DERI HOLDINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 00889081
Status Active
Incorporation Date 5 October 1966
Company Type Private Limited Company
Address C/O CARSTON CHARTERED ACCOUNTANTS, 16 TUDOR HOUSE, CATHEDRAL ROAD, CARDIFF, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Director's details changed for Nicholas Hugh Hopcyn John on 9 November 2016; Director's details changed for Mr William Richard Henton on 9 November 2016. The most likely internet sites of DERI HOLDINGS LIMITED are www.deriholdings.co.uk, and www.deri-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deri Holdings Limited is a Private Limited Company. The company registration number is 00889081. Deri Holdings Limited has been working since 05 October 1966. The present status of the company is Active. The registered address of Deri Holdings Limited is C O Carston Chartered Accountants 16 Tudor House Cathedral Road Cardiff Cardiff Cf11 9lj. . JOHN, Nicholas Hugh Hopcyn is a Secretary of the company. BURNETT, Carole is a Director of the company. BURNETT, Neil David is a Director of the company. HENTON, James Edward is a Director of the company. HENTON, Richard John is a Director of the company. HENTON, William Richard is a Director of the company. JOHN, Nicholas Hugh Hopcyn is a Director of the company. Director COFFIN, Martin Andrew has been resigned. Director HENTON, Clifford Frank has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors


Director
BURNETT, Carole
Appointed Date: 11 November 1992
82 years old

Director
BURNETT, Neil David
Appointed Date: 28 January 2009
52 years old

Director
HENTON, James Edward
Appointed Date: 28 January 2009
50 years old

Director
HENTON, Richard John

80 years old

Director
HENTON, William Richard
Appointed Date: 01 January 2014
54 years old

Director

Resigned Directors

Director
COFFIN, Martin Andrew
Resigned: 08 January 1997
83 years old

Director
HENTON, Clifford Frank
Resigned: 31 December 1995
115 years old

Persons With Significant Control

Carole Burnett
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

Richard John Henton
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

DERI HOLDINGS LIMITED Events

16 Dec 2016
Accounts for a small company made up to 30 June 2016
09 Nov 2016
Director's details changed for Nicholas Hugh Hopcyn John on 9 November 2016
09 Nov 2016
Director's details changed for Mr William Richard Henton on 9 November 2016
09 Nov 2016
Director's details changed for Richard John Henton on 9 November 2016
09 Nov 2016
Director's details changed for James Edward Henton on 9 November 2016
...
... and 93 more events
28 Jan 1988
Return made up to 18/12/87; full list of members
09 Jan 1987
Accounts for a small company made up to 30 June 1986

09 Jan 1987
Return made up to 19/12/86; full list of members

02 Sep 1986
Gazettable document

05 Oct 1966
Incorporation

DERI HOLDINGS LIMITED Charges

25 September 2008
Guarantee & debenture
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 1990
Debenture
Delivered: 29 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…