Derrick Holdings Ltd was setup in 1982, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mchale, Peter John Stephen, N.V.La Molienda in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| N.V.LA MOLIENDA | 31 May 1991 | 06 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCHALE, Peter John Stephen | 30 April 1991 | 21 August 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 03 June 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 14 June 2018 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 15 May 2017 | |
| AR01 - Annual Return | 30 June 2016 | |
| AA - Annual Accounts | 30 May 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| CH04 - Change of particulars for corporate secretary | 16 June 2011 | |
| AR01 - Annual Return | 14 July 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| 363a - Annual Return | 30 June 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 05 July 2005 | |
| 363a - Annual Return | 19 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| AA - Annual Accounts | 18 August 2003 | |
| 363a - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 21 August 2002 | |
| 363a - Annual Return | 03 July 2002 | |
| AA - Annual Accounts | 23 August 2001 | |
| 363a - Annual Return | 25 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2000 | |
| 363a - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 12 May 2000 | |
| 363a - Annual Return | 11 June 1999 | |
| AA - Annual Accounts | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363a - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 24 September 1997 | |
| 363a - Annual Return | 09 July 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363a - Annual Return | 24 June 1996 | |
| 287 - Change in situation or address of Registered Office | 08 May 1996 | |
| AA - Annual Accounts | 06 September 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 06 July 1994 | |
| 363s - Annual Return | 11 November 1993 | |
| AA - Annual Accounts | 26 October 1993 | |
| AA - Annual Accounts | 07 November 1992 | |
| AUD - Auditor's letter of resignation | 27 July 1992 | |
| 363s - Annual Return | 01 July 1992 | |
| 395 - Particulars of a mortgage or charge | 28 December 1991 | |
| AA - Annual Accounts | 28 November 1991 | |
| 363a - Annual Return | 12 June 1991 | |
| 288 - N/A | 06 June 1991 | |
| 395 - Particulars of a mortgage or charge | 21 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1991 | |
| AA - Annual Accounts | 04 February 1991 | |
| 363a - Annual Return | 13 December 1990 | |
| AA - Annual Accounts | 08 February 1990 | |
| 395 - Particulars of a mortgage or charge | 22 August 1989 | |
| 363 - Annual Return | 16 August 1989 | |
| 287 - Change in situation or address of Registered Office | 27 June 1989 | |
| 363 - Annual Return | 08 December 1988 | |
| AA - Annual Accounts | 08 December 1988 | |
| 363 - Annual Return | 16 December 1987 | |
| AA - Annual Accounts | 11 September 1987 | |
| RESOLUTIONS - N/A | 20 March 1987 | |
| AA - Annual Accounts | 20 March 1987 | |
| 363 - Annual Return | 20 March 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 December 1986 | |
| MISC - Miscellaneous document | 31 August 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 16 December 1991 | Outstanding |
N/A |
| Legal charge | 01 May 1991 | Outstanding |
N/A |
| Legal mortgage | 03 August 1989 | Fully Satisfied |
N/A |
