THE DEEP IN HULL LIMITED

Hellopages » City of London » City of London » EC2V 7QQ

Company number 04120421
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr Simon Nye as a director on 6 April 2017; Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of THE DEEP IN HULL LIMITED are www.thedeepinhull.co.uk, and www.the-deep-in-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Deep in Hull Limited is a Private Limited Company. The company registration number is 04120421. The Deep in Hull Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of The Deep in Hull Limited is 88 Wood Street London Ec2v 7qq. . LEWIS, Bernadette is a Secretary of the company. ELSWOOD, Gregory Derek is a Director of the company. LAKIN, Rolfe Alan Cameron is a Director of the company. NYE, Simon is a Director of the company. Secretary BUTTERWORTH, Peter has been resigned. Secretary DAVIDSON, Giles Andrew has been resigned. Secretary LEUNG, Keith Jonathan has been resigned. Secretary MCALL, Barbara Anne has been resigned. Nominee Secretary MONKCOM, Richard Everard has been resigned. Secretary O'CONNOR, Claudine Elaine has been resigned. Secretary SPEAK, Richard Gibson has been resigned. Secretary STROH, Christopher Toby has been resigned. Director BRIGNALL, John Frederick has been resigned. Director BURGESS, Christopher Jonathan Lloyd has been resigned. Director CAMERON, Robert Patrick has been resigned. Director CHESTERS, Graham, Professor has been resigned. Director DUFFY, James Anthony has been resigned. Director GEMMELL, David William has been resigned. Director HOOPER, John Elliott has been resigned. Director HUNT, Anthony John has been resigned. Director KILLORAN, Michael Robert has been resigned. Director KOPP, Peter Ekkehard, Professor has been resigned. Director LEAROYD, Simon Martin has been resigned. Director PARKES, John Alan has been resigned. Director PEARSON, Adam Faulkner has been resigned. Director RICHARDS, David John has been resigned. Director STOCKWELL, Bruce Alastair has been resigned. Director D & A NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWIS, Bernadette
Appointed Date: 06 April 2008
Director
ELSWOOD, Gregory Derek
Appointed Date: 14 May 2012
59 years old
Director
LAKIN, Rolfe Alan Cameron
Appointed Date: 12 June 2013
64 years old
Director
NYE, Simon
Appointed Date: 06 April 2017
57 years old

Resigned Directors

Secretary
BUTTERWORTH, Peter
Resigned: 13 February 2002
Appointed Date: 27 July 2001
Secretary
DAVIDSON, Giles Andrew
Resigned: 27 July 2001
Appointed Date: 30 January 2001
Secretary
LEUNG, Keith Jonathan
Resigned: 26 August 2004
Appointed Date: 13 February 2002
Secretary
MCALL, Barbara Anne
Resigned: 06 April 2008
Appointed Date: 03 April 2007
Nominee Secretary
MONKCOM, Richard Everard
Resigned: 30 January 2001
Appointed Date: 06 December 2000
Secretary
O'CONNOR, Claudine Elaine
Resigned: 19 November 2004
Appointed Date: 09 June 2003
Secretary
SPEAK, Richard Gibson
Resigned: 03 April 2007
Appointed Date: 19 November 2004
Secretary
STROH, Christopher Toby
Resigned: 30 January 2001
Appointed Date: 06 December 2000
Director
BRIGNALL, John Frederick
Resigned: 13 February 2002
Appointed Date: 30 January 2001
98 years old
Director
BURGESS, Christopher Jonathan Lloyd
Resigned: 15 March 2010
Appointed Date: 14 September 2005
61 years old
Director
CAMERON, Robert Patrick
Resigned: 31 October 2003
Appointed Date: 13 February 2002
67 years old
Director
CHESTERS, Graham, Professor
Resigned: 13 February 2002
Appointed Date: 30 January 2001
81 years old
Director
DUFFY, James Anthony
Resigned: 10 April 2014
Appointed Date: 14 September 2005
65 years old
Director
GEMMELL, David William
Resigned: 13 February 2002
Appointed Date: 30 January 2001
85 years old
Director
HOOPER, John Elliott
Resigned: 14 September 2005
Appointed Date: 13 February 2002
64 years old
Director
HUNT, Anthony John
Resigned: 13 February 2002
Appointed Date: 30 January 2001
87 years old
Director
KILLORAN, Michael Robert
Resigned: 13 February 2002
Appointed Date: 30 January 2001
80 years old
Director
KOPP, Peter Ekkehard, Professor
Resigned: 13 February 2002
Appointed Date: 30 January 2001
81 years old
Director
LEAROYD, Simon Martin
Resigned: 15 March 2010
Appointed Date: 14 September 2005
66 years old
Director
PARKES, John Alan
Resigned: 13 February 2002
Appointed Date: 30 January 2001
86 years old
Director
PEARSON, Adam Faulkner
Resigned: 13 February 2002
Appointed Date: 27 July 2001
61 years old
Director
RICHARDS, David John
Resigned: 14 September 2005
Appointed Date: 13 February 2002
74 years old
Director
STOCKWELL, Bruce Alastair
Resigned: 30 April 2012
Appointed Date: 15 March 2010
77 years old
Director
D & A NOMINEES LIMITED
Resigned: 30 January 2001
Appointed Date: 06 December 2000

Persons With Significant Control

National Australia Finance (Europe Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE DEEP IN HULL LIMITED Events

10 Apr 2017
Appointment of Mr Simon Nye as a director on 6 April 2017
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
03 Mar 2015
Full accounts made up to 30 September 2014
...
... and 99 more events
06 Mar 2001
Secretary resigned
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
19 Dec 2000
Registered office changed on 19/12/00 from: druces & attlee, salisbury house, london wall, london, EC2M 5PS
06 Dec 2000
Incorporation

THE DEEP IN HULL LIMITED Charges

6 March 2001
Debenture
Delivered: 21 March 2001
Status: Satisfied on 22 February 2002
Persons entitled: The Millennium Commission
Description: The property being the leasehold property known as the deep…

Similar Companies

THE DEEP ECOLOGY DESIGN CLUB LIMITED THE DEEP END LIMITED THE DEEP PAN MAN LIMITED THE DEEPING MEN'S GROUP CHARITIES FUND LIMITED THE DEEPINGS CARAVAN PARK LTD. THE DEEPINGS COMMUNITY TRUST LIMITED THE DEER LARDER LTD.