DE LA RUE HOLDINGS LIMITED

De La Rue House, Viables Basingstoke, RG22 4BS Jays Close
StatusACTIVE
Company No.00058025
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Jul 1898
Years122 years, 3 months, 0 days


SUMMARY

DE LA RUE HOLDINGS LIMITED is an active private limited company with number 00058025. It was incorporated 122 years, 3 months, 0 days ago, on 01 July 1898. The company address is De La Rue House, Viables Basingstoke, RG22 4BS Jays Close, Viables Basingstoke, Hampshire and the country of origin is United Kingdom. On 01 February 2000 the company had it's name changed from 'DE LA RUE PLC' to the actual name 'DE LA RUE HOLDINGS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for DE LA RUE HOLDINGS LIMITED are 'Activities of other holding companies n.e.c. ' (64209) and 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date27 Jul 2017
Returns Last Date29 Jun 2016
Nature of business (SIC)
64209Activities of other holding companies n.e.c.
82990Other business support service activities n.e.c.
Previous Names
2000-02-01DE LA RUE PLC
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


HICKMAN, Dominic Richard Bernard, Dr
Secretary
ACTIVE
Assigned on 17 Sep 2020
Current time on role 0 years, 0 months, 14 days

HARDING, Rob
Director
ACTIVE
Assigned on 06 May 2020
Current time on role 0 years, 4 months, 26 days

HYDE, Jane Celia
Director
ACTIVE
Assigned on 24 Jan 2020
Current time on role 0 years, 8 months, 8 days

DOCKRELL, Carol Ann
Secretary
RESIGNED
Assigned on 16 Jun 1993
Resigned on 01 Aug 1993
Time on role 0 years, 1 months, 16 days

FIELD, Sally Ann
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 1999
Time on role 21 years, 6 months, 0 days

FLUKER, Christine Louise
Secretary
RESIGNED
Assigned on 01 Apr 1999
Resigned on 07 Mar 2001
Time on role 1 years, 11 months, 6 days



FLUKER, Christine Louise
Secretary
RESIGNED
Assigned on 13 Apr 1998
Resigned on 31 Mar 1999
Time on role 0 years, 11 months, 18 days

HERMANS, Jean-Francois
Secretary
RESIGNED
Assigned on 01 Apr 1999
Resigned on 19 Dec 2019
Time on role 20 years, 8 months, 18 days

HERMANS, Jean-Francois
Secretary
RESIGNED
Assigned on 01 Apr 1998
Resigned on 31 Mar 1999
Time on role 0 years, 11 months, 30 days

KHER, Chandrika Kumari
Secretary
RESIGNED
Assigned on 09 Jan 2020
Resigned on 17 Sep 2020
Time on role 0 years, 8 months, 8 days

LOGAN, Christine Anne Marie
Secretary
RESIGNED
Assigned on 28 Jun 1999
Resigned on 28 Sep 2000
Time on role 1 years, 3 months, 0 days



ABBOTT, Haydn Turner
Director
RESIGNED
Assigned on 01 Feb 1996
Resigned on 02 Oct 1998
Time on role 2 years, 8 months, 1 days

BAROUDEL, Constance Frederique
Director
RESIGNED
Assigned on 01 Jan 2009
Resigned on 08 Sep 2010
Time on role 1 years, 8 months, 7 days

BIRKENHEAD, Stanley Brian
Director
RESIGNED
Assigned on 01 Feb 1994
Resigned on 31 Mar 2000
Time on role 6 years, 1 months, 30 days

BROOKES, Nicholas Kelvin
Director
RESIGNED
Assigned on 19 Mar 1997
Resigned on 31 Mar 2000
Time on role 3 years, 0 months, 12 days

BROWN, Keith Noel
Director
RESIGNED
Assigned on 01 Jan 2009
Resigned on 08 Sep 2010
Time on role 1 years, 8 months, 7 days



BRUCE, Nicola Gail Alexndra
Director
RESIGNED
Assigned on 02 May 2006
Resigned on 29 Jan 2008
Time on role 1 years, 8 months, 27 days

CARMODY, James
Director
RESIGNED
Assigned on 30 Jun 2002
Resigned on 04 Oct 2002
Time on role 0 years, 3 months, 4 days

CAZALET, Peter Grenville, Sir
Director
RESIGNED
Assigned on
Resigned on 26 Jul 1995
Time on role 25 years, 2 months, 5 days

CHILD, Colin Charles
Director
RESIGNED
Assigned on 01 Jun 2010
Resigned on 10 Aug 2015
Time on role 5 years, 2 months, 9 days

COBBOLD, Timothy Russell
Director
RESIGNED
Assigned on 10 Jan 2011
Resigned on 29 Mar 2014
Time on role 3 years, 2 months, 19 days



COSGROVE, Peter
Director
RESIGNED
Assigned on 12 May 2003
Resigned on 29 Sep 2005
Time on role 2 years, 4 months, 17 days

CULLEN, Leslie Gray
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1996
Time on role 24 years, 7 months, 3 days

FINNETT, David Walter
Director
RESIGNED
Assigned on 30 Jun 2002
Resigned on 01 Mar 2003
Time on role 0 years, 8 months, 1 days

FLUKER, Christine Louise
Director
RESIGNED
Assigned on 31 Mar 2000
Resigned on 31 Mar 2009
Time on role 9 years, 0 months, 0 days

FREEGUARD, Kevin
Director
RESIGNED
Assigned on 01 Jan 2009
Resigned on 08 Sep 2010
Time on role 1 years, 8 months, 7 days



GARDNER, Robert James Mcintosh
Director
RESIGNED
Assigned on 01 Apr 1993
Resigned on 09 Apr 1996
Time on role 3 years, 0 months, 8 days

GARSIDE, Jonathan Adrian
Director
RESIGNED
Assigned on 01 Sep 2009
Resigned on 27 Sep 2010
Time on role 1 years, 0 months, 26 days

GOUGH, Charles Brandon, Sir
Director
RESIGNED
Assigned on 01 Feb 1994
Resigned on 31 Mar 2000
Time on role 6 years, 1 months, 30 days

GRAHAM, Tracey
Director
RESIGNED
Assigned on 01 Oct 2005
Resigned on 31 Aug 2008
Time on role 2 years, 11 months, 0 days

HARRIDINE, Paul
Director
RESIGNED
Assigned on 19 Sep 2005
Resigned on 31 May 2007
Time on role 1 years, 8 months, 12 days



HARRIS, Martin Richard
Director
RESIGNED
Assigned on
Resigned on 21 Jul 1993
Time on role 27 years, 2 months, 10 days

HERMANS, Jean-Francois
Director
RESIGNED
Assigned on 14 Oct 2015
Resigned on 19 Dec 2019
Time on role 4 years, 2 months, 5 days

HERMANS, Jean-Francois
Director
RESIGNED
Assigned on 19 Jul 2000
Resigned on 17 Mar 2003
Time on role 2 years, 7 months, 29 days

HOLLINGWORTH, Paul Robert
Director
RESIGNED
Assigned on 01 Aug 1999
Resigned on 30 Jun 2002
Time on role 2 years, 10 months, 29 days

CHARGES


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


A registered charge


Created on 12 Jun 2020
Delivered on 17 Jun 2020
Status Outstanding

Persons Entitled
Lloyds Bank PLC, 125 London Wall, London EC2Y 5AS

Amount Secured


Short Particulars



Transactions

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