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DERITEND INTERNATIONAL LIMITED

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

Company details

DONCASTERS GROUP LIMITED MILLENNIUM COURT, FIRST AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WH

DERITEND INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00450905
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.13
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BANK OF AMERICA, N.A. AS SECURITY AGENT
- Outstanding on 2013.04.18
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT
- Outstanding on 2013.04.18
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT
- Outstanding on 2013.04.18

List of company documents:

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DIRECTOR APPOINTED MR IAN MOLYNEUX
Form type: AP01
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH
Form type: TM01
Date: 2016.04.05
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 12421896.75
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014
Form type: CH01
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015
Form type: CH01
Date: 2015.06.29
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014
Form type: CH01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014
Form type: CH01
Date: 2014.09.03
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SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014
Form type: CH03
Date: 2014.09.03
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013
Form type: CH01
Date: 2013.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 004509050016
Form type: MR01
Date: 2013.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004509050015
Form type: MR01
Date: 2013.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004509050014
Form type: MR01
Date: 2013.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.04.12
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 29/12/2011
Form type: CH01
Date: 2012.01.25
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DIRECTOR APPOINTED DUNCAN HINKS
Form type: AP01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON
Form type: TM01
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS
Form type: TM01
Date: 2011.11.14
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SECRETARY APPOINTED IAN MOLYNEUX
Form type: AP03
Date: 2011.11.01
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APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON
Form type: TM02
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, DONCASTERS GROUP LIMITED, MILLENNIUM COURT FIRST AVENUE, CENTRUM 100, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WR
Form type: AD01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010
Form type: CH01
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009
Form type: 288c
Date: 2009.09.03
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SECTION 175 05/05/2009
Form type: RES13
Date: 2009.05.20
Child documents:
Document type: ANNOTATION
Date: 2009.05.20
Form type: RES01
Document description: ALTER ARTICLES 05/05/2009
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DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS
Form type: 288a
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS
Form type: 288b
Date: 2009.04.24
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, 28-30 DERBY ROAD, MELBOURNE, DERBYSHIRE, DE73 8FF
Form type: 287
Date: 2008.10.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.07.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.02
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01

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Company directors and board members:

