GIRL DEBRA LIMITED
BRIXHAM

Hellopages » Devon » Torbay » TQ5 9EG

Company number 05377947
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address ARCHWAYS, 2 GILLARD ROAD, BRIXHAM, DEVON, TQ5 9EG
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of GIRL DEBRA LIMITED are www.girldebra.co.uk, and www.girl-debra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Girl Debra Limited is a Private Limited Company. The company registration number is 05377947. Girl Debra Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Girl Debra Limited is Archways 2 Gillard Road Brixham Devon Tq5 9eg. . DRIVER, Debra Karen is a Secretary of the company. DRIVER, David Thomas is a Director of the company. DRIVER, Debra Karen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
DRIVER, Debra Karen
Appointed Date: 28 February 2005

Director
DRIVER, David Thomas
Appointed Date: 28 February 2005
64 years old

Director
DRIVER, Debra Karen
Appointed Date: 28 February 2005
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr David Thomas Driver
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Debra Karen Driver
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIRL DEBRA LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100

...
... and 38 more events
19 May 2005
Accounting reference date extended from 28/02/06 to 31/03/06
09 May 2005
Resolutions
  • ELRES ‐ Elective resolution

09 May 2005
Resolutions
  • ELRES ‐ Elective resolution

09 May 2005
Resolutions
  • ELRES ‐ Elective resolution

28 Feb 2005
Incorporation

GIRL DEBRA LIMITED Charges

9 September 2005
Deed of covenant
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mortgagor's right,title and interest present and future in…
9 September 2005
Statutory ship's mortgage
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in mfv "girl debra" official number C17175.
3 June 2005
Debenture
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…