Debaff Holdings Limited

Company Name	Debaff Holdings Limited
Company Status	Active
Company Number	00832673
Category	Private Limited Company
Incorporation Date	29 December 1964(59 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Douglas Bernard Farrar
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(26 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Brockhurst East Grinstead West Sussex RH19 3UN

Director Name	William George Farrar
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(36 years, 5 months after company formation)
Appointment Duration	22 years, 11 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Home Farm Brockhurst Lewes Road East Grinstead West Sussex RH19 3UN

Director Name	Mr Edward Bernard Farrar
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 October 2006(41 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ryton House Duddleswell East Sussex TN22 3JL

Director Name	James Douglas Farrar
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 July 2007(42 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	18 Henderson Row Edinburgh EH3 5DR Scotland

Director Name	Mrs Henrietta Josephine Maunder
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(57 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mary Josephine Farrar
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(26 years, 5 months after company formation)
Appointment Duration	20 years (resigned 23 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Brockhurst East Grinstead West Sussex RH19 3UN

Secretary Name	Mary Josephine Farrar
Nationality	British
Status	Resigned
Appointed	15 June 1991(26 years, 5 months after company formation)
Appointment Duration	20 years (resigned 23 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Brockhurst East Grinstead West Sussex RH19 3UN

Contact

Telephone	01342 822106
Telephone region	East Grinstead

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.6k at £1	W.g. Farrar A/c Dbf 1994 & D.b. Farrar A/c Dbf 1994 & E.b. Farrar A/c Dbf 1994 8.19% Ordinary
1.6k at £1	W.g. Farrar A/c Mjf 1994 & D.b. Farrar A/c Mjf 1994 & E.b. Farrar A/c Mjf 1994 8.19% Ordinary
3.1k at £1	D.b. Farrar A/c 2002 & W.g. Farrar A/c 2002 & J.d. Farrar A/c 2002 & E.b. Farrar A/c 2002 15.94% Ordinary
2.8k at £1	Edward Bernard Farrar 14.47% Ordinary
2.8k at £1	James Douglas Farrar 14.47% Ordinary
2.8k at £1	William George Farrar 14.47% Ordinary
2.6k at £1	D.b. Farrar A/c Dbf & W.g. Farrar A/c Dbf & E.b. Farrar A/c Dbf 13.44% Ordinary
2k at £1	Henrietta Josephine Maunder 10.17% Ordinary
126 at £1	Nathan Farrar 0.65% Ordinary

Financials

Year	2014
Turnover	£1,290,994
Net Worth	£6,918,814
Cash	£609,798
Current Liabilities	£852,820

