Having been setup in 1980, Derbyshire & Sons Ltd have registered office in the United Kingdom, it has a status of "Active". We do not know the number of employees at the organisation. There are 3 directors listed as Derbyshire, Nigel Mark, Derbyshire, Pauline, Derbyshire 7 Sons Ltd for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DERBYSHIRE, Nigel Mark | 15 May 2017 | - | 1 |
DERBYSHIRE, Pauline | N/A | - | 1 |
DERBYSHIRE 7 SONS LTD | 05 June 2011 | 05 June 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 August 2020 | |
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 03 July 2019 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 16 May 2018 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 15 May 2017 | |
AP01 - Appointment of director | 15 May 2017 | |
AA - Annual Accounts | 01 June 2016 | |
AR01 - Annual Return | 10 May 2016 | |
TM01 - Termination of appointment of director | 06 October 2015 | |
AA - Annual Accounts | 20 July 2015 | |
AR01 - Annual Return | 02 April 2015 | |
CH01 - Change of particulars for director | 02 April 2015 | |
TM01 - Termination of appointment of director | 02 April 2015 | |
MR01 - N/A | 22 October 2014 | |
MR05 - N/A | 18 September 2014 | |
AR01 - Annual Return | 05 September 2014 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 29 July 2013 | |
AR01 - Annual Return | 10 September 2012 | |
CH01 - Change of particulars for director | 07 September 2012 | |
CH01 - Change of particulars for director | 07 September 2012 | |
AA - Annual Accounts | 31 July 2012 | |
TM01 - Termination of appointment of director | 25 July 2012 | |
AR01 - Annual Return | 14 October 2011 | |
AA - Annual Accounts | 13 July 2011 | |
AP01 - Appointment of director | 13 June 2011 | |
AP02 - Appointment of corporate director | 13 June 2011 | |
SH01 - Return of Allotment of shares | 12 June 2011 | |
AR01 - Annual Return | 03 September 2010 | |
CH01 - Change of particulars for director | 03 September 2010 | |
CH01 - Change of particulars for director | 03 September 2010 | |
CH03 - Change of particulars for secretary | 03 September 2010 | |
MG01 - Particulars of a mortgage or charge | 18 June 2010 | |
AA - Annual Accounts | 02 June 2010 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 12 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2009 | |
395 - Particulars of a mortgage or charge | 24 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2008 | |
363a - Annual Return | 23 September 2008 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 02 November 2007 | |
AA - Annual Accounts | 10 July 2007 | |
AA - Annual Accounts | 06 October 2006 | |
363a - Annual Return | 07 September 2006 | |
363s - Annual Return | 20 September 2005 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 23 September 2004 | |
AA - Annual Accounts | 17 August 2004 | |
363s - Annual Return | 17 September 2003 | |
AA - Annual Accounts | 06 August 2003 | |
363s - Annual Return | 10 September 2002 | |
AA - Annual Accounts | 15 August 2002 | |
363s - Annual Return | 05 September 2001 | |
AA - Annual Accounts | 21 August 2001 | |
363s - Annual Return | 20 September 2000 | |
AA - Annual Accounts | 06 April 2000 | |
363s - Annual Return | 14 September 1999 | |
AA - Annual Accounts | 16 August 1999 | |
363s - Annual Return | 27 August 1998 | |
AA - Annual Accounts | 12 August 1998 | |
363s - Annual Return | 03 September 1997 | |
AA - Annual Accounts | 27 May 1997 | |
RESOLUTIONS - N/A | 09 October 1996 | |
RESOLUTIONS - N/A | 09 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1996 | |
123 - Notice of increase in nominal capital | 09 October 1996 | |
128(1) - Statement of rights attached to allotted shares | 09 October 1996 | |
363s - Annual Return | 04 September 1996 | |
AA - Annual Accounts | 07 May 1996 | |
363s - Annual Return | 29 August 1995 | |
AA - Annual Accounts | 25 April 1995 | |
363s - Annual Return | 13 September 1994 | |
AA - Annual Accounts | 05 June 1994 | |
363s - Annual Return | 07 September 1993 | |
AA - Annual Accounts | 21 July 1993 | |
363s - Annual Return | 16 September 1992 | |
AA - Annual Accounts | 26 May 1992 | |
363b - Annual Return | 19 September 1991 | |
395 - Particulars of a mortgage or charge | 09 July 1991 | |
AA - Annual Accounts | 11 January 1991 | |
363 - Annual Return | 22 October 1990 | |
AA - Annual Accounts | 26 April 1990 | |
363 - Annual Return | 06 November 1989 | |
AA - Annual Accounts | 02 May 1989 | |
287 - Change in situation or address of Registered Office | 28 October 1988 | |
288 - N/A | 28 October 1988 | |
363 - Annual Return | 28 October 1988 | |
AA - Annual Accounts | 08 June 1988 | |
363 - Annual Return | 26 September 1987 | |
AA - Annual Accounts | 26 September 1987 | |
AA - Annual Accounts | 29 July 1986 | |
363 - Annual Return | 29 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 October 2014 | Outstanding |
N/A |
Debenture | 11 June 2010 | Outstanding |
N/A |
Debenture | 21 October 2008 | Outstanding |
N/A |
Debenture | 01 July 1991 | Outstanding |
N/A |
Debenture | 06 October 1983 | Fully Satisfied |
N/A |