Company number 04140677
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address CYPRUS STREET, UPPER VILLIERS STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 4PB
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33140 - Repair of electrical equipment, 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 30 November 2016
This document is being processed and will be available in 5 days.
; Termination of appointment of Stuart Smith as a director on 8 February 2017; Termination of appointment of Stuart Smith as a secretary on 8 February 2017. The most likely internet sites of THE DERITEND GROUP LIMITED are www.thederitendgroup.co.uk, and www.the-deritend-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The Deritend Group Limited is a Private Limited Company.
The company registration number is 04140677. The Deritend Group Limited has been working since 12 January 2001.
The present status of the company is Active. The registered address of The Deritend Group Limited is Cyprus Street Upper Villiers Street Wolverhampton West Midlands Wv2 4pb. . HALE, Richard Kenneth is a Director of the company. Secretary SMITH, Stuart has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BRIDGES, Gordon Charles has been resigned. Director DAVIS, Ian Alexander has been resigned. Director JOHNSON, Paul Thomas has been resigned. Director KISHOR, Roy has been resigned. Director SMITH, Stuart has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Secretary
SMITH, Stuart
Resigned: 08 February 2017
Appointed Date: 06 March 2001
Secretary
GW SECRETARIES LIMITED
Resigned: 06 March 2001
Appointed Date: 12 January 2001
Director
KISHOR, Roy
Resigned: 31 December 2006
Appointed Date: 06 March 2001
75 years old
Director
SMITH, Stuart
Resigned: 08 February 2017
Appointed Date: 16 February 2001
69 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 16 February 2001
Appointed Date: 12 January 2001
Persons With Significant Control
Mr Richard Kenneth Hale
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
THE DERITEND GROUP LIMITED Events
18 Apr 2017
Full accounts made up to 30 November 2016
This document is being processed and will be available in 5 days.
22 Mar 2017
Termination of appointment of Stuart Smith as a director on 8 February 2017
22 Mar 2017
Termination of appointment of Stuart Smith as a secretary on 8 February 2017
16 Jan 2017
Confirmation statement made on 13 January 2017 with no updates
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
...
... and 129 more events
08 Mar 2001
New director appointed
08 Mar 2001
Director resigned
08 Mar 2001
Ad 16/02/01--------- £ si 24@1=24 £ ic 1/25
02 Feb 2001
Company name changed deritend group LIMITED\certificate issued on 02/02/01
12 Jan 2001
Incorporation
23 January 2015
Charge code 0414 0677 0027
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
4 July 2014
Charge code 0414 0677 0026
Delivered: 10 July 2014
Status: Satisfied
on 28 January 2015
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: The freehold property known as land being cyprus works…
4 July 2014
Charge code 0414 0677 0025
Delivered: 10 July 2014
Status: Satisfied
on 28 January 2015
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Freehold property known as land on the west side of cyprus…
4 July 2014
Charge code 0414 0677 0024
Delivered: 10 July 2014
Status: Satisfied
on 28 January 2015
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Freehold property known as land and buildings on the north…
4 July 2014
Charge code 0414 0677 0023
Delivered: 10 July 2014
Status: Satisfied
on 28 January 2015
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Freehold property known as land on the south east side of…
4 July 2014
Charge code 0414 0677 0022
Delivered: 10 July 2014
Status: Satisfied
on 28 January 2015
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Freehold property known as shoolbred works, cumberland…
4 July 2014
Charge code 0414 0677 0021
Delivered: 10 July 2014
Status: Satisfied
on 28 January 2015
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Freehold property known as land on the south-east side of…
13 January 2010
Legal charge
Delivered: 26 January 2010
Status: Satisfied
on 28 January 2015
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: F/H property k/a land on the south east side of cumberland…
13 January 2010
Legal charge
Delivered: 20 January 2010
Status: Satisfied
on 10 July 2014
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: F/H property cyprus street wolverhampton t/no WM742713…
13 January 2010
Composite guarantee and debenture
Delivered: 20 January 2010
Status: Satisfied
on 10 July 2014
Persons entitled: Maven Capital Partners UK LLP
Description: Fixed and floating charge over the undertaking and all…
13 January 2010
An all assets debenture
Delivered: 16 January 2010
Status: Satisfied
on 28 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 May 2007
Legal charge
Delivered: 11 May 2007
Status: Satisfied
on 28 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a unit 6 houghton street south and unit…
24 November 2003
Debenture
Delivered: 27 November 2003
Status: Satisfied
on 28 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied
on 28 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as land and buildings on the north side…
24 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied
on 28 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as robust works, rollingmill street…
24 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied
on 28 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as land on the north side of armstrong…
24 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied
on 22 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as hand street, tunstall t/nos SF81314…
24 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied
on 28 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as land on the south east side of…
24 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied
on 28 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as cyprus works, cyprus street…
6 March 2001
Legal charge
Delivered: 16 March 2001
Status: Satisfied
on 17 December 2003
Persons entitled: Barclays Bank PLC
Description: Property k/a l/h land on the north side of armstrong street…
6 March 2001
Debenture
Delivered: 16 March 2001
Status: Satisfied
on 17 December 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2001
Legal charge
Delivered: 16 March 2001
Status: Satisfied
on 17 December 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cyprus works being land on the north west…
6 March 2001
Legal charge
Delivered: 16 March 2001
Status: Satisfied
on 17 December 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the south east side…
6 March 2001
Legal charge
Delivered: 16 March 2001
Status: Satisfied
on 17 December 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the east side of…
6 March 2001
Legal charge
Delivered: 16 March 2001
Status: Satisfied
on 17 December 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the north side of…
6 March 2001
Legal charge
Delivered: 16 March 2001
Status: Satisfied
on 17 December 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a robust works rollingmill street walsall…
6 March 2001
Debenture
Delivered: 14 March 2001
Status: Satisfied
on 17 December 2003
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Property being stoke-on-trent, staffordshire. T/no…