Based in Derbyshire, Derbyshire Hose & Fittings Ltd was established in 1993, it's status is listed as "Active". The current directors of this company are listed as Buzzeo, Jon Shane, Buzzeo, Jonathon, Sleney, Andrew, Styring, Hayley Karen, Gregg, Thomas Frederick. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUZZEO, Jon Shane | 06 October 1993 | - | 1 |
GREGG, Thomas Frederick | 06 October 1993 | 04 August 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUZZEO, Jonathon | 06 October 1993 | 04 August 1997 | 1 |
SLENEY, Andrew | 28 August 2002 | 05 March 2012 | 1 |
STYRING, Hayley Karen | 04 August 1997 | 15 April 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 04 December 2018 | |
MR01 - N/A | 07 November 2018 | |
MR04 - N/A | 22 October 2018 | |
MR04 - N/A | 22 October 2018 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 01 December 2017 | |
AA - Annual Accounts | 25 September 2017 | |
MR01 - N/A | 18 May 2017 | |
MR04 - N/A | 25 April 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 19 September 2014 | |
CH01 - Change of particulars for director | 23 June 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 24 December 2012 | |
AA - Annual Accounts | 05 September 2012 | |
TM02 - Termination of appointment of secretary | 05 March 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 30 September 2010 | |
MG01 - Particulars of a mortgage or charge | 24 July 2010 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 11 December 2008 | |
395 - Particulars of a mortgage or charge | 15 August 2008 | |
AA - Annual Accounts | 16 May 2008 | |
363a - Annual Return | 12 December 2007 | |
AA - Annual Accounts | 20 August 2007 | |
287 - Change in situation or address of Registered Office | 24 January 2007 | |
395 - Particulars of a mortgage or charge | 22 January 2007 | |
363s - Annual Return | 09 January 2007 | |
395 - Particulars of a mortgage or charge | 13 October 2006 | |
AA - Annual Accounts | 31 August 2006 | |
363s - Annual Return | 19 January 2006 | |
AA - Annual Accounts | 31 October 2005 | |
363s - Annual Return | 01 December 2004 | |
AA - Annual Accounts | 06 October 2004 | |
363s - Annual Return | 06 January 2004 | |
RESOLUTIONS - N/A | 18 November 2003 | |
AA - Annual Accounts | 17 November 2003 | |
169 - Return by a company purchasing its own shares | 08 June 2003 | |
288b - Notice of resignation of directors or secretaries | 31 May 2003 | |
363s - Annual Return | 03 December 2002 | |
288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
AA - Annual Accounts | 15 April 2002 | |
363s - Annual Return | 19 October 2001 | |
AA - Annual Accounts | 01 October 2001 | |
363s - Annual Return | 23 October 2000 | |
AA - Annual Accounts | 03 October 2000 | |
363s - Annual Return | 22 October 1999 | |
AA - Annual Accounts | 05 August 1999 | |
363s - Annual Return | 21 January 1999 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 17 November 1997 | |
288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
AA - Annual Accounts | 29 October 1997 | |
395 - Particulars of a mortgage or charge | 06 August 1997 | |
363s - Annual Return | 10 October 1996 | |
AA - Annual Accounts | 11 September 1996 | |
363s - Annual Return | 21 November 1995 | |
AA - Annual Accounts | 08 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 24 November 1994 | |
287 - Change in situation or address of Registered Office | 05 January 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 January 1994 | |
288 - N/A | 19 October 1993 | |
NEWINC - New incorporation documents | 06 October 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 October 2018 | Outstanding |
N/A |
A registered charge | 16 May 2017 | Outstanding |
N/A |
Letter of hypothecation and pledge | 13 July 2010 | Outstanding |
N/A |
All assets debenture | 05 August 2008 | Outstanding |
N/A |
Legal charge | 12 January 2007 | Fully Satisfied |
N/A |
Fixed and floating charge | 25 September 2006 | Fully Satisfied |
N/A |
Mortgage debenture | 31 July 1997 | Fully Satisfied |
N/A |