About

Registered Number: 01049028
Date of Incorporation: 10/04/1972 (49 years and 6 months ago)
Company Status: Active
Registered Address: 3 Trust Court, Vision Park, Histon, Cambs, CB24 9PW,

 

Having been setup in 1972, Dernford (Regent) Ltd are based in Histon, Cambs, it has a status of "Active". The companies directors are listed as Dazeley, Simon James, Foord, David James, Cameron, Rosemary Anne, Dazeley, Derek Arthur, January, Elizabeth Mary, January, Elizabeth Mary, January, Richard Douglas, January, Winifred Amy, Kidman, Susan Patricia at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, Rosemary Anne N/A 31 December 2005 1
DAZELEY, Derek Arthur N/A 30 June 2018 1
JANUARY, Elizabeth Mary 20 August 2010 30 June 2018 1
JANUARY, Elizabeth Mary N/A 31 December 2005 1
JANUARY, Richard Douglas N/A 11 July 2010 1
JANUARY, Winifred Amy N/A 01 August 2002 1
KIDMAN, Susan Patricia N/A 31 December 2005 1
Secretary Name Appointed Resigned Total Appointments
DAZELEY, Simon James 11 July 2010 30 September 2011 1
FOORD, David James 01 October 2011 30 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
PARENT_ACC - N/A 22 September 2020
GUARANTEE2 - N/A 22 June 2020
AGREEMENT2 - N/A 22 June 2020
CS01 - N/A 20 May 2020
AA - Annual Accounts 09 July 2019
PARENT_ACC - N/A 09 July 2019
AGREEMENT2 - N/A 09 July 2019
GUARANTEE2 - N/A 09 July 2019
CS01 - N/A 20 May 2019
MR04 - N/A 13 December 2018
AA - Annual Accounts 13 August 2018
PARENT_ACC - N/A 13 August 2018
TM01 - Termination of appointment of director 09 July 2018
TM01 - Termination of appointment of director 09 July 2018
TM02 - Termination of appointment of secretary 09 July 2018
GUARANTEE2 - N/A 05 July 2018
AGREEMENT2 - N/A 05 July 2018
CS01 - N/A 31 May 2018
MR04 - N/A 25 January 2018
MR01 - N/A 11 September 2017
MR04 - N/A 03 August 2017
MR04 - N/A 03 August 2017
MR04 - N/A 03 August 2017
AA - Annual Accounts 31 May 2017
PARENT_ACC - N/A 31 May 2017
AGREEMENT2 - N/A 30 May 2017
GUARANTEE2 - N/A 30 May 2017
CS01 - N/A 22 May 2017
MR04 - N/A 23 February 2017
AD01 - Change of registered office address 10 November 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 08 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2015
AD01 - Change of registered office address 08 June 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 06 May 2014
AP01 - Appointment of director 02 May 2014
MR01 - N/A 15 October 2013
AR01 - Annual Return 28 May 2013
AD04 - Change of location of company records to the registered office 28 May 2013
AD01 - Change of registered office address 10 May 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 22 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 May 2012
AA - Annual Accounts 01 May 2012
MG01 - Particulars of a mortgage or charge 21 October 2011
TM02 - Termination of appointment of secretary 12 October 2011
AP03 - Appointment of secretary 12 October 2011
AR01 - Annual Return 06 June 2011
CH01 - Change of particulars for director 06 June 2011
CH01 - Change of particulars for director 06 June 2011
CH01 - Change of particulars for director 06 June 2011
CH03 - Change of particulars for secretary 06 June 2011
AA - Annual Accounts 01 June 2011
MG01 - Particulars of a mortgage or charge 21 January 2011
MG01 - Particulars of a mortgage or charge 27 October 2010
AP01 - Appointment of director 27 August 2010
AP03 - Appointment of secretary 18 August 2010
TM02 - Termination of appointment of secretary 17 August 2010
TM01 - Termination of appointment of director 17 August 2010
AR01 - Annual Return 29 June 2010
MG01 - Particulars of a mortgage or charge 22 May 2010
MG01 - Particulars of a mortgage or charge 22 May 2010
MG01 - Particulars of a mortgage or charge 22 May 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 28 May 2009
287 - Change in situation or address of Registered Office 28 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 May 2009
353 - Register of members 28 May 2009
RESOLUTIONS - N/A 07 May 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 27 May 2008
