DERI HOLDINGS LIMITED

16 Tudor House, Cardiff, CF11 9LJ Cathedral Road
StatusACTIVE
Company No.00889081
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Oct 1966
Years53 years, 11 months, 27 days


SUMMARY

DERI HOLDINGS LIMITED is an active private limited company with number 00889081. It was incorporated 53 years, 11 months, 27 days ago, on 05 October 1966. The company address is 16 Tudor House, Cardiff, CF11 9LJ Cathedral Road, Cardiff, Cardiff and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DERI HOLDINGS LIMITED is 'Activities of other holding companies n.e.c. ' (64209). The accounting category is 'Small', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategorySMALL
Returns Due Date28 Nov 2016
Returns Last Date31 Oct 2015
Nature of business (SIC)
64209Activities of other holding companies n.e.c.
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


JOHN, Nicholas Hugh Hopcyn
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BURNETT, Carole
Director
ACTIVE
Assigned on 11 Nov 1992
Current time on role 27 years, 10 months, 20 days

BURNETT, Neil David
Director
ACTIVE
Assigned on 28 Jan 2009
Current time on role 11 years, 8 months, 4 days

HENTON, James Edward
Director
ACTIVE
Assigned on 28 Jan 2009
Current time on role 11 years, 8 months, 4 days

HENTON, Richard John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HENTON, William Richard
Director
ACTIVE
Assigned on 01 Jan 2014
Current time on role 6 years, 9 months, 0 days



JOHN, Nicholas Hugh Hopcyn
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

COFFIN, Martin Andrew
Director
RESIGNED
Assigned on
Resigned on 08 Jan 1997
Time on role 23 years, 8 months, 23 days

HENTON, Clifford Frank
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 24 years, 9 months, 0 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Guarantee & debenture


Created on 25 Sep 2008
Delivered on 09 Oct 2008
Status Outstanding

Persons Entitled
Barclays 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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 22 Jun 1990
Delivered on 29 Jun 1990
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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