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DERBY INGREDIENTS LIMITED

DERBY INGREDIENTS LIMITED is an active private limited company, incorporated on 19 April 2012. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DERBY INGREDIENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number08038412
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNWOOD HOUSE
Address Line 2373/375 STATION ROAD
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 2AW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/05/2024
Last Made Up Date19/04/2023

Return

Next Due Date17/05/2017
Last Made Up Date19/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
DERBY INGREDIENTS LIMITED

Directors

(The company's officers)
MR ELI EMANUEL
(~68 year old British national)
3 THE RIDINGS, LONDON, NW11 8HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMODITY TRADER
  • Usually resident in UNITED KINGDOM
Appointed on 19/04/2012
MR YAIR DAVID EMANUEL
(~40 year old British national)
LYNWOOD HOUSE 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2023

Shareholders

(Persons of Significant Control)
Mr Eli Emanuel
(~68 year old British national)
3, The Riding, London, NW11 8HL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ELI EMANUEL
  • MR YAIR EMANUEL
  • MR ELI EMANUEL
  • MR YAIR EMANUEL
  • MR ELI EMANUEL
  • MR YAIR EMANUEL
  • MR ELI EMANUEL
  • MR YAIR EMANUEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DERBY INGREDIENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 2AW.

Map of DERBY INGREDIENTS LIMITED at local scale
Map of DERBY INGREDIENTS LIMITED at local scale
Map of DERBY INGREDIENTS LIMITED at district scale
Map of DERBY INGREDIENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 2AW

Other companies with registered offices in HA1 2AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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