DEGIORGIO HOLDINGS LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 02513040
Status Active
Incorporation Date 18 June 1990
Company Type Private Limited Company
Address THE GRANARY, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Group of companies' accounts made up to 28 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 . The most likely internet sites of DEGIORGIO HOLDINGS LIMITED are www.degiorgioholdings.co.uk, and www.degiorgio-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Degiorgio Holdings Limited is a Private Limited Company. The company registration number is 02513040. Degiorgio Holdings Limited has been working since 18 June 1990. The present status of the company is Active. The registered address of Degiorgio Holdings Limited is The Granary Hermitage Lane Maidstone Kent Me16 9nt. . DEGIORGIO, Carole is a Secretary of the company. DEGIORGIO, Carole is a Director of the company. DEGIORGIO, Fortunato is a Director of the company. DEGIORGIO, Stephen is a Director of the company. DEGIORGIO, Susanne is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DEGIORGIO, Carole
Director
DEGIORGIO, Carole

78 years old
Director
DEGIORGIO, Fortunato

85 years old
Director
DEGIORGIO, Stephen

60 years old
Director
DEGIORGIO, Susanne

55 years old

Persons With Significant Control

Mrs Carole Degiorgio
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fortunato Degiorgio
Notified on: 1 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEGIORGIO HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Nov 2016
Group of companies' accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10,000
13 Oct 2015
Group of companies' accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10,000
...
... and 64 more events
19 Sep 1990
Company name changed\certificate issued on 19/09/90
14 Sep 1990
Registered office changed on 14/09/90 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
14 Sep 1990
New director appointed
14 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1990
Incorporation

DEGIORGIO HOLDINGS LIMITED Charges

2 May 1997
Debenture
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Michael John Dakers Carole Anne Degiorgio Suzanne Degiorgio Stephen Degiorgio Barnett Waddingham Trustees Limited Fortunato Degiorgio
Description: .. fixed and floating charges over the undertaking and all…
24 September 1990
Legal mortgage
Delivered: 15 October 1990
Status: Satisfied on 27 September 2002
Persons entitled: National Westminster Bank PLC
Description: Laughing water restaurant now k/a the inn on the lake hotel…
21 September 1990
Mortgage debenture
Delivered: 26 September 1990
Status: Satisfied on 27 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

DEGIA CONSULTING LTD DEGIE LTD DEGIORGIO PROPERTIES LIMITED DEGIRMEN LTD DEGIT LIMITED DEGITECH LIMITED DEGITISE SOLUTIONS LIMITED