June 2001
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001

Persons With Significant Control

Mr Darren Vasey
Notified on: 1 March 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIAMOND PROPERTY RENOVATIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Oct 2016
Micro company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
04 Nov 2015
Micro company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
...
... and 40 more events
30 Jul 2001
Director resigned
30 Jul 2001
Secretary resigned
30 Jul 2001
New secretary appointed;new director appointed
30 Jul 2001
New director appointed
01 Jun 2001
Incorporation

DIAMOND PROPERTY RENOVATIONS LIMITED Charges

26 August 2004
Legal charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings to the rear of 2 the paddock whitby…
1 March 2002
Debenture
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2002
Legal mortgage
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a stakesby depot stakesby road whitby north…

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