Deroure Trading Limited

Company Name	Deroure Trading Limited
Company Status	Dissolved
Company Number	01969577
Category	Private Limited Company
Incorporation Date	6 December 1985(38 years, 4 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Names	Flintnew Limited and Bell & Colvill (Caterham) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Andrew John Charles Elliman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2012(26 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Stapledown Staple Lane Shere Surrey GU5 9TE

Director Name	Mr Keith Needham
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2016(30 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Epsom Road West Horsley Surrey KT24 6DG

Director Name	Mr Christopher Stewart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2016(30 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 11 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epsom Road West Horsley Surrey KT24 6DG

Director Name	Robert Heward Bell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(6 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Madgehole Farm Madgehole Lane Shamley Green Guildford Surrey GU6 0SS

Director Name	Peter Derek Bridger
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(6 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Prospect Court Sydenham Road Guildford Surrey GU1 3ST

Director Name	Martin Arthur Colvill
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(6 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herons Brook Wonersh Park Guildford Surrey GU5 0QP

Director Name	Brian Lawrence
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(6 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 May 2001)
Role	Service Director
Correspondence Address	39 Garden Wood Road East Grinstead West Sussex RH19 1NN

Secretary Name	Martin Arthur Colvill
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herons Brook Wonersh Park Guildford Surrey GU5 0QP

Secretary Name	Martin Arthur Colvill
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herons Brook Wonersh Park Guildford Surrey GU5 0QP

Secretary Name	Ford Hamilton Johnson
Nationality	British
Status	Resigned
Appointed	17 November 1993(7 years, 11 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 November 1993)
Role	Secretary
Correspondence Address	7 Silverwood Close Selsdon Croydon Surrey CR0 9AY

Secretary Name	Mr Ford Hamilton Johnson
Nationality	English
Status	Resigned
Appointed	17 November 1993(7 years, 11 months after company formation)
Appointment Duration	25 years, 10 months (resigned 13 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Hatch 46 Dome Hill Caterham Surrey CR3 6EB

Director Name	Mr Ford Hamilton Johnson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1998(12 years after company formation)
Appointment Duration	14 years, 5 months (resigned 20 June 2012)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	Barn Hatch 46 Dome Hill Caterham Surrey CR3 6EB

Director Name	Mr Nicholas Read Baker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(26 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canon Street Winchester Hampshire SO23 9JJ

Contact

Website	bell-colvill.co.uk

Location

Registered Address	Epsom Road West Horsley Surrey KT24 6DG
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	West Horsley
Ward	Clandon and Horsley
Built Up Area	West Horsley
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Bell & Colvill LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

9 April 1996	Delivered on: 17 April 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
16 May 1994	Delivered on: 21 May 1994 Satisfied on: 10 September 2013 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All those monies which may from time to time be owing to the company by V.A.G. (united kingdom) limited in respect of refunds of monies paid by or by the direction of the company to V.A.G. (united kingdom) limited by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied
7 October 1987	Delivered on: 8 October 1987 Satisfied on: 10 September 2013 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those monies which may from time to time owing to bell & colwill (caterham) limited by V.A.G. (united kingdom) limited in respect of refinds of monies paid by or by the direction of bell & colvill (caterham) limited to V.A.G. (united kingdom) limited by way of deposit on the acquistion of motor vehicles on aconsignment basis. Fully Satisfied
25 March 1986	Delivered on: 2 April 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h properties and l/h proceeds of sale thereof undertaking fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied

Filing History

15 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
25 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (7 pages)
1 July 2016	Appointment of Mr Christopher Stewart as a director on 2 January 2016 (2 pages)
1 July 2016	Appointment of Mr Keith Needham as a director on 2 January 2016 (2 pages)
16 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
13 November 2015	Termination of appointment of Nicholas Read Baker as a director on 20 October 2015 (1 page)
19 October 2015	Company name changed bell & colvill (caterham) LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-19 (3 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (5 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
12 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2013	Satisfaction of charge 2 in full (4 pages)
10 September 2013	Satisfaction of charge 3 in full (4 pages)
18 December 2012	Auditor's resignation (1 page)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 July 2012	Appointment of Mr Andrew John Charles Elliman as a director (3 pages)
11 July 2012	Termination of appointment of Martin Colvill as a director (2 pages)
11 July 2012	Termination of appointment of Robert Bell as a director (2 pages)
11 July 2012	Termination of appointment of Ford Johnson as a director (2 pages)
11 July 2012	Termination of appointment of Peter Bridger as a director (2 pages)
11 July 2012	Appointment of Mr Nicholas Read Baker as a director (3 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 December 2008	Location of register of members (1 page)
19 December 2008	Return made up to 01/11/08; full list of members (4 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 March 2008	Registered office changed on 31/03/2008 from 2 bloomsbury street london WC1B 3ST (1 page)
27 November 2007	Return made up to 01/11/07; full list of members (3 pages)
31 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 December 2006	Return made up to 01/11/06; full list of members (3 pages)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 December 2005	Return made up to 01/11/05; full list of members (3 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 December 2004	Return made up to 01/11/04; full list of members (6 pages)
4 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
2 December 2003	Return made up to 01/11/03; full list of members (6 pages)
29 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
20 November 2002	Return made up to 01/11/02; full list of members (6 pages)
10 October 2002	Full accounts made up to 31 December 2001 (12 pages)
5 December 2001	Return made up to 01/11/01; full list of members (6 pages)
31 July 2001	Full accounts made up to 31 December 2000 (16 pages)
16 May 2001	Director resigned (1 page)
30 November 2000	Return made up to 01/11/00; full list of members (7 pages)
17 November 2000	Director's particulars changed (1 page)
10 July 2000	Full accounts made up to 31 December 1999 (16 pages)
15 November 1999	Return made up to 01/11/99; full list of members (9 pages)
15 November 1999	Secretary's particulars changed (1 page)
29 July 1999	Full accounts made up to 31 December 1998 (16 pages)
7 January 1999	Return made up to 01/11/98; full list of members (9 pages)
30 July 1998	Full accounts made up to 31 December 1997 (16 pages)
5 February 1998	New director appointed (2 pages)
30 October 1997	Return made up to 01/11/97; full list of members (7 pages)
28 July 1997	Full accounts made up to 31 December 1996 (16 pages)
28 October 1996	Return made up to 01/11/96; full list of members (7 pages)
4 August 1996	Full accounts made up to 31 December 1995 (16 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
13 November 1995	Location of register of members (1 page)
13 November 1995	Return made up to 01/11/95; full list of members (16 pages)
20 October 1995	Full accounts made up to 31 December 1994 (16 pages)
21 May 1994	Particulars of mortgage/charge (3 pages)
25 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1987	Particulars of mortgage/charge (3 pages)
6 December 1985	Incorporation (15 pages)

Deroure Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London