DEGREMONT LIMITED

Active - Proposal to Strike off (when checked on 1 Dec 2014)

Address

DEGREMONT LIMITED
TAYLOR WALTON
28-44 ALMA STREET
LUTON
BEDS
LU1 2PL
(86 companies also use this postcode)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Dec 2014)
Company Registration No.:
02379878
Incorporation Date:
4 May 1989
Financial Year End:
31 Dec
Capital:
£20,743,630.00 on 18 Dec 2013
For period ending:
31 Dec 2011
Filed on:
24 Jun 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2013
Filed on:
18 Dec 2013
Purchase latest return for £4.99
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Map


Recently Filed Documents - 190 available


Directors and Secretaries

Xavier Boulat
31 Oct 2008 ⇒ Present ( 8 Years ) Director
Thierry Guillot
18 Dec 2007 ⇒ Present ( 9 Years ) Director
Taylor Walton Secretarial Limited
30 Jun 2008 ⇒ Present ( 8 Years ) Company Secretary
Loic Voisin
11 Jun 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 4 Feb 2006

Previous Company Names

ONDEO DEGREMONT LTD
Changed 17 Oct 2003
DEGREMONT LIMITED
Changed 9 Apr 2001
DEGREMONT U.K. LIMITED.
Changed 17 Nov 1999

Previous Addresses

28-44 ALMA STREET
LUTON
BEDFORDSHIRE
LU1 2PL
Changed 9 Jan 2009

60 LONDON ROAD
ST ALBANS
HERTFORDSHIRE
AL1 1NG
Changed 23 Jul 2008

HOUGHTON HALL PARK
DUNSTABLE
BEDFORDSHIRE
LU5 5TD
Changed 22 Dec 2007

GAINSBOROUGH HOUSE
HOUGHTON HALL PARK
HOUGHTON REGIS
DUNSTABLE BEDS. LU5 5TD
Changed 11 Feb 1998

9 KENSWORTH GATE
GARDEN ROAD
DUNSTABLE
BEDFORDSHIRE LU6 3JD
Changed 25 Mar 1992

ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD
Changed 11 Sep 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.degremont.co.uk
www.degremont.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 24 Jun 2013 18
31 Dec 2010 11 Oct 2012 22
31 Dec 2009 7 Jun 2011 18
31 Dec 2008 28 Sep 2010 21
31 Dec 2007 4 May 2009 17

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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190 other company documents are available

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Activity

This company viewed 14 times in the last few years