DERI INVESTMENTS LIMITED
CARDIFF
HOPCYN PROPERTY AND INVESTMENT COMPANY LIMITED
Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Director's details changed for Nicholas Hugh Hopcyn John on 9 November 2016. The most likely internet sites of DERI INVESTMENTS LIMITED are www.deriinvestments.co.uk, and www.deri-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and six 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 Investments Limited is a Private Limited Company. The company registration number is 00469615. Deri Investments Limited has been working since 14 June 1949. The present status of the company is Active. The registered address of Deri Investments Limited is C O Carston Chartered Accountants 16 Cathedral Road 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 "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
82 years old
Nature of control: Has significant influence or control
80 years old
Nature of control: Has significant influence or control
Nature of control: Ownership of shares – 75% or more
DERI INVESTMENTS LIMITED Events
DERI INVESTMENTS LIMITED Charges
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16 cathedral road cardiff t/a WA33096.
Delivered: 6 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property at 2 and 4 park grove cardiff t/n WA404645.
Delivered: 17 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flats at 42 44 and 46 heol llanishen fach rhiwbina cardiff…
Delivered: 29 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
Delivered: 14 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 & 4 park grove cardiff south glamorgan.
Delivered: 14 September 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 prince leopold street, cardiff.
Delivered: 14 September 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16/18, railway st cardiff.
Delivered: 14 September 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 81 rhymney street, cardiff.
Delivered: 3 March 1959
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rhydpenau cross roads, llanishencardiff.