DMD PLANT LIMITED
WEST SUSSEX

Hellopages » Surrey » Tandridge » RH10 3HZ

Company number 05879125
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address COPHALL FARM, EFFINGHAM ROAD, COPTHORNE, WEST SUSSEX, RH10 3HZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Emma Carter on 14 August 2015. The most likely internet sites of DMD PLANT LIMITED are www.dmdplant.co.uk, and www.dmd-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Crawley Rail Station is 4.5 miles; to Redhill Rail Station is 6.7 miles; to Balcombe Rail Station is 6.8 miles; to Oxted Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dmd Plant Limited is a Private Limited Company. The company registration number is 05879125. Dmd Plant Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Dmd Plant Limited is Cophall Farm Effingham Road Copthorne West Sussex Rh10 3hz. . BEASLEY, Emma Elizabeth is a Secretary of the company. BEASLEY, Darryn Keith is a Director of the company. BEASLEY, Dennis Keith is a Director of the company. BEASLEY, Emma Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BEASLEY, Emma Elizabeth
Appointed Date: 18 July 2006
Director
BEASLEY, Darryn Keith
Appointed Date: 18 July 2006
46 years old
Director
BEASLEY, Dennis Keith
Appointed Date: 18 July 2006
75 years old
Director
BEASLEY, Emma Elizabeth
Appointed Date: 01 November 2008
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Mr Darryn Keith Beasley
Notified on: 1 May 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DMD PLANT LIMITED Events

24 Oct 2016
Confirmation statement made on 18 July 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Director's details changed for Emma Carter on 14 August 2015
23 Sep 2015
Secretary's details changed for Emma Elizabeth Carter on 15 August 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
17 Aug 2006
New director appointed
08 Aug 2006
New secretary appointed
08 Aug 2006
Secretary resigned
08 Aug 2006
Director resigned
18 Jul 2006
Incorporation

DMD PLANT LIMITED Charges

4 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2008
Debenture
Delivered: 6 December 2008
Status: Satisfied on 19 April 2013
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
3 January 2008
Debenture
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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