DIESPEKER MARBLE & TERRAZZO LIMITED

Hellopages » Greater London » Southwark » SE15 1TF

Company number 01844208
Status Active
Incorporation Date 29 August 1984
Company Type Private Limited Company
Address 132-136 ORMSIDE STREET, LONDON, SE15 1TF
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIESPEKER MARBLE & TERRAZZO LIMITED are www.diespekermarbleterrazzo.co.uk, and www.diespeker-marble-terrazzo.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Beckenham Hill Rail Station is 4.4 miles; to Balham Rail Station is 5 miles; to Bickley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diespeker Marble Terrazzo Limited is a Private Limited Company. The company registration number is 01844208. Diespeker Marble Terrazzo Limited has been working since 29 August 1984. The present status of the company is Active. The registered address of Diespeker Marble Terrazzo Limited is 132 136 Ormside Street London Se15 1tf. . KRAUSE, John Calvin is a Director of the company. Secretary DALY, Terence Patrick has been resigned. Secretary KRAUSE, Ewart Baxter has been resigned. Director DALY, Terence Patrick has been resigned. Director KRAUSE, Brian Trevor has been resigned. Director KRAUSE, Ewart Baxter has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
KRAUSE, John Calvin

65 years old

Resigned Directors

Secretary
DALY, Terence Patrick
Resigned: 04 December 1991

Secretary
KRAUSE, Ewart Baxter
Resigned: 02 May 2013

Director
DALY, Terence Patrick
Resigned: 29 September 2004
95 years old

Director
KRAUSE, Brian Trevor
Resigned: 27 October 2006
91 years old

Director
KRAUSE, Ewart Baxter
Resigned: 02 May 2013
67 years old

Persons With Significant Control

Ej Products Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIESPEKER MARBLE & TERRAZZO LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 69,334

15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 113 more events
03 May 1986
Return made up to 29/08/85; full list of members

02 May 1986
New director appointed

06 Nov 1984
Company name changed\certificate issued on 06/11/84
29 Aug 1984
Incorporation
29 Aug 1984
Certificate of incorporation

DIESPEKER MARBLE & TERRAZZO LIMITED Charges

30 April 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Ej Products Limited
Description: Fixed and floating charge over the undertaking and all…
14 November 2006
Guarantee & debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1998
Mortgage debenture
Delivered: 21 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 December 1991
Mortgage
Delivered: 20 December 1991
Status: Satisfied on 9 September 1999
Persons entitled: Lloyds Bank PLC
Description: Plant, machinery, chattels described in the schedule to…
23 March 1989
Mortgage
Delivered: 3 April 1989
Status: Satisfied on 9 September 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 132/136 ormside street london SE15 assigns…
21 June 1988
Single debenture
Delivered: 27 June 1988
Status: Satisfied on 9 September 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1988
Mortgage
Delivered: 27 June 1988
Status: Satisfied on 9 September 1999
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
2 November 1984
Debenture
Delivered: 21 November 1984
Status: Satisfied on 6 June 1988
Persons entitled: Diespeker Mosaic & Terrazo Limited
Description: A specific legal and equitable charge over all f/h & l/h…