DEVELOP SOLUTIONS LIMITED
DERBY ESSENTIAL MANAGMENT SERVICES LIMITED GATEWAYS ASSOCIATES LIMITED

Hellopages » Derbyshire » Derby » DE24 8GW

Company number 02898720
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address DERBY TRAINING CENTRE, ASCOT DRIVE, DERBY, DE24 8GW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of DEVELOP SOLUTIONS LIMITED are www.developsolutions.co.uk, and www.develop-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Derby Rail Station is 1.3 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 6.4 miles; to Langley Mill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Develop Solutions Limited is a Private Limited Company. The company registration number is 02898720. Develop Solutions Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Develop Solutions Limited is Derby Training Centre Ascot Drive Derby De24 8gw. . KELSALL, Simon James is a Secretary of the company. KELSALL, Simon James is a Director of the company. KERR, John Newlands is a Director of the company. KING, Anthony Clive Garner is a Director of the company. WOOD, Christopher Gilbert is a Director of the company. Secretary ALETE, Christopher Uchegbu has been resigned. Secretary BLACKBURN, Graeme has been resigned. Secretary DUCKWORTH, Simon Charles has been resigned. Secretary EBBITT, Michael has been resigned. Secretary FORSYTH, William James has been resigned. Secretary MCKEOWN, Anthony has been resigned. Secretary POWELL, Alison Wendy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALETE, Christopher Uchegbu has been resigned. Director COLEMAN, Russell has been resigned. Director COWELL, Stephen has been resigned. Director DOUGALL, Mark has been resigned. Director FORSYTH, William James has been resigned. Director HENDERSON, Jacqueline has been resigned. Director MCKEOWN, Anthony has been resigned. Director POWELL, Alison Wendy has been resigned. Director TOMPSETT, Rodney Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KELSALL, Simon James
Appointed Date: 01 October 2015
Director
KELSALL, Simon James
Appointed Date: 01 October 2015
53 years old
Director
KERR, John Newlands
Appointed Date: 21 July 2015
64 years old
Director
KING, Anthony Clive Garner
Appointed Date: 11 February 2015
68 years old
Director
WOOD, Christopher Gilbert
Appointed Date: 22 September 2014
60 years old

Resigned Directors

Secretary
ALETE, Christopher Uchegbu
Resigned: 24 August 2005
Appointed Date: 09 May 2000
Secretary
BLACKBURN, Graeme
Resigned: 28 August 2009
Appointed Date: 09 May 2008
Secretary
DUCKWORTH, Simon Charles
Resigned: 09 May 2008
Appointed Date: 10 July 2007
Secretary
EBBITT, Michael
Resigned: 10 July 2007
Appointed Date: 16 February 2006
Secretary
FORSYTH, William James
Resigned: 09 May 2000
Appointed Date: 22 February 1994
Secretary
MCKEOWN, Anthony
Resigned: 11 September 2015
Appointed Date: 19 October 2009
Secretary
POWELL, Alison Wendy
Resigned: 16 February 2006
Appointed Date: 24 August 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 1994
Appointed Date: 15 February 1994
Director
ALETE, Christopher Uchegbu
Resigned: 24 August 2005
Appointed Date: 31 July 2002
58 years old
Director
COLEMAN, Russell
Resigned: 30 September 2011
Appointed Date: 20 November 2009
74 years old
Director
COWELL, Stephen
Resigned: 12 May 2009
Appointed Date: 22 February 1994
74 years old
Director
DOUGALL, Mark
Resigned: 23 January 2015
Appointed Date: 01 October 2011
58 years old
Director
FORSYTH, William James
Resigned: 09 May 2000
Appointed Date: 08 July 1998
81 years old
Director
HENDERSON, Jacqueline
Resigned: 28 August 2001
Appointed Date: 22 February 1994
86 years old
Director
MCKEOWN, Anthony
Resigned: 11 September 2015
Appointed Date: 20 November 2009
46 years old
Director
POWELL, Alison Wendy
Resigned: 16 February 2006
Appointed Date: 24 August 2005
59 years old
Director
TOMPSETT, Rodney Graham
Resigned: 21 May 2014
Appointed Date: 27 April 2009
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 1994
Appointed Date: 15 February 1994

Persons With Significant Control

Develop Training Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVELOP SOLUTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 30 September 2015
24 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 Feb 2016
Register(s) moved to registered office address Derby Training Centre Ascot Drive Derby DE24 8GW
24 Feb 2016
Register inspection address has been changed from 6 Craster Court Manor Walks Cramlington Northumberland NE23 6UT United Kingdom to Derby Training Centre Ascot Drive Derby DE24 8GW
...
... and 95 more events
12 Apr 1994
Ad 22/02/94--------- £ si 2@1=2 £ ic 2/4
18 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1994
Registered office changed on 14/03/94 from: classic house 174-180 old street london EC1V 9BP
11 Mar 1994
Company name changed speed 4118 LIMITED\certificate issued on 14/03/94
15 Feb 1994
Incorporation

DEVELOP SOLUTIONS LIMITED Charges

23 September 2010
Guarantee & debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Rod Tompsett
Description: Fixed and floating charge over the undertaking and all…
23 September 2010
Guarantee & debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Barclays Unquoted Investments Limited
Description: Fixed and floating charge over the undertaking and all…
19 January 2010
Guarantee & debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Barclays Unquoted Investments Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2007
Guarantee & debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Barclays Unquoted Investments Limited
Description: Fixed and floating charges over the undertaking and all…
24 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied on 2 June 2007
Persons entitled: Northern Rock PLC
Description: Fixed and floating charges over the undertaking and all…

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