DERBY CITY BSF HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RA

Company number 07409104
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, ENGLAND, SE1 9RA
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Second filing of Confirmation Statement dated 05/10/2016; Appointment of Nigel Richard Henshaw as a director on 31 December 2016; Termination of appointment of Paul Andrews as a director on 31 December 2016. The most likely internet sites of DERBY CITY BSF HOLDINGS LIMITED are www.derbycitybsfholdings.co.uk, and www.derby-city-bsf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Derby City Bsf Holdings Limited is a Private Limited Company. The company registration number is 07409104. Derby City Bsf Holdings Limited has been working since 15 October 2010. The present status of the company is Active. The registered address of Derby City Bsf Holdings Limited is Two London Bridge London England Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. HENSHAW, Nigel Richard is a Director of the company. NIZZER, Gurmail is a Director of the company. WARD, Daniel Colin is a Director of the company. Secretary BLANSHARD, Mark has been resigned. Secretary JENNAWAY, Simon has been resigned. Secretary O'NEILL, Nuala has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ANDREWS, Paul Simon has been resigned. Director BLANCHARD, David Graham has been resigned. Director BLANCHARD, David Graham has been resigned. Director BLANCHARD, David Graham has been resigned. Director BLANCHARD, David Graham has been resigned. Director ENGLISH, Nicholas has been resigned. Director HANSON, Gerard Eugene has been resigned. Director LELEW, Nigel has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director SILVESTER, Rita has been resigned. Director WILLS, Helen Margaret has been resigned. Director WOOSEY, Ian Paul has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 22 August 2016
Director
HENSHAW, Nigel Richard
Appointed Date: 31 December 2016
61 years old
Director
NIZZER, Gurmail
Appointed Date: 17 December 2012
58 years old
Director
WARD, Daniel Colin
Appointed Date: 14 May 2014
43 years old

Resigned Directors

Secretary
BLANSHARD, Mark
Resigned: 01 January 2015
Appointed Date: 23 March 2011
Secretary
JENNAWAY, Simon
Resigned: 23 March 2011
Appointed Date: 18 November 2010
Secretary
O'NEILL, Nuala
Resigned: 22 August 2016
Appointed Date: 01 January 2015
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 18 November 2010
Appointed Date: 15 October 2010
Director
ANDREWS, Paul Simon
Resigned: 31 December 2016
Appointed Date: 22 August 2016
56 years old
Director
BLANCHARD, David Graham
Resigned: 22 August 2016
Appointed Date: 23 July 2013
58 years old
Director
BLANCHARD, David Graham
Resigned: 28 June 2013
Appointed Date: 08 February 2013
58 years old
Director
BLANCHARD, David Graham
Resigned: 28 June 2013
Appointed Date: 08 February 2013
58 years old
Director
BLANCHARD, David Graham
Resigned: 11 August 2011
Appointed Date: 18 November 2010
58 years old
Director
ENGLISH, Nicholas
Resigned: 30 July 2012
Appointed Date: 06 December 2011
65 years old
Director
HANSON, Gerard Eugene
Resigned: 14 May 2014
Appointed Date: 28 June 2013
70 years old
Director
LELEW, Nigel
Resigned: 30 May 2012
Appointed Date: 18 November 2010
66 years old
Director
MORRIS, Craig Alexander James
Resigned: 18 November 2010
Appointed Date: 15 October 2010
50 years old
Director
SILVESTER, Rita
Resigned: 17 December 2012
Appointed Date: 18 November 2010
72 years old
Director
WILLS, Helen Margaret
Resigned: 31 May 2013
Appointed Date: 18 November 2010
60 years old
Director
WOOSEY, Ian Paul
Resigned: 02 January 2014
Appointed Date: 18 November 2010
67 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 18 November 2010
Appointed Date: 15 October 2010
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 18 November 2010
Appointed Date: 15 October 2010

Persons With Significant Control

Building Schools For The Future Investments Llp
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more
Education Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DERBY CITY BSF HOLDINGS LIMITED Events

24 Feb 2017
Second filing of Confirmation Statement dated 05/10/2016
16 Jan 2017
Appointment of Nigel Richard Henshaw as a director on 31 December 2016
16 Jan 2017
Termination of appointment of Paul Andrews as a director on 31 December 2016
18 Oct 2016
05/10/16 Statement of Capital gbp 98.00
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 24/02/2017
24 Aug 2016
Appointment of Paul Andrews as a director on 22 August 2016
...
... and 54 more events
02 Dec 2010
Appointment of Ian Paul Woosey as a director
02 Dec 2010
Appointment of Mr Nigel Lelew as a director
02 Dec 2010
Appointment of Ms Helen Margaret Wills as a director
02 Dec 2010
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2 December 2010
15 Oct 2010
Incorporation

DERBY CITY BSF HOLDINGS LIMITED Charges

1 December 2010
Debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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