DERRY LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 3JR

Company number 04597236
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address BALDERTON HALL RUBYS AVENUE, FERNWOOD, NEWARK, NOTTINGHAMSHIRE, NG24 3JR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Purchase of own shares.; Cancellation of shares. Statement of capital on 14 September 2016 GBP 85 . The most likely internet sites of DERRY LIMITED are www.derry.co.uk, and www.derry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Collingham Rail Station is 6.9 miles; to Bottesford Rail Station is 7 miles; to Elton & Orston Rail Station is 7.4 miles; to Swinderby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derry Limited is a Private Limited Company. The company registration number is 04597236. Derry Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Derry Limited is Balderton Hall Rubys Avenue Fernwood Newark Nottinghamshire Ng24 3jr. . DERRY, James Ironmonger is a Director of the company. HORBURY, Matthew Peter is a Director of the company. TINSLEY, David James is a Director of the company. Secretary DERRY, William Ironmonger has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DERRY, Andrew Ironmonger has been resigned. Director DERRY, James Ironmonger has been resigned. Director DERRY, William Ironmonger has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
DERRY, James Ironmonger
Appointed Date: 01 April 2009
73 years old
Director
HORBURY, Matthew Peter
Appointed Date: 25 February 2009
49 years old
Director
TINSLEY, David James
Appointed Date: 25 February 2009
59 years old

Resigned Directors

Secretary
DERRY, William Ironmonger
Resigned: 15 September 2016
Appointed Date: 21 November 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Director
DERRY, Andrew Ironmonger
Resigned: 15 September 2016
Appointed Date: 25 February 2009
73 years old
Director
DERRY, James Ironmonger
Resigned: 16 January 2009
Appointed Date: 21 November 2002
73 years old
Director
DERRY, William Ironmonger
Resigned: 15 September 2016
Appointed Date: 21 November 2002
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr James Ironmonger Derry
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Matthew Peter Horbury
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr David James Tinsley
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

DERRY LIMITED Events

07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
01 Nov 2016
Purchase of own shares.
05 Oct 2016
Cancellation of shares. Statement of capital on 14 September 2016
  • GBP 85
27 Sep 2016
Termination of appointment of William Ironmonger Derry as a secretary on 15 September 2016
27 Sep 2016
Termination of appointment of Andrew Ironmonger Derry as a director on 15 September 2016
...
... and 61 more events
02 Dec 2002
New director appointed
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
02 Dec 2002
Registered office changed on 02/12/02 from: 12 york place leeds west yorkshire LS1 2DS
21 Nov 2002
Incorporation

DERRY LIMITED Charges

13 April 2015
Charge code 0459 7236 0007
Delivered: 21 April 2015
Status: Satisfied on 4 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 March 2012
Debenture
Delivered: 23 March 2012
Status: Satisfied on 4 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2010
Deed of charge over credit balances
Delivered: 23 December 2010
Status: Satisfied on 2 December 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 October 2003
Legal mortgage
Delivered: 4 November 2003
Status: Satisfied on 19 February 2009
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 79 appletongate newark…
6 October 2003
Debenture
Delivered: 11 October 2003
Status: Satisfied on 19 February 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Legal charge
Delivered: 4 March 2003
Status: Satisfied on 19 February 2009
Persons entitled: National Westminster Bank PLC
Description: 79 appletongate, newark, notts. By way of fixed charge the…

Similar Companies

DERRY HOTEL TRADING LIMITED DERRY LANE MANAGEMENT LIMITED DERRY LIVE LIST LTD DERRY MANAGEMENT CONSULTING LIMITED DERRY MEDICAL LIMITED DERRY MOR EVENTS LTD DERRY MORGAN CONSULTANCY LIMITED