Company number 01434757
Status Active
Incorporation Date 4 July 1979
Company Type Private Limited Company
Address PEG TILES WILTON LANE, JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 2
; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of DERBYGROVE LIMITED are www.derbygrove.co.uk, and www.derbygrove.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-six years and five months. Derbygrove Limited is a Private Limited Company.
The company registration number is 01434757. Derbygrove Limited has been working since 04 July 1979.
The present status of the company is Active. The registered address of Derbygrove Limited is Peg Tiles Wilton Lane Jordans Beaconsfield Buckinghamshire Hp9 2rg. The company`s financial liabilities are £43.14k. It is £-55.1k against last year. The cash in hand is £105.18k. It is £85.71k against last year. And the total assets are £372.6k, which is £-385.22k against last year. MESSIAS, Patricia is a Secretary of the company. MESSIAS, Roger Franklyn is a Director of the company. The company operates in "Development of building projects".
derbygrove Key Finiance
LIABILITIES
£43.14k
-57%
CASH
£105.18k
+440%
TOTAL ASSETS
£372.6k
-51%
All Financial Figures
Current Directors
DERBYGROVE LIMITED Events
30 April 2002
Legal charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Trinity Square Limited
Description: All that freehold property known as manor cottages manor…
1 October 2001
Legal charge
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Trinity Square Limited
Description: All that f/h property k/a brightling chiltern hill chalfont…
2 August 1995
Legal mortgage
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as gorseheath,west common,gerrards…
13 July 1995
Charge over joint account
Delivered: 24 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the interest of the company in a joint venture…
15 June 1995
Second charge
Delivered: 23 June 1995
Status: Outstanding
Persons entitled: Berkeley Homes (North London) Limited
Description: High trees windsor road gerrards cross bucks t/no BM56839.
14 June 1995
Legal mortgage
Delivered: 23 June 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a high trees, windsor road, gerrards cross…
14 July 1994
Legal mortgage
Delivered: 19 July 1994
Status: Satisfied
on 6 March 1996
Persons entitled: Lloyds Bank PLC
Description: Cherrycroft, south park gerrards cross buckinghamshire.
26 February 1993
Legal mortgage
Delivered: 8 March 1993
Status: Satisfied
on 4 January 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a gorseheath and eborhouse, west common…
3 February 1993
Legal mortgage
Delivered: 11 February 1993
Status: Satisfied
on 4 January 1995
Persons entitled: Lloyds Bank PLC
Description: F/H premises k/a or being 3 tunmers court narcots lane…
12 September 1989
Legal mortgage
Delivered: 15 September 1989
Status: Satisfied
on 4 January 1995
Persons entitled: Lloyds Bank PLC
Description: A) by way of legal mortgage f/h property k/a being…
31 May 1989
Legal mortgage
Delivered: 5 June 1989
Status: Satisfied
on 4 January 1995
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as or being land to the rear of west…
31 May 1989
Legal mortgage
Delivered: 5 June 1989
Status: Satisfied
on 4 January 1995
Persons entitled: Lloyds Bank PLC
Description: F/Hold properties k/as or being ebor house and baostridge…
6 January 1989
Mortgage
Delivered: 21 January 1989
Status: Satisfied
on 4 January 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as land to the rear of 15 latchmoor avenue…
6 January 1989
Mortgage
Delivered: 21 January 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property & premises k/as land to the rear of…
1 September 1988
Legal mortgage
Delivered: 14 September 1988
Status: Satisfied
on 4 January 1995
Persons entitled: Lloyds Bank PLC
Description: F/H land at bowlers orchard, chalfont st. Giles, bucks…
23 August 1988
Mortgage
Delivered: 5 September 1988
Status: Satisfied
on 4 January 1995
Persons entitled: Lloyds Bank PLC
Description: All that property and premises k/as "westwinds" 49…
20 July 1988
Mortgage
Delivered: 9 August 1988
Status: Satisfied
on 4 January 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being the building plot at the rear of…
18 February 1988
Memorandum of deposit
Delivered: 19 February 1988
Status: Satisfied
on 6 March 1996
Persons entitled: Lloyds Bank PLC
Description: All that f/h property and premises k/a bawstridge, west…
18 February 1988
Memorandum of deposit
Delivered: 19 February 1988
Status: Satisfied
on 6 March 1996
Persons entitled: Lloyds Bank PLC
Description: All that f/h property and premises k/a the grange, amersham…
20 November 1987
Mortgage
Delivered: 23 November 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that property k/a 130, eskdale avenue, chesham…
13 April 1987
Memorandum
Delivered: 30 April 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land with dwellinghouse thereon k/a mayfield…
16 February 1987
Memorandum of deposit of deeds
Delivered: 18 February 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lyncroft, packhorse road gerrards cross buckinghamshire.
9 December 1986
Legal charge
Delivered: 16 December 1986
Status: Outstanding
Persons entitled: The Heritable & General Trust LTD.
Description: Purbeck, cherry tree road chalfont st. Peter, bucks.
15 September 1986
Memorandum of deposit of deeds
Delivered: 16 September 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Dunromyn, back lane, chalfont st giles, bucks.
15 August 1986
Memo of deposit of deeds
Delivered: 18 August 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hillberry, austenwood lane, chalfont st peter, bucks.
15 May 1986
Memo of deposit of deeds.
Delivered: 16 May 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land with building thereon k/a land adjoining mayfield…
30 November 1984
Legal charge
Delivered: 3 December 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: "Falgcew" hampden road. Chalfont st. Peter, bucks.
21 November 1984
Legal charge
Delivered: 10 December 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 3 and 3A marsham way, gerrards cross, bucks.
1 June 1984
Legal charge
Delivered: 16 June 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the land at the rear of 46 school lane, chalfont st…
2 February 1981
Mortgage
Delivered: 23 February 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Ivy house, 45 plantation road, amersham, bucks.