DERLEYSTAR LIMITED
SOUTH CROYDON


Company number 01373821
Status Active
Incorporation Date 16 June 1978
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, SOUTH CROYDON, SURREY, CRO 1AA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 9,999 . The most likely internet sites of DERLEYSTAR LIMITED are www.derleystar.co.uk, and www.derleystar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Derleystar Limited is a Private Limited Company. The company registration number is 01373821. Derleystar Limited has been working since 16 June 1978. The present status of the company is Active. The registered address of Derleystar Limited is Kings Parade Lower Coombe Street South Croydon Surrey Cro 1aa. . ALLEN, Thomas Ernest is a Secretary of the company. ALLEN, Joseph Brian is a Director of the company. ALLEN, Thomas Ernest is a Director of the company. Director ALLEN, Brian has been resigned. Director ALLEN, June Patricia has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ALLEN, Thomas Ernest
Director
ALLEN, Joseph Brian

64 years old
Director
ALLEN, Thomas Ernest

66 years old

Resigned Directors

Director
ALLEN, Brian
Resigned: 18 July 1995
92 years old
Director
ALLEN, June Patricia
Resigned: 01 May 1997
91 years old

Persons With Significant Control

Surrey Van Centre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DERLEYSTAR LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 9,999
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 9,999
...
... and 72 more events
10 Dec 1987
Return made up to 01/12/87; full list of members
18 Aug 1987
Accounts for a small company made up to 30 June 1986
03 Mar 1987
Return made up to 31/12/86; full list of members
16 Oct 1986
New director appointed
10 Jun 1986
Accounts for a small company made up to 30 June 1985

DERLEYSTAR LIMITED Charges

14 June 2013
Charge code 0137 3821 0006
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 September 2003
Marine mortgage
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship "maximus of london" official no:…
31 March 2003
Marine mortgage
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Princess 40; hull id no: GBPYIM3189K202.
9 January 1991
Mortgage debenture
Delivered: 15 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1986
Mortgage
Delivered: 9 May 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land together with premises and building erected…
23 October 1984
Legal charge
Delivered: 27 October 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: 45 brigstock road, thornton heath, london borough of…

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