DEB MIDCO LIMITED
RIPLEY CHARTERHOUSE (DELTA) SPV 2 LIMITED ALNERY NO. 2903 LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 8JZ

Company number 07162350
Status Active
Incorporation Date 18 February 2010
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-seven 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 MIDCO LIMITED are www.debmidco.co.uk, and www.deb-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Deb Midco Limited is a Private Limited Company. The company registration number is 07162350. Deb Midco Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of Deb Midco 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
65 years old
Director
MATTERSON, Nicholas Noel Hardwick
Appointed Date: 22 January 2013
61 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 24 February 2010
Appointed Date: 18 February 2010
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
47 years old
Director
MORRIS, Craig Alexander James
Resigned: 24 February 2010
Appointed Date: 18 February 2010
50 years old
Director
TENTORI, Mark Ian
Resigned: 13 July 2015
Appointed Date: 12 June 2013
61 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: 18 February 2010
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 24 February 2010
Appointed Date: 18 February 2010

DEB MIDCO 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 47 more events
02 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
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. 2903 LIMITED\certificate issued on 24/02/10
  • RES15 ‐ Change company name resolution on 2010-02-24
24 Feb 2010
Change of name notice
18 Feb 2010
Incorporation

DEB MIDCO LIMITED Charges

23 May 2014
Charge code 0716 2350 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 Other Secured Parties (the "Security Agent")
Description: Contains fixed charge…
31 May 2013
Charge code 0716 2350 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 Trustee for Itself and the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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