288c - Notice of change of directors or secretaries or in their particulars 27 May 2008
395 - Particulars of a mortgage or charge 19 April 2008
395 - Particulars of a mortgage or charge 19 April 2008
AA - Annual Accounts 09 April 2008
395 - Particulars of a mortgage or charge 03 April 2008
395 - Particulars of a mortgage or charge 22 June 2007
363a - Annual Return 31 May 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 01 June 2006
AA - Annual Accounts 10 May 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 18 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2003
AA - Annual Accounts 11 August 2003
363s - Annual Return 02 June 2003
169 - Return by a company purchasing its own shares 20 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2003
395 - Particulars of a mortgage or charge 29 January 2003
395 - Particulars of a mortgage or charge 29 January 2003
395 - Particulars of a mortgage or charge 29 January 2003
395 - Particulars of a mortgage or charge 29 January 2003
RESOLUTIONS - N/A 25 January 2003
RESOLUTIONS - N/A 25 January 2003
169 - Return by a company purchasing its own shares 25 January 2003
RESOLUTIONS - N/A 23 December 2002
RESOLUTIONS - N/A 23 December 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288b - Notice of resignation of directors or secretaries 07 October 2002
363s - Annual Return 02 July 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 02 May 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 12 June 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
363s - Annual Return 09 June 1999
AA - Annual Accounts 19 May 1999
395 - Particulars of a mortgage or charge 17 July 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 07 May 1998
395 - Particulars of a mortgage or charge 28 August 1997
395 - Particulars of a mortgage or charge 28 August 1997
395 - Particulars of a mortgage or charge 28 August 1997
395 - Particulars of a mortgage or charge 28 August 1997
395 - Particulars of a mortgage or charge 28 August 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 28 June 1996
AA - Annual Accounts 08 May 1996
363s - Annual Return 28 June 1995
AA - Annual Accounts 02 May 1995
363s - Annual Return 24 June 1994
AA - Annual Accounts 16 June 1994
363s - Annual Return 16 June 1993
AA - Annual Accounts 25 May 1993
363s - Annual Return 24 June 1992
AA - Annual Accounts 19 May 1992
AA - Annual Accounts 04 July 1991
363a - Annual Return 04 July 1991
AA - Annual Accounts 17 July 1990
363 - Annual Return 17 July 1990
363 - Annual Return 27 July 1989
AA - Annual Accounts 27 July 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
AA - Annual Accounts 18 October 1986
363 - Annual Return 18 October 1986
MISC - Miscellaneous document 30 July 1981
NEWINC - New incorporation documents 10 April 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 September 2017 Outstanding

N/A

A registered charge 26 September 2013 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement 17 October 2011 Outstanding

N/A

Mortgage 19 January 2011 Outstanding

N/A

Debenture 25 October 2010 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 18 May 2010 Outstanding

N/A

Mortgage 18 May 2010 Fully Satisfied

N/A

Mortgage 18 May 2010 Fully Satisfied

N/A

Mortgage 18 April 2008 Fully Satisfied

N/A

Mortgage 18 April 2008 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 28 March 2008 Outstanding

N/A

Mortgage deed 20 June 2007 Fully Satisfied

N/A

Mortgage deed 27 January 2003 Fully Satisfied

N/A

Mortgage deed 27 January 2003 Fully Satisfied

N/A

Mortgage deed 27 January 2003 Fully Satisfied

N/A

Mortgage deed 27 January 2003 Fully Satisfied

N/A

Mortgage 29 June 1998 Fully Satisfied

N/A

Mortgage 26 August 1997 Fully Satisfied

N/A

Mortgage 26 August 1997 Fully Satisfied

N/A

Mortgage 26 August 1997 Fully Satisfied

N/A

Mortgage 26 August 1997 Fully Satisfied

N/A

Debenture 26 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.