The Derby Conference Centre Ltd was registered on 26 May 1995 and has its registered office in Derby. We do not know the number of employees at The Derby Conference Centre Ltd. There are 3 directors listed as Dye, Sarah Louise, Hutchings, Matthew, Bailey, Andrew for The Derby Conference Centre Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUTCHINGS, Matthew | 05 November 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYE, Sarah Louise | 20 February 2013 | - | 1 |
| BAILEY, Andrew | 22 July 2010 | 20 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 May 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 29 April 2019 | |
| MR04 - N/A | 13 November 2018 | |
| AP01 - Appointment of director | 05 November 2018 | |
| TM01 - Termination of appointment of director | 10 July 2018 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 14 May 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AP01 - Appointment of director | 02 January 2014 | |
| MR01 - N/A | 25 July 2013 | |
| AUD - Auditor's letter of resignation | 15 July 2013 | |
| AUD - Auditor's letter of resignation | 15 July 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AP03 - Appointment of secretary | 22 March 2013 | |
| TM01 - Termination of appointment of director | 22 March 2013 | |
| TM02 - Termination of appointment of secretary | 22 March 2013 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| AP01 - Appointment of director | 30 June 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| AP03 - Appointment of secretary | 22 July 2010 | |
| TM01 - Termination of appointment of director | 22 July 2010 | |
| TM02 - Termination of appointment of secretary | 22 July 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH03 - Change of particulars for secretary | 18 March 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| 363s - Annual Return | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 395 - Particulars of a mortgage or charge | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 395 - Particulars of a mortgage or charge | 24 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363s - Annual Return | 17 June 2007 | |
| 287 - Change in situation or address of Registered Office | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
| CERTNM - Change of name certificate | 10 January 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
| 363s - Annual Return | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| AA - Annual Accounts | 15 September 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| RESOLUTIONS - N/A | 10 September 2003 | |
| RESOLUTIONS - N/A | 10 September 2003 | |
| RESOLUTIONS - N/A | 10 September 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 287 - Change in situation or address of Registered Office | 10 August 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| CERTNM - Change of name certificate | 09 March 2001 | |
| 225 - Change of Accounting Reference Date | 03 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2000 | |
| 287 - Change in situation or address of Registered Office | 01 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2000 | |
| AA - Annual Accounts | 13 November 2000 | |
| 363s - Annual Return | 11 July 2000 | |
| 287 - Change in situation or address of Registered Office | 12 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2000 | |
| AA - Annual Accounts | 09 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 February 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| CERTNM - Change of name certificate | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
| 363s - Annual Return | 01 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| AUD - Auditor's letter of resignation | 20 February 1998 | |
| 287 - Change in situation or address of Registered Office | 13 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
| RESOLUTIONS - N/A | 08 January 1998 | |
| RESOLUTIONS - N/A | 08 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 395 - Particulars of a mortgage or charge | 18 December 1997 | |
| 395 - Particulars of a mortgage or charge | 18 December 1997 | |
| AAMD - Amended Accounts | 31 October 1997 | |
| AA - Annual Accounts | 08 September 1997 | |
| 363s - Annual Return | 17 June 1997 | |
| CERTNM - Change of name certificate | 12 May 1997 | |
| 225 - Change of Accounting Reference Date | 13 January 1997 | |
| AA - Annual Accounts | 13 January 1997 | |
| AUD - Auditor's letter of resignation | 08 August 1996 | |
| 363s - Annual Return | 31 July 1996 | |
| 287 - Change in situation or address of Registered Office | 22 April 1996 | |
| 288 - N/A | 17 April 1996 | |
| RESOLUTIONS - N/A | 16 April 1996 | |
| RESOLUTIONS - N/A | 16 April 1996 | |
| RESOLUTIONS - N/A | 16 April 1996 | |
| RESOLUTIONS - N/A | 16 April 1996 | |
| 395 - Particulars of a mortgage or charge | 12 April 1996 | |
| 288 - N/A | 12 April 1996 | |
| RESOLUTIONS - N/A | 10 April 1996 | |
| RESOLUTIONS - N/A | 10 April 1996 | |
| RESOLUTIONS - N/A | 10 April 1996 | |
| RESOLUTIONS - N/A | 10 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 April 1996 | |
| 288 - N/A | 10 April 1996 | |
| MEM/ARTS - N/A | 10 April 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1996 | |
| 288 - N/A | 21 July 1995 | |
| 288 - N/A | 21 July 1995 | |
| 287 - Change in situation or address of Registered Office | 21 July 1995 | |
| NEWINC - New incorporation documents | 26 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 July 2013 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 26 February 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 06 November 2007 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1997 | Fully Satisfied |
N/A |
| Debenture | 17 December 1997 | Fully Satisfied |
N/A |
| Debenture | 29 March 1996 | Fully Satisfied |
N/A |
