About

Registered Number: 05377947
Date of Incorporation: 28/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Archways, 2 Gillard Road, Brixham, Devon, TQ5 9EG

 

Having been setup in 2005, Girl Debra Ltd have registered office in Brixham, Devon, it's status at Companies House is "Active". There are 5 directors listed as Driver, David Thomas, Driver, Debra Karen, Driver, Sophie Jade, Driver, Stephanie Eve, Driver, Zoe Hannah for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRIVER, David Thomas 28 February 2005 - 1
DRIVER, Debra Karen 28 February 2005 - 1
DRIVER, Sophie Jade 20 March 2018 - 1
DRIVER, Stephanie Eve 20 March 2018 - 1
DRIVER, Zoe Hannah 20 March 2018 - 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 13 March 2020
AA01 - Change of accounting reference date 20 December 2019
CS01 - N/A 02 April 2019
RESOLUTIONS - N/A 20 December 2018
AA - Annual Accounts 12 December 2018
CS01 - N/A 20 March 2018
AP01 - Appointment of director 20 March 2018
AP01 - Appointment of director 20 March 2018
AP01 - Appointment of director 20 March 2018
AA - Annual Accounts 19 March 2018
AA01 - Change of accounting reference date 21 December 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 20 December 2012
CH01 - Change of particulars for director 10 August 2012
CH01 - Change of particulars for director 10 August 2012
CH03 - Change of particulars for secretary 10 August 2012
AD01 - Change of registered office address 10 August 2012
CH01 - Change of particulars for director 10 August 2012
CH01 - Change of particulars for director 10 August 2012
CH03 - Change of particulars for secretary 10 August 2012
AD01 - Change of registered office address 10 August 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 08 May 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 01 February 2008
AA - Annual Accounts 07 February 2007
363a - Annual Return 05 April 2006
288c - Notice of change of directors or secretaries or in their particulars 05 April 2006
395 - Particulars of a mortgage or charge 13 September 2005
395 - Particulars of a mortgage or charge 13 September 2005
395 - Particulars of a mortgage or charge 07 June 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
287 - Change in situation or address of Registered Office 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2005
225 - Change of Accounting Reference Date 19 May 2005
RESOLUTIONS - N/A 09 May 2005
RESOLUTIONS - N/A 09 May 2005
RESOLUTIONS - N/A 09 May 2005
NEWINC - New incorporation documents 28 February 2005

Mortgages & Charges

Description Date Status Charge by
Deed of covenant 09 September 2005 Outstanding

N/A

Statutory ship's mortgage 09 September 2005 Outstanding

N/A

Debenture 03 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.