About

Registered Number: 06446427
Date of Incorporation: 06/12/2007 (11 years and 10 months ago)
Company Status: Active
Registered Address: Falcongate House Faraday Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, NR31 0NF

 

Having been setup in 2007, Derrick Services (UK) Ltd are based in Great Yarmouth, Norfolk, it's status is listed as "Active". 101-250 people are employed by the organisation. Jain, Amit, Kumar, Abhishek, Smith, Karen Claire, Chandler, Mark, Knights, John Ivan, Prendergast, Mark Thomas Michael, Smith, Michael Patrick are listed as directors of Derrick Services (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAIN, Amit 08 August 2016 - 1
CHANDLER, Mark 01 May 2008 08 August 2016 1
KNIGHTS, John Ivan 07 December 2007 08 August 2016 1
PRENDERGAST, Mark Thomas Michael 01 September 2018 24 April 2019 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Karen Claire 06 December 2007 14 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2019
TM01 - Termination of appointment of director 24 April 2019
CS01 - N/A 03 January 2019
AP01 - Appointment of director 10 September 2018
AP01 - Appointment of director 10 September 2018
AP01 - Appointment of director 10 September 2018
CH01 - Change of particulars for director 10 September 2018
AA - Annual Accounts 29 August 2018
TM01 - Termination of appointment of director 15 August 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 22 December 2016
CS01 - N/A 21 December 2016
AA - Annual Accounts 29 September 2016
AP01 - Appointment of director 07 September 2016
AP01 - Appointment of director 07 September 2016
TM02 - Termination of appointment of secretary 06 September 2016
TM01 - Termination of appointment of director 06 September 2016
TM01 - Termination of appointment of director 06 September 2016
SH01 - Return of Allotment of shares 24 August 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 07 December 2012
CH03 - Change of particulars for secretary 07 December 2012
CH01 - Change of particulars for director 07 December 2012
MG01 - Particulars of a mortgage or charge 07 November 2012
RESOLUTIONS - N/A 06 November 2012
AA01 - Change of accounting reference date 22 May 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 06 December 2011
CH01 - Change of particulars for director 06 December 2011
CH01 - Change of particulars for director 06 December 2011
CH01 - Change of particulars for director 06 December 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 16 December 2010
CH03 - Change of particulars for secretary 15 December 2010
RESOLUTIONS - N/A 09 July 2010
SH08 - Notice of name or other designation of class of shares 09 July 2010
AA - Annual Accounts 01 February 2010
AD01 - Change of registered office address 23 December 2009
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
CH01 - Change of particulars for director 08 December 2009
MG01 - Particulars of a mortgage or charge 24 October 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
RESOLUTIONS - N/A 04 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 December 2008
123 - Notice of increase in nominal capital 04 December 2008
225 - Change of Accounting Reference Date 05 August 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
395 - Particulars of a mortgage or charge 15 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2008
395 - Particulars of a mortgage or charge 19 January 2008
395 - Particulars of a mortgage or charge 19 January 2008
287 - Change in situation or address of Registered Office 08 January 2008
CERTNM - Change of name certificate 21 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
NEWINC - New incorporation documents 06 December 2007

Mortgages & Charges

Description Date Status Charge by
Legal assignment of contract monies 06 November 2012 Outstanding

N/A

Rent deposit deed 05 October 2009 Outstanding

N/A

Debenture 11 April 2008 Outstanding

N/A

Floating charge (all assets) 16 January 2008 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 16 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.