DERNFORD HOLDINGS LIMITED
HISTON DOUGLAS INVESTMENTS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9PW

Company number 05577113
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 3 TRUST COURT, VISION PARK, HISTON, CAMBS, ENGLAND, CB24 9PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 25 Cambridge Place Cambridge CB2 1NS to 3 Trust Court Vision Park Histon Cambs CB24 9PW on 10 November 2016; Confirmation statement made on 28 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of DERNFORD HOLDINGS LIMITED are www.dernfordholdings.co.uk, and www.dernford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Waterbeach Rail Station is 4.1 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Foxton Rail Station is 9 miles; to Whittlesford Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dernford Holdings Limited is a Private Limited Company. The company registration number is 05577113. Dernford Holdings Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Dernford Holdings Limited is 3 Trust Court Vision Park Histon Cambs England Cb24 9pw. . FOORD, David James is a Secretary of the company. DAZELEY, Derek Arthur is a Director of the company. DAZELEY, Simon James is a Director of the company. FOORD, David James is a Director of the company. JANUARY, Elizabeth Mary is a Director of the company. Secretary DAZELEY, Simon James has been resigned. Secretary JANUARY, Richard Douglas has been resigned. Director JANUARY, Richard Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOORD, David James
Appointed Date: 01 October 2011
Director
DAZELEY, Derek Arthur
Appointed Date: 28 September 2005
93 years old
Director
DAZELEY, Simon James
Appointed Date: 28 September 2005
67 years old
Director
FOORD, David James
Appointed Date: 30 April 2014
64 years old
Director
JANUARY, Elizabeth Mary
Appointed Date: 20 August 2010
81 years old

Resigned Directors

Secretary
DAZELEY, Simon James
Resigned: 30 September 2011
Appointed Date: 11 July 2010
Secretary
JANUARY, Richard Douglas
Resigned: 11 July 2010
Appointed Date: 28 September 2005
Director
JANUARY, Richard Douglas
Resigned: 11 July 2010
Appointed Date: 28 September 2005
83 years old

DERNFORD HOLDINGS LIMITED Events

10 Nov 2016
Registered office address changed from 25 Cambridge Place Cambridge CB2 1NS to 3 Trust Court Vision Park Histon Cambs CB24 9PW on 10 November 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
11 May 2016
Group of companies' accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 125,000
28 Sep 2015
Register inspection address has been changed from 7 Dukes Court 54-62 Newmarket Road Cambridge CB5 8DZ England to 25 Cambridge Place Cambridge CB2 1NS
...
... and 62 more events
31 Jan 2006
Ad 03/01/06--------- £ si 99999@1=99999 £ ic 1/100000
31 Jan 2006
Resolutions
  • RES13 ‐ Iss shrs in douglas inv 03/01/06
29 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005
Accounting reference date extended from 30/09/06 to 31/12/06
28 Sep 2005
Incorporation

DERNFORD HOLDINGS LIMITED Charges

25 October 2011
Debenture
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Derek Arthur Dazeley and Simon James Dazeley
Description: Fixed and floating charge over the undertaking and all…
17 October 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 October 2011
Debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 March 2008
An omnibus guarantee and set-off agreement
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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