DERRY BUILDING SERVICES LIMITED

The Old Hospital, Newark, NG24 1JP London Road

StatusACTIVE
Company No.01481063
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Feb 1980
Years39 years, 9 months and 22 days


SUMMARY

DERRY BUILDING SERVICES LIMITED is an active private limited company with number 01481063. It was incorporated 39 years, 9 months and 22 days ago, on 22 February 1980. The company address is The Old Hospital, Newark, NG24 1JP London Road, Newark, Nottinghamshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DERRY BUILDING SERVICES LIMITED are 'Electrical installation ' (43210) and 'Plumbing' (43220). The accounting category is 'Full', last accounts made up to 31 August 2017 next accounts are due by 31 May 2019.


OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2019
Last made up31 Aug 2017
CategoryFULL
Returns Due Date06 Apr 2017
Returns Last Date09 Mar 2016
Nature of business (SIC)
43210Electrical installation
43220Plumbing
Mortgages
Num. Charges4
Outstanding3
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


MUCKLESTONE, Michelle Ann
Secretary
ACTIVE
Assigned on 01 Apr 2015
Current time on role 4 years, 8 months and 14 days

HUGHES, Richard Brian
Director
ACTIVE
Assigned on 01 Apr 2016
Current time on role 3 years, 8 months and 14 days

MATTHEWS, Gregg
Director
ACTIVE
Assigned on 01 Apr 2016
Current time on role 3 years, 8 months and 14 days

TOWNSEND, Mark Gary
Director
ACTIVE
Assigned on 01 Apr 2000
Current time on role 19 years, 8 months and 14 days

DERRY, William Ironmonger
Secretary
RESIGNED
Assigned on
Resigned on 31 Jan 2004
Time on role 15 years, 10 months and 14 days

EDWARDS, Michael George
Secretary
RESIGNED
Assigned on
Resigned on 01 Sep 1993
Time on role 26 years, 3 months and 13 days

SHELDON, Melvin Stuart
Secretary
RESIGNED
Assigned on 01 Feb 2004
Resigned on 31 Mar 2015
Time on role 11 years, 1 month and 30 days

BURLEY, Stephen Gould
Director
RESIGNED
Assigned on 01 Sep 2001
Resigned on 08 Apr 2019
Time on role 17 years, 7 months and 7 days

DERRY, James Ironmonger
Director
RESIGNED
Assigned on
Resigned on 15 Jan 2009
Time on role 10 years11 months

DERRY, William Ironmonger
Director
RESIGNED
Assigned on
Resigned on 31 Jan 2004
Time on role 15 years, 10 months and 14 days

RAVEN, Glenn Paul
Director
RESIGNED
Assigned on 01 Oct 1994
Resigned on 18 Mar 2002
Time on role 7 years, 5 months and 17 days

SHEATH, David James
Director
RESIGNED
Assigned on 01 Jan 1994
Resigned on 14 Feb 1997
Time on role 3 years, 1 month and 13 days

SHELDON, Melvin Stuart
Director
RESIGNED
Assigned on 10 May 2000
Resigned on 31 Mar 2015
Time on role 14 years, 10 months and 21 days

CHARGES




4 charges registered
4 outstanding, 1 satisfied, 0 partially satisfied

Deed of admission to an omnibus letter of set-off dated 27/02/2003

Created on 18 Dec 2008
Delivered on 31 Dec 2008
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever



Short Particulars

Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.



Transactions
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A deed of admission to an omnibus guarantee and set-off agreement dated 27TH february 2003

Created on 01 Aug 2006
Delivered on 14 Aug 2006
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.



Transactions
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Omnibus letter of set-off

Created on 27 Feb 2003
Delivered on 10 Mar 2003
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts. See the mortgage charge document for full details.



Transactions
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Mortgage debenture

Created on 21 Jul 1983
Delivered on 26 Jul 1983
Status Fully-satisfied
Satisfied on 12 Jul 2001

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
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