DEB DISPENSING LIMITED
DERBY APPOR LIMITED

Hellopages » Derbyshire » Erewash » DE21 5EG

Company number 00853355
Status Active
Incorporation Date 2 July 1965
Company Type Private Limited Company
Address UNIT 8 DUFFIELD ROAD INDUSTRIAL ESTATE, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5EG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 1 July 2016; Consolidated accounts of parent company for subsidiary company period ending 01/07/16; Audit exemption statement of guarantee by parent company for period ending 01/07/16. The most likely internet sites of DEB DISPENSING LIMITED are www.debdispensing.co.uk, and www.deb-dispensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. The distance to to Derby Rail Station is 3.4 miles; to Peartree Rail Station is 4.7 miles; to Langley Mill Rail Station is 6.6 miles; to Willington Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deb Dispensing Limited is a Private Limited Company. The company registration number is 00853355. Deb Dispensing Limited has been working since 02 July 1965. The present status of the company is Active. The registered address of Deb Dispensing Limited is Unit 8 Duffield Road Industrial Estate Little Eaton Derby Derbyshire De21 5eg. . ANDERSON, Bryan George Frank is a Director of the company. MATTERSON, Nicholas Noel Hardwick is a Director of the company. Secretary BAKER, Russell Edward James has been resigned. Secretary BLACKWELL, John David has been resigned. Secretary NEILSON, Paul Gregory Tyler has been resigned. Secretary TILLEARD, Roy William has been resigned. Secretary WILLIAMSON, Andrew has been resigned. Director BAKER, Russell Edward James has been resigned. Director BLACKWELL, John David has been resigned. Director BOTT, Philip Michael has been resigned. Director TENTORI, Mark Ian has been resigned. Director TILLEARD, Roy William has been resigned. Director WILLIAMSON, Andrew has been resigned. Director WILLIAMSON, Martin has been resigned. Director WILLIAMSON, Nicholas has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ANDERSON, Bryan George Frank
Appointed Date: 14 December 2009
65 years old
Director
MATTERSON, Nicholas Noel Hardwick
Appointed Date: 22 January 2013
61 years old

Resigned Directors

Secretary
BAKER, Russell Edward James
Resigned: 05 July 2012
Appointed Date: 13 March 2002
Secretary
BLACKWELL, John David
Resigned: 16 April 1998
Appointed Date: 12 July 1995
Secretary
NEILSON, Paul Gregory Tyler
Resigned: 15 January 1999
Appointed Date: 16 April 1998
Secretary
TILLEARD, Roy William
Resigned: 13 March 2002
Appointed Date: 15 January 1999
Secretary
WILLIAMSON, Andrew
Resigned: 12 July 1995
Director
BAKER, Russell Edward James
Resigned: 16 November 2012
Appointed Date: 21 June 2005
59 years old
Director
BLACKWELL, John David
Resigned: 11 March 1998
Appointed Date: 12 July 1995
61 years old
Director
BOTT, Philip Michael
Resigned: 14 December 2009
Appointed Date: 21 June 2005
65 years old
Director
TENTORI, Mark Ian
Resigned: 26 June 2015
Appointed Date: 12 June 2013
61 years old
Director
TILLEARD, Roy William
Resigned: 21 June 2005
78 years old
Director
WILLIAMSON, Andrew
Resigned: 22 January 1998
78 years old
Director
WILLIAMSON, Martin
Resigned: 22 January 1998
70 years old
Director
WILLIAMSON, Nicholas
Resigned: 21 June 2005
Appointed Date: 12 July 1995
79 years old

DEB DISPENSING LIMITED Events

15 Mar 2017
Audit exemption subsidiary accounts made up to 1 July 2016
15 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 01/07/16
15 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 01/07/16
15 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 01/07/16
15 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 652,000
...
... and 171 more events
18 Jan 1988
Accounts for a small company made up to 30 June 1987
16 Dec 1987
Director resigned;new director appointed
16 Dec 1986
Accounts for a small company made up to 30 June 1986
16 Dec 1986
Return made up to 08/12/86; full list of members
02 Jul 1965
Certificate of incorporation

DEB DISPENSING LIMITED Charges

23 May 2014
Charge code 0085 3355 0014
Delivered: 4 June 2014
Status: Satisfied on 26 March 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 May 2013
Charge code 0085 3355 0013
Delivered: 5 June 2013
Status: Satisfied on 26 March 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: L/H land being land at unit 8 duffield road industrial…
22 March 2010
Accession deed
Delivered: 29 March 2010
Status: Satisfied on 5 June 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
18 December 2006
Group debenture
Delivered: 23 December 2006
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(the "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Composite guarantee and debenture
Delivered: 18 March 2004
Status: Satisfied on 24 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Composite guarantee and debenture
Delivered: 23 March 2004
Status: Satisfied on 24 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
25 August 2000
Composite guarantee and debenture
Delivered: 7 September 2000
Status: Satisfied on 27 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 March 1998
Letter of charge and set-off
Delivered: 24 March 1998
Status: Satisfied on 27 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the account or…
12 March 1998
Composite guarantee and debenture
Delivered: 24 March 1998
Status: Satisfied on 27 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
3 November 1997
Letter of charge and set-off
Delivered: 19 November 1997
Status: Satisfied on 11 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys as at 3/11/97 or at any time thereafter standing…
3 November 1997
Composite guarantee and debenture
Delivered: 13 November 1997
Status: Satisfied on 11 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property k/a little eaton ind est t/n DY61241; all…
4 December 1990
Composite guarantee & debenture
Delivered: 12 December 1990
Status: Satisfied on 11 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland(As Agent and Trustee for the Bank and the Overdraft Bank)
Description: See doc M395 for full details. Fixed and floating charges…
3 December 1990
Charge on credit balance
Delivered: 24 December 1990
Status: Satisfied on 11 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: By way of fixed and specific charge. All moneys at 3/12/90…
8 June 1982
Legal mortgage
Delivered: 11 June 1982
Status: Satisfied on 29 November 1990
Persons entitled: National Westminster Bank PLC
Description: Buildings and land on the south west side of duffield road…

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