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DERI HOLDINGS LIMITED

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

Company details

16 TUDOR HOUSE, CATHEDRAL ROAD, CARDIFF, CARDIFF, CF11 9LJ

DERI HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00889081
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.05
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company DERI HOLDINGS LIMITED is a Private Limited Company, registration number 00889081, established in United Kingdom on the 5. October 1966. The company is now active. The company has been in business for 50 years and 2 months. The company is based on 16 TUDOR HOUSE, CATHEDRAL ROAD, CARDIFF, CARDIFF, CF11 9LJ. Business of the company DERI HOLDINGS LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15" from the 2015.12.17. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.31. We do not have any information about the company DERI HOLDINGS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. 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: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.06.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.10.09

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.17
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 20795.5
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.19
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REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, C/O C/O CARSTON CHARTERED ACCOUNTANTS, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Form type: AD01
Date: 2014.11.18
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID BURNETT / 07/04/2014
Form type: CH01
Date: 2014.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, 18 CHURCHILL WAY, CARDIFF, CF10 2DY
Form type: AD01
Date: 2014.11.17
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DIRECTOR APPOINTED MR WILLIAM RICHARD HENTON
Form type: AP01
Date: 2014.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.23
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.30
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.05
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.23
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID BURNETT / 03/11/2010
Form type: CH01
Date: 2010.11.03
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH HOPCYN JOHN / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HENTON / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID BURNETT / 11/11/2009
Form type: CH01
Date: 2009.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.22
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DIRECTOR APPOINTED NEIL DAVID BURNETT
Form type: 288a
Date: 2009.02.11
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DIRECTOR APPOINTED JAMES EDWARD HENTON
Form type: 288a
Date: 2009.02.11
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ALTER ARTICLES 04/12/2008
Form type: RES01
Date: 2008.12.10
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2008.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2008.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.15
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.06
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.17
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/00
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.22
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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AD 18/02/99---------, £ SI 83182@.25=20795, £ IC 1/20796
Form type: 88(2)P
Date: 1999.05.28
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1999.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.17
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£ IC 21130/1, 26/11/98, £ SR 84518@.25=21129
Form type: 169
Date: 1999.03.09
£2.95
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PURCHASE OF SHARES 26/11/98
Form type: SRES09
Date: 1998.12.10
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.12
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
Child documents:
Document type: ANNOTATION
Date: 1997.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20

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Company directors and board members:

NICHOLAS HUGH HOPCYN JOHN (current)
Secretary, 1992.10.31
16 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JG, SOUTH GLAMORGAN
CAROLE BURNETT (current)
Director, CHARTERED ARCHITECT, 1992.11.11
ST BRIGETS COTTAGE HAYES LANE , SLINFOLD
RH13 7SN, WEST SUSSEX
NEIL DAVID BURNETT (current)
Director, 2009.01.28
5 HOWARD COURT TUDOR WAY KNAPHILL , WOKING
GU21 2UE, SURREY
ENGLAND
JAMES EDWARD HENTON (current)
Director, ESTATE AGENT, 2009.01.28
69A LLANDENNIS ROAD , CARDIFF
CF23 6EE, SOUTH GLAMORGAN
RICHARD JOHN HENTON (current)
Director, CHARTERED SURVEYOR, 1992.10.31
8 TY GWYN CRESCENT , CARDIFF
CF23 5JL
WILLIAM RICHARD HENTON (current)
Director, ESTATE AGENT, 2014.01.01
17 HENLLYS ROAD CYNCOED , CARDIFF
CF23 6NL, CARDIFF
WALES
NICHOLAS HUGH HOPCYN JOHN (current)
Director, SOLICITOR, 1992.10.31
16 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JG, SOUTH GLAMORGAN
MARTIN ANDREW COFFIN (resigned)
Director, BUILDER, 1992.10.31 - 1997.01.08
HUNTER'S LODGE LISVANE ROAD LISVANE , CARDIFF
CF4 5SG, SOUTH GLAMORGAN
CLIFFORD FRANK HENTON (resigned)
Director, CHARTERED SURVEYOR, 1992.10.31 - 1995.12.31
8 DUFFRYN ROAD , CARDIFF
CF2 6NP, SOUTH GLAMORGAN

Companies near to DERI HOLDINGS ltd.

Information about the Private Limited Company DERI HOLDINGS 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: 2016.06.12. Reload the data