Diespeker Marble & Terrazzo Limited

Company Name	Diespeker Marble & Terrazzo Limited
Director	John Calvin Krause
Company Status	Active
Company Number	01844208
Category	Private Limited Company
Incorporation Date	29 August 1984(39 years, 8 months ago)
Previous Name	Tanlight Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Calvin Krause
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 October 1991(7 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Montana Road London SW20 8TW

Director Name	Terence Patrick Daly
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 1 month after company formation)
Appointment Duration	13 years (resigned 29 September 2004)
Role	Chartere Accountant
Correspondence Address	Lucastes Hacketts Lane Pyrford Woking Surrey GU22 8PJ

Director Name	Mr Brian Trevor Krause
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 1 month after company formation)
Appointment Duration	15 years (resigned 27 October 2006)
Role	Non Executive Director
Correspondence Address	2 Saxon Court 272 Hale Lane Edgware Middlesex HA8 8WP

Director Name	Mr Ewart Baxter Krause
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 02 May 2013)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Limes Avenue Mill Hill London NW7 3NY

Secretary Name	Terence Patrick Daly
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 1 month after company formation)
Appointment Duration	2 months (resigned 04 December 1991)
Role	Company Director
Correspondence Address	Lucastes Hacketts Lane Pyrford Woking Surrey GU22 8PJ

Secretary Name	Mr Ewart Baxter Krause
Nationality	British
Status	Resigned
Appointed	04 December 1991(7 years, 3 months after company formation)
Appointment Duration	21 years, 5 months (resigned 02 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Limes Avenue Mill Hill London NW7 3NY

Contact

Website	diespeker.co.uk
Telephone	020 73580160
Telephone region	London

Location

Registered Address	132-136 Ormside Street London SE15 1TF
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Livesey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Ej Products LTD 86.54% Redeemable Preference
9.3k at £1	E J Products LTD 13.46% Ordinary

Financials

Year	2014
Net Worth	£336,889
Cash	£46,607
Current Liabilities	£229,886

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

30 April 2008	Delivered on: 16 May 2008 Persons entitled: Ej Products Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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 see image for full details. Outstanding
14 November 2006	Delivered on: 24 November 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Outstanding
14 December 1998	Delivered on: 21 December 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
4 December 1991	Delivered on: 20 December 1991 Satisfied on: 9 September 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plant, machinery, chattels described in the schedule to form 395. Fully Satisfied
23 March 1989	Delivered on: 3 April 1989 Satisfied on: 9 September 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 132/136 ormside street london SE15 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 June 1988	Delivered on: 27 June 1988 Satisfied on: 9 September 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
21 June 1988	Delivered on: 27 June 1988 Satisfied on: 9 September 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest of the company therein now due or henceforth to become due in respect thereof the schedule:- the account at lloyds bank PLC designated lloyds bank PLC re:- diespeker marble and terrazo LTD business call account. Fully Satisfied
2 November 1984	Delivered on: 21 November 1984 Satisfied on: 6 June 1988 Persons entitled: Diespeker Mosaic & Terrazo Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific legal and equitable charge over all f/h & l/h properties fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied

