DE LAMERIE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 02421026
Status Active
Incorporation Date 8 September 1989
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DE LAMERIE LIMITED are www.delamerie.co.uk, and www.de-lamerie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Lamerie Limited is a Private Limited Company. The company registration number is 02421026. De Lamerie Limited has been working since 08 September 1989. The present status of the company is Active. The registered address of De Lamerie Limited is 57 London Road High Wycombe Buckinghamshire Hp11 1bs. . WARD, Christina is a Secretary of the company. SANDERS, Emma Louise is a Director of the company. WARD, David Colin is a Director of the company. Secretary JAKINS, Caroline Jane has been resigned. Director GODSON, Jonathan Scott has been resigned. Director JAKINS, Brian has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
WARD, Christina
Appointed Date: 16 July 2008
Director
SANDERS, Emma Louise
Appointed Date: 16 July 2008
48 years old
Director
WARD, David Colin

67 years old

Resigned Directors

Secretary
JAKINS, Caroline Jane
Resigned: 16 July 2008
Director
GODSON, Jonathan Scott
Resigned: 23 July 1993
63 years old
Director
JAKINS, Brian
Resigned: 16 July 2008
78 years old

Persons With Significant Control

Mr David Colin Ward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DE LAMERIE LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,050
12 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 78 more events
06 Jun 1990
New director appointed
04 Oct 1989
Wd 29/09/89 ad 26/09/89--------- £ si 1000@1=1000 £ ic 1000/2000
02 Oct 1989
Accounting reference date notified as 31/08
27 Sep 1989
Secretary resigned
08 Sep 1989
Incorporation

DE LAMERIE LIMITED Charges

21 May 2004
Debenture
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1997
Deposit agreement
Delivered: 5 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the company's right title and interest in and to the…
15 June 1993
Single debenture
Delivered: 24 June 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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