IRON MOUNTAIN DIMS LIMITED
LONDON DOCUMENT AND INFORMATION MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 2TT

Company number 02760301
Status Active
Incorporation Date 29 October 1992
Company Type Private Limited Company
Address COTTONS CENTRE 3RD FLOOR, TOOLEY STREET, LONDON, SE1 2TT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 12 January 2017 with updates; Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR. The most likely internet sites of IRON MOUNTAIN DIMS LIMITED are www.ironmountaindims.co.uk, and www.iron-mountain-dims.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Iron Mountain Dims Limited is a Private Limited Company. The company registration number is 02760301. Iron Mountain Dims Limited has been working since 29 October 1992. The present status of the company is Active. The registered address of Iron Mountain Dims Limited is Cottons Centre 3rd Floor Tooley Street London Se1 2tt. . MOYNIHAN, Simon Patrick is a Secretary of the company. GOLESWORTHY, Simon Paul is a Director of the company. KEDDY, Patrick John is a Director of the company. MARSHALL, Charlotte Helen is a Director of the company. Secretary DRYSDALE, Clive Douglas has been resigned. Secretary FORDHAM, Andrew has been resigned. Secretary HODGSON, Richard has been resigned. Secretary LYON, Joseph has been resigned. Secretary MORRIS, Ronald Michael has been resigned. Secretary PETERS, John Fabian has been resigned. Secretary RADTKE, Kenneth has been resigned. Secretary THOMAS, Christopher David George has been resigned. Secretary VARAH, David John Raphael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CAMPBELL, Thomas Walter has been resigned. Director CROWN, Stephen Maurice has been resigned. Director DAY, Roderick has been resigned. Director DE METZ, Geoffrey has been resigned. Director DRYSDALE, Clive Douglas has been resigned. Director DUALE, Marc has been resigned. Director EDGE, Roderick Boris Clifford has been resigned. Director EGLINTON, Peter Damian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HODGSON, Richard has been resigned. Director MORRIS, Ronald Michael has been resigned. Director PETERS, John Fabian has been resigned. Director PEVY, Alan has been resigned. Director PRICE, Phillip John has been resigned. Director PROWSE, John has been resigned. Director RADTKE, Kenneth has been resigned. Director SMITH, Nicholas Paul has been resigned. Director SOUTHWOOD, Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MOYNIHAN, Simon Patrick
Appointed Date: 14 January 2014
Director
GOLESWORTHY, Simon Paul
Appointed Date: 19 October 2009
56 years old
Director
KEDDY, Patrick John
Appointed Date: 12 December 2012
71 years old
Director
MARSHALL, Charlotte Helen
Appointed Date: 28 February 2017
55 years old

Resigned Directors

Secretary
DRYSDALE, Clive Douglas
Resigned: 06 March 2004
Appointed Date: 07 October 1996
Secretary
FORDHAM, Andrew
Resigned: 31 March 2008
Appointed Date: 30 November 2005
Secretary
HODGSON, Richard
Resigned: 30 April 2005
Appointed Date: 06 March 2004
Secretary
LYON, Joseph
Resigned: 02 February 2009
Appointed Date: 01 February 2008
Secretary
MORRIS, Ronald Michael
Resigned: 07 October 1996
Appointed Date: 09 May 1995
Secretary
PETERS, John Fabian
Resigned: 26 May 1993
Appointed Date: 05 November 1992
Secretary
RADTKE, Kenneth
Resigned: 30 November 2005
Appointed Date: 30 April 2005
Secretary
THOMAS, Christopher David George
Resigned: 14 January 2014
Appointed Date: 02 February 2009
Secretary
VARAH, David John Raphael
Resigned: 09 May 1995
Appointed Date: 26 May 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 November 1992
Appointed Date: 29 October 1992
Director
CAMPBELL, Thomas Walter
Resigned: 14 April 2009
Appointed Date: 01 August 2005
61 years old
Director
CROWN, Stephen Maurice
Resigned: 07 October 1996
Appointed Date: 10 December 1992
81 years old
Director
DAY, Roderick
Resigned: 14 October 2016
Appointed Date: 15 July 2008
61 years old
Director
DE METZ, Geoffrey
Resigned: 28 January 1994
Appointed Date: 10 December 1992
76 years old
Director
DRYSDALE, Clive Douglas
Resigned: 06 March 2004
Appointed Date: 07 October 1996
63 years old
Director
DUALE, Marc
Resigned: 19 October 2009
Appointed Date: 09 March 2007
73 years old
Director
EDGE, Roderick Boris Clifford
Resigned: 30 September 1997
Appointed Date: 07 October 1996
70 years old
Director
EGLINTON, Peter Damian
Resigned: 12 December 2012
Appointed Date: 14 April 2009
56 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 November 1992
Appointed Date: 29 October 1992
Director
HODGSON, Richard
Resigned: 30 April 2005
Appointed Date: 27 February 2004
57 years old
Director
MORRIS, Ronald Michael
Resigned: 07 October 1996
Appointed Date: 05 November 1992
79 years old
Director
PETERS, John Fabian
Resigned: 26 May 1993
Appointed Date: 05 November 1992
80 years old
Director
PEVY, Alan
Resigned: 31 August 1994
Appointed Date: 10 December 1992
76 years old
Director
PRICE, Phillip John
Resigned: 31 July 2008
Appointed Date: 09 March 2007
73 years old
Director
PROWSE, John
Resigned: 09 March 2007
Appointed Date: 27 February 2004
64 years old
Director
RADTKE, Kenneth
Resigned: 30 November 2005
Appointed Date: 31 January 2003
80 years old
Director
SMITH, Nicholas Paul
Resigned: 29 July 2004
Appointed Date: 07 October 1996
85 years old
Director
SOUTHWOOD, Graham
Resigned: 04 August 1997
Appointed Date: 10 December 1992
80 years old

Persons With Significant Control

Britannia Data Management Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

IRON MOUNTAIN DIMS LIMITED Events

23 Mar 2017
Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017
This document is being processed and will be available in 5 days.
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR
05 Jan 2017
Termination of appointment of Roderick Day as a director on 14 October 2016
17 Sep 2016
Full accounts made up to 31 December 2015
...
... and 132 more events
04 Dec 1992
Company name changed letrace LIMITED\certificate issued on 07/12/92
23 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
23 Nov 1992
Director resigned;new director appointed
12 Nov 1992
Registered office changed on 12/11/92 from: 140 tabernacle street london EC2A 4SD
29 Oct 1992
Incorporation

IRON MOUNTAIN DIMS LIMITED Charges

4 March 2004
Debenture
Delivered: 10 March 2004
Status: Satisfied on 11 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right, title and interest in and to 1.1 the real…
7 May 2003
Debenture
Delivered: 23 May 2003
Status: Satisfied on 6 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Debenture
Delivered: 12 June 1999
Status: Satisfied on 2 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 July 1993
Legal charge
Delivered: 10 July 1993
Status: Satisfied on 28 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Acton depository western avenue london W3.
27 January 1993
Debenture
Delivered: 2 February 1993
Status: Satisfied on 13 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 January 1993
Letter of charge
Delivered: 3 February 1993
Status: Satisfied on 28 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account(s) of the…

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