DE DIETRICH PROCESS SYSTEMS LIMITED
STAFFORD QVF PROCESS SYSTEMS LIMITED

Hellopages » Staffordshire » Stafford » ST16 3HS

Company number 02838099
Status Active
Incorporation Date 21 July 1993
Company Type Private Limited Company
Address TOLLGATE DRIVE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, ST16 3HS
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Donald Doell as a director on 10 November 2016; Appointment of Mr Raymond Ernest Carter as a director on 1 November 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of DE DIETRICH PROCESS SYSTEMS LIMITED are www.dedietrichprocesssystems.co.uk, and www.de-dietrich-process-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Barlaston Rail Station is 8.4 miles; to Hednesford Rail Station is 9.3 miles; to Blythe Bridge Rail Station is 9.9 miles; to Cannock Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Dietrich Process Systems Limited is a Private Limited Company. The company registration number is 02838099. De Dietrich Process Systems Limited has been working since 21 July 1993. The present status of the company is Active. The registered address of De Dietrich Process Systems Limited is Tollgate Drive Tollgate Industrial Estate Stafford St16 3hs. . BOWEN, Michael Christopher is a Secretary of the company. CARTER, Raymond Ernest is a Director of the company. DE JONG, Remco is a Director of the company. KORBACH, Joachim, Doctor is a Director of the company. MCELVANEY, Peter is a Director of the company. Secretary GRIMOLDBY, Stephen has been resigned. Secretary HAGYARD, Martin Peter has been resigned. Secretary JONES, John Neville has been resigned. Secretary NEUMANN, Jean-Darc has been resigned. Director DOELL, Donald has been resigned. Director EVANS, Albert David has been resigned. Director HAGAN, Peter Cullen has been resigned. Director JONES, John Neville has been resigned. Director PILHOFER, Theo Walter, Dr-Ing has been resigned. Director STECK, Daniel, Dr-Ing has been resigned. Director TATTERSALL, Adrian David has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
BOWEN, Michael Christopher
Appointed Date: 01 August 2008
Director
CARTER, Raymond Ernest
Appointed Date: 01 November 2016
68 years old
Director
DE JONG, Remco
Appointed Date: 08 July 2015
62 years old
Director
KORBACH, Joachim, Doctor
Appointed Date: 01 March 2003
62 years old
Director
MCELVANEY, Peter
Appointed Date: 23 July 2007
71 years old

Resigned Directors

Secretary
GRIMOLDBY, Stephen
Resigned: 31 July 2007
Appointed Date: 03 April 2006
Secretary
HAGYARD, Martin Peter
Resigned: 31 March 2006
Appointed Date: 05 January 2001
Secretary
JONES, John Neville
Resigned: 05 January 2001
Appointed Date: 20 October 1993
Secretary
NEUMANN, Jean-Darc
Resigned: 01 August 2008
Appointed Date: 06 August 2007
Director
DOELL, Donald
Resigned: 10 November 2016
Appointed Date: 15 January 2009
66 years old
Director
EVANS, Albert David
Resigned: 31 August 2002
Appointed Date: 03 October 2000
84 years old
Director
HAGAN, Peter Cullen
Resigned: 24 August 2001
Appointed Date: 20 October 1993
79 years old
Director
JONES, John Neville
Resigned: 05 January 2001
Appointed Date: 20 October 1993
63 years old
Director
PILHOFER, Theo Walter, Dr-Ing
Resigned: 28 February 2003
Appointed Date: 03 October 2000
85 years old
Director
STECK, Daniel, Dr-Ing
Resigned: 08 July 2015
Appointed Date: 03 October 2000
66 years old
Director
TATTERSALL, Adrian David
Resigned: 30 June 2007
Appointed Date: 03 September 2001
65 years old

Persons With Significant Control

De Dietrich Process Systems Gmbh
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

DE DIETRICH PROCESS SYSTEMS LIMITED Events

14 Nov 2016
Termination of appointment of Donald Doell as a director on 10 November 2016
10 Nov 2016
Appointment of Mr Raymond Ernest Carter as a director on 1 November 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 500,000
...
... and 104 more events
03 Dec 1993
Accounting reference date notified as 31/10
02 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1993
Company name changed qvf systems process LIMITED\certificate issued on 18/10/93
06 Oct 1993
Company name changed foray 574 LIMITED\certificate issued on 07/10/93
21 Jul 1993
Incorporation

DE DIETRICH PROCESS SYSTEMS LIMITED Charges

13 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 1996
Legal mortgage
Delivered: 11 April 1996
Status: Satisfied on 19 February 2013
Persons entitled: Midland Bank PLC
Description: Tollgate industrial estate stafford staffordshire with the…
20 December 1993
Fixed and floating charge
Delivered: 22 December 1993
Status: Satisfied on 19 February 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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