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NORTH DERBYSHIRE INDEPENDENTS LIMITED

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

Company details

ST HELENS HOUSE, KING STREET, DERBY, DE1 3EE

NORTH DERBYSHIRE INDEPENDENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01111659
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.02
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

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

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.10
Form type: LATEST SOC
Document description: 10/07/16 STATEMENT OF CAPITAL;GBP 5600
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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DIRECTOR APPOINTED MR RICHARD WESTMORELAND
Form type: AP01
Date: 2015.07.23
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR LEONARD MEES
Form type: TM01
Date: 2015.03.31
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DIRECTOR APPOINTED MR ROB CORBY
Form type: AP01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNGWORTH
Form type: TM01
Date: 2015.02.22
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APPOINTMENT TERMINATED, DIRECTOR NORMAN DUNGWORTH
Form type: TM01
Date: 2015.02.22
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18/11/14 STATEMENT OF CAPITAL GBP 5600
Form type: SH06
Date: 2015.01.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.10
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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REGISTERED OFFICE CHANGED ON 06/06/2013 FROM, 57 MANSFIELD ROAD, ALFRETON, DERBYSHIRE, DE55 7JJ
Form type: AD01
Date: 2013.06.06
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DIRECTOR APPOINTED MR RICHARD JAMES PUTLAND
Form type: AP01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
Form type: TM01
Date: 2013.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.03
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALKER / 30/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BLATCH / 30/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR APPOINTED MR PHILIP DUNGWORTH
Form type: AP01
Date: 2010.02.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYLAN
Form type: TM01
Date: 2010.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.08
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, 57 MANSFIELD ROAD, ALFRETON, DERBYSHIRE, DE55 7JJ, ENGLAND
Form type: 287
Date: 2008.08.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.11
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DIRECTOR APPOINTED MR TIMOTHY BLATCH
Form type: 288a
Date: 2008.08.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, 104 HIGH STREET, ALFRETON, DERBYSHIRE, DE55 7HH
Form type: 287
Date: 2008.08.05
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APPOINTMENT TERMINATED DIRECTOR JOHN WOOD
Form type: 288b
Date: 2008.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
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RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 30/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, 12 BIRCHWOOD LANE, SOUTH NORMANTON, DERBY, DE55 3DA
Form type: 287
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 30/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.09

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Company directors and board members:

WILLIAM ROBERT RAYNES (current)
Secretary, 1992.06.30
ROGAN COTTAGE CHURCH STREET TANSLEY , MATLOCK
DE4 5FE, DERBYSHIRE
TIMOTHY BLATCH (current)
Director, RETAILER, 2007.11.21
41 HOPE STREET , MELBOURNE
DE73 1FX, DERBYSHIRE
ROB CORBY (current)
Director, SHOP MANAGER, 2015.02.17
BABINGTON LANE BABINGTON LANE , DERBY
DE1 1SX
ENGLAND
ROBIN ALISTAIR FARMER (current)
Director, COMPANY DIRECTOR, 1994.11.15
HARLEY HOUSE 6 STEEP TURNPIKE , MATLOCK
DE4 3DP, DERBYSHIRE
RICHARD JAMES PUTLAND (current)
Director, RETAILER, 2013.01.22
783 CHESTERFIELD ROAD , SHEFFIELD
S8 0SP, SOUTH YORKSHIRE
GREAT BRITAIN
RICHARD WESTMORELAND (current)
Director, COMPANY DIRECTOR, 2015.07.01
14 - 18 LEICESTER STREET LEICESTER STREET , MELTON MOWBRAY
LE13 0PP, LEICESTERSHIRE
ENGLAND
MICHAEL BOYLAN (resigned)
Director, COMPANY DIRECTOR, 2000.11.21 - 2009.07.21
12 ST PETERS DRIVE CONISBROUGH , DONCASTER
DN12 2ER, SOUTH YORKSHIRE
PHILIP CHARLES CLIFFORD (resigned)
Director, 1992.06.30 - 2004.09.09
23 CAERNARFON CLOSE SWANWICK , ALFRETON
DE55 1EG, DERBYSHIRE
NORMAN ANTHONY DUNGWORTH (resigned)
Director, COMPANY DIRECTOR, 2004.11.16 - 2014.10.17
HABERJAM FARM BRAMLEY HOLLOW FORD ROAD MARSH LANE , SHEFFIELD
S21 5RE, SOUTH YORKSHIRE
PHILIP ANTHONY DUNGWORTH (resigned)
Director, 2009.11.17 - 2014.10.17
27-29 BRIDGE STREET KILLMARCH , SHEFFIELD
S21 1AH, YORKSHIRE
ENGLAND
GEOFFREY BRIAN MARSHALL (resigned)
Director, 1992.06.30 - 2000.11.21
36 ASHOVER ROAD OLD TUPTON , CHESTERFIELD
S42 6HJ, DERBYSHIRE
LEONARD RICHARD MEES (resigned)
Director, 1992.06.30 - 2015.02.02
KARINYA 21 THE BANKS BINGHAM , NOTTINGHAM
NG13 8BT, NOTTINGHAMSHIRE
GEOFFREY HOWARD PRATLEY (resigned)
Director, 1992.06.30 - 1998.07.31
24 DELPH HOUSE ROAD CROSSPOOL , SHEFFIELD
S10 5NR, SOUTH YORKSHIRE
MICHAEL VRANIC (resigned)
Director, 1992.06.30 - 1994.11.15
83 MATLOCK ROAD , SHEFFIELD
S6 3RQ, SOUTH YORKSHIRE
CHRISTOPHER WALKER (resigned)
Director, 1998.11.17 - 2012.06.19
IBROWS DALE ORCHARD HILTON , DERBY
DE65 5FW, DERBYSHIRE
JOHN EDWARD WOOD (resigned)
Director, DIRECTOR NORTH DERBYSHIRE INDEPENDENTS LTD, 1992.06.30 - 2007.11.20
39 MARSHALL STREET , HEANOR
DE75 7AT, DERBYSHIRE

Companies near to NORTH DERBYSHIRE INDEPENDENTS ltd.

Information about the Private Limited Company NORTH DERBYSHIRE INDEPENDENTS 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: 2016.07.24. Reload the data