About

Registered Number: 04358171
Date of Incorporation: 22/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 32-36 Chorley New Road, Bolton, Lancashire, BL1 4AP

 

Established in 2002, Derand Ltd have registered office in Bolton. This organisation has 2 directors listed as Bennett, Andrew Stephen, Delaney, Derek Alan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Andrew Stephen 22 January 2002 - 1
DELANEY, Derek Alan 22 January 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 05 February 2018
CH01 - Change of particulars for director 24 January 2018
PSC04 - N/A 24 January 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 27 January 2015
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 31 March 2014
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 07 March 2013
AR01 - Annual Return 08 May 2012
AD01 - Change of registered office address 08 May 2012
AA - Annual Accounts 29 March 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 29 March 2011
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 30 January 2010
AA - Annual Accounts 02 May 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 20 January 2009
AA - Annual Accounts 05 August 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 23 June 2008
287 - Change in situation or address of Registered Office 20 June 2008
363a - Annual Return 20 June 2008
363a - Annual Return 20 June 2008
287 - Change in situation or address of Registered Office 19 June 2008
353 - Register of members 19 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 June 2008
287 - Change in situation or address of Registered Office 28 June 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 22 March 2005
363s - Annual Return 03 February 2004
287 - Change in situation or address of Registered Office 26 November 2003
AA - Annual Accounts 25 November 2003
363s - Annual Return 27 February 2003
225 - Change of Accounting Reference Date 12 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2002
CERTNM - Change of name certificate 31 July 2002
287 - Change in situation or address of Registered Office 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
NEWINC - New incorporation documents 22 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.