DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED
MAIDSTONE LOPEX COMMUNICATIONS GROUP LIMITED LOPEX DORMANT ONE LIMITED

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 02067029
Status Active
Incorporation Date 23 October 1986
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 20,000 . The most likely internet sites of DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED are www.diversifiedagenciescommunications.co.uk, and www.diversified-agencies-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two 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.Diversified Agencies Communications Limited is a Private Limited Company. The company registration number is 02067029. Diversified Agencies Communications Limited has been working since 23 October 1986. The present status of the company is Active. The registered address of Diversified Agencies Communications Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. ROSS, Allan John is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Secretary BRAND, Peter William has been resigned. Secretary DASTUR, Rashna has been resigned. Secretary DEANE, Timothy William Melford has been resigned. Director DEANE, Timothy William Melford has been resigned. Director FEIST, Michael Alexander has been resigned. Director GIBSON, Andrew has been resigned. Director GIBSON, Andrew has been resigned. Director HARDY, Stuart Martyn Roderick has been resigned. Director INGRAM, Rowland Nicholas Harper has been resigned. Director MACCOLL, Christopher James Dugald has been resigned. Director PEARSON, Frederic Barrie has been resigned. Director SHAKESPEARE, Glyn Alan has been resigned. Director SHAKESPEARE, Glyn Alan has been resigned. Director SHAKESPEARE, Glyn Alan has been resigned. Director THOMAS, Peter Roy has been resigned. Director THOMAS, Peter Roy has been resigned. Director WOODHOUSE, Paul Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 31 October 2006
Director
ROSS, Allan John
Appointed Date: 12 March 2004
64 years old
Director
WOODHOUSE, Paul Francis
Appointed Date: 12 May 2000
70 years old

Resigned Directors

Secretary
BRAND, Peter William
Resigned: 12 April 1999
Secretary
DASTUR, Rashna
Resigned: 31 October 2006
Appointed Date: 09 January 2003
Secretary
DEANE, Timothy William Melford
Resigned: 09 January 2003
Appointed Date: 12 April 1999
Director
DEANE, Timothy William Melford
Resigned: 21 February 1996
Appointed Date: 01 November 1995
74 years old
Director
FEIST, Michael Alexander
Resigned: 12 May 2000
Appointed Date: 01 November 1995
80 years old
Director
GIBSON, Andrew
Resigned: 01 February 1993
69 years old
Director
GIBSON, Andrew
Resigned: 12 May 1994
69 years old
Director
HARDY, Stuart Martyn Roderick
Resigned: 25 November 1993
Appointed Date: 01 February 1993
77 years old
Director
INGRAM, Rowland Nicholas Harper
Resigned: 01 November 1995
77 years old
Director
MACCOLL, Christopher James Dugald
Resigned: 01 November 1995
Appointed Date: 01 August 1993
64 years old
Director
PEARSON, Frederic Barrie
Resigned: 31 January 2004
Appointed Date: 01 January 1999
75 years old
Director
SHAKESPEARE, Glyn Alan
Resigned: 12 May 1994
Appointed Date: 01 February 1993
76 years old
Director
SHAKESPEARE, Glyn Alan
Resigned: 01 November 1995
Appointed Date: 01 February 1993
76 years old
Director
SHAKESPEARE, Glyn Alan
Resigned: 12 May 1993
Appointed Date: 01 February 1993
76 years old
Director
THOMAS, Peter Roy
Resigned: 29 February 2000
Appointed Date: 01 January 1999
79 years old
Director
THOMAS, Peter Roy
Resigned: 01 November 1995
79 years old
Director
WOODHOUSE, Paul Francis
Resigned: 01 January 1999
Appointed Date: 01 November 1995
70 years old

DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
27 Sep 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 20,000
24 Nov 2015
Auditor's resignation
01 Sep 2015
Full accounts made up to 31 December 2014
...
... and 126 more events
06 Mar 1987
New secretary appointed
05 Mar 1987
New director appointed
20 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Dec 1986
Company name changed diplema 114 LIMITED\certificate issued on 16/12/86
23 Oct 1986
Certificate of Incorporation

DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED Charges

24 July 2008
A deed of admission to an omnibus guarantee and set-off agreement dated 25 october 2007
Delivered: 28 July 2008
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 June 2008
A deed of admission to an omnibus guarantee and set-off agreement dated 25/10/2007
Delivered: 12 June 2008
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 October 2007
An omnibus guarantee and set-off agreement
Delivered: 1 November 2007
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
10 June 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000
Delivered: 15 June 2005
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums standing to the credit of any present or future…
27 September 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000
Delivered: 30 September 2004
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account.
24 February 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000
Delivered: 28 February 2003
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 February 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 (the "agreement")
Delivered: 13 February 2003
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 August 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 and
Delivered: 10 August 2002
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 June 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 and
Delivered: 3 July 2002
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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