Deb Dispensing Limited

00853355

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 8 DUFFIELD ROAD INDUSTRIAL ESTATE, DERBY, DE21 5EG

Incorporated 02/07/1965

Compliance

Last accounts

28/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Benjamin Roth

director · Since 01/08/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Antonio Tomaso Brambilla Di Civesio

director · Since 11/11/2024

VICE PRESIDENT EUROPE

ITALIAN · SWITZERLAND · Age 44

Persons with Significant Control

Deb Holdings Limited

75–100% shares

Denby Hall Way, Denby, Ripley, DE5 8JZ

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 23/05/2014Registered 04/06/2014Satisfied 26/03/2015

Charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 31/05/2013Registered 05/06/2013Satisfied 26/03/2015

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 22/03/2010Registered 29/03/2010Satisfied 05/06/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(

Created 18/12/2006Registered 23/12/2006Satisfied 05/10/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT)

Created 11/03/2004Registered 23/03/2004Satisfied 24/01/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT)

Created 11/03/2004Registered 18/03/2004Satisfied 24/01/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIA

Created 25/08/2000Registered 07/09/2000Satisfied 27/03/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/03/1998Registered 24/03/1998Satisfied 27/03/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/03/1998Registered 24/03/1998Satisfied 27/03/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/1997Registered 19/11/1997Satisfied 11/09/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/1997Registered 13/11/1997Satisfied 11/09/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 03/12/1990Registered 24/12/1990Satisfied 11/09/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND TRUSTEE FOR THE BANK AND THE OVER

Created 04/12/1990Registered 12/12/1990Satisfied 11/09/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1982Registered 11/06/1982Satisfied 29/11/1990