SEVEN (DERBY) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 07668424
Status Active
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 076684240002, created on 23 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares converted 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 14 November 2016 GBP 100 . The most likely internet sites of SEVEN (DERBY) LIMITED are www.sevenderby.co.uk, and www.seven-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Seven Derby Limited is a Private Limited Company. The company registration number is 07668424. Seven Derby Limited has been working since 14 June 2011. The present status of the company is Active. The registered address of Seven Derby Limited is 81 Burton Road Derby Derbyshire De1 1tj. . BARAK, Ajay is a Director of the company. SALLOWAY, Helen Claire is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
BARAK, Ajay
Appointed Date: 14 November 2016
47 years old
Director
SALLOWAY, Helen Claire
Appointed Date: 14 June 2011
64 years old

SEVEN (DERBY) LIMITED Events

24 Jan 2017
Registration of charge 076684240002, created on 23 January 2017
04 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares converted 14/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 100
23 Nov 2016
Appointment of Ajay Barak as a director on 14 November 2016
23 Nov 2016
Change of share class name or designation
...
... and 8 more events
19 Jun 2013
Annual return made up to 14 June 2013 with full list of shareholders
21 Feb 2013
Accounts for a dormant company made up to 30 June 2012
15 Jun 2012
Annual return made up to 14 June 2012 with full list of shareholders
04 Jul 2011
Director's details changed for Ms Helen Salloway on 16 June 2011
14 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SEVEN (DERBY) LIMITED Charges

23 January 2017
Charge code 0766 8424 0002
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 June 2013
Charge code 0766 8424 0001
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Notification of addition to or amendment of charge…

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