Design And Manufacture Limited

01631130

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 27, MERTHYR TYDFIL, CF48 2SR

Incorporated 26/04/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Philip Joseph Porter

director · Since 05/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Philip Joseph Porter

secretary · Since 12/02/2013

Also on 6 other boards

Mr Ian James

director · Since 24/06/2015

OPERATIONS MANAGER

WELSH · WALES · Age 42

Persons with Significant Control

Mr Philip Porter

25–50% shares

25–50% votes

Significant control

British · England · Age 59

Unit 8, Finway Road, Hemel Hempstead, HP2 7PT

Notified 06/04/2016

Mr David Peter Fisk

25–50% shares

25–50% votes

Significant control

British · United Kingdom · Age 57

Unit 8, Finway Road, Hemel Hempstead, HP2 7PT

Notified 06/04/2016

Mr Stephen Jeremy Howell

25–50% shares

25–50% votes

Significant control

British · England · Age 65

Unit 8, Finway Road, Hemel Hempstead, HP2 7PT

Notified 06/04/2016

City Display Ltd

75–100% shares

Unit 8, Finway Road, Hemel Hempstead, HP2 7PT

Reg: 7653137 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/06/2011Registered 15/06/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/06/2011Registered 15/06/2011

charge

satisfied

HSBC BANK PLC

Created 28/06/2001Registered 10/07/2001Satisfied 02/06/2012

charge

satisfied

HSBC BANK PLC

Created 29/06/2001Registered 10/07/2001Satisfied 02/06/2012

charge

satisfied

THE WELSH DEVELOPMENT AGENCY

Created 29/03/1990Registered 06/04/1990Satisfied 23/06/2001

charge

satisfied

THE WELSH DEVELOPMENT AGENCY

Created 17/12/1984Registered 28/12/1984Satisfied 23/06/2001

charge

satisfied

THE WELSH DEVELOPMENT AGENCY

Created 13/09/1984Registered 21/09/1984Satisfied 23/06/2001

charge

satisfied

MIDLAND BANK PLC

Created 29/09/1982Registered 04/10/1982Satisfied 23/06/2001

charge

satisfied

THE WELSH DEVELOPMENT AGENCY

Created 21/09/1982Registered 24/09/1982Satisfied 23/06/2001