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

23 September 1991	Delivered on: 10 October 1991 Satisfied on: 30 October 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 four oaks, hartfield rd, forest row, east sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 January 1988	Delivered on: 14 January 1988 Satisfied on: 30 October 2009 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The former station goods yard forest road east sussex. Fully Satisfied
13 January 1986	Delivered on: 31 January 1986 Satisfied on: 30 October 2009 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory unit 1 north farm road, tunbridge wells, kent. Fully Satisfied
11 April 1980	Delivered on: 17 April 1980 Satisfied on: 30 October 2009 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a plot 23, bellbrook ind est, uckfield, east sussex. Fully Satisfied
10 October 1979	Delivered on: 26 October 1979 Satisfied on: 30 October 2009 Persons entitled: Lloyds Bank PLC Classification: Notice of intended deposit w/1 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 23 bellbrook industrial estate, uckfield, east sussex. Fully Satisfied
2 April 1979	Delivered on: 17 April 1979 Satisfied on: 30 October 2009 Persons entitled: Lloyds Bank PLC Classification: Notice of intended deposit without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 22, bellbrook industrial estate, uckfield, east sussex. Fully Satisfied
6 July 1976	Delivered on: 16 July 1976 Satisfied on: 30 October 2009 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as lottbridge drove, eastbourne sussex. Fully Satisfied
22 June 1972	Delivered on: 29 June 1972 Satisfied on: 30 October 2009 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62, 64 & 66 maypole road, ashurst wood east grinstead sussex. Fully Satisfied
19 October 1979	Delivered on: 26 October 1979 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 22 bellbrook industrial estate, uckfield, east sussex. Outstanding
3 July 2013	Delivered on: 10 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H k/a bridge house (asahi house) north farm road tunbridge wells kent t/n K584443 & K504748. Notification of addition to or amendment of charge. Outstanding
3 July 2013	Delivered on: 10 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H k/a independent house & units 1A & 1B & trafalgar house independent business park imberhorne lane felbridge east grinstead west sussex t/n WSX150223. Notification of addition to or amendment of charge. Outstanding
16 January 2013	Delivered on: 18 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
19 May 2006	Delivered on: 20 May 2006 Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H unit G2 castle way castle road eurolink industrial estate sittingbourne kent t/n K666199. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
18 January 2005	Delivered on: 27 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Vale rise woodgate way tonbridge kent t/no KT873456. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
23 June 2000	Delivered on: 27 June 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a forest row business park station road forest row east sussex - ESX142607. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
23 June 2000	Delivered on: 27 June 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 22 bell lane bell brook estate uckfield east sussex - ESX44659. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
23 June 2000	Delivered on: 27 June 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 23 bell lane bell brook estate uckfield east sussex - esx 49466. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
11 April 2000	Delivered on: 13 April 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land at the junction of london road and imberhorne lane east grinstead west sussex; wsx 156949 and sx 141290. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
11 April 2000	Delivered on: 13 April 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as plots 6 and 7 crowborough industrial park crowborough east sussex; esx 217351. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
27 July 1999	Delivered on: 31 July 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site at junction of london road imberhorne lane east grinstead t/n's WSX156949 SZ141290. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
27 July 1999	Delivered on: 31 July 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plots 6 & 7 wealden business park crowborough-ESX217351. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
16 March 1998	Delivered on: 18 March 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land formerly known as the calor gas site imberhorne lane east grinstead west sussex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
27 September 2023	Termination of appointment of David John Montgomery as a director on 14 August 2023 (1 page)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
6 June 2023	Appointment of David John Montgomery as a director on 1 June 2023 (2 pages)
28 September 2022	Appointment of Mrs Henrietta Josephine Maunder as a director on 23 September 2022 (2 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
16 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
25 May 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 (1 page)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (16 pages)
21 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
27 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
4 July 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
16 November 2017	Director's details changed for William George Farrar on 1 September 2017 (2 pages)
16 November 2017	Director's details changed for William George Farrar on 1 September 2017 (2 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
27 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
13 July 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
13 July 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 19,281 (7 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 19,281 (7 pages)
17 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 19,281 (7 pages)
17 July 2015	Director's details changed for William George Farrar on 30 April 2015 (2 pages)
17 July 2015	Director's details changed for William George Farrar on 30 April 2015 (2 pages)
17 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 19,281 (7 pages)
27 May 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
27 May 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
27 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 19,281 (7 pages)
27 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 19,281 (7 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Registration of charge 008326730022 (33 pages)
10 July 2013	Registration of charge 008326730022 (33 pages)
10 July 2013	Registration of charge 008326730021 (33 pages)
10 July 2013	Registration of charge 008326730021 (33 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 20 (11 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 20 (11 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 September 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
