DERRYNANE HOLDINGS LIMITED
BARNSLEY GEOTHERMAL POWER LIMITED

Hellopages » South Yorkshire » Barnsley » S70 2SB

Company number 06470671
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address OLD LINEN COURT, 83-85 SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registration of charge 064706710006, created on 10 November 2016; Total exemption full accounts made up to 28 February 2016. The most likely internet sites of DERRYNANE HOLDINGS LIMITED are www.derrynaneholdings.co.uk, and www.derrynane-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Derrynane Holdings Limited is a Private Limited Company. The company registration number is 06470671. Derrynane Holdings Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Derrynane Holdings Limited is Old Linen Court 83 85 Shambles Street Barnsley South Yorkshire S70 2sb. . O'CONNELL, Fiona Jane is a Secretary of the company. O'CONNELL, Fiona Jane is a Director of the company. O'CONNELL, Gearoid is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
O'CONNELL, Fiona Jane
Appointed Date: 11 January 2008

Director
O'CONNELL, Fiona Jane
Appointed Date: 11 January 2008
56 years old

Director
O'CONNELL, Gearoid
Appointed Date: 11 January 2008
54 years old

Persons With Significant Control

Mrs Fiona Jane O'Connell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gearoid O'Connell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERRYNANE HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
15 Nov 2016
Registration of charge 064706710006, created on 10 November 2016
27 Sep 2016
Total exemption full accounts made up to 28 February 2016
14 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
05 Feb 2010
Director's details changed for Gearoid O'connell on 12 January 2010
05 Feb 2010
Secretary's details changed for Fiona Stockton on 12 January 2010
14 Oct 2009
Accounts for a dormant company made up to 31 January 2009
26 Feb 2009
Return made up to 11/01/09; full list of members
11 Jan 2008
Incorporation

DERRYNANE HOLDINGS LIMITED Charges

10 November 2016
Charge code 0647 0671 0006
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Centenary house, whaley road, barugh green, barnsley…
17 April 2015
Charge code 0647 0671 0005
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 6 navigation court, calder park, wakefield l/h t/no…
13 February 2015
Charge code 0647 0671 0004
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 6 mariner court calder park wakefield being part of…
3 July 2014
Charge code 0647 0671 0003
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as workshop, offices & yard, shawfield…
26 February 2014
Charge code 0647 0671 0002
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H workshop, offices & yard shawfield road carlton…
7 March 2011
Debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…