DERMS DEVELOPMENT LIMITED
KNUTSFORD STRETCH DESIGNS LIMITED

Hellopages » Cheshire » Cheshire East » WA16 0BE

Company number 05208380
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address KING EDWARD COURT, KING EDWARD ROAD, KNUTSFORD, CHESHIRE, WA16 0BE
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Statement of capital on 5 April 2016 GBP 1,555.40 . The most likely internet sites of DERMS DEVELOPMENT LIMITED are www.dermsdevelopment.co.uk, and www.derms-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Chelford Rail Station is 4.5 miles; to Glazebrook Rail Station is 9.4 miles; to Flixton Rail Station is 9.7 miles; to Chassen Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derms Development Limited is a Private Limited Company. The company registration number is 05208380. Derms Development Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Derms Development Limited is King Edward Court King Edward Road Knutsford Cheshire Wa16 0be. . ANDERSON, Richard James is a Director of the company. KERRY, Spencer Alan is a Director of the company. Secretary ANDERSON, Sarah Jennifer has been resigned. Secretary KEAST, Susan Jessie has been resigned. Secretary MISCAMPBELL, Ian Alexander Francis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERSON, Richard has been resigned. Director CLEMENT, Mark Rowland has been resigned. Director EVANS, Christopher Thomas, Professor has been resigned. Director HARVEY, Ian has been resigned. Director MISCAMPBELL, Ian Alexander Francis has been resigned. Director SADLER, Terence Ian has been resigned. Director STAFFORD, Neil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
ANDERSON, Richard James
Appointed Date: 23 February 2009
59 years old
Director
KERRY, Spencer Alan
Appointed Date: 18 December 2015
50 years old

Resigned Directors

Secretary
ANDERSON, Sarah Jennifer
Resigned: 08 November 2007
Appointed Date: 15 February 2005
Secretary
KEAST, Susan Jessie
Resigned: 23 February 2009
Appointed Date: 08 November 2007
Secretary
MISCAMPBELL, Ian Alexander Francis
Resigned: 29 July 2009
Appointed Date: 23 February 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2005
Appointed Date: 17 August 2004
Director
ANDERSON, Richard
Resigned: 31 January 2008
Appointed Date: 15 February 2005
59 years old
Director
CLEMENT, Mark Rowland
Resigned: 08 November 2007
Appointed Date: 25 April 2005
65 years old
Director
EVANS, Christopher Thomas, Professor
Resigned: 08 November 2007
Appointed Date: 25 April 2005
68 years old
Director
HARVEY, Ian
Resigned: 03 October 2008
Appointed Date: 08 November 2007
74 years old
Director
MISCAMPBELL, Ian Alexander Francis
Resigned: 29 July 2009
Appointed Date: 23 February 2009
63 years old
Director
SADLER, Terence Ian
Resigned: 23 February 2009
Appointed Date: 08 November 2007
77 years old
Director
STAFFORD, Neil
Resigned: 08 November 2007
Appointed Date: 27 April 2005
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2005
Appointed Date: 17 August 2004

Persons With Significant Control

Crawford Healthcare Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DERMS DEVELOPMENT LIMITED Events

17 Nov 2016
Full accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
05 Apr 2016
Statement of capital on 5 April 2016
  • GBP 1,555.40
05 Apr 2016
Statement by Directors
05 Apr 2016
Solvency Statement dated 04/04/16
...
... and 85 more events
10 Mar 2005
New secretary appointed
28 Feb 2005
Memorandum and Articles of Association
24 Feb 2005
Company name changed stretch designs LIMITED\certificate issued on 24/02/05
21 Feb 2005
Registered office changed on 21/02/05 from: 788-790 finchley road london NW11 7TJ
17 Aug 2004
Incorporation

DERMS DEVELOPMENT LIMITED Charges

12 September 2014
Charge code 0520 8380 0004
Delivered: 17 September 2014
Status: Satisfied on 16 March 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 April 2009
Debenture
Delivered: 21 April 2009
Status: Satisfied on 27 October 2009
Persons entitled: Uluru Inc
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
A security agreement
Delivered: 16 October 2008
Status: Satisfied on 29 January 2009
Persons entitled: Fortress Credit Co Llc (The Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
7 June 2005
Deposit agreement to secure own liabilities
Delivered: 10 June 2005
Status: Satisfied on 21 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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