Company number 07142719
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address IDEAL HOME HOUSE, NEWARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5WG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Mr David William Adams as a secretary on 21 September 2016; Appointment of Mr Anthony John Sheridan as a director on 21 September 2016. The most likely internet sites of DERAMORES RETAIL LIMITED are www.deramoresretail.co.uk, and www.deramores-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Deramores Retail Limited is a Private Limited Company.
The company registration number is 07142719. Deramores Retail Limited has been working since 02 February 2010.
The present status of the company is Active. The registered address of Deramores Retail Limited is Ideal Home House Newark Road Peterborough Cambridgeshire Pe1 5wg. . ADAMS, David William is a Secretary of the company. ADAMS, David William is a Director of the company. HANCOX, Michael John is a Director of the company. SHERIDAN, Anthony John is a Director of the company. Secretary JEBSON, Ian Lawrence has been resigned. Director HOLLIS, Stephen Matthew has been resigned. Director JEBSON, Ian Lawrence has been resigned. Director MUSTOE-PLAYFAIR, Oliver has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Ideal Shopping Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DERAMORES RETAIL LIMITED Events
08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Sep 2016
Appointment of Mr David William Adams as a secretary on 21 September 2016
21 Sep 2016
Appointment of Mr Anthony John Sheridan as a director on 21 September 2016
21 Sep 2016
Appointment of Mr David William Adams as a director on 21 September 2016
07 May 2016
Full accounts made up to 31 December 2015
...
... and 40 more events
12 Jan 2011
Registered office address changed from 14-15 Regis Business Park Grace Road Sheerness Kent ME12 1HA on 12 January 2011
05 Oct 2010
Registered office address changed from 90/92 King Street Maidstone Kent ME14 1BH United Kingdom on 5 October 2010
26 Jul 2010
Statement of capital following an allotment of shares on 1 July 2010
15 Jul 2010
Appointment of Mr Stephen Hollis as a director
02 Feb 2010
Incorporation
11 December 2015
Charge code 0714 2719 0005
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
11 August 2014
Charge code 0714 2719 0004
Delivered: 18 August 2014
Status: Satisfied
on 16 December 2015
Persons entitled: Lloyds Bank PLC
Description: Any sum standing to the credit of an account (present and…
12 June 2012
Deed of accession to an omnibus guarantee and set-off agreement
Delivered: 27 June 2012
Status: Satisfied
on 16 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 June 2012
Debenture
Delivered: 21 June 2012
Status: Satisfied
on 1 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2012
Debenture
Delivered: 21 June 2012
Status: Satisfied
on 1 December 2015
Persons entitled: Beechbrook Mezzanine 1 Gp Limited
Description: Fixed and floating charge over the undertaking and all…