DERBY OFFICE MACHINES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 0RA

Company number 01234553
Status Active
Incorporation Date 20 November 1975
Company Type Private Limited Company
Address 28 - 34 HINCKLEY ROAD, LEICESTER, ENGLAND, LE3 0RA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 October 2016 with updates; Previous accounting period extended from 31 January 2016 to 30 April 2016. The most likely internet sites of DERBY OFFICE MACHINES LIMITED are www.derbyofficemachines.co.uk, and www.derby-office-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Derby Office Machines Limited is a Private Limited Company. The company registration number is 01234553. Derby Office Machines Limited has been working since 20 November 1975. The present status of the company is Active. The registered address of Derby Office Machines Limited is 28 34 Hinckley Road Leicester England Le3 0ra. . MATHIAS, Michael Charles Egerton is a Director of the company. PERKINS, Andrew is a Director of the company. Secretary ROWE, Christopher has been resigned. Secretary WALKER, Nigel Roy has been resigned. Secretary WALKER, Norma Ann has been resigned. Secretary WALKER, Rachael Anne has been resigned. Secretary WRIGHT, Graeme Francis has been resigned. Director HARRISON, John William Eric has been resigned. Director HUDSON, Kenneth has been resigned. Director JENNINGS, Christopher has been resigned. Director MILLER, Ronald Reginald has been resigned. Director ROWE, Christopher has been resigned. Director WALKER, Nigel Roy has been resigned. Director WALKER, Rachael Anne has been resigned. Director WRIGHT, Graeme Francis has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
MATHIAS, Michael Charles Egerton
Appointed Date: 27 October 2015
78 years old
Director
PERKINS, Andrew
Appointed Date: 27 October 2015
62 years old

Resigned Directors

Secretary
ROWE, Christopher
Resigned: 14 September 1995
Appointed Date: 21 January 1992
Secretary
WALKER, Nigel Roy
Resigned: 31 May 2002
Appointed Date: 14 September 1995
Secretary
WALKER, Norma Ann
Resigned: 27 October 2015
Appointed Date: 28 September 2007
Secretary
WALKER, Rachael Anne
Resigned: 28 September 2007
Appointed Date: 31 May 2002
Secretary
WRIGHT, Graeme Francis
Resigned: 21 January 1992
Director
HARRISON, John William Eric
Resigned: 22 June 1993
95 years old
Director
HUDSON, Kenneth
Resigned: 20 August 1997
92 years old
Director
JENNINGS, Christopher
Resigned: 01 September 1993
71 years old
Director
MILLER, Ronald Reginald
Resigned: 25 January 1996
95 years old
Director
ROWE, Christopher
Resigned: 31 May 2002
63 years old
Director
WALKER, Nigel Roy
Resigned: 27 October 2015
Appointed Date: 11 March 1994
67 years old
Director
WALKER, Rachael Anne
Resigned: 28 September 2007
Appointed Date: 31 May 2002
61 years old
Director
WRIGHT, Graeme Francis
Resigned: 21 January 1992
78 years old

Persons With Significant Control

Mr Michael Charles Egerton Mathias
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERBY OFFICE MACHINES LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Oct 2016
Previous accounting period extended from 31 January 2016 to 30 April 2016
11 Jan 2016
Registration of charge 012345530004, created on 8 January 2016
20 Nov 2015
Registered office address changed from 16 Prime Park Way Prime Enterprise Park Derby Derbyshire DE1 3QB to 28 - 34 Hinckley Road Leicester LE3 0RA on 20 November 2015
...
... and 97 more events
22 Jun 1987
Return made up to 03/06/87; full list of members
09 Jun 1986
Full accounts made up to 31 December 1985
09 Jun 1986
Return made up to 20/05/86; full list of members
31 Jan 1984
Particulars of mortgage/charge
11 Jul 1979
Particulars of mortgage/charge

DERBY OFFICE MACHINES LIMITED Charges

8 January 2016
Charge code 0123 4553 0004
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 September 1999
Legal mortgage
Delivered: 12 October 1999
Status: Satisfied on 23 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 16 prime enterprise derby; dy…
24 January 1984
Mortgage debenture
Delivered: 31 January 1984
Status: Satisfied on 23 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…
5 July 1979
Legal mortgage
Delivered: 11 July 1979
Status: Satisfied on 23 September 2015
Persons entitled: National Westminster Bank LTD
Description: Freehold property 87-89 smedley street matlock, derbyshire…

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