DEREK ROSE LIMITED
LONDON DEREK ROSE PYJAMAS LIMITED

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 00338484
Status Active
Incorporation Date 28 March 1938
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DEREK ROSE LIMITED are www.derekrose.co.uk, and www.derek-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eight months. Derek Rose Limited is a Private Limited Company. The company registration number is 00338484. Derek Rose Limited has been working since 28 March 1938. The present status of the company is Active. The registered address of Derek Rose Limited is 14 David Mews London W1u 6eq. . ROSE, Derek Peter is a Secretary of the company. ROSE, Alexander is a Director of the company. ROSE, Derek Peter is a Director of the company. Secretary RANDALL, June has been resigned. Secretary ROSE, Annette Catherine has been resigned. Director BEST, David Peter has been resigned. Director HYMAN, Stanley Samuel has been resigned. Director RANDALL, John Jacob has been resigned. Director ROSE, Annette Catherine has been resigned. Director SMART, Terry Ernest has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
ROSE, Derek Peter
Appointed Date: 15 April 2011
Director
ROSE, Alexander
Appointed Date: 01 July 2006
52 years old
Director
ROSE, Derek Peter

93 years old

Resigned Directors

Secretary
RANDALL, June
Resigned: 30 September 1992
Secretary
ROSE, Annette Catherine
Resigned: 15 April 2011
Appointed Date: 30 September 1992
Director
BEST, David Peter
Resigned: 30 June 2006
75 years old
Director
HYMAN, Stanley Samuel
Resigned: 31 March 1993
101 years old
Director
RANDALL, John Jacob
Resigned: 30 September 1992
92 years old
Director
ROSE, Annette Catherine
Resigned: 15 April 2011
Appointed Date: 05 January 1998
78 years old
Director
SMART, Terry Ernest
Resigned: 27 April 2001
85 years old

DEREK ROSE LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100,000
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100,000
28 Oct 2014
Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 28 October 2014
...
... and 115 more events
17 Feb 1987
Return made up to 31/12/86; full list of members
10 Dec 1986
Director resigned
25 Feb 1981
Company name changed\certificate issued on 25/02/81
07 Feb 1981
Memorandum and Articles of Association
28 Mar 1938
Certificate of incorporation

DEREK ROSE LIMITED Charges

20 March 2012
Debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Nina Kronauer-Kohler
Description: By way of fixed charge all book and other debts, the…
23 January 2012
Legal assignment
Delivered: 24 January 2012
Status: Satisfied on 25 April 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 January 2012
Debenture
Delivered: 24 January 2012
Status: Satisfied on 25 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2010
Charge of deposit
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
1 July 2009
Deed of charge over credit balances
Delivered: 10 July 2009
Status: Satisfied on 25 April 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 June 2009
Debenture
Delivered: 8 July 2009
Status: Satisfied on 9 May 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Debenture
Delivered: 10 June 2009
Status: Satisfied on 3 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2006
Rent and service charge deposit deed
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Lazari Investments Limited
Description: £35,250 together with all interest accrued thereto.
28 November 1994
Assignment
Delivered: 7 December 1994
Status: Satisfied on 12 June 2009
Persons entitled: Barclays Bank PLC
Description: All moneys under the trade indemnity PLC credit…
12 May 1993
A credit agreement
Delivered: 20 May 1993
Status: Satisfied on 12 June 2009
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
23 April 1992
Credit agreement
Delivered: 11 May 1992
Status: Satisfied on 12 June 2009
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
3 April 1991
Credit agreement
Delivered: 12 April 1991
Status: Satisfied on 12 June 2009
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
6 February 1974
Debenture
Delivered: 11 February 1974
Status: Satisfied on 12 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges on the undertaking and all…
16 January 1974
Legal charge
Delivered: 21 January 1974
Status: Satisfied on 12 June 2009
Persons entitled: Lloyds Bank PLC
Description: F/H perseverance mill congleton, cheshire.
8 June 1972
Mortgage
Delivered: 8 June 1972
Status: Satisfied on 12 June 2009
Persons entitled: Lloyds Bank PLC
Description: F/H perseverance mill congleton, cheshire.

Similar Companies

DEREK ROBSON LIMITED DEREK ROGERS TENNIS COACHING LIMITED DEREK ROSE PYJAMAS LIMITED DEREK ROY LIMITED DEREK RUMNEY LIMITED DEREK RUTHERFORD (HOLDINGS) LIMITED DEREK RUTLAND DRIVING SERVICES LIMITED