IAN MOLYNEUX (current)
Secretary, 2011.10.20
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON-ON-TRENT
DE14 2WH, STAFFORDSHIRE
DUNCAN HINKS (current)
Director, FINANCIAL CONTROLLER, 2011.10.31
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON-ON-TRENT
DE14 2WH, STAFFORDSHIRE
IAN MOLYNEUX (current)
Director, SOLICITOR, 2016.03.23
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON-ON-TRENT
DE14 2WH, STAFFORDSHIRE
HOWARD WATSON JACKSON (resigned)
Secretary, SOLICITOR, 2002.02.25 - 2011.10.20
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
MICHAEL ARTHUR KAYSER (resigned)
Secretary, 2001.12.05 - 2002.02.25
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
ROBIN RICHMOND (resigned)
Secretary, 1996.11.01 - 1998.12.14
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
MICHAEL JOHN TILLEY (resigned)
Secretary, 1998.12.14 - 1998.12.14
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
MICHAEL JOHN TILLEY (resigned)
Secretary, DIRECTOR, 1998.12.14 - 2001.12.05
189 MAIN STREET THORNTON , COALVILLE
LE67 1AH, LEICESTERSHIRE
RODERICK BRETT WELCH (resigned)
Secretary, 1991.12.29 - 1996.11.01
10 NEWENT ROAD , NORTHFIELD
B31 2ED, WEST MIDLANDS
DAVID JOHN SPICER ASTON (resigned)
Director, COMPANY DIRECTOR, 1994.10.27 - 1994.12.29
THE PENTHOUSE 20 LONGDON CROFT COPT HEATH , KNOWLE
B93 9LJ, WARWICKSHIRE
DAVID JOHN SPICER ASTON (resigned)
Director, COMPANY DIRECTOR, 1999.06.29 - 2001.08.18
THE PENTHOUSE 20 LONGDON CROFT COPT HEATH , KNOWLE
B93 9LJ, WARWICKSHIRE
STEPHEN MARK ASTON (resigned)
Director, FINANCE DIRECTOR, 2002.11.11 - 2004.12.06
THE GABLES ROWLEY AVENUE , STAFFORD
ST17 9AA
GEORGE BULL (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.05.08 - 2001.12.06
3 MURDOCH CLOSE FERNDALE MANOR , FARNSFIELD
NG22 8FE, NOTTINGHAMSHIRE
ROBERT JOHN CLELAND (resigned)
Director, 1995.03.06 - 1998.04.13
THE OLD VICARAGE PERSHORE ROAD, UPTON SNODSBURY , WORCESTER
WR7 4NR, WORCESTERSHIRE
IAN LESLIE DILLAMORE (resigned)
Director, 1998.07.09 - 2000.03.22
65 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JH, WEST MIDLANDS
WILLIAM MICHAEL ELLIS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2009.03.31 - 2011.10.31
THE MANOR HOUSE MANOR DRIVE WORTHINGTON , ASHBY-DE-LA-ZOUCH
LE65 1RN, LEICESTERSHIRE
PAUL CHARLES FARROW (resigned)
Director, 1995.03.06 - 1998.07.09
THE WAINHOUSE SYMONDS YAT , ROSS ON WYE
HR9 6BN, HEREFORDSHIRE
GRAHAM HIPKINS (resigned)
Director, 1991.12.29 - 1995.03.06
WARESLEY MANOR COTTAGE MANOR LANE WARESLEY , KIDDERMINSTER
DY11 7XN, WORCESTERSHIRE
HOWARD WATSON JACKSON (resigned)
Director, LAWYER, 2002.02.25 - 2011.10.20
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
MICHAEL JOHN EYRE JEVERS (resigned)
Director, 1996.10.31 - 1998.02.13
55 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 9PU
MICHAEL ARTHUR KAYSER (resigned)
Director, FINANCE DIRECTOR, 2002.02.25 - 2002.09.08
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
ERIC JAMES LEWIS (resigned)
Director, CHIEF EXECUTIVE, 2001.08.17 - 2009.03.31
ROWAN HOUSE 32 NURSERY LANE, HOPWAS , TAMWORTH
B78 3AS, STAFFORDSHIRE
MICHAEL REES NICHOLAS (resigned)
Director, FINANCIAL DIRECTOR, 1998.07.09 - 1998.12.31
11 KINGSFOLD CLOSE , BILLINGSHURST
RH14 9HG, WEST SUSSEX
PATRICK WILLIAM JOSEPH NICKLIN (resigned)
Director, 1991.12.29 - 1993.06.30
6 THE RIDGEWAY , STOURPORT ON SEVERN
DY13 8XT, WORCESTERSHIRE
NORMAN EDWIN PRICE (resigned)
Director, 1991.12.29 - 1994.12.29
WILLOW END 3 HALFSHIRE LANE BLAKEDOWN , KIDDERMINSTER
DY10 3LB, WORCESTERSHIRE
ROBIN RICHMOND (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.15 - 1998.12.14
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
MICHAEL JOHN SCHURCH (resigned)
Director, 2004.12.06 - 2016.03.23
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON-ON-TRENT
DE14 2WH, STAFFORDSHIRE
MICHAEL JOHN TILLEY (resigned)
Director, 1998.12.14 - 2001.12.06
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
RODERICK BRETT WELCH (resigned)
Director, 1991.12.29 - 1996.11.01
10 NEWENT ROAD , NORTHFIELD
B31 2ED, WEST MIDLANDS

Companies near to DERITEND INTERNATIONAL ltd.

Information about the Private Limited Company DERITEND INTERNATIONAL 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: 2016.05.05. Reload the data