DE BERENDS LTD
BRIGHTON DAVID CHARLES (SUSSEX) LIMITED

Hellopages » West Sussex » Mid Sussex » BN45 7EE

Company number 06483511
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address CHANTRY LODGE, PYECOMBE STREET, PYECOMBE, BRIGHTON, BN45 7EE
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Statement of capital following an allotment of shares on 20 December 2016 GBP 101 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DE BERENDS LTD are www.deberends.co.uk, and www.de-berends.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 4.7 miles; to Portslade Rail Station is 4.8 miles; to Fishersgate Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Berends Ltd is a Private Limited Company. The company registration number is 06483511. De Berends Ltd has been working since 24 January 2008. The present status of the company is Active. The registered address of De Berends Ltd is Chantry Lodge Pyecombe Street Pyecombe Brighton Bn45 7ee. . RIPLEY, Crystal Dawn is a Director of the company. RIPLEY, David is a Director of the company. Secretary RIPLEY, Charles Peter Fabian has been resigned. Secretary RIPLEY, Michael Edward has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Director
RIPLEY, Crystal Dawn
Appointed Date: 01 August 2015
41 years old

Director
RIPLEY, David
Appointed Date: 07 February 2008
48 years old

Resigned Directors

Secretary
RIPLEY, Charles Peter Fabian
Resigned: 03 March 2008
Appointed Date: 07 February 2008

Secretary
RIPLEY, Michael Edward
Resigned: 01 October 2009
Appointed Date: 04 March 2008

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 January 2008
Appointed Date: 24 January 2008

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 January 2008
Appointed Date: 24 January 2008

Persons With Significant Control

Mr David Ripley
Notified on: 10 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more

DE BERENDS LTD Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 101

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

...
... and 24 more events
15 Feb 2008
New secretary appointed
15 Feb 2008
New director appointed
28 Jan 2008
Secretary resigned
28 Jan 2008
Director resigned
24 Jan 2008
Incorporation