Ds Remco Uk Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2019-12-31 · FULL

Next accounts due

2021-09-30 1723 days overdue

Confirmation statement

last made up 2021-07-07 · next due 2022-07-211429 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Wiseman, Graham · Director appointed 2019-06-11
• Baldrey, Robert Rolph · Director appointed 2019-09-20 resigned 2021-09-28
• Hills, Jacqueline Susan · Secretary appointed 2007-10-31 resigned 2019-11-12
• Hills, Jacqueline Susan · Director appointed 2010-03-26 resigned 2018-12-20
• Dowling, Kieran Stuart · Director appointed 2016-09-04 resigned 2018-07-19
• Horn, Michael Leslie · Director appointed 2006-11-02 resigned 2018-04-13
• Carvell, Richard James · Director appointed 2014-04-01 resigned 2016-12-31
• Grady, James Henry · Director appointed 2012-03-21 resigned 2016-12-31
• Flynn, Stephen Martin · Director appointed 2011-03-31 resigned 2014-04-01
• Johnson, Matthew · Director appointed 2012-02-22 resigned 2013-07-29
• Collin, Dirk Jw · Director appointed 2009-10-08 resigned 2012-03-21
• Allen, Paul Robert · Director appointed 2011-07-14 resigned 2012-02-22
• Kavanagh, Ross William · Director appointed 2010-03-26 resigned 2011-07-14
• Hayes, Barrie · Director appointed 2010-03-26 resigned 2011-03-31
• Davies, John Arthur · Secretary appointed 2000-02-01 resigned 2007-10-31
• Birks, Peter Geoffrey · Director appointed 2003-06-02 resigned 2006-11-02
• Gould, Susan Joy · Director appointed 1996-05-15 resigned 2004-10-31
• Besse, Denis · Director appointed 2001-05-31 resigned 2003-06-02
• Cowan, Roy David · Director appointed 1999-03-18 resigned 2000-12-31
• Martin, Colin Charles · Secretary appointed 1996-08-21 resigned 2000-02-01
• Delahousse, Yves · Director appointed 1996-04-18 resigned 1999-03-18
• Cuvelier, Philippe · Director appointed 1996-04-18 resigned 1998-12-01
• Guilbert, Andre, Monsieur · Director appointed 1996-04-18 resigned 1998-12-01
• Hawker, Royston Alec · Director appointed 1993-05-06 resigned 1998-08-03
• Hibbert, Michael John · Director appointed 1995-06-01 resigned 1998-04-30
• Hobbs, Carol Elaine · Director appointed 1993-05-06 resigned 1997-04-07
• Peck, Raymond Charles · Secretary appointed 1996-04-18 resigned 1996-08-21
• Brotherton, Nigel Howard · Director appointed 1995-11-02 resigned 1996-07-31
• Hughes, Gerard Maxwell · Secretary appointed 1994-10-01 resigned 1996-04-18
• Cutler, Martin · Director appointed 1994-10-06 resigned 1995-11-01
• Gulley, Philip William · Director appointed 1993-05-06 resigned 1995-06-01
• Kerr, Donald Macaulay · Director resigned 1995-06-01
• Stevens, Philip Alan · Secretary resigned 1994-09-30
• Brice, Anthony · Director resigned 1994-07-31
• Burton, William John · Director appointed 1993-09-02 resigned 1994-07-06

People with significant control (1)

• Guilbert Uk Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 026546820005
  Held by Aurelius Finance Company Limited
  Created 2020-11-27
• A registered charge Outstanding 026546820004
  Held by Bnp Paribas Commercial Finance Limited
  Created 2017-01-03
• A registered charge Satisfied 026546820003
  Held by Jpmorgan Chase Bank N.A. (As "European Collateral Agent")
  Created 2016-05-13 · satisfied 2017-01-07
• Debenture Satisfied
  Held by Jp Morgan Chase Bank N.A
  Created 2008-09-26 · satisfied 2017-01-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2002-05-31 · satisfied 2008-09-27
  Business premium account no 90491853. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

Recent filings (15)

• 2026-01-16 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-01-13 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-01-11 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-12-28 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2021-12-03 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2021-11-29 Change registered office address company with date old address new address (paper) AD01 Address
• 2021-11-29 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2021-11-29 Resolution (paper) RESOLUTIONS Resolution
• 2021-10-01 Resolution RESOLUTIONS Resolution
• 2021-09-28 Termination director company with name termination date TM01 Officers
• 2021-07-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-01-11 Resolution (paper) RESOLUTIONS Resolution
• 2021-01-06 Full accounts (paper) AA Accounts
• 2020-12-30 Legacy (paper) SH20 Capital
• 2020-12-30 Capital statement capital company with date currency figure (paper) SH19 Capital

Showing the 15 most recent filings. View full filing history at Companies House.