3 September 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
4 May 2012	Termination of appointment of Mary Farrar as a director (1 page)
4 May 2012	Termination of appointment of Mary Farrar as a secretary (1 page)
4 May 2012	Termination of appointment of Mary Farrar as a director (1 page)
4 May 2012	Termination of appointment of Mary Farrar as a secretary (1 page)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (9 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (9 pages)
13 May 2011	Full accounts made up to 31 December 2010 (14 pages)
13 May 2011	Full accounts made up to 31 December 2010 (14 pages)
22 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (9 pages)
22 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (9 pages)
21 May 2010	Full accounts made up to 31 December 2009 (15 pages)
21 May 2010	Full accounts made up to 31 December 2009 (15 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 August 2009	Full accounts made up to 31 December 2008 (14 pages)
8 August 2009	Full accounts made up to 31 December 2008 (14 pages)
6 August 2009	Director's change of particulars / william farrar / 15/06/2009 (1 page)
6 August 2009	Return made up to 15/06/09; full list of members (7 pages)
6 August 2009	Return made up to 15/06/09; full list of members (7 pages)
6 August 2009	Director's change of particulars / william farrar / 15/06/2009 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 August 2008	Return made up to 15/06/08; full list of members (7 pages)
8 August 2008	Return made up to 15/06/08; full list of members (7 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
23 August 2007	Full accounts made up to 31 December 2006 (13 pages)
23 August 2007	Full accounts made up to 31 December 2006 (13 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 15/06/07; full list of members (5 pages)
25 June 2007	Return made up to 15/06/07; full list of members (5 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
15 August 2006	Return made up to 15/06/06; full list of members (6 pages)
15 August 2006	Return made up to 15/06/06; full list of members (6 pages)
3 July 2006	Full accounts made up to 31 December 2005 (13 pages)
3 July 2006	Full accounts made up to 31 December 2005 (13 pages)
20 May 2006	Particulars of mortgage/charge (4 pages)
20 May 2006	Particulars of mortgage/charge (4 pages)
10 January 2006	Registered office changed on 10/01/06 from: craven house 16 northumberland avenue london. WC2N 5AP (1 page)
10 January 2006	Registered office changed on 10/01/06 from: craven house 16 northumberland avenue london. WC2N 5AP (1 page)
14 October 2005	Auditor's resignation (1 page)
14 October 2005	Auditor's resignation (1 page)
30 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
30 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 August 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
22 August 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
27 January 2005	Particulars of mortgage/charge (5 pages)
27 January 2005	Particulars of mortgage/charge (5 pages)
14 September 2004	Full accounts made up to 31 December 2003 (13 pages)
14 September 2004	Full accounts made up to 31 December 2003 (13 pages)
5 August 2004	Return made up to 15/06/04; full list of members (13 pages)
5 August 2004	Return made up to 15/06/04; full list of members (13 pages)
17 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 August 2003	Return made up to 15/06/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2003	Return made up to 15/06/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2002	Full accounts made up to 31 December 2001 (11 pages)
6 September 2002	Full accounts made up to 31 December 2001 (11 pages)
24 July 2002	Return made up to 15/06/02; change of members (8 pages)
24 July 2002	Return made up to 15/06/02; change of members (8 pages)
17 September 2001	Full accounts made up to 31 December 2000 (9 pages)
17 September 2001	Full accounts made up to 31 December 2000 (9 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Return made up to 15/06/01; full list of members (10 pages)
1 August 2001	Return made up to 15/06/01; full list of members (10 pages)
10 August 2000	Full accounts made up to 31 December 1999 (11 pages)
10 August 2000	Full accounts made up to 31 December 1999 (11 pages)
1 August 2000	Return made up to 15/06/00; full list of members (10 pages)
1 August 2000	Return made up to 15/06/00; full list of members (10 pages)
27 June 2000	Particulars of mortgage/charge (5 pages)
27 June 2000	Particulars of mortgage/charge (5 pages)
27 June 2000	Particulars of mortgage/charge (5 pages)
27 June 2000	Particulars of mortgage/charge (5 pages)
27 June 2000	Particulars of mortgage/charge (5 pages)
27 June 2000	Particulars of mortgage/charge (5 pages)
13 April 2000	Particulars of mortgage/charge (5 pages)
13 April 2000	Particulars of mortgage/charge (5 pages)
13 April 2000	Particulars of mortgage/charge (5 pages)
13 April 2000	Particulars of mortgage/charge (5 pages)
9 September 1999	Full accounts made up to 31 December 1998 (13 pages)
9 September 1999	Full accounts made up to 31 December 1998 (13 pages)
31 July 1999	Particulars of mortgage/charge (5 pages)
31 July 1999	Particulars of mortgage/charge (5 pages)
31 July 1999	Particulars of mortgage/charge (5 pages)
31 July 1999	Particulars of mortgage/charge (5 pages)
6 July 1999	Return made up to 15/06/99; no change of members (4 pages)
6 July 1999	Return made up to 15/06/99; no change of members (4 pages)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
25 June 1998	Return made up to 15/06/98; full list of members (6 pages)
25 June 1998	Return made up to 15/06/98; full list of members (6 pages)
18 March 1998	Particulars of mortgage/charge (4 pages)
18 March 1998	Particulars of mortgage/charge (4 pages)
15 August 1997	Return made up to 15/06/97; no change of members (4 pages)
15 August 1997	Return made up to 15/06/97; no change of members (4 pages)
27 June 1997	Full accounts made up to 31 December 1996 (11 pages)
27 June 1997	Full accounts made up to 31 December 1996 (11 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 September 1996	Full accounts made up to 31 December 1995 (11 pages)
4 September 1996	Full accounts made up to 31 December 1995 (11 pages)
16 July 1996	Return made up to 15/06/96; no change of members (4 pages)
16 July 1996	Return made up to 15/06/96; no change of members (4 pages)
1 September 1995	Full accounts made up to 31 December 1994 (10 pages)
1 September 1995	Full accounts made up to 31 December 1994 (10 pages)
26 July 1995	Return made up to 15/06/95; full list of members (6 pages)
26 July 1995	Return made up to 15/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
29 December 1964	Incorporation (16 pages)
29 December 1964	Incorporation (16 pages)
29 December 1964	Certificate of incorporation (1 page)
29 December 1964	Certificate of incorporation (1 page)

Debaff Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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