DIAMOND COMIC DISTRIBUTORS
LONDON

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Company number 01510986
Status Active
Incorporation Date 5 August 1980
Company Type Private Unlimited Company
Address C/O LEIGH SAXTON GEEN LLP MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of DIAMOND COMIC DISTRIBUTORS are www.diamondcomic.co.uk, and www.diamond-comic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Diamond Comic Distributors is a Private Unlimited Company. The company registration number is 01510986. Diamond Comic Distributors has been working since 05 August 1980. The present status of the company is Active. The registered address of Diamond Comic Distributors is C O Leigh Saxton Geen Llp Mutual House 70 Conduit Street London W1s 2gf. . GEPPI, Stephen Andrew is a Director of the company. COMIC EXPORTERS INC is a Director of the company. COMIC HOLDINGS INC is a Director of the company. Secretary LAKE, Michael has been resigned. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. Director HITCHEN, John Joseph has been resigned. Director LAKE, Michael has been resigned. Director LANDAU, Nicholas Alexander has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
GEPPI, Stephen Andrew
Appointed Date: 27 September 2010
75 years old
Director
COMIC EXPORTERS INC
Appointed Date: 27 July 1993
Director
COMIC HOLDINGS INC
Appointed Date: 27 July 1993

Resigned Directors

Secretary
LAKE, Michael
Resigned: 27 July 1993
Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 27 September 2010
Appointed Date: 27 April 1993
Director
HITCHEN, John Joseph
Resigned: 15 March 2001
Appointed Date: 05 March 2001
68 years old
Director
LAKE, Michael
Resigned: 27 July 1993
73 years old
Director
LANDAU, Nicholas Alexander
Resigned: 26 July 1993
72 years old

Persons With Significant Control

Mr Stephen Geppi
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

DIAMOND COMIC DISTRIBUTORS Events

21 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015
Register inspection address has been changed from Clearwater House Manchester Street London W1U 3AE England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF
03 Aug 2015
Full accounts made up to 31 December 2014
...
... and 106 more events
23 Jun 1987
Full group accounts made up to 30 September 1986
23 Jun 1987
Return made up to 28/05/87; full list of members
22 Jul 1986
Group of companies' accounts made up to 30 September 1985
22 Jul 1986
Return made up to 18/07/86; full list of members
05 Aug 1980
Incorporation

DIAMOND COMIC DISTRIBUTORS Charges

5 February 2010
Security deed
Delivered: 22 February 2010
Status: Outstanding
Persons entitled: Manufacturers Abd Traders Trust Company
Description: Assigns the deposit and the assigned rights,fixed charge…
18 January 1994
Debenture
Delivered: 25 January 1994
Status: Satisfied on 16 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1989
Legal charge
Delivered: 6 September 1989
Status: Satisfied on 16 March 1994
Persons entitled: Barclays Bank PLC
Description: Unit 1- empson street tower hamlets.
18 July 1988
Mortgage
Delivered: 3 August 1988
Status: Satisfied on 21 May 2003
Persons entitled: Eagle Star Insurance Company Limited
Description: Unit 1, empson street, london, E1.
18 November 1987
Guarantee & debenture
Delivered: 3 December 1987
Status: Satisfied on 9 February 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1981
Single debenture
Delivered: 7 March 1981
Status: Satisfied on 26 September 1989
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h properties present and future with fixtures…

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