DERBYSHIRE ENTERPRISES LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 0JL

Company number 00894597
Status Active
Incorporation Date 22 December 1966
Company Type Private Limited Company
Address 28 BRITON HILL ROAD, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 50,000 . The most likely internet sites of DERBYSHIRE ENTERPRISES LIMITED are www.derbyshireenterprises.co.uk, and www.derbyshire-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. Derbyshire Enterprises Limited is a Private Limited Company. The company registration number is 00894597. Derbyshire Enterprises Limited has been working since 22 December 1966. The present status of the company is Active. The registered address of Derbyshire Enterprises Limited is 28 Briton Hill Road Sanderstead South Croydon Surrey Cr2 0jl. . SPRING, Ian David is a Director of the company. Secretary DAVIDSON, Julie has been resigned. Secretary MACKENZIE, Andrew Tuach has been resigned. Secretary PICKERING, Marcia Audrey has been resigned. Director DAVIDSON, Julie has been resigned. Director MILLS, Michael David has been resigned. Director PARKIN, Lesley Charles has been resigned. Director PICKERING, Lionel Victor has been resigned. Director PICKERING, Marcia Audrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SPRING, Ian David
Appointed Date: 08 November 2005
79 years old

Resigned Directors

Secretary
DAVIDSON, Julie
Resigned: 31 March 2014
Appointed Date: 22 January 2004

Secretary
MACKENZIE, Andrew Tuach
Resigned: 22 January 2004
Appointed Date: 31 December 1996

Secretary
PICKERING, Marcia Audrey
Resigned: 06 January 2000

Director
DAVIDSON, Julie
Resigned: 31 March 2014
Appointed Date: 08 November 2005
74 years old

Director
MILLS, Michael David
Resigned: 27 February 1995
76 years old

Director
PARKIN, Lesley Charles
Resigned: 17 April 1997
Appointed Date: 31 May 1994
94 years old

Director
PICKERING, Lionel Victor
Resigned: 02 September 2006
Appointed Date: 22 December 1966
93 years old

Director
PICKERING, Marcia Audrey
Resigned: 06 January 2000
91 years old

Persons With Significant Control

Mr Ian David Spring
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust

DERBYSHIRE ENTERPRISES LIMITED Events

10 Feb 2017
Micro company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
02 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,000

01 Oct 2015
Accounts for a small company made up to 31 May 2015
25 Feb 2015
Accounts for a small company made up to 31 May 2014
...
... and 125 more events
29 Jun 1987
Return made up to 19/05/87; full list of members

19 Jan 1987
New director appointed

10 Dec 1986
Return made up to 15/11/86; full list of members

24 Nov 1986
Full accounts made up to 31 December 1985

22 Dec 1966
Incorporation

DERBYSHIRE ENTERPRISES LIMITED Charges

2 September 2005
Legal charge
Delivered: 14 September 2005
Status: Satisfied on 21 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 34-58 babington lane derby and abbots hill chambers gower…
2 September 2005
Legal charge
Delivered: 6 September 2005
Status: Satisfied on 21 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the west side of full street and the south side…
18 February 2002
Debenture
Delivered: 22 February 2002
Status: Satisfied on 21 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 13 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as 38 to 58 (even) babington lane derby;…
2 October 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied on 13 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 38 to 58 (even) babington lane derby city of…
14 February 1997
Third party charge of various freehold properties
Delivered: 1 March 1997
Status: Satisfied on 21 October 1998
Persons entitled: Lombard North Central PLC
Description: (I) f/hold property known as land at the rear of 63/65…
31 December 1996
Legal charge
Delivered: 7 January 1997
Status: Satisfied on 21 October 1998
Persons entitled: Banque Internationale a Luxembourg Sa
Description: (I) f/hold property known as land at rear of 63/65 green…
6 December 1996
Legal charge
Delivered: 17 December 1996
Status: Satisfied on 8 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings situate at and k/a 3…
6 December 1996
Legal charge
Delivered: 17 December 1996
Status: Satisfied on 8 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings situate at and k/a 38 to 58…
6 December 1996
Legal charge
Delivered: 17 December 1996
Status: Satisfied on 8 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings on the west side of…
6 December 1996
Legal charge
Delivered: 17 December 1996
Status: Satisfied on 8 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings situate and k/a 5 stanford…
6 December 1996
Legal charge
Delivered: 17 December 1996
Status: Satisfied on 8 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land at the rear of 63/65 green lane derby…
6 December 1996
Legal charge
Delivered: 17 December 1996
Status: Satisfied on 8 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings on the west side of full…
6 December 1996
Legal charge of licensed premises
Delivered: 17 December 1996
Status: Satisfied on 8 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a the yew tree inn croft…
6 December 1996
Legal charge
Delivered: 17 December 1996
Status: Satisfied on 8 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings situate at and k/a 8…
25 February 1988
Legal charge
Delivered: 9 March 1988
Status: Satisfied on 8 January 1997
Persons entitled: Royal Trust Bank
Description: Factory/office premises at sinclair close/delves road…
25 February 1988
Legal charge
Delivered: 9 March 1988
Status: Satisfied on 9 February 1994
Persons entitled: Royal Trust Bank
Description: Abbots hill chambers gower street and no's 38-58 (even no's…
15 April 1983
Legal charge
Delivered: 19 April 1983
Status: Satisfied on 8 January 1997
Persons entitled: Norwich General Trust Limited.
Description: F/H land & office premises at 5/7 stanford street…