About

Registered Number: 02513040
Date of Incorporation: 18/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: The Granary, Hermitage Lane, Maidstone, Kent, ME16 9NT

 

Founded in 1990, Degiorgio Holdings Ltd have registered office in Maidstone in Kent, it has a status of "Active". This business does not have any directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 16 November 2018
MISC - Miscellaneous document 23 May 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 09 March 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 10 March 2009
287 - Change in situation or address of Registered Office 10 March 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 22 October 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 10 January 2008
AA - Annual Accounts 04 January 2007
363s - Annual Return 12 June 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 28 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 03 May 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 04 October 2000
AA - Annual Accounts 12 November 1999
225 - Change of Accounting Reference Date 10 September 1999
363s - Annual Return 26 August 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 27 May 1997
395 - Particulars of a mortgage or charge 14 May 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 12 April 1996
AA - Annual Accounts 22 May 1995
363s - Annual Return 12 April 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 10 December 1993
363s - Annual Return 27 May 1993
AA - Annual Accounts 04 November 1992
287 - Change in situation or address of Registered Office 31 October 1992
RESOLUTIONS - N/A 29 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1992
123 - Notice of increase in nominal capital 29 October 1992
AA - Annual Accounts 04 June 1992
363s - Annual Return 19 May 1992
363a - Annual Return 05 April 1991
RESOLUTIONS - N/A 30 October 1990
395 - Particulars of a mortgage or charge 15 October 1990
288 - N/A 04 October 1990
288 - N/A 04 October 1990
395 - Particulars of a mortgage or charge 26 September 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 September 1990
CERTNM - Change of name certificate 19 September 1990
CERTNM - Change of name certificate 19 September 1990
287 - Change in situation or address of Registered Office 14 September 1990
288 - N/A 14 September 1990
288 - N/A 14 September 1990
NEWINC - New incorporation documents 18 June 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 02 May 1997 Outstanding

N/A

Legal mortgage 24 September 1990 Fully Satisfied

N/A

Mortgage debenture 21 September 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.