Company number 03208255
Status Active
Incorporation Date 5 June 1996
Company Type Private Limited Company
Address 52C BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1XN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Nicholas Jams Barthee as a director on 17 March 2017; Appointment of Mr Christopher Talbot as a secretary on 16 March 2017; Termination of appointment of Tracey Edwards as a secretary on 16 March 2017. The most likely internet sites of DEBEN UK LIMITED are www.debenuk.co.uk, and www.deben-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Deben Uk Limited is a Private Limited Company.
The company registration number is 03208255. Deben Uk Limited has been working since 05 June 1996.
The present status of the company is Active. The registered address of Deben Uk Limited is 52c Borough High Street London England Se1 1xn. . TALBOT, Christopher is a Secretary of the company. BARNBROOK, David is a Director of the company. CICUREL, David Elie is a Director of the company. EDWARDS, Gary Paul is a Director of the company. GADSBY, Paul Michael, Dr is a Director of the company. ORMSBY, Bradley Leonard is a Director of the company. WILLIAMSON-BROWN, Edward John is a Director of the company. Secretary EDWARDS, Tracey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTHEE, Nicholas Jams has been resigned. Director COHEN, Ralph Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1996
Appointed Date: 05 June 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1996
Appointed Date: 05 June 1996
DEBEN UK LIMITED Events
17 Mar 2017
Termination of appointment of Nicholas Jams Barthee as a director on 17 March 2017
17 Mar 2017
Appointment of Mr Christopher Talbot as a secretary on 16 March 2017
17 Mar 2017
Termination of appointment of Tracey Edwards as a secretary on 16 March 2017
18 Sep 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
...
... and 76 more events
12 Jul 1996
New secretary appointed
12 Jul 1996
Director resigned
12 Jul 1996
New director appointed
12 Jul 1996
Registered office changed on 12/07/96 from: 1 mitchell lane bristol BS1 6BU
05 Jun 1996
Incorporation
18 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2011
Legal charge
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a units 1 and 3 brickfields business park…
6 April 2005
Legal mortgage
Delivered: 7 April 2005
Status: Satisfied
on 8 March 2011
Persons entitled: Hsbc Bank PLC
Description: F/H brickfields business park old stowmarket road woolpit…
28 June 2004
Legal charge
Delivered: 17 July 2004
Status: Satisfied
on 8 March 2011
Persons entitled: Deben Research Limited
Description: Units 1 and 3 brickfields business park old stowmarket road…
28 June 2004
Legal charge
Delivered: 17 July 2004
Status: Satisfied
on 8 March 2011
Persons entitled: Gary Paul Edwards and Tracey Edwards
Description: Units 1 and 3 brickfields business park old stowmarket road…
10 September 2002
Legal mortgage
Delivered: 11 September 2002
Status: Satisfied
on 8 March 2011
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as sheepcote hall creeting road…
10 September 2002
Legal mortgage
Delivered: 11 September 2002
Status: Satisfied
on 8 March 2011
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as barns and land adjacent to…
6 November 1996
Fixed and floating charge
Delivered: 9 November 1996
Status: Satisfied
on 8 March 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…