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DEMPSON LIMITED

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

Company details

HERMITAGE MILLS, HERMITAGE LANE BARMING, MAIDSTONE, KENT, ME16 9NP

DEMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00712226
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.04
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

GE COMMERCIAL FINANCE LIMITED
GUARANTEE AND EQUITABLE MORTGAGE OF SECURITIES - Outstanding on 2005.09.22
GE COMMERCIAL FINANCE LIMITED
DEED OF ASSIGNMENT BY WAY OF SECURITY OF NON-VESTING DEBTS - Outstanding on 2006.03.01
GE COMMERCIAL FINANCE LIMITED (THE "SECURITY HOLDER")
ALL ASSETS GUARANTEE AND INDEMNITY DEBENTURE - Outstanding on 2007.10.06

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 1065000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KATZAUER / 31/03/2016
Form type: CH01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KATZAUER / 31/03/2016
Form type: CH01
Date: 2016.04.26
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN KATZAUER / 31/03/2016
Form type: CH03
Date: 2016.04.26
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.16
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01/06/15 STATEMENT OF CAPITAL GBP 1065000
Form type: SH01
Date: 2015.07.16
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.14
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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COMPANY NAME CHANGED DEMPSON CROOKE LIMITED, CERTIFICATE ISSUED ON 14/02/14
Form type: CERTNM
Date: 2014.02.14
Child documents:
Document type: ANNOTATION
Date: 2014.02.14
Form type: RES15
Document description: CHANGE OF NAME 12/02/2014
Document type: ANNOTATION
Date: 2014.02.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR MARTIN KATZAUER
Form type: AP01
Date: 2014.01.20
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DIRECTOR APPOINTED NEAL DAVID PERKINS
Form type: AP01
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT
Form type: TM01
Date: 2013.12.04
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.19
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.05
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 30/03/2011
Form type: CH01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.13
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.04
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24/06/09 STATEMENT OF CAPITAL GBP 315000
Form type: SH01
Date: 2010.04.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.27
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AD 24/06/09, GBP SI [email protected]=300000, GBP IC 15000/315000
Form type: 88(2)
Date: 2009.07.01
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GBP NC 15000/500000, 24/06/2009
Form type: RES04
Date: 2009.07.01
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GBP NC 500000/985000, 24/06/09
Form type: 123
Date: 2009.07.01
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.07.01
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
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COMPANY NAME CHANGED, DEMPSON PACKAGING LIMITED, CERTIFICATE ISSUED ON 09/10/07
Form type: CERTNM
Date: 2007.10.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.06
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.01
Child documents:
Document type: ANNOTATION
Date: 2007.05.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
Child documents:
Document type: ANNOTATION
Date: 2006.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.22
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REGISTERED OFFICE CHANGED ON 20/09/05 FROM:, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Form type: 287
Date: 2005.09.20
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/02
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.11

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Company directors and board members:

JONATHAN KATZAUER (current)
Secretary, 1999.04.16
18 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
ENGLAND
JONATHAN KATZAUER (current)
Director, COMPANY DIRECTOR, 1994.03.22
18 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
ENGLAND
MARTIN KATZAUER (current)
Director, COMPANY DIRECTOR, 2013.11.06
HARAV FRIEDMAN 21 TEL AVIV , 62303
ISRAEL
NEAL DAVID PERKINS (current)
Director, FINANCE DIRECTOR, 2013.11.06
8 FARRADAY CLOSE , ROCHESTER
ME1 2SQ, KENT
ENGLAND
SAMUEL SMITH (resigned)
Secretary, 1992.03.30 - 1999.04.16
53 REGAL WAY KENTON , HARROW
HA3 0SA, MIDDLESEX
DAVID JOHN BAKER (resigned)
Director, MANAGING DIRECTOR, 1992.03.30 - 1995.03.31
5 VINEYS GARDENS , TENTERDEN
TN30 7AZ, KENT
ERIC BAKER (resigned)
Director, WORKS MANAGER, 1993.06.14 - 2002.03.31
SCANACRE LODGE CHURCH LANE SHADOXHURST , ASHFORD
TN26 1LY, KENT
JEAN JAMES (resigned)
Director, 1992.03.30 - 1994.09.30
HAZELHOLT HADLOW PARK HADLOW , TONBRIDGE
KENT
ABRAHAM KATZAUER (resigned)
Director, 1992.03.30 - 2002.06.30
23 REHOV HAR SINAI APPARTMENT 10 , RA'ANANA
ISRAEL
EVA KATZAUER (resigned)
Director, 1992.03.30 - 2000.07.13
23 REHOV HAR SINAI APPARTMENT 10 , RA'ANANA
ISRAEL
JEANETTE MILLEN (resigned)
Director, SALES DIRECTOR, 2002.06.30 - 2007.03.26
116A BOXLEY ROAD , MAIDSTONE
ME14 2BD, KENT
SAMUEL SMITH (resigned)
Director, 1992.03.30 - 1999.04.16
53 REGAL WAY KENTON , HARROW
HA3 0SA, MIDDLESEX
LEWIS WOOLF (resigned)
Director, 1992.03.30 - 1999.03.24
8 PRESTONVILLE COURT DYKE ROAD , BRIGHTON
EAST SUSSEX
DAVID WRIGHT (resigned)
Director, MANAGER, 2005.09.29 - 2013.11.06
10 MORHEN CLOSE , SNODLAND
ME6 5LZ, KENT

Companies near to DEMPSON ltd.

Information about the Private Limited Company DEMPSON 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: 2016.05.29. Reload the data