DEPARTMENT 83 LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 1LH

Company number 04265144
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address STUDIO N WAGON YARD, LONDON ROAD, MARLBOROUGH, WILTSHIRE, SN8 1LH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of DEPARTMENT 83 LIMITED are www.department83.co.uk, and www.department-83.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Department 83 Limited is a Private Limited Company. The company registration number is 04265144. Department 83 Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Department 83 Limited is Studio N Wagon Yard London Road Marlborough Wiltshire Sn8 1lh. The company`s financial liabilities are £4.61k. It is £-16.3k against last year. And the total assets are £26.17k, which is £-7k against last year. HANDLEY, Jonathan Paul is a Secretary of the company. HANDLEY, Jonathan Paul is a Director of the company. HANDLEY, Lucy Jane is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Media representation services".


department 83 Key Finiance

LIABILITIES £4.61k
-78%
CASH n/a
TOTAL ASSETS £26.17k
-22%
All Financial Figures

Current Directors

Secretary
HANDLEY, Jonathan Paul
Appointed Date: 06 August 2001
Director
HANDLEY, Jonathan Paul
Appointed Date: 06 August 2001
63 years old
Director
HANDLEY, Lucy Jane
Appointed Date: 06 August 2001
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mrs Lucy Jane Handley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DEPARTMENT 83 LIMITED Events

16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
...
... and 31 more events
30 Aug 2001
Secretary resigned
30 Aug 2001
New secretary appointed;new director appointed
30 Aug 2001
Director resigned
30 Aug 2001
New director appointed
06 Aug 2001
Incorporation

DEPARTMENT 83 LIMITED Charges

20 November 2003
Debenture
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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