RENDEZVOUS (DERBY) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 05310442
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of RENDEZVOUS (DERBY) LIMITED are www.rendezvousderby.co.uk, and www.rendezvous-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Rendezvous Derby Limited is a Private Limited Company. The company registration number is 05310442. Rendezvous Derby Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Rendezvous Derby Limited is The Mills Canal Street Derby De1 2rj. . CLARKE, Barbara Anne is a Secretary of the company. ESPOSITO, Wendy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CLARKE, Barbara Anne
Appointed Date: 10 December 2004
Director
ESPOSITO, Wendy
Appointed Date: 10 December 2004
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mrs Wendy Esposito
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

RENDEZVOUS (DERBY) LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 24 more events
23 Feb 2005
Secretary resigned
23 Feb 2005
New secretary appointed
23 Feb 2005
New director appointed
21 Feb 2005
Ad 10/12/04--------- £ si 99@1=99 £ ic 1/100
10 Dec 2004
Incorporation

RENDEZVOUS (DERBY) LIMITED Charges

7 February 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 February 2006
Fixed and floating charge
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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