Derby College

About

Registered Number: 02785306
Date of Incorporation: 01/02/1993 (32 years and 2 months ago)
Company Status: Active
Registered Address: Derby College Roundhouse Road, Pride Park, Derby, Derbyshire, DE24 8JE

 

Mackworth Business Services Ltd was established in 1993, it's status is listed as "Active". We do not know the number of employees at this company. The organisation has 15 directors listed as Matthews, Rosemary, Coley, Shaun Frederick Francis, Tamarind Square Consultancy, Billing, Nancy, Blount, Philip, Coates, Stephen James, Cummings, Dennis, Harrison, Alan Bruce, Hicks, Allan Keith, Hinson, Lin, Lawrence, Paul, Mold, Jon, Orrell, Shaun, Pickering, Malcolm, Turner, Jeffrey Kevin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLING, Nancy 31 March 1993 31 July 2001 1
BLOUNT, Philip 31 March 1993 30 April 1995 1
COATES, Stephen James 31 March 1993 12 July 2004 1
CUMMINGS, Dennis 31 March 1993 31 July 2001 1
HARRISON, Alan Bruce 30 March 1993 18 February 2002 1
HICKS, Allan Keith 06 February 1995 12 April 2000 1
HINSON, Lin 22 July 2013 18 December 2014 1
LAWRENCE, Paul 31 March 1993 13 September 1996 1
MOLD, Jon 22 March 2002 06 February 2003 1
ORRELL, Shaun 22 March 2002 13 April 2006 1
PICKERING, Malcolm 31 March 1993 16 April 1999 1
TURNER, Jeffrey Kevin 31 March 1993 31 December 1995 1
Secretary Name Appointed Resigned Total Appointments
MATTHEWS, Rosemary 21 July 2016 - 1
COLEY, Shaun Frederick Francis 31 March 1993 31 December 1996 1
TAMARIND SQUARE CONSULTANCY 10 June 2013 21 July 2016 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 21 December 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 10 February 2017
AD04 - Change of location of company records to the registered office 21 July 2016
AP03 - Appointment of secretary 21 July 2016
TM02 - Termination of appointment of secretary 21 July 2016
AD04 - Change of location of company records to the registered office 13 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 March 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 17 February 2015
AP01 - Appointment of director 17 February 2015
TM01 - Termination of appointment of director 23 January 2015
AA - Annual Accounts 05 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2014
AD01 - Change of registered office address 12 December 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 07 March 2014
TM01 - Termination of appointment of director 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
AP01 - Appointment of director 09 September 2013
AP01 - Appointment of director 09 September 2013
AP01 - Appointment of director 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
AP04 - Appointment of corporate secretary 09 September 2013
TM02 - Termination of appointment of secretary 09 September 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 28 February 2011
AD01 - Change of registered office address 28 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 23 December 2009
AP01 - Appointment of director 24 November 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
363a - Annual Return 19 March 2009
287 - Change in situation or address of Registered Office 19 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 March 2009
353 - Register of members 19 March 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 04 February 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 18 January 2007
288a - Notice of appointment of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 23 December 2005
287 - Change in situation or address of Registered Office 11 August 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 10 February 2005
288a - Notice of appointment of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 05 January 2004
288c - Notice of change of directors or secretaries or in their particulars 19 October 2003
288c - Notice of change of directors or secretaries or in their particulars 13 March 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 13 February 2003
288c - Notice of change of directors or secretaries or in their particulars 28 January 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
288c - Notice of change of directors or secretaries or in their particulars 13 November 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
363s - Annual Return 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
AA - Annual Accounts 20 February 2002
288b - Notice of resignation of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 18 December 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 22 December 1999
288b - Notice of resignation of directors or secretaries 25 November 1999
RESOLUTIONS - N/A 28 September 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 23 February 1998
AA - Annual Accounts 12 December 1997
AA - Annual Accounts 08 April 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 04 June 1996
288 - N/A 29 February 1996
363s - Annual Return 15 March 1995
288 - N/A 06 March 1995
AA - Annual Accounts 05 December 1994
363s - Annual Return 03 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 January 1994
SA - Shares agreement 28 October 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 28 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 May 1993
88(2)P - N/A 14 May 1993
RESOLUTIONS - N/A 16 April 1993
RESOLUTIONS - N/A 16 April 1993
RESOLUTIONS - N/A 16 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
287 - Change in situation or address of Registered Office 16 April 1993
123 - Notice of increase in nominal capital 16 April 1993
CERTNM - Change of name certificate 30 March 1993
NEWINC - New incorporation documents 01 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links