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DEB DISPENSING LIMITED

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

Company details

UNIT 8 DUFFIELD ROAD INDUSTRIAL ESTATE, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5EG

DEB DISPENSING LIMITED on the map

Company type: Private Limited Company
Company number: 00853355
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.02
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
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: 2016.01.08
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.12.17
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.21
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.21
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
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 652000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008533550014
Form type: MR04
Date: 2015.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008533550013
Form type: MR04
Date: 2015.03.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.10.21
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.09.26
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.26
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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 008533550014
Form type: MR01
Date: 2014.06.04
Child documents:
Document type: ANNOTATION
Date: 2014.06.04
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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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 008533550013
Form type: MR01
Date: 2013.06.05
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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: 2010.06.22
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REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, UNIT 5, DUFFIELD ROAD INDUSTRIAL ESTATE,, LITTLE EATON, DERBYSHIRE, DE21 5EG
Form type: AD01
Date: 2010.06.22
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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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SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD JAMES BAKER / 24/05/2010
Form type: CH03
Date: 2010.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.03.29
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DIRECTOR APPOINTED BRYAN GEORGE FRANK ANDERSON
Form type: AP01
Date: 2010.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BOTT
Form type: TM01
Date: 2010.03.05
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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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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
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
£2.95
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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
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.23
£2.95
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COMPANY NAME CHANGED, APPOR LIMITED, CERTIFICATE ISSUED ON 26/07/06
Form type: CERTNM
Date: 2006.07.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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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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Company directors and board members:

BRYAN GEORGE FRANK ANDERSON (current)
Director, CHIEF EXECUTIVE, 2009.12.14
UNIT 8 DUFFIELD ROAD INDUSTRIAL ESTATE LITTLE EATON , DERBY
DE21 5EG, DERBYSHIRE
NICHOLAS NOEL HARDWICK MATTERSON (current)
Director, LAWYER, 2013.01.22
UNIT 8 DUFFIELD ROAD INDUSTRIAL ESTATE LITTLE EATON , DERBY
DE21 5EG, DERBYSHIRE
RUSSELL EDWARD JAMES BAKER (resigned)
Secretary, 2002.03.13 - 2012.07.05
UNIT 8 DUFFIELD ROAD INDUSTRIAL ESTATE LITTLE EATON , DERBY
DE21 5EG, 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, FINANCE DIRECTOR, 2005.06.21 - 2012.11.16
UNIT 8 DUFFIELD ROAD INDUSTRIAL ESTATE LITTLE EATON , DERBY
DE21 5EG, DERBYSHIRE
JOHN DAVID BLACKWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.12 - 1998.03.11
40 MILL STREET , CASTLETOWN
IM9 1AG, ISLE OF MAN
PHILIP MICHAEL BOTT (resigned)
Director, MANAGING DIRECTOR, 2005.06.21 - 2009.12.14
6 SPRING CLOSE , BELPER
DE56 2TY, DERBYSHIRE
MARK IAN TENTORI (resigned)
Director, GROUP FINANCE DIRECTOR, 2013.06.12 - 2015.06.26
UNIT 8 DUFFIELD ROAD INDUSTRIAL ESTATE LITTLE EATON , DERBY
DE21 5EG, 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 - 1998.01.22
LINACRE QUEENS DRIVE , BELPER
DE56 2TJ, DERBYSHIRE
MARTIN WILLIAMSON (resigned)
Director, MANAGING DIRECTOR, 1992.06.04 - 1998.01.22
RUE DE LA CROIX ROLLAND 1 1380 COUTURE ST.GERMAIN , LASNE
BELGIUM
NICHOLAS WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1995.07.12 - 2005.06.21
3447 NO 1 SIDE ROAD , BURLINGTON
ONTARIO LR7 3X4
CANADA

Companies near to DEB DISPENSING ltd.

Information about the Private Limited Company DEB DISPENSING 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: 2016.06.09. Reload the data