Company number 03116308
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address 91,SHOOTERS HILL ROAD, BLACKHEATH, LONDON, GREATER LONDON, SE3 7HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 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 seventy-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 24 March 2016; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 10,000
. The most likely internet sites of DERREB LIMITED are www.derreb.co.uk, and www.derreb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Derreb Limited is a Private Limited Company.
The company registration number is 03116308. Derreb Limited has been working since 20 October 1995.
The present status of the company is Active. The registered address of Derreb Limited is 91 Shooters Hill Road Blackheath London Greater London Se3 7hu. . MACEY, Derrick Victor is a Secretary of the company. MACEY, Rebecca Elizabeth is a Director of the company. MACEY, Terence James is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 20 October 1995
Appointed Date: 20 October 1995
Persons With Significant Control
Mr Terence James Macey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
DERREB LIMITED Events
16 Dec 2016
Confirmation statement made on 20 October 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 24 March 2016
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
24 Jul 2015
Accounts for a small company made up to 31 March 2015
21 Mar 2015
Registration of charge 031163080019, created on 19 March 2015
...
... and 68 more events
28 Dec 1995
Secretary resigned
28 Dec 1995
New secretary appointed
28 Dec 1995
New director appointed
28 Dec 1995
Registered office changed on 28/12/95 from: 16 st john street london EC1M 4AY
20 Oct 1995
Incorporation
19 March 2015
Charge code 0311 6308 0019
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 broadgate exeter t/no DN53684…
13 August 2012
Mortgage
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 35 high street crawley and land on the…
11 September 2009
Mortgage deed
Delivered: 21 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the huntsman 106 manor way, blackheath…
11 September 2009
Mortgage deed
Delivered: 21 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 108-109 high street, winchester hampshire…
18 July 2008
Mortgage
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 11 12 and 13 st peters street hereford t/n HW49565…
18 July 2008
Mortgage
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 27 28 stodman street newark t/n NT354082 together with…
18 July 2008
Mortgage
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 st peters street hereford t/n HE13847 together with…
12 March 2008
Supplemental deed
Delivered: 27 March 2008
Status: Satisfied
on 25 June 2011
Persons entitled: Axa Sun Life PLC
Description: 91 shooters hill road blackheath london SGL220725.
12 August 2005
Legal charge
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 14, 15 and 15A st peters street hereford t/no HW54920…
24 September 2003
Legal charge
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being 155 &156 high street uxbridge hillingdon…
21 June 2002
Further charge deed
Delivered: 26 June 2002
Status: Satisfied
on 25 June 2011
Persons entitled: Sun Life Pensions Management Limited
Description: All that f/h property k/a 35 high street crawley west…
9 May 2002
Floating charge
Delivered: 14 May 2002
Status: Satisfied
on 3 September 2005
Persons entitled: Woolwich PLC
Description: By way of floating charge including uncalled capital the…
9 May 2002
Mortgage deed
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The f/h land and buildings k/a 27/28 stodman street newark…
23 June 2000
Further charge
Delivered: 24 June 2000
Status: Satisfied
on 25 June 2011
Persons entitled: Sun Life Pensions Management Limited
Description: 35 high st,crawley,west sussex.
23 March 1998
Legal charge
Delivered: 31 March 1998
Status: Satisfied
on 21 August 2008
Persons entitled: Sunlife Pensions Management Limited
Description: The f/h property k/a 105/106 high street kings lynn.
30 September 1997
Legal charge
Delivered: 1 October 1997
Status: Satisfied
on 25 June 2011
Persons entitled: Sun Life Pensions Management Limited
Description: F/H 35 high street crawley west sussex.
20 September 1996
Mortgage
Delivered: 24 September 1996
Status: Satisfied
on 20 March 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 11/12/13 st peters street, hereford t/no…
1 July 1996
Mortgage deed
Delivered: 16 July 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 29 high street crawley WSX73195. See the mortgage charge…
1 July 1996
Mortgage deed
Delivered: 16 July 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 31/33 high street crawley. See the mortgage charge document…