Company number 09538800
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address DEAN CLARKE HOUSE, SOUTHERNHAY EAST, EXETER, DEVON, ENGLAND, EX1 1AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registration of charge 095388000004, created on 17 November 2016; Satisfaction of charge 095388000001 in full; Registration of charge 095388000003, created on 17 November 2016. The most likely internet sites of THE SHIP (DERRIFORD) LIMITED are www.theshipderriford.co.uk, and www.the-ship-derriford.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and eight months. The Ship Derriford Limited is a Private Limited Company.
The company registration number is 09538800. The Ship Derriford Limited has been working since 13 April 2015.
The present status of the company is Active. The registered address of The Ship Derriford Limited is Dean Clarke House Southernhay East Exeter Devon England Ex1 1ap. The company`s financial liabilities are £180.86k. It is £180.86k against last year. The cash in hand is £150.79k. It is £150.79k against last year. And the total assets are £324.65k, which is £324.65k against last year. EDWORTHY, Mark David is a Director of the company. SCANTLEBURY, Paul Neil is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
the ship (derriford) Key Finiance
LIABILITIES
£180.86k
CASH
£150.79k
TOTAL ASSETS
£324.65k
All Financial Figures
Current Directors
THE SHIP (DERRIFORD) LIMITED Events
22 Nov 2016
Registration of charge 095388000004, created on 17 November 2016
21 Nov 2016
Satisfaction of charge 095388000001 in full
21 Nov 2016
Registration of charge 095388000003, created on 17 November 2016
21 Nov 2016
Registration of charge 095388000002, created on 17 November 2016
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 1 more events
06 Nov 2015
Statement of capital following an allotment of shares on 6 July 2015
06 Nov 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Jul 2015
Registration of charge 095388000001, created on 6 July 2015
14 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
13 Apr 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-04-13
17 November 2016
Charge code 0953 8800 0004
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The freehold property known as the ship, 17 brest road…
17 November 2016
Charge code 0953 8800 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Prydis Consulting Limited
Description: The freehold property known as "the ship" being located at…
17 November 2016
Charge code 0953 8800 0002
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All the freehold and leasehold property of the company now…
6 July 2015
Charge code 0953 8800 0001
Delivered: 8 July 2015
Status: Satisfied
on 21 November 2016
Persons entitled: Prydis Consulting Limited
Description: Fixed and floating charge over all assets present and…