D.U.K.E. (PONTYPRIDD) LIMITED
LONDON VALMAC DEVELOPMENTS LIMITED TEESMAC LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 06279835
Status Liquidation
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address DUFF & PHELPS LTD, LEVEL 14 THE SHARD, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 4 in full; Satisfaction of charge 2 in full. The most likely internet sites of D.U.K.E. (PONTYPRIDD) LIMITED are www.dukepontypridd.co.uk, and www.d-u-k-e-pontypridd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. D U K E Pontypridd Limited is a Private Limited Company. The company registration number is 06279835. D U K E Pontypridd Limited has been working since 14 June 2007. The present status of the company is Liquidation. The registered address of D U K E Pontypridd Limited is Duff Phelps Ltd Level 14 The Shard London Se1 9sg. . VALAD SECRETARIAL SERVICES LIMITED is a Secretary of the company. RICHARDSON, Andrew Paul is a Director of the company. VALSEC DIRECTOR LIMITED is a Director of the company. Director BOLT, Andrew Reginald has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director TANDY, Didier Michel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VALAD SECRETARIAL SERVICES LIMITED
Appointed Date: 14 June 2007
Director
RICHARDSON, Andrew Paul
Appointed Date: 15 February 2011
58 years old
Director
VALSEC DIRECTOR LIMITED
Appointed Date: 31 December 2009

Resigned Directors

Director
BOLT, Andrew Reginald
Resigned: 15 February 2011
Appointed Date: 21 June 2007
68 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 24 April 2008
Appointed Date: 14 June 2007
71 years old
Director
TANDY, Didier Michel
Resigned: 31 December 2009
Appointed Date: 24 April 2008
66 years old

D.U.K.E. (PONTYPRIDD) LIMITED Events

17 May 2017
Satisfaction of charge 1 in full
17 May 2017
Satisfaction of charge 4 in full
17 May 2017
Satisfaction of charge 2 in full
17 May 2017
Satisfaction of charge 3 in full
20 Oct 2016
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Level 14 the Shard 32 London Bridge Street London SE1 9SG on 20 October 2016
...
... and 51 more events
15 Mar 2008
Company name changed teesmac LIMITED\certificate issued on 19/03/08
03 Oct 2007
Ad 21/06/07--------- £ si 101@1
23 Aug 2007
New director appointed
22 Aug 2007
Ad 21/06/07--------- £ si 101@1=101 £ ic 1/102
14 Jun 2007
Incorporation

D.U.K.E. (PONTYPRIDD) LIMITED Charges

23 March 2012
Share pledge
Delivered: 30 March 2012
Status: Satisfied on 17 May 2017
Persons entitled: Bank of Scotland PLC as Security Agent
Description: The charged assets being the shares and the related rights…
22 March 2012
Debenture
Delivered: 30 March 2012
Status: Satisfied on 17 May 2017
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
11 March 2011
Deed of accession and charge
Delivered: 25 March 2011
Status: Satisfied on 17 May 2017
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: All of its rights title and interest from time to time in…
11 March 2011
Share pledge
Delivered: 25 March 2011
Status: Satisfied on 17 May 2017
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties)
Description: All its right title and interest in the existing shares and…

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