DEBEN GROUP INDUSTRIES LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 1RB

Company number 02813799
Status Active
Incorporation Date 29 April 1993
Company Type Private Limited Company
Address AVOCET HOUSE WILFORD BRIDGE ROAD, MELTON, WOODBRIDGE, SUFFOLK, IP12 1RB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of DEBEN GROUP INDUSTRIES LIMITED are www.debengroupindustries.co.uk, and www.deben-group-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Woodbridge Rail Station is 1.1 miles; to Wickham Market Rail Station is 4.3 miles; to Trimley Rail Station is 8.8 miles; to Felixstowe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deben Group Industries Limited is a Private Limited Company. The company registration number is 02813799. Deben Group Industries Limited has been working since 29 April 1993. The present status of the company is Active. The registered address of Deben Group Industries Limited is Avocet House Wilford Bridge Road Melton Woodbridge Suffolk Ip12 1rb. . WALKER, Stephanie Ruth is a Secretary of the company. WALKER, Ashley Paul is a Director of the company. WALKER, Paul Howard is a Director of the company. WALKER, Stephanie Ruth is a Director of the company. WALKER, Stephen Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBSON, Anthony Richard has been resigned. Director HERINGTON, John Frederick has been resigned. Director PASK, John Charles has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
WALKER, Stephanie Ruth
Appointed Date: 29 April 1993

Director
WALKER, Ashley Paul
Appointed Date: 01 November 2004
52 years old

Director
WALKER, Paul Howard
Appointed Date: 29 April 1993
76 years old

Director
WALKER, Stephanie Ruth
Appointed Date: 29 April 1993
78 years old

Director
WALKER, Stephen Andrew
Appointed Date: 03 January 2003
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1993
Appointed Date: 29 April 1993

Director
GIBSON, Anthony Richard
Resigned: 25 May 2012
Appointed Date: 29 April 1993
77 years old

Director
HERINGTON, John Frederick
Resigned: 23 April 1999
Appointed Date: 29 April 1993
76 years old

Director
PASK, John Charles
Resigned: 10 November 2003
Appointed Date: 29 April 1993
85 years old

DEBEN GROUP INDUSTRIES LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

30 Sep 2015
Full accounts made up to 31 December 2014
13 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100

23 Dec 2014
Full accounts made up to 31 May 2014
...
... and 62 more events
24 May 1994
Return made up to 29/04/94; full list of members
  • 363(288) ‐ Director's particulars changed

25 May 1993
Accounting reference date notified as 31/05

25 May 1993
Ad 05/05/93--------- £ si 98@1=98 £ ic 2/100

06 May 1993
Secretary resigned

29 Apr 1993
Incorporation

DEBEN GROUP INDUSTRIES LIMITED Charges

19 January 2006
Legal charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land at south side of wilford bridge road…
17 June 1994
Debenture
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…