DERAND LIMITED
BOLTON AMONBELL LIMITED

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Company number 04358171
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of DERAND LIMITED are www.derand.co.uk, and www.derand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Derand Limited is a Private Limited Company. The company registration number is 04358171. Derand Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Derand Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. The company`s financial liabilities are £123.52k. It is £14.81k against last year. The cash in hand is £150.69k. It is £0.79k against last year. And the total assets are £285.73k, which is £-24.52k against last year. BENNETT, Andrew Stephen is a Secretary of the company. BENNETT, Andrew Stephen is a Director of the company. DELANEY, Derek Alan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


derand Key Finiance

LIABILITIES £123.52k
+13%
CASH £150.69k
+0%
TOTAL ASSETS £285.73k
-8%
All Financial Figures

Current Directors

Secretary
BENNETT, Andrew Stephen
Appointed Date: 22 January 2002
Director
BENNETT, Andrew Stephen
Appointed Date: 22 January 2002
53 years old
Director
DELANEY, Derek Alan
Appointed Date: 22 January 2002
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Andrew Stephen Bennett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Derek Alan Delaney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERAND LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 36 more events
30 Jul 2002
Director resigned
30 Jul 2002
Secretary resigned
30 Jul 2002
New director appointed
30 Jul 2002
New secretary appointed;new director appointed
22 Jan 2002
Incorporation

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