About

Registered Number: 02859741
Date of Incorporation: 06/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: Adelphi Way Ireland Industrial, Estate Staveley, Chesterfield, Derbyshire, S43 3GW

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.