DE SMET ROSEDOWNS LIMITED

Cannon St., North Humberside, HU2 0AD Hull
StatusACTIVE
Company No.00040051
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Dec 1893
Years126 years, 10 months, 16 days


SUMMARY

DE SMET ROSEDOWNS LIMITED is an active private limited company with number 00040051. It was incorporated 126 years, 10 months, 16 days ago, on 04 December 1893. The company address is Cannon St., North Humberside, HU2 0AD Hull, North Humberside and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DE SMET ROSEDOWNS LIMITED is 'Manufacture of other special-purpose machinery n.e.c. ' (28990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date03 Aug 2016
Returns Last Date06 Jul 2015
Nature of business (SIC)
28990Manufacture of other special-purpose machinery n.e.c.
Mortgages
Num. Charges10
Outstanding3
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


BRAY, Paul Antony
Secretary
ACTIVE
Assigned on 21 Dec 2018
Current time on role 1 years, 9 months, 30 days

BAYET, Philippe
Director
ACTIVE
Assigned on 12 Jul 2011
Current time on role 9 years, 3 months, 8 days

DE BERTOULT, Jerome
Director
ACTIVE
Assigned on 12 Jul 2011
Current time on role 9 years, 3 months, 8 days

ALLEN, Howard Peter
Secretary
RESIGNED
Assigned on
Resigned on 27 Aug 1991
Time on role 29 years, 1 months, 23 days

BEDFORD, David Arthur
Secretary
RESIGNED
Assigned on 14 Jun 2004
Resigned on 15 Mar 2006
Time on role 1 years, 9 months, 1 days

CLARKE, Stephen
Secretary
RESIGNED
Assigned on 01 Sep 2010
Resigned on 21 Dec 2018
Time on role 8 years, 3 months, 20 days



GILLIATT, Philip
Secretary
RESIGNED
Assigned on 27 Aug 1991
Resigned on 14 Jun 2004
Time on role 12 years, 9 months, 18 days

SMITH, Trevor William
Secretary
RESIGNED
Assigned on 15 Mar 2006
Resigned on 31 Aug 2010
Time on role 4 years, 5 months, 16 days

CREUPELANDT, York
Director
RESIGNED
Assigned on 15 Mar 2006
Resigned on 05 Oct 2010
Time on role 4 years, 6 months, 21 days

D'UDEKEM D'ACOZ, Marc Henry
Director
RESIGNED
Assigned on 05 Oct 2010
Resigned on 26 Aug 2011
Time on role 0 years, 10 months, 21 days

DE MEYER, Gilbert
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1996
Time on role 24 years, 7 months, 22 days



DIDISHEIM, Johannes Christophe
Director
RESIGNED
Assigned on 15 Mar 2006
Resigned on 26 Jan 2009
Time on role 2 years, 10 months, 11 days

DS GROUP SA
Director
RESIGNED
Assigned on 24 Oct 1994
Resigned on 15 Mar 2006
Time on role 11 years, 4 months, 22 days

GIEGAS, Frank
Director
RESIGNED
Assigned on 15 Mar 2006
Resigned on 29 Aug 2011
Time on role 5 years, 5 months, 14 days

GILLE, Jean-Marie
Director
RESIGNED
Assigned on
Resigned on 24 Oct 1994
Time on role 25 years, 11 months, 26 days

GRANGE, Christian
Director
RESIGNED
Assigned on
Resigned on 20 Jan 2009
Time on role 11 years, 9 months, 0 days



NAYLOR, Leonard
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1993
Time on role 27 years, 4 months, 18 days

WILLIAMSON, Arnold Geoffrey
Director
RESIGNED
Assigned on 15 Jun 1994
Resigned on 14 Jun 2004
Time on role 9 years, 11 months, 29 days

CHARGES


10 charges registered
10 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 12 Aug 2015
Delivered on 17 Aug 2015
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 22 Apr 2013
Delivered on 27 Apr 2013
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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Legal mortgage


Created on 30 Oct 2002
Delivered on 01 Nov 2002
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The property factory and offices at cannon street hull. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.


Transactions

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Debenture


Created on 14 May 2002
Delivered on 16 May 2002
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Chattels mortgage


Created on 05 Mar 1996
Delivered on 05 Mar 1996
Status Outstanding

Persons Entitled
Forward Trust Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
One used reform AR61 type 11 cnc automatic heavy duty production grinder serial no: 5788.


Transactions

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Chattels mortgage


Created on 19 Mar 1992
Delivered on 07 Apr 1992
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A 'churchill' fb universal cylindrical grinder serial no. 29825 568" bed capacity 36" dia x 240" long c/w coolant pump and tank, filtermist extraction system and 6 stationary steadies (see form 395 and contd sheets for full details).


Transactions

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Fixed and floating charge


Created on 10 Jul 1991
Delivered on 12 Jul 1991
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over all undertaking and all property and assets present and future including bookdebts and uncalled capital.


Transactions

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Charge


Created on 22 Dec 1988
Delivered on 04 Jan 1989
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H l/h - (a) land and premises to the north of cannon street kingston upon hull, humberside title no's hs 158241, hs 158151, and hs 158242 (b) land and premises lying to the south of cannon street, kingston upon hull, humberside.


Transactions

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Charge


Created on 22 Dec 1988
Delivered on 04 Jan 1989
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Trust deed


Created on 13 Sep 1974
Delivered on 23 Sep 1974
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Co LTD

Amount Secured
For the purpose of further securing debenture stock of simon engineering LTD amount to £4,500,000 secured by a trust deed dated 29TH february 1972

Short Particulars
By way of first floating charge the companys (see doc 155 for details). Undertaking and all property and assets present and future including uncalled capital.


Transactions

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