DE-LUX MERCHANDISE COMPANY LIMITED
LONDON BESCOT ENTERPRISES LIMITED

Hellopages » Greater London » Westminster » W1F 7TS

Company number 01660601
Status Active
Incorporation Date 27 August 1982
Company Type Private Limited Company
Address 2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 172 . The most likely internet sites of DE-LUX MERCHANDISE COMPANY LIMITED are www.deluxmerchandisecompany.co.uk, and www.de-lux-merchandise-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. De Lux Merchandise Company Limited is a Private Limited Company. The company registration number is 01660601. De Lux Merchandise Company Limited has been working since 27 August 1982. The present status of the company is Active. The registered address of De Lux Merchandise Company Limited is 2nd Floor Regent Arcade House 19 25 Argyll Street London W1f 7ts. . EMENY, Selina Holliday is a Secretary of the company. DOUGLAS, Stuart Robert is a Director of the company. DUNPHY, Niall Alphonsus is a Director of the company. LATHAM, Paul Robert is a Director of the company. Secretary MOXHAM, Stephen Miles has been resigned. Secretary TYTEL, Howard J has been resigned. Director BENSON, Thomas Paul has been resigned. Director FERREL, Michael George has been resigned. Director GALBRAITH, Stuart Walter has been resigned. Director GLYDON, Patrick Richard has been resigned. Director JONES, Maurice Thomas has been resigned. Director LANE, David Ian has been resigned. Director LEWIS, Simon William has been resigned. Director MAYS, Lester Lowry has been resigned. Director MAYS, Mark Pitman has been resigned. Director MAYS, Randall Thomas has been resigned. Director MOXHAM, Stephen Miles has been resigned. Director PARRY, Roger George has been resigned. Director PARSONS, Timothy Gordon has been resigned. Director RIDGEWAY, Alan Brian has been resigned. Director TYTEL, Howard J has been resigned. Director WILKIN, Miles has been resigned. Director WINTON, Steven has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EMENY, Selina Holliday
Appointed Date: 01 March 2001
Director
DOUGLAS, Stuart Robert
Appointed Date: 30 September 2005
58 years old
Director
DUNPHY, Niall Alphonsus
Appointed Date: 11 March 2015
52 years old
Director
LATHAM, Paul Robert
Appointed Date: 12 July 2006
65 years old

Resigned Directors

Secretary
MOXHAM, Stephen Miles
Resigned: 01 March 2001
Secretary
TYTEL, Howard J
Resigned: 01 August 2000
Appointed Date: 20 September 1999
Director
BENSON, Thomas Paul
Resigned: 01 August 2000
Appointed Date: 20 September 1999
63 years old
Director
FERREL, Michael George
Resigned: 01 August 2000
Appointed Date: 20 September 1999
76 years old
Director
GALBRAITH, Stuart Walter
Resigned: 20 September 1999
63 years old
Director
GLYDON, Patrick Richard
Resigned: 23 February 2005
Appointed Date: 09 January 2003
61 years old
Director
JONES, Maurice Thomas
Resigned: 28 July 1998
80 years old
Director
LANE, David Ian
Resigned: 12 February 2008
Appointed Date: 02 November 2004
64 years old
Director
LEWIS, Simon William
Resigned: 19 January 2015
Appointed Date: 08 December 2011
62 years old
Director
MAYS, Lester Lowry
Resigned: 21 December 2005
Appointed Date: 01 August 2000
90 years old
Director
MAYS, Mark Pitman
Resigned: 21 December 2005
Appointed Date: 01 August 2000
62 years old
Director
MAYS, Randall Thomas
Resigned: 21 December 2005
Appointed Date: 01 August 2000
60 years old
Director
MOXHAM, Stephen Miles
Resigned: 20 September 1999
70 years old
Director
PARRY, Roger George
Resigned: 13 June 2005
Appointed Date: 09 January 2003
72 years old
Director
PARSONS, Timothy Gordon
Resigned: 20 September 1999
69 years old
Director
RIDGEWAY, Alan Brian
Resigned: 08 December 2011
Appointed Date: 01 April 2008
58 years old
Director
TYTEL, Howard J
Resigned: 01 August 2000
Appointed Date: 20 September 1999
79 years old
Director
WILKIN, Miles
Resigned: 30 September 2005
Appointed Date: 09 January 2003
77 years old
Director
WINTON, Steven
Resigned: 16 February 2004
Appointed Date: 09 January 2003
64 years old

Persons With Significant Control

Midland Concert Promotions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE-LUX MERCHANDISE COMPANY LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 172
03 Feb 2016
Director's details changed for Mr Stuart Robert Douglas on 15 October 2015
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 131 more events
30 Sep 1987
New director appointed
26 Mar 1987
Accounts for a small company made up to 31 March 1986
03 May 1986
Group of companies' accounts made up to 31 March 1985
03 May 1986
Return made up to 23/04/86; full list of members
27 Aug 1982
Incorporation

DE-LUX MERCHANDISE COMPANY LIMITED Charges

18 December 2008
Deed of affirmation relating to a debenture dated 28 april 2006 and
Delivered: 5 January 2009
Status: Satisfied on 8 December 2010
Persons entitled: J P Morgan Chase Bank N.A., Acting as Security Agent for the Secured Parties Together with Its Successors and Assigns
Description: Fixed and floating charge over the undertaking assets…
28 April 2006
Debenture
Delivered: 9 May 2006
Status: Satisfied on 8 December 2010
Persons entitled: Jpmorgan Chase Bank, N.A. as Security Trustee, and Its Assignees, Transferees and Successors
Description: Fixed and floating charges over the undertaking and all…
8 April 1997
Debenture
Delivered: 15 April 1997
Status: Satisfied on 25 November 1999
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 November 1984
Fixed and floating charge
Delivered: 4 December 1984
Status: Satisfied on 13 June 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owing the company…

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