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DERRYMOYLE LIMITED

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

Company details

GRAHAM HOUSE,, 7, WYLLYOTTS PLACE,, POTTERS BAR,, HERTS, EN6 2JD.

DERRYMOYLE LIMITED on the map

Company type: Private Limited Company
Company number: 00822289
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.08
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

ANTHONY GIBBS & SONS LIMITED
LEGAL CHARGE - Outstanding on 1981.12.07
ANTONY GIBBS & SONS LIMITED
LEGAL CHARGE - Outstanding on 1983.04.22
ANTONY GIBBS & SONS LIMITED
LEGAL CHARGE - Outstanding on 1983.04.22
ANTONY GIBBS & SONS LIMITED
LEGAL CHARGE - Outstanding on 1983.06.27
WARDLEY LONDON LIMITED.
LEGAL CHARGE - Outstanding on 1984.02.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.04
JAMES CAPEL BANKERS LIMITED
LEGAL CHARGE - Outstanding on 1988.06.01
JAMES CAPEL BANKERS LIMITED
LEGAL CHARGE - Outstanding on 1988.06.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.04.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.04.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.04.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.04.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND
Form type: TM01
Date: 2016.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.25
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 1006000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.13
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.17
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17/03/14 STATEMENT OF CAPITAL GBP 1006000
Form type: SH19
Date: 2014.03.17
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SOLVENCY STATEMENT DATED 11/03/14
Form type: CAP-SS
Date: 2014.03.17
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CANCEL SHARE PREM A/C 11/03/2014
Form type: RES13
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.04
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.25
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON
Form type: AP01
Date: 2012.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 28/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 28/09/2010
Form type: CH01
Date: 2010.09.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 28/09/2010
Form type: CH04
Date: 2010.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.19
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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AD 11/03/05---------, £ SI [email protected]=1004994, £ IC 1006/1006000
Form type: 88(2)R
Date: 2005.04.12
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NC INC ALREADY ADJUSTED, 11/03/05
Form type: 123
Date: 2005.04.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: RES04
Document description: £ NC 5000/1006000
Document type: ANNOTATION
Date: 2005.03.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25

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Company directors and board members:

THE FINANCE & INDUSTRIAL TRUST LTD (current)
Secretary, 1991.09.28
GRAHAM HOUSE 7 WYLLYOTTS PLACE , POTTERS BAR
EN6 2JD, HERTFORDSHIRE
EDWARD THOMAS MORTON ROWLANDSON (current)
Director, 2012.08.29
GRAHAM HOUSE, 7, WYLLYOTTS PLACE, , POTTERS BAR,
HERTS, EN6 2JD.
RICHARD GRAHAM ST JOHN ROWLANDSON (current)
Director, CHARTERED ACCOUNTANT, 1991.09.28
GRAHAM HOUSE, 7, WYLLYOTTS PLACE, , POTTERS BAR,
HERTS, EN6 2JD.
ROGER ALAN HAMBIDGE (resigned)
Director, CHARTERED SURVEYOR, 2003.01.31 - 2007.04.25
VICARAGE FARM HOUSE CHURCHWAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
JOHN KEITH PALMER (resigned)
Director, COMPANY DIRECTOR, 2000.07.31 - 2004.04.30
30 QUEENSBURY ROAD , KETTERING
NN15 7HL, NORTHAMPTON
SUSAN MARGARET YOUNGHUSBAND (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.22 - 2015.12.23
GRAHAM HOUSE, 7, WYLLYOTTS PLACE, , POTTERS BAR,
HERTS, EN6 2JD.
Date 2015.03.31
Debtors £ 591,521
Shareholder Funds £ 1,028,573
Profit Loss Account Reserve £ 78,910
Called Up Share Capital £ 1,006,000
Total Assets Less Current Liabilities £ 1,028,573
Net Current Assets Liabilities £ 591,025
Creditors Due Within One Year £ 496
Share Capital Allotted Called Up Paid £ 1,006,000
Number Shares Allotted £ 1,006,000
Investments Fixed Assets £ 437,548

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Information about the Private Limited Company DERRYMOYLE 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: 2016.06.07. Reload the data