THE DERBYSHIRE GROUP LIMITED
MATLOCK DE FACTO 1024 LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 3NL

Company number 04576709
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mr Mark Anthony Pass on 9 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THE DERBYSHIRE GROUP LIMITED are www.thederbyshiregroup.co.uk, and www.the-derbyshire-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Derbyshire Group Limited is a Private Limited Company. The company registration number is 04576709. The Derbyshire Group Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of The Derbyshire Group Limited is 10 Imperial Road Matlock Derbyshire England De4 3nl. . PASS, David Andrew is a Director of the company. PASS, Mark Anthony is a Director of the company. PASS, Simon Arthur is a Director of the company. TAYLOR, Richard Charles is a Director of the company. Secretary BLYTHE, Carl Anthony has been resigned. Secretary CURRAN, David John has been resigned. Secretary TAYLOR, Richard Charles has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director PASS, Michael Arthur has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PASS, David Andrew
Appointed Date: 19 November 2012
59 years old

Director
PASS, Mark Anthony
Appointed Date: 19 November 2012
61 years old

Director
PASS, Simon Arthur
Appointed Date: 19 November 2012
62 years old

Director
TAYLOR, Richard Charles
Appointed Date: 06 December 2002
76 years old

Resigned Directors

Secretary
BLYTHE, Carl Anthony
Resigned: 30 June 2015
Appointed Date: 31 December 2010

Secretary
CURRAN, David John
Resigned: 31 December 2010
Appointed Date: 24 August 2007

Secretary
TAYLOR, Richard Charles
Resigned: 24 August 2007
Appointed Date: 06 December 2002

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 30 October 2002

Director
PASS, Michael Arthur
Resigned: 20 June 2012
Appointed Date: 06 December 2002
88 years old

Nominee Director
TRAVERS SMITH LIMITED
Resigned: 06 December 2002
Appointed Date: 30 October 2002

Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 30 October 2002

THE DERBYSHIRE GROUP LIMITED Events

28 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Nov 2016
Director's details changed for Mr Mark Anthony Pass on 9 November 2016
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
24 Jun 2016
Satisfaction of charge 1 in full
04 Apr 2016
Registered office address changed from Stubben Edge Hall Stubben Edge Lane Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock Derbyshire DE4 3NL on 4 April 2016
...
... and 55 more events
19 Dec 2002
New secretary appointed;new director appointed
19 Dec 2002
New director appointed
19 Dec 2002
Memorandum and Articles of Association
19 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Oct 2002
Incorporation

THE DERBYSHIRE GROUP LIMITED Charges

20 February 2003
Debenture
Delivered: 6 March 2003
Status: Satisfied on 24 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…