THE DERBY CONFERENCE CENTRE LIMITED
DERBY CRT TRAINING LIMITED CATALIS RAIL TRAINING LIMITED COLLEGE OF RAILWAY TECHNOLOGY LIMITED

Hellopages » Derbyshire » Derby » DE24 8UX

Company number 03061642
Status Active
Incorporation Date 26 May 1995
Company Type Private Limited Company
Address THE DERBY CONFERENCE CENTRE, LONDON ROAD, DERBY, DE24 8UX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 230,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of THE DERBY CONFERENCE CENTRE LIMITED are www.thederbyconferencecentre.co.uk, and www.the-derby-conference-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Peartree Rail Station is 1.1 miles; to Willington Rail Station is 5.9 miles; to Duffield Rail Station is 6 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Derby Conference Centre Limited is a Private Limited Company. The company registration number is 03061642. The Derby Conference Centre Limited has been working since 26 May 1995. The present status of the company is Active. The registered address of The Derby Conference Centre Limited is The Derby Conference Centre London Road Derby De24 8ux. . DYE, Sarah Louise is a Secretary of the company. DYE, Sarah Louise is a Director of the company. EBBITT, Michael is a Director of the company. PENDLEBURY, Andrew Mark is a Director of the company. Secretary BAILEY, Andrew has been resigned. Secretary BAILEY, Andrew has been resigned. Secretary BAILEY, Andrew has been resigned. Secretary JARVIS, Elaine has been resigned. Secretary KENDALL, Jonathan Mark has been resigned. Secretary MCWEENEY, Peter has been resigned. Secretary MOULTON, Stephanie Jane has been resigned. Secretary POTTS, Michael John has been resigned. Secretary STAHELIN, Peter Charles has been resigned. Secretary WINWOOD, Michael George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Andrew has been resigned. Director BAILEY, Andrew has been resigned. Director CHAPMAN, Clive has been resigned. Director COHEN, Jonathan has been resigned. Director DOUIE, William James Charles has been resigned. Director KAY, Christopher Paul has been resigned. Director KELVIN HUGHES, Richard Gordon has been resigned. Director KENDALL, Jonathan Mark has been resigned. Director KNIGHT, Christopher John has been resigned. Director MCLOUGHLIN, Paul Conal has been resigned. Director MELLITT, Brian has been resigned. Director POTTS, Michael John has been resigned. Director POTTS, Michael John has been resigned. Director RADCLIFFE, Paul John Joseph has been resigned. Director RAYNER, David Edward has been resigned. Director SMITH, Roderick Arthur has been resigned. Director VERE, Stuart Peter has been resigned. Director WINWOOD, Michael George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DYE, Sarah Louise
Appointed Date: 20 February 2013
Director
DYE, Sarah Louise
Appointed Date: 02 January 2014
59 years old
Director
EBBITT, Michael
Appointed Date: 09 September 2008
71 years old
Director
PENDLEBURY, Andrew Mark
Appointed Date: 27 November 2007
65 years old

Resigned Directors

Secretary
BAILEY, Andrew
Resigned: 20 February 2013
Appointed Date: 22 July 2010
Secretary
BAILEY, Andrew
Resigned: 24 July 2007
Appointed Date: 09 March 2007
Secretary
BAILEY, Andrew
Resigned: 20 June 2006
Appointed Date: 28 November 2003
Secretary
JARVIS, Elaine
Resigned: 09 March 2007
Appointed Date: 20 June 2006
Secretary
KENDALL, Jonathan Mark
Resigned: 22 July 2010
Appointed Date: 24 July 2007
Secretary
MCWEENEY, Peter
Resigned: 01 January 2002
Appointed Date: 08 November 2000
Secretary
MOULTON, Stephanie Jane
Resigned: 28 November 2003
Appointed Date: 01 January 2002
Secretary
POTTS, Michael John
Resigned: 29 March 1996
Appointed Date: 18 July 1995
Secretary
STAHELIN, Peter Charles
Resigned: 08 November 2000
Appointed Date: 10 December 1997
Secretary
WINWOOD, Michael George
Resigned: 24 September 1998
Appointed Date: 29 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 1995
Appointed Date: 26 May 1995
Director
BAILEY, Andrew
Resigned: 20 February 2013
Appointed Date: 25 May 2011
69 years old
Director
BAILEY, Andrew
Resigned: 01 July 2009
Appointed Date: 23 January 2007
69 years old
Director
CHAPMAN, Clive
Resigned: 27 January 2006
Appointed Date: 08 November 2000
64 years old
Director
COHEN, Jonathan
Resigned: 07 September 2001
Appointed Date: 10 December 1997
81 years old
Director
DOUIE, William James Charles
Resigned: 25 May 2011
Appointed Date: 08 November 2000
86 years old
Director
KAY, Christopher Paul
Resigned: 10 December 1997
Appointed Date: 29 March 1996
65 years old
Director
KELVIN HUGHES, Richard Gordon
Resigned: 07 September 2001
Appointed Date: 10 December 1997
70 years old
Director
KENDALL, Jonathan Mark
Resigned: 22 July 2010
Appointed Date: 24 July 2007
55 years old
Director
KNIGHT, Christopher John
Resigned: 10 December 1997
Appointed Date: 18 July 1995
68 years old
Director
MCLOUGHLIN, Paul Conal
Resigned: 08 February 2008
Appointed Date: 23 January 2007
54 years old
Director
MELLITT, Brian
Resigned: 07 September 2001
Appointed Date: 21 June 1999
85 years old
Director
POTTS, Michael John
Resigned: 01 April 1999
Appointed Date: 15 May 1998
73 years old
Director
POTTS, Michael John
Resigned: 10 December 1997
Appointed Date: 18 July 1995
73 years old
Director
RADCLIFFE, Paul John Joseph
Resigned: 07 September 2001
Appointed Date: 20 January 1998
76 years old
Director
RAYNER, David Edward
Resigned: 25 July 2003
Appointed Date: 12 January 1998
85 years old
Director
SMITH, Roderick Arthur
Resigned: 10 December 1997
Appointed Date: 29 March 1996
77 years old
Director
VERE, Stuart Peter
Resigned: 08 November 2000
Appointed Date: 15 May 1998
80 years old
Director
WINWOOD, Michael George
Resigned: 11 December 1997
Appointed Date: 29 March 1996
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 July 1995
Appointed Date: 26 May 1995

THE DERBY CONFERENCE CENTRE LIMITED Events

16 Mar 2017
Full accounts made up to 31 December 2016
19 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 230,000
21 Mar 2016
Full accounts made up to 31 December 2015
30 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 230,000
23 Apr 2015
Full accounts made up to 31 December 2014
...
... and 148 more events
10 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
21 Jul 1995
Director resigned;new director appointed
21 Jul 1995
Registered office changed on 21/07/95 from: 1 mitchell lane bristol BS1 6BU
26 May 1995
Incorporation

THE DERBY CONFERENCE CENTRE LIMITED Charges

11 July 2013
Charge code 0306 1642 0006
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2008
An omnibus guarantee and set-off agreement
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 November 2007
Guarantee & debenture
Delivered: 24 November 2007
Status: Satisfied on 8 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1997
Legal charge
Delivered: 18 December 1997
Status: Satisfied on 8 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 98-100 plough road clapham junction l/b of…
17 December 1997
Debenture
Delivered: 18 December 1997
Status: Satisfied on 8 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 March 1996
Debenture
Delivered: 12 April 1996
Status: Satisfied on 8 January 1998
Persons entitled: Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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