DIESPEKER HOLDINGS LTD
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR2 0NJ

Company number 03892875
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address BRIDGE END WORKS, RYHOPE ROAD, RYHOPE, SUNDERLAND, TYNE & WEAR, SR2 0NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 362,500 . The most likely internet sites of DIESPEKER HOLDINGS LTD are www.diespekerholdings.co.uk, and www.diespeker-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Diespeker Holdings Ltd is a Private Limited Company. The company registration number is 03892875. Diespeker Holdings Ltd has been working since 13 December 1999. The present status of the company is Active. The registered address of Diespeker Holdings Ltd is Bridge End Works Ryhope Road Ryhope Sunderland Tyne Wear Sr2 0nj. . LAIDLER, Joanne Elaine is a Secretary of the company. LAIDLER, Joseph Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANCOCK, Anthony James has been resigned. Director HAYMAN, Allan Rees has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAIDLER, Joanne Elaine
Appointed Date: 13 December 1999
Director
LAIDLER, Joseph Edward
Appointed Date: 13 December 1999
86 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Director
HANCOCK, Anthony James
Resigned: 29 November 2002
Appointed Date: 13 December 1999
72 years old
Director
HAYMAN, Allan Rees
Resigned: 15 February 2007
Appointed Date: 13 December 1999
80 years old

Persons With Significant Control

Mr Jospeh Edward Laidler
Notified on: 10 November 2016
86 years old
Nature of control: Has significant influence or control

DIESPEKER HOLDINGS LTD Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 362,500
18 Jul 2015
Satisfaction of charge 2 in full
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
08 Dec 2000
Particulars of mortgage/charge
15 Nov 2000
Nc inc already adjusted 01/11/00
15 Nov 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Dec 1999
Secretary resigned
13 Dec 1999
Incorporation

DIESPEKER HOLDINGS LTD Charges

4 July 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied on 12 June 2015
Persons entitled: J.E. Laidler (North East) Limited
Description: Land and buildings to the west side of churwell vale…
5 January 2001
Legal mortgage
Delivered: 11 January 2001
Status: Satisfied on 18 July 2015
Persons entitled: Yorkshire Bank PLC
Description: The property at industrial unit at shaw cross industrial…
7 December 2000
Debenture
Delivered: 8 December 2000
Status: Satisfied on 29 June 2006
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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