DEB IP LIMITED
RIPLEY DE FACTO 777 LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 8JZ

Company number 03796906
Status Active
Incorporation Date 28 June 1999
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 one 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 IP LIMITED are www.debip.co.uk, and www.deb-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Deb Ip Limited is a Private Limited Company. The company registration number is 03796906. Deb Ip Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of Deb Ip 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. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BAKER, Russell Edward James has been resigned. Director MATTHEWS, Shaun Kerry has been resigned. Director TENTORI, Mark Ian has been resigned. Director TILLEARD, Roy William has been resigned. Director WILLIAMSON, Nicholas has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES 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
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: 13 March 2002
Secretary
TILLEARD, Roy William
Resigned: 13 March 2002
Appointed Date: 08 July 1999
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 08 July 1999
Appointed Date: 28 June 1999
Director
BAKER, Russell Edward James
Resigned: 16 November 2012
Appointed Date: 21 June 2005
59 years old
Director
MATTHEWS, Shaun Kerry
Resigned: 30 June 2010
Appointed Date: 21 June 2005
65 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: 08 July 1999
78 years old
Director
WILLIAMSON, Nicholas
Resigned: 21 June 2005
Appointed Date: 08 July 1999
79 years old
Director
TRAVERS SMITH LIMITED
Resigned: 08 July 1999
Appointed Date: 28 June 1999
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 08 July 1999
Appointed Date: 28 June 1999

DEB IP 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 500,000
...
... and 91 more events
19 Aug 1999
Secretary resigned;director resigned
19 Aug 1999
New secretary appointed;new director appointed
19 Aug 1999
New director appointed
30 Jul 1999
Company name changed de facto 777 LIMITED\certificate issued on 30/07/99
28 Jun 1999
Incorporation

DEB IP LIMITED Charges

23 May 2014
Charge code 0379 6906 0007
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 0379 6906 0006
Delivered: 5 June 2013
Status: Satisfied on 26 March 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: UK patents number 0802760 description collapsible soap…
22 March 2010
Accession deed to a debenture dated 12 march 2010 and
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…
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…
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…
25 August 2000
Composite guarantee and debenture
Delivered: 7 September 2000
Status: Satisfied on 27 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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