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DERBY & BURTON PUBS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derby & Burton Pubs Limited. The company was founded 15 years ago and was given the registration number 06722290. The firm's registered office is in ALTRINCHAM. You can find them at Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DERBY & BURTON PUBS LIMITED
Company Number:06722290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 October 2008
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, England, WA14 2PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 20, Peel House, 30, The Downs, Altrincham, England, WA14 2PX

Director01 October 2017Active
Ebenezer House, Chapel Lane, Wirksworth, Matlock, United Kingdom, DE4 4FF

Secretary13 October 2008Active
3 Dawkins Road, Donisthorpe, Swadlincote, DE12 7RN

Director13 October 2008Active
19, High Street, Cullompton, England, EX15 1AB

Director16 January 2015Active
King Edward Bay Apartment 2, King Edward Close, Onchan, Isle Of Man, IM3 2AF

Director21 March 2009Active
Ebenezer House, Chapel Lane, Wirksworth, Matlock, DE4 4FF

Director13 October 2008Active
Suite 20, Peel House, 30, The Downs, Altrincham, England, WA14 2PX

Director25 November 2016Active
2 Milton Grange, Main Street, Milton, Derby, England, DE65 6EF

Director11 May 2011Active

People with Significant Control

Mr Peter Durbin
Notified on:01 October 2016
Status:Active
Date of birth:September 1976
Nationality:Canadian
Country of residence:England
Address:Suite 20, Peel House, 30, The Downs, Altrincham, England, WA14 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-01-15Gazette

Gazette notice compulsory.

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2018-08-10Accounts

Accounts with accounts type dormant.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Officers

Termination director company with name termination date.

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2018-01-12Officers

Appoint person director company with name date.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-12-06Gazette

Gazette filings brought up to date.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-11-30Accounts

Accounts with accounts type total exemption small.

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2016-11-25Resolution

Resolution.

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2016-11-25Address

Change registered office address company with date old address new address.

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2016-11-25Officers

Termination director company with name termination date.

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2016-11-25Officers

Appoint person director company with name date.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-05-03Address

Change registered office address company with date old address new address.

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2016-02-03Address

Change registered office address company with date old address new address.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-03-31Gazette

Gazette filings brought up to date.

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2015-03-28Address

Change registered office address company with date old address new address.

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2015-03-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Officers

Termination director company with name termination date.

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