DERWENT HOLDING COMPANY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5EZ

Company number 04983736
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address CAPITOL HOUSE, BOND COURT, LEEDS, LS1 5EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 30 June 2015; Termination of appointment of Ajay Kumar Handa as a director on 16 December 2015. The most likely internet sites of DERWENT HOLDING COMPANY LIMITED are www.derwentholdingcompany.co.uk, and www.derwent-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Derwent Holding Company Limited is a Private Limited Company. The company registration number is 04983736. Derwent Holding Company Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Derwent Holding Company Limited is Capitol House Bond Court Leeds Ls1 5ez. . DARBY, Keith John is a Director of the company. RENDLE, Ian Leslie is a Director of the company. Secretary ABBOTT, Jean Deborah has been resigned. Secretary HARRIS, Sian Elizabeth has been resigned. Secretary KIMBERLEE, Nicholas Ian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABBOTT, Andrew Nelson has been resigned. Director HANDA, Ajay Kumar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DARBY, Keith John
Appointed Date: 20 June 2010
56 years old
Director
RENDLE, Ian Leslie
Appointed Date: 17 February 2014
62 years old

Resigned Directors

Secretary
ABBOTT, Jean Deborah
Resigned: 17 February 2014
Appointed Date: 01 January 2010
Secretary
HARRIS, Sian Elizabeth
Resigned: 31 January 2009
Appointed Date: 03 December 2003
Secretary
KIMBERLEE, Nicholas Ian
Resigned: 01 January 2010
Appointed Date: 31 January 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Director
ABBOTT, Andrew Nelson
Resigned: 17 February 2014
Appointed Date: 03 December 2003
76 years old
Director
HANDA, Ajay Kumar
Resigned: 16 December 2015
Appointed Date: 17 February 2014
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Cap Automotive Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

DERWENT HOLDING COMPANY LIMITED Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 May 2016
Full accounts made up to 30 June 2015
23 Dec 2015
Termination of appointment of Ajay Kumar Handa as a director on 16 December 2015
08 Sep 2015
Full accounts made up to 31 May 2014
02 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 46 more events
29 Dec 2003
New secretary appointed
29 Dec 2003
Ad 03/12/03--------- £ si 99@1=99 £ ic 1/100
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
03 Dec 2003
Incorporation

DERWENT HOLDING COMPANY LIMITED Charges

20 June 2014
Charge code 0498 3736 0003
Delivered: 27 June 2014
Status: Satisfied on 27 November 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
20 June 2011
Debenture
Delivered: 23 June 2011
Status: Satisfied on 29 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 8 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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