Having been setup in 1980, Derry Building Services Ltd has its registered office in Newark, Nottinghamshire, it's status is listed as "Active". There are 7 directors listed as Mucklestone, Michelle Ann, Hughes, Richard Brian, Matthews, Gregg, Edwards, Michael George, Burley, Stephen Gould, Raven, Glenn Paul, Sheath, David James for the organisation at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUGHES, Richard Brian | 01 April 2016 | - | 1 |
MATTHEWS, Gregg | 01 April 2016 | - | 1 |
BURLEY, Stephen Gould | 01 September 2001 | 08 April 2019 | 1 |
RAVEN, Glenn Paul | 01 October 1994 | 18 March 2002 | 1 |
SHEATH, David James | 01 January 1994 | 14 February 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUCKLESTONE, Michelle Ann | 01 April 2015 | - | 1 |
EDWARDS, Michael George | N/A | 01 September 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 August 2020 | |
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 11 April 2019 | |
TM01 - Termination of appointment of director | 11 April 2019 | |
PSC07 - N/A | 11 April 2019 | |
AA - Annual Accounts | 18 May 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 24 May 2017 | |
CS01 - N/A | 24 March 2017 | |
AA - Annual Accounts | 06 June 2016 | |
AP01 - Appointment of director | 09 May 2016 | |
AP01 - Appointment of director | 09 May 2016 | |
AR01 - Annual Return | 22 March 2016 | |
AA - Annual Accounts | 04 June 2015 | |
AP03 - Appointment of secretary | 02 April 2015 | |
TM01 - Termination of appointment of director | 02 April 2015 | |
TM02 - Termination of appointment of secretary | 02 April 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AUD - Auditor's letter of resignation | 22 May 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AD01 - Change of registered office address | 10 March 2014 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 22 March 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AD01 - Change of registered office address | 16 March 2012 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AD01 - Change of registered office address | 17 August 2010 | |
AR01 - Annual Return | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 26 March 2010 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH03 - Change of particulars for secretary | 19 October 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 20 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
395 - Particulars of a mortgage or charge | 31 December 2008 | |
363a - Annual Return | 02 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2008 | |
AA - Annual Accounts | 20 March 2008 | |
AA - Annual Accounts | 11 May 2007 | |
363a - Annual Return | 16 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2007 | |
353 - Register of members | 16 March 2007 | |
395 - Particulars of a mortgage or charge | 14 August 2006 | |
AUD - Auditor's letter of resignation | 20 June 2006 | |
AA - Annual Accounts | 22 March 2006 | |
363s - Annual Return | 03 March 2006 | |
287 - Change in situation or address of Registered Office | 01 November 2005 | |
363s - Annual Return | 16 March 2005 | |
AA - Annual Accounts | 16 March 2005 | |
AA - Annual Accounts | 05 April 2004 | |
363s - Annual Return | 30 March 2004 | |
288b - Notice of resignation of directors or secretaries | 08 February 2004 | |
288a - Notice of appointment of directors or secretaries | 08 February 2004 | |
AA - Annual Accounts | 02 April 2003 | |
363s - Annual Return | 20 March 2003 | |
395 - Particulars of a mortgage or charge | 10 March 2003 | |
288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
AA - Annual Accounts | 21 March 2002 | |
363s - Annual Return | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2001 | |
AA - Annual Accounts | 09 April 2001 | |
363s - Annual Return | 16 March 2001 | |
288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
288a - Notice of appointment of directors or secretaries | 28 April 2000 | |
363s - Annual Return | 30 March 2000 | |
AA - Annual Accounts | 03 March 2000 | |
363s - Annual Return | 29 March 1999 | |
AA - Annual Accounts | 09 February 1999 | |
363s - Annual Return | 12 March 1998 | |
AA - Annual Accounts | 09 March 1998 | |
AA - Annual Accounts | 09 April 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
363s - Annual Return | 05 March 1997 | |
363s - Annual Return | 25 April 1996 | |
AA - Annual Accounts | 19 March 1996 | |
363s - Annual Return | 06 June 1995 | |
AA - Annual Accounts | 11 April 1995 | |
288 - N/A | 10 December 1994 | |
AUD - Auditor's letter of resignation | 11 October 1994 | |
AA - Annual Accounts | 04 July 1994 | |
363b - Annual Return | 20 May 1994 | |
288 - N/A | 26 January 1994 | |
288 - N/A | 26 January 1994 | |
288 - N/A | 26 January 1994 | |
CERTNM - Change of name certificate | 10 September 1993 | |
AA - Annual Accounts | 17 June 1993 | |
363s - Annual Return | 16 June 1993 | |
AA - Annual Accounts | 24 June 1992 | |
363a - Annual Return | 05 June 1992 | |
288 - N/A | 03 June 1992 | |
AA - Annual Accounts | 27 April 1992 | |
363a - Annual Return | 18 November 1991 | |
AA - Annual Accounts | 25 July 1991 | |
RESOLUTIONS - N/A | 03 May 1991 | |
288 - N/A | 03 May 1991 | |
288 - N/A | 03 May 1991 | |
288 - N/A | 03 May 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 May 1991 | |
363 - Annual Return | 13 November 1990 | |
CERTNM - Change of name certificate | 25 April 1990 | |
AA - Annual Accounts | 17 October 1989 | |
AA - Annual Accounts | 28 June 1989 | |
363 - Annual Return | 28 April 1989 | |
AA - Annual Accounts | 12 February 1988 | |
363 - Annual Return | 12 February 1988 | |
AA - Annual Accounts | 31 January 1987 | |
363 - Annual Return | 31 January 1987 | |
AA - Annual Accounts | 16 May 1986 | |
AA - Annual Accounts | 16 May 1986 | |
363 - Annual Return | 16 May 1986 | |
NEWINC - New incorporation documents | 22 February 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of admission to an omnibus letter of set-off dated 27/02/2003 | 18 December 2008 | Outstanding |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement dated 27TH february 2003 | 01 August 2006 | Outstanding |
N/A |
Omnibus letter of set-off | 27 February 2003 | Outstanding |
N/A |
Mortgage debenture | 21 July 1983 | Fully Satisfied |
N/A |