Debriar Ltd

About

Registered Number: 01585381
Date of Incorporation: 11/09/1981 (42 years and 7 months ago)
Company Status: Active
Registered Address: Debriar House, Navigation Close Off Lacy Way, Lowfields Business Park Elland, West Yorkshire, HX5 9HB

 

Based in Lowfields Business Park Elland, West Yorkshire, Debriar Ltd was founded on 11 September 1981. There are 7 directors listed as Burnet, Christopher Mark, Abbott, Theresa Ann, Burnet, Christopher Mark, Howard, Simon, Rockett, Simon Charles, Rockett, Timothy John, Smalley, Andrew for the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, Theresa Ann 15 January 2015 - 1
BURNET, Christopher Mark 15 March 2012 - 1
HOWARD, Simon 01 January 2004 - 1
ROCKETT, Simon Charles N/A 01 March 2015 1
ROCKETT, Timothy John N/A 05 February 1995 1
SMALLEY, Andrew 01 January 2004 16 June 2006 1
Secretary Name Appointed Resigned Total Appointments
BURNET, Christopher Mark 01 March 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 14 July 2015
SH06 - Notice of cancellation of shares 02 June 2015
SH03 - Return of purchase of own shares 02 June 2015
AP03 - Appointment of secretary 23 March 2015
TM02 - Termination of appointment of secretary 23 March 2015
TM01 - Termination of appointment of director 23 March 2015
AR01 - Annual Return 23 February 2015
AP01 - Appointment of director 26 January 2015
AAMD - Amended Accounts 04 August 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 21 August 2012
AP01 - Appointment of director 02 April 2012
RESOLUTIONS - N/A 20 March 2012
MEM/ARTS - N/A 20 March 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 10 June 2009
RESOLUTIONS - N/A 21 May 2009
MEM/ARTS - N/A 21 May 2009
363a - Annual Return 06 March 2009
RESOLUTIONS - N/A 29 January 2009
MEM/ARTS - N/A 29 January 2009
AA - Annual Accounts 19 June 2008
169 - Return by a company purchasing its own shares 13 June 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 20 September 2007
169 - Return by a company purchasing its own shares 28 June 2007
363a - Annual Return 22 February 2007
169 - Return by a company purchasing its own shares 09 August 2006
AA - Annual Accounts 28 July 2006
RESOLUTIONS - N/A 25 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
363a - Annual Return 22 February 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
AA - Annual Accounts 18 October 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 01 March 2005
225 - Change of Accounting Reference Date 01 March 2005
288c - Notice of change of directors or secretaries or in their particulars 19 November 2004
288c - Notice of change of directors or secretaries or in their particulars 25 June 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 12 February 2004
RESOLUTIONS - N/A 21 January 2004
MEM/ARTS - N/A 20 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
AA - Annual Accounts 05 March 2003
363s - Annual Return 01 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2002
RESOLUTIONS - N/A 31 July 2002
RESOLUTIONS - N/A 31 July 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 14 February 2002
AA - Annual Accounts 21 March 2001
363s - Annual Return 19 February 2001
287 - Change in situation or address of Registered Office 03 August 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 20 March 2000
363s - Annual Return 22 March 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 23 February 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 06 March 1997
AA - Annual Accounts 06 February 1997
AA - Annual Accounts 13 March 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 06 April 1995
363s - Annual Return 06 April 1995
288 - N/A 16 February 1995
363s - Annual Return 08 March 1994
AA - Annual Accounts 08 March 1994
AA - Annual Accounts 26 July 1993
363s - Annual Return 21 February 1993
363s - Annual Return 16 April 1992
AA - Annual Accounts 16 April 1992
AA - Annual Accounts 05 April 1991
363a - Annual Return 05 April 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 18 May 1989
363 - Annual Return 18 May 1989
AA - Annual Accounts 23 February 1988
363 - Annual Return 23 February 1988
287 - Change in situation or address of Registered Office 03 November 1987
395 - Particulars of a mortgage or charge 02 July 1987
AA - Annual Accounts 06 April 1987
363 - Annual Return 06 April 1987
AA - Annual Accounts 22 August 1986
363 - Annual Return 22 August 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 01 July 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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