Dernie & Bell Sons.& Co.Limited

Company Name	Dernie & Bell Sons.& Co.Limited
Director	Matthew David Diskin
Company Status	Liquidation
Company Number	00519899
Category	Private Limited Company
Incorporation Date	20 May 1953(70 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Matthew David Diskin
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(67 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Johns Terrace 11-15 New Road Manchester M26 1LS

Director Name	Mr Hubert Joseph Bell
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 April 1997)
Role	Company Director
Correspondence Address	4 Grange Avenue Woodsetts Worksop Nottinghamshire S81 8RT

Director Name	Mr Michael Brian Bell
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Fernbank Woodlea Blyth Road Maltby Rotherham S Yorks S66 8NN

Director Name	Mrs Lucy Joan Dernie
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 7 months after company formation)
Appointment Duration	21 years, 4 months (resigned 29 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Sparken Hill Worksop Nottinghamshire S80 1AP

Director Name	Mr Stewart Raymond Harris
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Role	Company Director
Correspondence Address	41 Hawthorne Avenue Anston Sheffield South Yorkshire S31 7GR

Director Name	Mr Louis John Woodward
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Janeen North Road Torworth Retford Nottinghamshire DN22 8NY

Director Name	Mrs Patricia Ann Bell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 7 months after company formation)
Appointment Duration	29 years, 6 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-27 Queen Street Morley Leeds LS27 8EG

Director Name	Mr Michael Collins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 7 months after company formation)
Appointment Duration	29 years, 6 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-27 Queen Street Morley Leeds LS27 8EG

Secretary Name	Mr Kenneth Batty
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	54 Falcon Way Dinnington Sheffield South Yorkshire S25 2NY

Secretary Name	Mr Michael Collins
Nationality	British
Status	Resigned
Appointed	31 December 1994(41 years, 7 months after company formation)
Appointment Duration	25 years, 6 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-27 Queen Street Morley Leeds LS27 8EG

Contact

Website	dernieandbell.com

Location

Registered Address	C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace Manchester M26 1LS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Built Up Area	Greater Manchester

Shareholders

4.2k at £1	Mrs Helen Kathryn Lunn 9.40% Ordinary
13.6k at £1	Michael Collins 30.28% Ordinary
10.1k at £1	Mrs Patricia Ann Bell 22.42% Ordinary
9k at £1	Mrs Lucy Joan Dernie 20.07% Ordinary
7.8k at £1	Mrs Jacqueline Ann Collins 17.27% Ordinary
250 at £1	Mr Christopher Michael Lunn 0.56% Ordinary

Financials

Year	2014
Net Worth	£500,504
Cash	£160,032
Current Liabilities	£164,268

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 August 2021 (2 years, 8 months ago)
Next Return Due	16 August 2022 (overdue)

Charges

15 February 2010	Delivered on: 18 February 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 see image for full details. Outstanding
11 December 1975	Delivered on: 17 December 1975 Persons entitled: Midland 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 willow farm, maltby-le-marsh lincs, tog with all fixtures etc. Outstanding
31 May 1973	Delivered on: 5 June 1973 Persons entitled: Midland 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 lands herditaments being 4760 sq yards at claylands avenue worksop, nothingham together with all fixtures. Outstanding
10 August 1972	Delivered on: 15 August 1972 Persons entitled: Midland 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/Hold land & premises being 1-50 acres situate at claylands avenue, worksop, nottingham together with all fixtures, whatsoever. Outstanding
8 February 1972	Delivered on: 11 February 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Trusthorpe hall, trusthorpe leics & all fixtures. Outstanding
20 February 1981	Delivered on: 26 February 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises situate at larwood kilton worksop notts. Fully Satisfied
18 January 1980	Delivered on: 29 January 1980 Persons entitled: Midland 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 lands & premises being 2.46 acres at larwood kilton hull, worksop, n ottingham comprised in a conveyance dated 19/9/79 tog with all fixtures. Fully Satisfied

