DEBRIAR LIMITED
LOWFIELDS BUSINESS PARK ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HB
Company number 01585381
Status Active
Incorporation Date 11 September 1981
Company Type Private Limited Company
Address DEBRIAR HOUSE, NAVIGATION CLOSE OFF LACY WAY, LOWFIELDS BUSINESS PARK ELLAND, WEST YORKSHIRE, HX5 9HB
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 974 . The most likely internet sites of DEBRIAR LIMITED are www.debriar.co.uk, and www.debriar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Debriar Limited is a Private Limited Company. The company registration number is 01585381. Debriar Limited has been working since 11 September 1981. The present status of the company is Active. The registered address of Debriar Limited is Debriar House Navigation Close Off Lacy Way Lowfields Business Park Elland West Yorkshire Hx5 9hb. . BURNET, Christopher Mark is a Secretary of the company. ABBOTT, Theresa Ann is a Director of the company. BURNET, Christopher Mark is a Director of the company. HOWARD, Simon is a Director of the company. Secretary ROCKETT, Simon Charles has been resigned. Director BURNET, David Peter has been resigned. Director ROCKETT, Simon Charles has been resigned. Director ROCKETT, Timothy John has been resigned. Director SMALLEY, Andrew has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
BURNET, Christopher Mark
Appointed Date: 01 March 2015
Director
ABBOTT, Theresa Ann
Appointed Date: 15 January 2015
61 years old
Director
BURNET, Christopher Mark
Appointed Date: 15 March 2012
40 years old
Director
HOWARD, Simon
Appointed Date: 01 January 2004
54 years old

Resigned Directors

Secretary
ROCKETT, Simon Charles
Resigned: 01 March 2015
Director
BURNET, David Peter
Resigned: 31 October 2005
70 years old
Director
ROCKETT, Simon Charles
Resigned: 01 March 2015
69 years old
Director
ROCKETT, Timothy John
Resigned: 05 February 1995
74 years old
Director
SMALLEY, Andrew
Resigned: 16 June 2006
Appointed Date: 01 January 2004
65 years old

Persons With Significant Control

Mr Simon Howard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Mark Burnet
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Theresa Ann Abbott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEBRIAR LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 974
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Cancellation of shares. Statement of capital on 18 May 2015
  • GBP 974
...
... and 90 more events
02 Jul 1987
Particulars of mortgage/charge
06 Apr 1987
Full accounts made up to 31 October 1986
06 Apr 1987
Return made up to 02/04/87; full list of members
22 Aug 1986
Full accounts made up to 31 October 1985
22 Aug 1986
Return made up to 21/08/86; full list of members

DEBRIAR LIMITED Charges

1 July 1987
Single debenture
Delivered: 2 July 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks, shares & other securities. Fixed and floating…

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