DEB HOLDINGS LIMITED
RIPLEY DUALWISE HOLDINGS LIMITED ODEX LIMITED DE FACTO 891 LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 8JZ

Company number 04113118
Status Active
Incorporation Date 23 November 2000
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 one hundred and fifty 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 HOLDINGS LIMITED are www.debholdings.co.uk, and www.deb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Deb Holdings Limited is a Private Limited Company. The company registration number is 04113118. Deb Holdings Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Deb Holdings 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 BAKER, Russell Edward James has been resigned. Secretary TILLEARD, Roy William has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BAKER, Russell Edward James has been resigned. Director HEAP, Roger Barrington has been resigned. Director TENTORI, Mark Ian has been resigned. Director TILLEARD, Roy William has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WILLIAMSON, Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDERSON, Bryan George Frank
Appointed Date: 24 May 2007
65 years old
Director
MATTERSON, Nicholas Noel Hardwick
Appointed Date: 22 January 2013
61 years old

Resigned Directors

Secretary
BAKER, Russell Edward James
Resigned: 05 July 2012
Appointed Date: 05 February 2002
Secretary
TILLEARD, Roy William
Resigned: 05 February 2002
Appointed Date: 21 December 2000
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 23 November 2000
Director
BAKER, Russell Edward James
Resigned: 16 November 2012
Appointed Date: 22 July 2004
59 years old
Director
HEAP, Roger Barrington
Resigned: 24 May 2007
Appointed Date: 22 July 2004
62 years old
Director
TENTORI, Mark Ian
Resigned: 26 June 2015
Appointed Date: 12 June 2013
61 years old
Director
TILLEARD, Roy William
Resigned: 21 June 2005
Appointed Date: 21 December 2000
78 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 21 December 2000
Appointed Date: 23 November 2000
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 23 November 2000
Director
WILLIAMSON, Nicholas
Resigned: 21 June 2005
Appointed Date: 21 December 2000
79 years old

DEB HOLDINGS 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
15 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 73,602
...
... and 140 more events
07 Feb 2001
Secretary resigned;director resigned
07 Feb 2001
New secretary appointed;new director appointed
07 Feb 2001
New director appointed
22 Dec 2000
Company name changed de facto 891 LIMITED\certificate issued on 22/12/00
23 Nov 2000
Incorporation

DEB HOLDINGS LIMITED Charges

28 May 2014
Charge code 0411 3118 0026
Delivered: 3 June 2014
Status: Satisfied on 26 March 2015
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…
23 May 2014
Charge code 0411 3118 0025
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…
19 March 2014
Charge code 0411 3118 0024
Delivered: 26 March 2014
Status: Satisfied on 26 March 2015
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
9 July 2013
Charge code 0411 3118 0023
Delivered: 19 July 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…
31 May 2013
Charge code 0411 3118 0022
Delivered: 5 June 2013
Status: Satisfied on 26 March 2015
Persons entitled: Lloyds Tsb Bank as Security Trustee
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0411 3118 0021
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…
31 May 2013
Charge code 0411 3118 0020
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…
31 May 2013
Charge code 0411 3118 0019
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…
22 March 2010
Accession deed
Delivered: 29 March 2010
Status: Satisfied on 5 June 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
29 June 2007
Amendment to the declaration of pledge over share account dated 18 december 2006 and
Delivered: 12 July 2007
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)("Security Agent")
Description: The pledgor irrevocably pledged in favour of the secured…
29 June 2007
Addendum no.1 To pledge of shares agreement dated 18 december 2006 and
Delivered: 12 July 2007
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: All its right, title and interest in and to the shares. See…
18 December 2006
Share pledge agreement
Delivered: 5 January 2007
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A security interest in and assigned charged hypothecated…
18 December 2006
Share account pledge agreement
Delivered: 28 December 2006
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)'Security Agent'
Description: The pledged account means the pledged financial instruments…
18 December 2006
Share pledge agreement
Delivered: 23 December 2006
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The collateral being the pledged shares lodged and…
18 December 2006
Share pledge agreement
Delivered: 23 December 2006
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The collateral being the pledged shares lodged and…
18 December 2006
Pledge agreement
Delivered: 23 December 2006
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Agent (In Suchcapacity, "Creditor")
Description: A security interest in the "pledged collateral". See the…
18 December 2006
Deed of agreement and deed of first ranking pledge
Delivered: 23 December 2006
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland (The "Pledgee")
Description: First priority right of disclosed pledge all of the present…
18 December 2006
Pledge of shares
Delivered: 23 December 2006
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Agent")
Description: All its right, title and interest in and to the shares. See…
18 December 2006
Group debenture
Delivered: 23 December 2006
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(the "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
30 March 2004
Deed of first pledge
Delivered: 10 April 2004
Status: Satisfied on 24 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland (Pledgee)
Description: The charged assets being all cash dividends payable at any…
11 March 2004
Pledge agreement
Delivered: 24 March 2004
Status: Satisfied on 16 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All shares of the capital stock of the us subsidiary, and…
11 March 2004
Pledge agreement
Delivered: 24 March 2004
Status: Satisfied on 24 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A security interest in the pledged collateral being all…
11 March 2004
Composite guarantee and debenture
Delivered: 18 March 2004
Status: Satisfied on 24 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Composite guarantee and debenture
Delivered: 23 March 2004
Status: Satisfied on 24 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Agreement for a pledging of a security account
Delivered: 19 March 2004
Status: Satisfied on 24 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Account held in pledge (the special securities account no…
8 January 2002
Deed of variation, accession and release amending a debenture dated 25 august 2000
Delivered: 18 January 2002
Status: Satisfied on 27 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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