DERBYSHIRE HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YB

Company number 09578334
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address 1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7YB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Philip Derbyshire on 9 January 2017; Director's details changed for Mr Adam Peter Derbyshire on 9 January 2017; Registered office address changed from 78 Tenter Road Moulton Park Northampton NN3 6AX United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 14 March 2017. The most likely internet sites of DERBYSHIRE HOLDINGS LIMITED are www.derbyshireholdings.co.uk, and www.derbyshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Derbyshire Holdings Limited is a Private Limited Company. The company registration number is 09578334. Derbyshire Holdings Limited has been working since 07 May 2015. The present status of the company is Active. The registered address of Derbyshire Holdings Limited is 1 Rushmills Northampton Northamptonshire United Kingdom Nn4 7yb. . DERBYSHIRE, Adam Peter is a Director of the company. DERBYSHIRE, Philip is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DERBYSHIRE, Adam Peter
Appointed Date: 07 May 2015
51 years old
Director
DERBYSHIRE, Philip
Appointed Date: 07 May 2015
77 years old

DERBYSHIRE HOLDINGS LIMITED Events

15 Mar 2017
Director's details changed for Philip Derbyshire on 9 January 2017
15 Mar 2017
Director's details changed for Mr Adam Peter Derbyshire on 9 January 2017
14 Mar 2017
Registered office address changed from 78 Tenter Road Moulton Park Northampton NN3 6AX United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 14 March 2017
19 Sep 2016
Audited abridged accounts made up to 31 December 2015
16 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 6 more events
15 Jun 2015
Change of share class name or designation
15 Jun 2015
Resolutions
  • RES13 ‐ Convert shares 29/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2015
Registration of charge 095783340002, created on 29 May 2015
05 Jun 2015
Registration of charge 095783340001, created on 5 June 2015
07 May 2015
Incorporation
Statement of capital on 2015-05-07
  • GBP 2

DERBYSHIRE HOLDINGS LIMITED Charges

1 July 2015
Charge code 0957 8334 0003
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as unit 5 st james road, corby…
5 June 2015
Charge code 0957 8334 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge…
29 May 2015
Charge code 0957 8334 0002
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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