The Deritend Group Limited
04140677
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
Industry
Officers
director · Since 25/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 10 other boards
director · Since 30/06/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 29 other boards
Former
corporate director · Resigned 16/02/2001
corporate secretary · Resigned 06/03/2001
director · Resigned 24/11/2003
director · Resigned 10/02/2006
director · Resigned 31/12/2006
director · Resigned 06/03/2009
director · Resigned 08/02/2017
secretary · Resigned 08/02/2017
director · Resigned 16/09/2021
director · Resigned 21/01/2022
director · Resigned 04/02/2022
director · Resigned 01/07/2023
Persons with Significant Control
Tdgl 2 Limited
Dakota House, Concord Business Park, Manchester, M22 0RR
Notified 11/01/2017
Former PSCs
Mr Richard Kenneth Hale
Ceased 15/09/2021
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
LLOYDS BANK COMMERCIAL FINANCE LIMITED
LLOYDS BANK COMMERCIAL FINANCE LIMITED
LLOYDS BANK COMMERCIAL FINANCE LIMITED
LLOYDS BANK COMMERCIAL FINANCE LIMITED
LLOYDS BANK COMMERCIAL FINANCE LIMITED
LLOYDS BANK COMMERCIAL FINANCE LIMITED
BANK OF SCOTLAND PLC (CORPORATE DIVISION)
MAVEN CAPITAL PARTNERS UK LLP
MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)
LLOYDS TSB COMMERCIAL FINANCE LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
Change History
Active
Private Limited Company
DAKOTA HOUSE
MANCHESTER
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
second filing of confirmation statement with made up date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change to a person with significant control
memorandum articles
resolution
mortgage satisfy charge full
mortgage satisfy charge full
change account reference date company current extended
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
legacy
notification of a person with significant control
accounts with accounts type full
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company previous shortened
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
resolution
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
legacy
legacy
accounts with accounts type full
legacy
resolution
annual return company with made up date full list shareholders
legacy
legacy
legacy
legacy
legacy
termination director company with name
accounts with accounts type full
legacy