BUSINESS CONSULTANTS (DERBYSHIRE) LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 3DU

Company number 00544209
Status Active
Incorporation Date 4 February 1955
Company Type Private Limited Company
Address LONG ACRE, 113 LIME TREE ROAD, MATLOCK, DERBYSHIRE, DE4 3DU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 20,000 . The most likely internet sites of BUSINESS CONSULTANTS (DERBYSHIRE) LIMITED are www.businessconsultantsderbyshire.co.uk, and www.business-consultants-derbyshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. Business Consultants Derbyshire Limited is a Private Limited Company. The company registration number is 00544209. Business Consultants Derbyshire Limited has been working since 04 February 1955. The present status of the company is Active. The registered address of Business Consultants Derbyshire Limited is Long Acre 113 Lime Tree Road Matlock Derbyshire De4 3du. . MILLS, James Campbell is a Secretary of the company. MILLS, Ian James is a Director of the company. MILLS, James Campbell is a Director of the company. MILLS, Patricia Campbell is a Director of the company. MILLS, Suzanne Caroline is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLS, James Campbell
Appointed Date: 20 April 1991
Director
MILLS, Ian James
Appointed Date: 01 November 2009
81 years old
Director
MILLS, James Campbell

54 years old
Director
MILLS, Patricia Campbell
Appointed Date: 01 November 2009
83 years old
Director
MILLS, Suzanne Caroline
Appointed Date: 09 May 1991
52 years old

Persons With Significant Control

Mr Ian James Mills
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Executors Of J. Mills Deceased
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BUSINESS CONSULTANTS (DERBYSHIRE) LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 20,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Apr 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 20,000
...
... and 88 more events
08 Nov 1989
Return made up to 29/11/88; full list of members
05 Feb 1989
Accounts for a small company made up to 31 October 1987
27 Aug 1987
Full accounts made up to 31 October 1986
27 Aug 1987
Return made up to 12/07/87; full list of members
26 Nov 1986
Accounting reference date shortened from 31/07 to 31/10

BUSINESS CONSULTANTS (DERBYSHIRE) LIMITED Charges

7 January 2002
Legal charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the f/h property at dale road…
27 March 1997
Legal charge
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and building k/a victoria buildings dale road…
11 June 1966
Mortgage
Delivered: 20 June 1966
Status: Satisfied on 9 January 1997
Persons entitled: Derbyshire Building Society
Description: Premises in dale road, matlock, derbyshire.

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