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D.E FINANCE UK LIMITED

Learn more about D.E FINANCE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ

D.E FINANCE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00300959
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.20
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 4000000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRINE MARCELLE VERONIQUE COTTER / 24/11/2015
Form type: CH01
Date: 2015.11.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRINE MARCELLE VERONIQUE COTTER / 03/01/2015
Form type: CH01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 25/07/2011
Form type: CH04
Date: 2014.01.29
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COMPANY NAME CHANGED SARA LEE UK FINANCE LIMITED, CERTIFICATE ISSUED ON 09/10/13
Form type: CERTNM
Date: 2013.10.09
Child documents:
Document type: ANNOTATION
Date: 2013.10.09
Form type: RES15
Document description: CHANGE OF NAME 12/08/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CRADDOCK
Form type: TM01
Date: 2013.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.15
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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CURREXT FROM 30/06/2013 TO 30/12/2013
Form type: AA01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 02/07/11
Form type: AA
Date: 2012.03.29
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, 225 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AU
Form type: AD01
Date: 2011.11.24
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DIRECTOR APPOINTED ROBERT WALTER CRADDOCK
Form type: AP01
Date: 2011.10.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 25/07/2011
Form type: CH04
Date: 2011.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE BAKER
Form type: TM01
Date: 2011.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 03/07/10
Form type: AA
Date: 2011.03.31
£2.95
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR APPOINTED JULIE APRIL BAKER
Form type: AP01
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED SANDRINE MARCELLE VERONIQUE COTTER
Form type: AP01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR NICOLAAS VAN HOLSTEIN
Form type: TM01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR JODOCUS STAM
Form type: TM01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.02.22
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 31/01/2010
Form type: CH04
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS VAN HOLSTEIN / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS VAN HOLSTEIN / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS VAN HOLSTEIN / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM / 01/10/2009
Form type: CH01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.02
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COMPANY NAME CHANGED SARA LEE HOUSEHOLD & BODY CARE UK LIMITED, CERTIFICATE ISSUED ON 29/05/08
Form type: CERTNM
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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APPOINTMENT TERMINATED DIRECTOR CAROLINE CLARKE
Form type: 288b
Date: 2008.04.16
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DIRECTOR APPOINTED NICOLAAS VAN HOLSTEIN
Form type: 288a
Date: 2008.04.16
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11

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Company directors and board members:

