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DERBY COURT LIMITED

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

Company details

6 DERBY COURT, 45 DERBYSHIRE ROAD, SALE, CHESHIRE, ENGLAND, M33 3FJ

DERBY COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00937061
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.12
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company DERBY COURT LIMITED is a Private Limited Company, registration number 00937061, established in United Kingdom on the 12. August 1968. The company is now active. The company has been in business for 48 years and 3 months. The company is based on 6 DERBY COURT, 45 DERBYSHIRE ROAD, SALE, CHESHIRE, ENGLAND, M33 3FJ. Business of the company DERBY COURT LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "30/04/16 TOTAL EXEMPTION FULL" from the 2016.05.19. The latest accounts are filed up to 2016.04.30. The latest annual return was filed up to 2015.10.01. We do not have any information about the company DERBY COURT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

GREYHOUND GUARANTY LTD
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1976.01.09

List of company documents:

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30/04/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.19
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REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, 5 DERBY COURT 45 DERBYSHIRE ROAD, SALE, CHESHIRE, M33 3FJ
Form type: AD01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR SIMON TIMMS
Form type: TM01
Date: 2015.10.13
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 6
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAWFORD
Form type: TM01
Date: 2015.10.01
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.02
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, DERBY COURT,, DERBYSHIRE ROAD,, SALE,, CHESHIRE, M33 3FJ
Form type: AD01
Date: 2014.08.19
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.08
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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APPOINTMENT TERMINATED, SECRETARY JONATHAN WARD
Form type: TM02
Date: 2013.10.07
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.15
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.14
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.27
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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DIRECTOR APPOINTED MR RICHARD ANTHONY CRAWFORD
Form type: AP01
Date: 2011.10.28
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DIRECTOR APPOINTED MR SIMON ROBERT TIMMS
Form type: AP01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR DIANNE HIGSON
Form type: TM01
Date: 2011.10.22
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JAMES WARD / 06/10/2006
Form type: CH03
Date: 2011.10.22
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.10
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.23
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE STEPHEN REGAN / 04/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DIANNE ELAINE HIGSON / 04/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN CROPPER / 04/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE CAWLEY / 04/10/2009
Form type: CH01
Date: 2009.10.12
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.09
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.12
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.13
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.10.13
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.10.23
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.11
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.21

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Company directors and board members:

CHRISTINE ANNE CAWLEY (current)
Secretary, 2006.10.07
FLAT 5 DERBY COURT DERBYSHIRE ROAD , SALE
M33 3FJ, CHESHIRE
CHRISTINE ANNE CAWLEY (current)
Director, RETIRED, 2002.06.09
FLAT 5 DERBY COURT DERBYSHIRE ROAD , SALE
M33 3FJ, CHESHIRE
DOREEN CROPPER (current)
Director, RETIRED, 2003.09.08
2 DERBY COURT DERBYSHIRE ROAD , SALE
M33 3FJ, CHESHIRE
TERENCE STEPHEN REGAN (current)
Director, RETIRED, 2003.09.08
4 DERBY COURT , SALE
M33 3FJ, CHESHIRE
HARRY CROPPER (resigned)
Secretary, 1991.10.04 - 2006.09.01
2 DERBY COURT DERBYSHIRE ROAD , SALE
M33 3FJ, CHESHIRE
JONATHAN JAMES WARD (resigned)
Secretary, TEACHER, 2004.10.20 - 2012.11.30
FLAT 3 DERBY COURT 45 DERBYSHIRE ROAD , SALE
M33 3FJ, CHESHIRE
JONATHAN JAMES WARD (resigned)
Secretary, TEACHER, 2004.09.13 - 2004.09.13
FLAT 3 DERBY COURT 45 DERBYSHIRE ROAD , SALE
M33 3FJ, CHESHIRE
RICHARD ANTHONY CRAWFORD (resigned)
Director, BUILDING SURVEYOR, 2011.09.06 - 2015.10.01
5 DERBY COURT 45 DERBYSHIRE ROAD , SALE
M33 3FJ, CHESHIRE
ENGLAND
GORDON EVERETT (resigned)
Director, INSURANCE BROKER (RETIRED), 1991.10.04 - 2001.10.19
1 DERBY COURT DERBYSHIRE ROAD , SALE
M33 3FJ, CHESHIRE
DIANNE ELAINE HIGSON (resigned)
Director, COMPANY DIRECTOR, 1997.09.08 - 2011.06.30
6 DERBY COURT DERBYSHIRE ROAD , SALE
M33 3FJ, MANCHESTER
ELSIE LYSAGHT (resigned)
Director, RETIRED, 2002.09.10 - 2003.08.18
4 DERBY COURT DERBYSHIRE ROAD , SALE
M33 3FJ, CHESHIRE
SUSAN SKARRATTS (resigned)
Director, COMPANY DIRECTOR, 1997.09.08 - 2003.03.13
3 DERBY COURT DERBYSHIRE ROAD , SALE
M33 3FJ, CHESHIRE
GERALDINE SMITH (resigned)
Director, TEACHER, 1991.10.04 - 1996.11.26
3 DERBY COURT DERBYSHIRE ROAD , SALE
M33 3FJ, CHESHIRE
SIMON ROBERT TIMMS (resigned)
Director, CASEWORK MANAGER, 2011.09.06 - 2015.05.17
5 DERBY COURT 45 DERBYSHIRE ROAD , SALE
M33 3FJ, CHESHIRE
ENGLAND
EILLEEN ANN YOUNG (resigned)
Director, SALES EXECUTIVE, 1991.10.04 - 1996.02.19
4 DERBY COURT DERBYSHIRE ROAD , SALE
M33 3FJ, CHESHIRE

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Information about the Private Limited Company DERBY COURT 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: 2016.06.19. Reload the data