DEREK BURRIDGE (WHOLESALE) LIMITED
SPRINGFIELD ROAD HAYES

Hellopages » Greater London » Hillingdon » UB4 0LE
Company number 00678407
Status Active
Incorporation Date 20 December 1960
Company Type Private Limited Company
Address AWARDS HOUSE UNIT 15, THE METRO CENTRE, SPRINGFIELD ROAD HAYES, MIDDLESEX, UB4 0LE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of DEREK BURRIDGE (WHOLESALE) LIMITED are www.derekburridgewholesale.co.uk, and www.derek-burridge-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. Derek Burridge Wholesale Limited is a Private Limited Company. The company registration number is 00678407. Derek Burridge Wholesale Limited has been working since 20 December 1960. The present status of the company is Active. The registered address of Derek Burridge Wholesale Limited is Awards House Unit 15 The Metro Centre Springfield Road Hayes Middlesex Ub4 0le. . BURRIDGE, Gary is a Secretary of the company. BURRIDGE, Derek Charles is a Director of the company. BURRIDGE, Gary is a Director of the company. BURRIDGE, Mark Anthony is a Director of the company. Secretary REDFEARN, Ian Frank has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BURRIDGE, Gary
Appointed Date: 22 July 1998
Director
BURRIDGE, Derek Charles

93 years old
Director
BURRIDGE, Gary
Appointed Date: 30 September 1999
63 years old
Director
BURRIDGE, Mark Anthony
Appointed Date: 28 October 1996
65 years old

Resigned Directors

Secretary
REDFEARN, Ian Frank
Resigned: 12 June 1998

Persons With Significant Control

Mr Derek Charles Burridge
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEREK BURRIDGE (WHOLESALE) LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
07 Sep 2015
Total exemption full accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
...
... and 80 more events
14 Jul 1988
Return made up to 30/05/88; no change of members
04 Aug 1987
Accounts for a small company made up to 31 December 1986
04 Aug 1987
Return made up to 06/04/87; full list of members
03 May 1986
Accounts for a small company made up to 31 December 1985
03 May 1986
Annual return made up to 11/03/86

DEREK BURRIDGE (WHOLESALE) LIMITED Charges

8 December 1997
Legal mortgage
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold propert k/a unit 15 metro centre springfield road…
4 November 1997
Debenture
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

DEREK BURGIN CONNECTIONS LTD DEREK BURNSIDE LIMITED DEREK BUTLER DESIGNS LIMITED DEREK C BURGESS LIMITED DEREK C STEWART ASSOCIATES LTD DEREK CAMPBELL SHIPPING LIMITED DEREK CARLEY PROJECTS LLP