Filing History

20 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 January 2020	Compulsory strike-off action has been discontinued (1 page)
8 January 2020	Confirmation statement made on 2 October 2019 with updates (4 pages)
7 January 2020	Notification of John Calvin Krause as a person with significant control on 6 April 2016 (2 pages)
3 January 2020	Compulsory strike-off action has been suspended (1 page)
24 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 October 2019	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 69,334 (5 pages)
26 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 69,334 (5 pages)
26 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 69,334 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 October 2014	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
8 October 2014	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 69,334 (4 pages)
8 October 2014	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
8 October 2014	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 69,334 (4 pages)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 69,334 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 69,334 (4 pages)
11 December 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 69,334 (4 pages)
11 December 2013	Statement of capital on 2 May 2013 GBP 69,334 (6 pages)
11 December 2013	Statement of capital on 2 May 2013 GBP 69,334 (6 pages)
11 December 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 69,334 (4 pages)
11 December 2013	Statement of capital on 2 May 2013 GBP 69,334 (6 pages)
13 November 2013	Termination of appointment of Ewart Krause as a director (1 page)
13 November 2013	Termination of appointment of Ewart Krause as a secretary (1 page)
13 November 2013	Termination of appointment of Ewart Krause as a director (1 page)
13 November 2013	Termination of appointment of Ewart Krause as a secretary (1 page)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
15 December 2010	Statement of capital on 30 September 2010 GBP 70,851 (6 pages)
15 December 2010	Statement of capital on 31 March 2010 GBP 72,029 (6 pages)
15 December 2010	Statement of capital on 31 March 2010 GBP 72,029 (6 pages)
15 December 2010	Statement of capital on 30 September 2010 GBP 70,851 (6 pages)
18 November 2010	Gbp sr 15420@1 (1 page)
18 November 2010	Gbp sr 15420@1 (1 page)
18 November 2010	Gbp sr 2757@1 (1 page)
18 November 2010	Gbp sr 825@1 (1 page)
18 November 2010	Gbp sr 2757@1 (1 page)
18 November 2010	Gbp sr 825@1 (1 page)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 October 2009	Director's details changed for Ewart Baxter Krause on 15 October 2009 (2 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Mr John Calvin Krause on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Ewart Baxter Krause on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr John Calvin Krause on 15 October 2009 (2 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 October 2008	Return made up to 02/10/08; full list of members (5 pages)
30 October 2008	Return made up to 02/10/08; full list of members (5 pages)
16 October 2008	Gbp sr 5000@1 (1 page)
16 October 2008	Gbp sr 5175@1 (1 page)
16 October 2008	Gbp sr 5175@1 (1 page)
16 October 2008	Gbp sr 4046@1 (1 page)
16 October 2008	Gbp sr 4046@1 (1 page)
16 October 2008	Gbp sr 5000@1 (1 page)
16 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
8 October 2007	Return made up to 02/10/07; full list of members (3 pages)
8 October 2007	Return made up to 02/10/07; full list of members (3 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
24 November 2006	Particulars of mortgage/charge (9 pages)
24 November 2006	Particulars of mortgage/charge (9 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 October 2006	Nc inc already adjusted 12/09/06 (1 page)
23 October 2006	Nc inc already adjusted 12/09/06 (1 page)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 October 2006	Return made up to 02/10/06; full list of members (4 pages)
17 October 2006	Return made up to 02/10/06; full list of members (4 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
4 October 2005	Return made up to 02/10/05; full list of members (4 pages)
4 October 2005	Return made up to 02/10/05; full list of members (4 pages)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Return made up to 02/10/04; change of members (8 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Return made up to 02/10/04; change of members (8 pages)
5 October 2004	Full accounts made up to 31 March 2004 (16 pages)
5 October 2004	Full accounts made up to 31 March 2004 (16 pages)
22 October 2003	Return made up to 02/10/03; full list of members (9 pages)
22 October 2003	Return made up to 02/10/03; full list of members (9 pages)
1 October 2003	Full accounts made up to 31 March 2003 (16 pages)
1 October 2003	Full accounts made up to 31 March 2003 (16 pages)
21 November 2002	Full accounts made up to 31 March 2002 (16 pages)
21 November 2002	Full accounts made up to 31 March 2002 (16 pages)
23 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2002	Full accounts made up to 31 March 2001 (15 pages)
17 January 2002	Full accounts made up to 31 March 2001 (15 pages)
4 October 2001	Return made up to 02/10/01; full list of members (8 pages)
4 October 2001	Return made up to 02/10/01; full list of members (8 pages)
29 January 2001	Full accounts made up to 31 March 2000 (17 pages)
29 January 2001	Full accounts made up to 31 March 2000 (17 pages)
23 November 2000	Return made up to 02/10/00; full list of members (8 pages)
23 November 2000	Return made up to 02/10/00; full list of members (8 pages)
9 December 1999	Full accounts made up to 31 March 1999 (14 pages)
9 December 1999	Full accounts made up to 31 March 1999 (14 pages)
8 October 1999	Return made up to 02/10/99; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
8 October 1999	Return made up to 02/10/99; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1998	Particulars of mortgage/charge (3 pages)
21 December 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Return made up to 02/10/98; full list of members (6 pages)
7 October 1998	Return made up to 02/10/98; full list of members (6 pages)
11 September 1998	Full accounts made up to 31 March 1998 (14 pages)
11 September 1998	Full accounts made up to 31 March 1998 (14 pages)
27 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1998	Â£ nc 93692/200000 30/01/98 (1 page)
27 August 1998	Ad 30/01/98--------- Â£ si 60000@1=60000 Â£ ic 79692/139692 (2 pages)
27 August 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
27 August 1998	Â£ nc 93692/200000 30/01/98 (1 page)
27 August 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
27 August 1998	Ad 30/01/98--------- Â£ si 60000@1=60000 Â£ ic 79692/139692 (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
21 November 1997	Return made up to 02/10/97; no change of members (4 pages)
21 November 1997	Return made up to 02/10/97; no change of members (4 pages)
28 November 1996	Full accounts made up to 31 March 1996 (13 pages)
28 November 1996	Full accounts made up to 31 March 1996 (13 pages)
9 November 1996	Return made up to 02/10/96; no change of members (4 pages)
9 November 1996	Return made up to 02/10/96; no change of members (4 pages)
23 January 1996	Full accounts made up to 31 March 1995 (13 pages)
23 January 1996	Full accounts made up to 31 March 1995 (13 pages)
9 October 1995	Return made up to 02/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1995	Return made up to 02/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1993	Nc inc already adjusted 20/10/92 (1 page)
24 January 1993	Nc inc already adjusted 20/10/92 (1 page)
7 April 1989	Â£ nc 1000/28000 (1 page)
7 April 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 April 1989	Â£ nc 1000/28000 (1 page)
7 April 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 May 1986	Full accounts made up to 31 March 1985 (12 pages)
6 November 1984	Company name changed\certificate issued on 06/11/84 (2 pages)
6 November 1984	Company name changed\certificate issued on 06/11/84 (2 pages)
29 August 1984	Incorporation (18 pages)
29 August 1984	Certificate of incorporation (1 page)
29 August 1984	Certificate of incorporation (1 page)
29 August 1984	Incorporation (18 pages)

Diespeker Marble & Terrazzo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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