Company number 05864555
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address THE MEWS, 82 LONDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
GBP 100
. The most likely internet sites of DERRY PROPERTIES LIMITED are www.derryproperties.co.uk, and www.derry-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bleasby Rail Station is 6.3 miles; to Swinderby Rail Station is 8 miles; to Elton & Orston Rail Station is 8.4 miles; to Bottesford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derry Properties Limited is a Private Limited Company.
The company registration number is 05864555. Derry Properties Limited has been working since 03 July 2006.
The present status of the company is Active. The registered address of Derry Properties Limited is The Mews 82 London Road Newark Nottinghamshire Ng24 1sq. . DERRY, William Ironmonger is a Secretary of the company. DERRY, Daniel Ironmonger is a Director of the company. DERRY, William Ironmonger is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Persons With Significant Control
Mr William Ironmonger Derry
Notified on: 3 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DERRY PROPERTIES LIMITED Events
07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
14 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
06 Aug 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
...
... and 22 more events
28 Jul 2006
New secretary appointed;new director appointed
28 Jul 2006
Secretary resigned
28 Jul 2006
Director resigned
28 Jul 2006
Registered office changed on 28/07/06 from: 12 york place leeds west yorkshire LS1 2DS
03 Jul 2006
Incorporation
17 November 2009
Mortgage deed
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property being 12-14 middlegate newark notts; nt…
16 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2009
Mortgage
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 38 kirkgate newark notts t/no:NT249836 together with…
20 October 2006
Legal mortgage
Delivered: 23 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Hsbc Bank PLC
Description: F/H 38 kirkgate newark nottinghamshire. With the benefit of…
19 September 2006
Debenture
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…