Filing History

5 March 2021	Director's details changed for Mr Matthew David Diskin on 4 March 2021 (2 pages)
4 March 2021	Change of details for Tritoma Holdings Limited as a person with significant control on 4 March 2021 (2 pages)
4 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 July 2020	Notification of Tritoma Holdings Limited as a person with significant control on 1 July 2020 (2 pages)
1 July 2020	Cessation of Patricia Ann Bell as a person with significant control on 1 July 2020 (1 page)
1 July 2020	Termination of appointment of Michael Collins as a secretary on 1 July 2020 (1 page)
1 July 2020	Registered office address changed from Claylands Avenue Dukeries Industrial Estate Worksop Notts S81 7BQ to 25-27 Queen Street Morley Leeds LS27 8EG on 1 July 2020 (1 page)
1 July 2020	Termination of appointment of Patricia Ann Bell as a director on 1 July 2020 (1 page)
1 July 2020	Appointment of Mr Matthew David Diskin as a director on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of Michael Collins as a director on 1 July 2020 (1 page)
1 July 2020	Cessation of Michael Collins as a person with significant control on 1 July 2020 (1 page)
10 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 January 2018	Change of details for Mrs Patricia Ann Bell as a person with significant control on 1 January 2017 (2 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2018	Director's details changed for Mrs Patricia Ann Bell on 16 January 2018 (2 pages)
16 January 2018	Secretary's details changed for Mr Michael Collins on 16 January 2018 (1 page)
16 January 2018	Director's details changed for Mr Michael Collins on 16 January 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 45,000 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 45,000 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 45,000 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 45,000 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 45,000 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 45,000 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 May 2012	Termination of appointment of Lucy Dernie as a director (1 page)
21 May 2012	Termination of appointment of Lucy Dernie as a director (1 page)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 February 2010	Director's details changed for Mrs Patricia Ann Bell on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Michael Collins on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mrs Patricia Ann Bell on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Michael Collins on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mrs Lucy Joan Dernie on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mrs Patricia Ann Bell on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Mrs Lucy Joan Dernie on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Mrs Lucy Joan Dernie on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Michael Collins on 1 October 2009 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 June 2008	Return made up to 31/12/06; full list of members (6 pages)
5 June 2008	Return made up to 31/12/07; full list of members (6 pages)
5 June 2008	Return made up to 31/12/06; full list of members (6 pages)
5 June 2008	Return made up to 31/12/07; full list of members (6 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 January 2006	Return made up to 31/12/05; full list of members (9 pages)
26 January 2006	Return made up to 31/12/05; full list of members (9 pages)
10 January 2006	Accounts for a small company made up to 31 March 2005 (3 pages)
10 January 2006	Accounts for a small company made up to 31 March 2005 (3 pages)
29 January 2005	Return made up to 31/12/04; full list of members (9 pages)
29 January 2005	Return made up to 31/12/04; full list of members (9 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (3 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (3 pages)
17 January 2004	Return made up to 31/12/03; full list of members (9 pages)
17 January 2004	Return made up to 31/12/03; full list of members (9 pages)
2 October 2003	Accounts for a small company made up to 31 March 2003 (3 pages)
2 October 2003	Accounts for a small company made up to 31 March 2003 (3 pages)
10 January 2003	Return made up to 31/12/02; full list of members (11 pages)
10 January 2003	Return made up to 31/12/02; full list of members (11 pages)
16 October 2002	Accounts for a small company made up to 31 March 2002 (3 pages)
16 October 2002	Accounts for a small company made up to 31 March 2002 (3 pages)
11 January 2002	Return made up to 31/12/01; no change of members (7 pages)
11 January 2002	Return made up to 31/12/01; no change of members (7 pages)
9 October 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
9 October 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
15 January 2001	Return made up to 31/12/00; no change of members (7 pages)
15 January 2001	Return made up to 31/12/00; no change of members (7 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
20 January 2000	Return made up to 31/12/99; full list of members (9 pages)
20 January 2000	Return made up to 31/12/99; full list of members (9 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
16 November 1998	Accounts made up to 31 March 1998 (10 pages)
16 November 1998	Accounts made up to 31 March 1998 (10 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 October 1997	Accounts made up to 31 March 1997 (10 pages)
22 October 1997	Accounts made up to 31 March 1997 (10 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
9 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1996	Accounts made up to 31 March 1996 (10 pages)
14 October 1996	Accounts made up to 31 March 1996 (10 pages)
16 January 1996	Return made up to 31/12/95; no change of members (6 pages)
16 January 1996	Return made up to 31/12/95; no change of members (6 pages)
12 September 1995	Accounts made up to 31 March 1995 (10 pages)
12 September 1995	Accounts made up to 31 March 1995 (10 pages)
10 May 1968	Alter mem and arts (8 pages)
10 May 1968	Alter mem and arts (8 pages)
20 May 1950	Incorporation (23 pages)
20 May 1950	Incorporation (23 pages)

Dernie & Bell Sons.& Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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