DEB BIDCO LIMITED
RIPLEY CHARTERHOUSE (DELTA) SPV 3 LIMITED ALNERY NO. 2887 LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 8JZ
Company number 07097426
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address DENBY HALL WAY, DENBY, RIPLEY, DERBYSHIRE, DE5 8JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 1 July 2016; Consolidated accounts of parent company for subsidiary company period ending 01/07/16; Audit exemption statement of guarantee by parent company for period ending 01/07/16. The most likely internet sites of DEB BIDCO LIMITED are www.debbidco.co.uk, and www.deb-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Deb Bidco Limited is a Private Limited Company. The company registration number is 07097426. Deb Bidco Limited has been working since 07 December 2009. The present status of the company is Active. The registered address of Deb Bidco Limited is Denby Hall Way Denby Ripley Derbyshire De5 8jz. . ANDERSON, Bryan George Frank is a Director of the company. MATTERSON, Nicholas Noel Hardwick is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director BAKER, Russell Edward James has been resigned. Director LEEMING, Robert Anthony Dundas has been resigned. Director MORNINGTON, Arthur Gerald, Lord has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director TENTORI, Mark Ian has been resigned. Director VAN DEN BOSCH, Frank has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDERSON, Bryan George Frank
Appointed Date: 22 March 2010
66 years old
Director
MATTERSON, Nicholas Noel Hardwick
Appointed Date: 22 January 2013
62 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 24 February 2010
Appointed Date: 07 December 2009
Director
BAKER, Russell Edward James
Resigned: 16 November 2012
Appointed Date: 22 March 2010
59 years old
Director
LEEMING, Robert Anthony Dundas
Resigned: 22 March 2010
Appointed Date: 24 February 2010
47 years old
Director
MORNINGTON, Arthur Gerald, Lord
Resigned: 22 March 2010
Appointed Date: 24 February 2010
48 years old
Director
MORRIS, Craig Alexander James
Resigned: 24 February 2010
Appointed Date: 07 December 2009
50 years old
Director
TENTORI, Mark Ian
Resigned: 26 June 2015
Appointed Date: 12 June 2013
62 years old
Director
VAN DEN BOSCH, Frank
Resigned: 22 March 2010
Appointed Date: 24 February 2010
51 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 24 February 2010
Appointed Date: 07 December 2009
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 24 February 2010
Appointed Date: 07 December 2009

DEB BIDCO LIMITED Events

15 Mar 2017
Audit exemption subsidiary accounts made up to 1 July 2016
15 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 01/07/16
15 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 01/07/16
15 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 01/07/16
14 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,548,393
...
... and 48 more events
22 Mar 2010
Particulars of a mortgage or charge / charge no: 1
25 Feb 2010
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 25 February 2010
24 Feb 2010
Company name changed alnery no. 2887 LIMITED\certificate issued on 24/02/10
  • RES15 ‐ Change company name resolution on 2010-02-24
24 Feb 2010
Change of name notice
07 Dec 2009
Incorporation

DEB BIDCO LIMITED Charges

23 May 2014
Charge code 0709 7426 0003
Delivered: 30 May 2014
Status: Satisfied on 26 March 2015
Persons entitled: Lloyds Bank PLC (Formerly Lloyds Tsb Bank PLC) as Security Trustee for Itself and the Other Secured Parties (the Security Agent)
Description: Contains fixed charge…
31 May 2013
Charge code 0709 7426 0002
Delivered: 5 June 2013
Status: Satisfied on 26 March 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
12 March 2010
Debenture
Delivered: 22 March 2010
Status: Satisfied on 5 June 2013
Persons entitled: Lloyds Tsb Bank PLC as Security for Itself and the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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