DERBYSHIRE INVESTMENTS (UK) LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 0NH

Company number 05830339
Status Active
Incorporation Date 26 May 2006
Company Type Private Limited Company
Address THE HOMESTEAD DERBY ROAD, LOWER KILBURN, BELPER, DERBYSHIRE, DE56 0NH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 4 January 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of DERBYSHIRE INVESTMENTS (UK) LIMITED are www.derbyshireinvestmentsuk.co.uk, and www.derbyshire-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Langley Mill Rail Station is 4.9 miles; to Matlock Bath Rail Station is 9.7 miles; to Matlock Rail Station is 10.7 miles; to Willington Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derbyshire Investments Uk Limited is a Private Limited Company. The company registration number is 05830339. Derbyshire Investments Uk Limited has been working since 26 May 2006. The present status of the company is Active. The registered address of Derbyshire Investments Uk Limited is The Homestead Derby Road Lower Kilburn Belper Derbyshire De56 0nh. . BAILEY, Scott Vincent is a Director of the company. Secretary GILL, Kuldip Singh has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAILEY, Leonard Vincent has been resigned. Director GILL, Jagtar Singh has been resigned. Director GILL, Kuldip Singh has been resigned. Director GILL, Manjinder Singh has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BAILEY, Scott Vincent
Appointed Date: 23 July 2010
44 years old

Resigned Directors

Secretary
GILL, Kuldip Singh
Resigned: 26 February 2008
Appointed Date: 26 May 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 May 2006
Appointed Date: 26 May 2006
Director
BAILEY, Leonard Vincent
Resigned: 12 December 2011
Appointed Date: 23 July 2010
72 years old
Director
GILL, Jagtar Singh
Resigned: 23 July 2010
Appointed Date: 26 February 2008
59 years old
Director
GILL, Kuldip Singh
Resigned: 23 July 2010
Appointed Date: 26 May 2006
61 years old
Director
GILL, Manjinder Singh
Resigned: 23 July 2010
Appointed Date: 26 May 2006
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 May 2006
Appointed Date: 26 May 2006

Persons With Significant Control

Bailey Construction (Derby) Holdings Limited
Notified on: 19 May 2016
Nature of control: Has significant influence or control

DERBYSHIRE INVESTMENTS (UK) LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Aug 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
10 Jun 2016
Memorandum and Articles of Association
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 49 more events
10 Aug 2006
New secretary appointed;new director appointed
10 Aug 2006
New director appointed
09 Aug 2006
Secretary resigned
09 Aug 2006
Director resigned
26 May 2006
Incorporation

DERBYSHIRE INVESTMENTS (UK) LIMITED Charges

29 June 2012
Mortgage debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 June 2012
Legal mortgage
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a r&d foundry lane milford belper derbyshire…
17 July 2008
Legal charge
Delivered: 26 July 2008
Status: Satisfied on 17 July 2012
Persons entitled: National Westminster Bank PLC
Description: Rbd block foundry lane milford belper derbyshire by way of…
14 July 2008
Debenture
Delivered: 17 July 2008
Status: Satisfied on 17 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

DERBYSHIRE INSTITUTE OF SPORT C.I.C. DERBYSHIRE INTERNET SERVICES LIMITED DERBYSHIRE IUK HOLDINGS LIMITED DERBYSHIRE JAGUAR LIMITED DERBYSHIRE LAND INVESTMENTS LIMITED DERBYSHIRE LANDSCAPES LIMITED DERBYSHIRE LANE FISH BAR LIMITED