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DERBYSHIRE ENTERPRISES LIMITED

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

Company details

28 BRITON HILL ROAD, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0JL

DERBYSHIRE ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00894597
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.22
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.01.21
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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APPOINTMENT TERMINATED, SECRETARY JULIE DAVIDSON
Form type: TM02
Date: 2014.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, UNIT E WYVERN COURT STANIER WAY, WYVERN BUSINESS PARK, DERBY, DE21 6BF
Form type: AD01
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR JULIE DAVIDSON
Form type: TM01
Date: 2014.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.21
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.15
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.29
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID SPRING / 17/10/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAVIDSON / 17/10/2011
Form type: CH01
Date: 2011.10.17
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SECRETARY'S CHANGE OF PARTICULARS / JULIE DAVIDSON / 17/10/2011
Form type: CH03
Date: 2011.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.26
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.16
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID SPRING / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAVIDSON / 09/10/2009
Form type: CH01
Date: 2009.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.22
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REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, UNIT E WYVERN COURT, WYVERN BUSINESS PARK CHADDESDEN, DERBY, DERBYSHIRE, DE21 6BF
Form type: 287
Date: 2008.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.12
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, 3RD FLOOR ABBOTS HILL CHAMBERS, GOWER STREET, DERBY, DE1 1SD
Form type: 287
Date: 2008.02.01
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.25
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
Child documents:
Document type: ANNOTATION
Date: 2006.10.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 04/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.30
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 2004.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2002.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03

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Company directors and board members:

IAN DAVID SPRING (current)
Director, CHARTERED ACCOUNTANT, 2005.11.08
28 BRITON HILL ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0JL, SURREY
ENGLAND
JULIE DAVIDSON (resigned)
Secretary, FINANCIAL CONTROLLER, 2004.01.22 - 2014.03.31
28 BRITON HILL ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0JL, SURREY
ENGLAND
ANDREW TUACH MACKENZIE (resigned)
Secretary, 1996.12.31 - 2004.01.22
597 BURTON ROAD LITTLEOVER , DERBY
DE23 6EJ, DERBYSHIRE
MARCIA AUDREY PICKERING (resigned)
Secretary, 1991.10.04 - 2000.01.06
EDNASTON MANOR EDNASTON , BRAILSFORD
DE6 3BA, DERBYSHIRE
JULIE DAVIDSON (resigned)
Director, GENERAL MANAGER, 2005.11.08 - 2014.03.31
UNIT E WYVERN COURT STANIER WAY WYVERN BUSINESS PARK , DERBY
DE21 6BF
MICHAEL DAVID MILLS (resigned)
Director, ACCOUNTANT, 1991.10.04 - 1995.02.27
WILLOWCROFT 18 MENIN ROAD ALLESTREE , DERBY
DE22 2NL, DERBYSHIRE
LESLEY CHARLES PARKIN (resigned)
Director, PHOTOGRAPHERS, 1994.05.31 - 1997.04.17
FAIRWAYS BURLEY LANE QUARNDON , DERBY
DE22 5JR
LIONEL VICTOR PICKERING (resigned)
Director, MANAGING DIRECTOR, 1966.12.22 - 2006.09.02
EDNASTON MANOR EDNASTON , BRAILSFORD
DE6 3BA, DERBYSHIRE
MARCIA AUDREY PICKERING (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 2000.01.06
EDNASTON MANOR EDNASTON , BRAILSFORD
DE6 3BA, DERBYSHIRE

Companies near to DERBYSHIRE ENTERPRISES ltd.

Information about the Private Limited Company DERBYSHIRE ENTERPRISES 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: 2016.06.13. Reload the data