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DEB LIMITED

Learn more about DEB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DENBY HALL WAY, DENBY, RIPLEY, DERBYSHIRE, DE5 8JZ

DEB LIMITED on the map

Company type: Private Limited Company
Company number: 00364651
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.01.02
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20411 - Manufacture of soap and detergents
Company DEB LIMITED is a Private Limited Company, registration number 00364651, established in United Kingdom on the 2. January 1941. The company is now active. The company has been in business for 75 years and 11 months. The company is based on DENBY HALL WAY, DENBY, RIPLEY, DERBYSHIRE, DE5 8JZ. Business of the company DEB LIMITED by SIC and NACE code is "20411 - Manufacture of soap and detergents". There are 58 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.03.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.24. We do not have any information about the company DEB LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.17
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CURREXT FROM 31/12/2015 TO 30/06/2016
Form type: AA01
Date: 2016.01.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.21
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APPOINTMENT TERMINATED, DIRECTOR MARK TENTORI
Form type: TM01
Date: 2015.07.13
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 104000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003646510013
Form type: MR04
Date: 2015.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003646510014
Form type: MR04
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 003646510014
Form type: MR01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR APPOINTED MR MARK IAN TENTORI
Form type: AP01
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 003646510013
Form type: MR01
Date: 2013.06.05
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DIRECTOR APPOINTED MR BRYAN GEORGE FRANK ANDERSON
Form type: AP01
Date: 2013.05.21
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DIRECTOR APPOINTED MR NICHOLAS NOEL HARDWICK MATTERSON
Form type: AP01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAKER
Form type: TM01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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APPOINTMENT TERMINATED, SECRETARY RUSSELL BAKER
Form type: TM02
Date: 2012.07.05
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.07
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD JAMES BAKER / 24/05/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BELL / 24/05/2010
Form type: CH01
Date: 2010.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD JAMES BAKER / 24/05/2010
Form type: CH03
Date: 2010.06.21
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: MG01
Date: 2010.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.03.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, 108 SPENCER ROAD, BELPER, DERBYSHIRE, DE56 1JX
Form type: 287
Date: 2009.06.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.17
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175 QUOTED 07/01/2009
Form type: RES13
Date: 2009.01.15
Child documents:
Document type: ANNOTATION
Date: 2009.01.15
Form type: RES01
Document description: ALTER ARTICLES 07/01/2009
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.19
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.01.08
Child documents:
Document type: ANNOTATION
Date: 2007.01.08
Form type: RES13
Document description: LOAN FACILITIES AGREMNT 15/12/06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18

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Company directors and board members:

BRYAN GEORGE FRANK ANDERSON (current)
Director, CHIEF EXECUTIVE, 2013.05.21
DENBY HALL WAY DENBY , RIPLEY
DE5 8JZ, DERBYSHIRE
JEFFREY BELL (current)
Director, MANAGING DIRECTOR, 2005.06.21
DENBY HALL WAY DENBY , RIPLEY
DE5 8JZ, DERBYSHIRE
NICHOLAS NOEL HARDWICK MATTERSON (current)
Director, LAWYER, 2013.01.22
DENBY HALL WAY DENBY , RIPLEY
DE5 8JZ, DERBYSHIRE
RUSSELL EDWARD JAMES BAKER (resigned)
Secretary, 2002.03.13 - 2012.07.05
DENBY HALL WAY DENBY , RIPLEY
DE5 8JZ, DERBYSHIRE
JOHN DAVID BLACKWELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.07.12 - 1998.04.16
40 MILL STREET , CASTLETOWN
IM9 1AG, ISLE OF MAN
PAUL GREGORY TYLER NEILSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.04.16 - 1999.01.15
THE OLD VICARAGE BALDHOON ROAD , LAXEY
IM4 7NG, ISLE OF MAN
ROY WILLIAM TILLEARD (resigned)
Secretary, ACCOUNTANT, 1999.01.15 - 2002.03.13
AVISTINE GLEN ROAD , COLBY
IM9 4HW, ISLE OF MAN
ANDREW WILLIAMSON (resigned)
Secretary, 1992.06.04 - 1995.07.12
LINACRE QUEENS DRIVE , BELPER
DE56 2TJ, DERBYSHIRE
RUSSELL EDWARD JAMES BAKER (resigned)
Director, COMPANY DIRECTOR, 2005.06.21 - 2012.11.16
DENBY HALL WAY DENBY , RIPLEY
DE5 8JZ, DERBYSHIRE
JOHN DAVID BLACKWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.12 - 1998.03.11
40 MILL STREET , CASTLETOWN
IM9 1AG, ISLE OF MAN
MARK IAN TENTORI (resigned)
Director, GROUP FINANCE DIRECTOR, 2013.06.12 - 2015.06.26
DENBY HALL WAY DENBY , RIPLEY
DE5 8JZ, DERBYSHIRE
ROY WILLIAM TILLEARD (resigned)
Director, 1992.06.04 - 2005.06.21
AVISTINE GLEN ROAD , COLBY
IM9 4HW, ISLE OF MAN
ANDREW WILLIAMSON (resigned)
Director, COMPANY SECRETARY, 1992.06.04 - 1995.07.12
LINACRE QUEENS DRIVE , BELPER
DE56 2TJ, DERBYSHIRE
MARTIN WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1995.07.12
38 RECTORY LANE BREADSALL VILLAGE , DERBY
DE21 6AL, DERBYSHIRE
NICHOLAS WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 2005.06.21
3447 NO 1 SIDE ROAD , BURLINGTON
ONTARIO LR7 3X4
CANADA

Companies near to DEB ltd.

Information about the Private Limited Company DEB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data