THROGMORTON SECRETARIES LLP (current)
Secretary, 2007.07.16
4TH FLOOR READING BRIDGE HOUSE GEORGE STREET , READING
RG1 8LS, BERKSHIRE
ENGLAND
SANDRINE MARCELLE VERONIQUE COTTER (current)
Director, FINANCE DIRECTOR, 2010.12.06
HORIZON HONEY LANE HURLEY , MAIDENHEAD
SL6 6RJ, BERKSHIRE
ENGLAND
KATHARINE JANE BROWN (resigned)
Secretary, SOLICITOR, 1999.05.21 - 1999.10.11
41 ANXEY WAY HADDENHAM , AYLESBURY
HP17 8DJ, BUCKINGHAMSHIRE
JOHN MARK EVANS (resigned)
Secretary, 1994.02.18 - 1995.06.23
60 LADBROKE GROVE , LONDON
W11 2PB
AYOTOLA JAGUN (resigned)
Secretary, SOLICITOR & CHARTERED SECRETAR, 2003.09.26 - 2007.01.12
4E BASSETT ROAD , LONDON
W10 6JJ
DENISE YVONNE KENNEDY (resigned)
Secretary, 1995.06.23 - 1999.05.21
3 HAMILTON LODGE KINGS ROAD , WINDSOR
SL4 2AS, BERKSHIRE
HOWARD JUSTIN RUBENSTEIN (resigned)
Secretary, 1999.10.11 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
THROGMORTON UK LIMITED (resigned)
Secretary, 2007.01.12 - 2007.07.16
42-44 PORTMAN ROAD , READING
RG30 1EA, BERKSHIRE
ROBERT FRANCIS GEORGE WARD DYER (resigned)
Secretary, 1991.01.03 - 1994.02.18
58 ALWYN AVENUE CHISWICK , LONDON
W4 4PB
NICHOLAS GEORGE ALLEN (resigned)
Director, ACCOUNTANT, 1996.01.23 - 2003.08.05
25 WHISTLEY CLOSE , BRACKNELL
RG12 9LQ, BERKSHIRE
JULIE APRIL BAKER (resigned)
Director, MANAGING DIRECTOR, 2010.12.06 - 2011.10.21
225 BATH ROAD SLOUGH , BERKSHIRE
SL1 4AU
KATHARINE JANE BROWN (resigned)
Director, SOLICITOR, 1999.05.21 - 2000.03.03
41 ANXEY WAY HADDENHAM , AYLESBURY
HP17 8DJ, BUCKINGHAMSHIRE
CAROLINE LOUISE CLARKE (resigned)
Director, SENIOR VICE PRESIDENT, 2001.04.01 - 2008.03.01
377A FINCHAMPSTEAD ROAD , FINCHAMPSTEAD
RG40 3JU, BERKSHIRE
ROBERT WALTER CRADDOCK (resigned)
Director, 2011.10.21 - 2013.09.01
HORIZON HONEY LANE HURLEY , MAIDENHEAD
SL6 6RJ, BERKSHIRE
ENGLAND
HELEN KAY HANDLEY (resigned)
Director, SOLICITOR, 2005.12.09 - 2007.03.08
6 DANIELS LANE , WARLINGHAM
CR6 9ET, SURREY
PETER HAMBY HEPWORTH (resigned)
Director, FINANCE DIRECTOR, 2000.10.01 - 2003.08.29
28 KINNOUL ROAD , LONDON
W6 8NQ
AYOTOLA JAGUN (resigned)
Director, CHARTERED SECRETARY, 2005.12.08 - 2007.01.12
4E BASSETT ROAD , LONDON
W10 6JJ
DENISE YVONNE KENNEDY (resigned)
Director, SOLICITOR, 1996.01.23 - 1999.05.21
3 HAMILTON LODGE KINGS ROAD , WINDSOR
SL4 2AS, BERKSHIRE
OSMUND PIERS LIVINGSTON (resigned)
Director, FINANCE DIRECTOR, 1991.01.03 - 1999.05.31
2 SHAFTSBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RP, MIDDLESEX
ROBERT ANDREW MASON (resigned)
Director, ACCOUNTANT, 1997.03.24 - 2000.07.15
22 HOWE DRIVE , BEACONSFIELD
HP9 2BG, BUCKINGHAMSHIRE
JAN JOOST MARIE PABST (resigned)
Director, 2003.09.26 - 2006.10.31
JOZEF ISREALSLAAN 18 , BOSCH EN DUIN
3735 LN
NETHERLANDS
HOWARD JUSTIN RUBENSTEIN (resigned)
Director, SOLICITOR, 1999.10.11 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
CHITRA SELBY (resigned)
Director, SOLICITOR, 2001.04.19 - 2006.07.03
3 CHADWICK MEWS THAMES ROAD , LONDON
W4 3QX
JOHN EDWARD SLATER (resigned)
Director, CO DIRECTOR, 1991.01.03 - 1992.06.30
MARDEN HOUSE 2 LOVELACE CLOSE HURLEY , MAIDENHEAD
SL6 5NF, BERKSHIRE
JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM (resigned)
Director, FINANCIAL DIRECTOR, 2005.08.08 - 2010.12.06
225 BATH ROAD SLOUGH , BERKSHIRE
SL1 4AU
STEVEN PAUL STANBROOK (resigned)
Director, MANAGING DIRECTOR, 1992.04.01 - 1994.04.27
1 COLLEGE PLACE , LONDON
SW10 0QZ
ANTONIUS JOHANNES MARIA VAN BILSEN (resigned)
Director, COMPANY DIRECTOR, 1994.04.27 - 2006.06.14
STRANDWIJK 16 , 2202 BV NOORDWIJK
THE NETHERLANDS
NICOLAAS VAN HOLSTEIN (resigned)
Director, MANAGING DIRECTOR, 2008.03.01 - 2010.12.06
225 BATH ROAD SLOUGH , BERKSHIRE
SL1 4AU
CHRISTIAN HENRY WELLS (resigned)
Director, SOLICITOR, 2003.09.26 - 2005.12.08
JUBILEE COTTAGE 2 KINGFISHER GROVE THREE MILE CROSS , READING
RG7 1RA, BERKSHIRE

Companies near to D.E FINANCE UK ltd.

Information about the Private Limited Company D.E FINANCE UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data