DERBY AUDI LIMITED
SHEFFIELD GILDERS (DERBY) LIMITED GILDERS (SELBY) LIMITED

Hellopages » South Yorkshire » Sheffield » S8 0SH

Company number 00655414
Status Active
Incorporation Date 5 April 1960
Company Type Private Limited Company
Address 918-920 CHESTERFIELD ROAD, SHEFFIELD, S8 0SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DERBY AUDI LIMITED are www.derbyaudi.co.uk, and www.derby-audi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Sheffield Rail Station is 2.7 miles; to Dronfield Rail Station is 2.7 miles; to Darnall Rail Station is 4.1 miles; to Rotherham Central Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derby Audi Limited is a Private Limited Company. The company registration number is 00655414. Derby Audi Limited has been working since 05 April 1960. The present status of the company is Active. The registered address of Derby Audi Limited is 918 920 Chesterfield Road Sheffield S8 0sh. . WILLIAMS, Peter David is a Secretary of the company. SCOTTING, Garry is a Director of the company. Secretary PICKERING, Keith Ian has been resigned. Director GILDER, Michael Peter has been resigned. Director HARDWICK, Simon Lee has been resigned. Director PICKERING, Keith Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Peter David
Appointed Date: 02 September 2002
Director
SCOTTING, Garry
Appointed Date: 17 July 2000
69 years old

Resigned Directors

Secretary
PICKERING, Keith Ian
Resigned: 31 August 2002
Director
GILDER, Michael Peter
Resigned: 18 October 2002
83 years old
Director
HARDWICK, Simon Lee
Resigned: 18 October 2002
Appointed Date: 17 July 2000
57 years old
Director
PICKERING, Keith Ian
Resigned: 31 August 2002
83 years old

Persons With Significant Control

Mr Garry Scotting
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DERBY AUDI LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 30 June 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10,000
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 100 more events
27 Mar 1987
Return made up to 16/01/87; full list of members
21 Feb 1987
Accounts for a small company made up to 30 September 1986
17 May 1986
Return made up to 02/05/86; full list of members
12 May 1978
Accounts made up to 30 September 1977
14 May 1976
Accounts made up to 30 September 1975

DERBY AUDI LIMITED Charges

18 October 2002
General charge
Delivered: 25 October 2002
Status: Satisfied on 16 March 2013
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All assets of whatsoever nature and wheresoever situate…
19 July 2000
General charge
Delivered: 1 August 2000
Status: Satisfied on 16 March 2013
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the assets of the company both present and future…
19 July 2000
Debenture
Delivered: 31 July 2000
Status: Satisfied on 16 March 2013
Persons entitled: Volkwagen Financial Services (UK) Limited
Description: The deposit on the aquisition of motor vehicles on a…
27 June 1996
Mortgage debenture
Delivered: 5 July 1996
Status: Satisfied on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 March 1994
Debenture
Delivered: 23 March 1994
Status: Satisfied on 31 July 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
30 January 1991
Debenture
Delivered: 7 February 1991
Status: Satisfied on 11 July 1996
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…
8 February 1990
Legal mortgage
Delivered: 15 February 1990
Status: Satisfied on 11 July 1996
Persons entitled: National Westminster Bank PLC
Description: Jasmine house 133 main road hambleton selby north yorkshire…
8 February 1990
Legal mortgage
Delivered: 15 February 1990
Status: Satisfied on 18 July 1996
Persons entitled: National Westminster Bank PLC
Description: F/H 131 main road hambleton, selby north yorkshire, the…
1 December 1987
Mortgage
Delivered: 16 December 1987
Status: Satisfied on 11 July 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being jasmine house main road hambleton…
1 December 1987
Mortgage
Delivered: 16 December 1987
Status: Satisfied on 11 July 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property situated at and k/a parkinson's garage…
29 April 1954
Charge
Delivered: 20 February 1967
Status: Satisfied on 16 October 2002
Persons entitled: Shell Mex & B.P. Limited
Description: The owl service station.

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