DC REALISATIONS 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
DC REALISATIONS 1 LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
DC REALISATIONS 1 LIMITED was incorporated 127 years ago on 14/08/1896 and has the registered number: 00049139. The accounts status is FULL and accounts are next due on 30/06/2020.
DC REALISATIONS 1 LIMITED was incorporated 127 years ago on 14/08/1896 and has the registered number: 00049139. The accounts status is FULL and accounts are next due on 30/06/2020.
DC REALISATIONS 1 LIMITED - LONDON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 | 30/06/2020 |
Registered Office
20 ST. ANDREW STREET
LONDON
EC4A 3AG
This Company Originates in : United Kingdom
Previous trading names include:
THE DERBY COUNTY FOOTBALL CLUB LIMITED (until 11/07/2022)
THE DERBY COUNTY FOOTBALL CLUB LIMITED (until 11/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2020 | 28/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ANTHONY PEARCE | Secretary | 2013-09-30 | CURRENT | ||
MR ROY LESLIE MCFARLAND | Apr 1948 | British | Director | 2017-05-30 | CURRENT |
MR MELVYN MORRIS | Feb 1956 | British | Director | 2014-05-23 | CURRENT |
MR STEPHEN ANTHONY PEARCE | Sep 1980 | British | Director | 2017-05-04 | CURRENT |
MR WILLIAM LUBY | Oct 1959 | United States | Director | 2009-11-11 UNTIL 2015-09-02 | RESIGNED |
ANTHONY STUART WEBB | May 1941 | British | Director | 1994-12-14 UNTIL 2000-03-31 | RESIGNED |
JOHN TREVOR SLEIGHTHOLME | Jan 1942 | British | Director | 2003-10-20 UNTIL 2006-04-13 | RESIGNED |
SAMUEL JOHN RUSH | Mar 1972 | British | Director | 2013-01-01 UNTIL 2017-05-03 | RESIGNED |
MR THOMAS RICKETTS | Sep 1965 | American | Director | 2009-11-11 UNTIL 2015-09-02 | RESIGNED |
MR THOMAS VERTIN | Sep 1946 | American | Director | 2009-11-11 UNTIL 2015-09-02 | RESIGNED |
LIONEL VICTOR PICKERING | Dec 1931 | British | Director | RESIGNED | |
ADAM FAULKNER PEARSON | Nov 1964 | British | Director | 2007-10-22 UNTIL 2009-10-28 | RESIGNED |
MR MELVYN MORRIS | Feb 1956 | British | Director | 2006-04-28 UNTIL 2008-01-25 | RESIGNED |
MR COLIN WILLIAM MCKERROW | Jan 1934 | British | Director | RESIGNED | |
MICHAEL DAVID MILLS | Mar 1949 | British | Director | RESIGNED | |
JILL DENISE MARPLES | Jun 1964 | British | Director | 2006-04-28 UNTIL 2007-06-12 | RESIGNED |
MR JEFFREY MALLETT | Aug 1964 | Canadian | Director | 2009-11-11 UNTIL 2015-09-02 | RESIGNED |
MR DAVID RICHARDSON | Jun 1953 | Canadian | Director | 2009-11-11 UNTIL 2015-09-02 | RESIGNED |
MR MARTIN PAUL RIDGEWAY | Jun 1970 | British | Secretary | 2007-06-12 UNTIL 2008-06-12 | RESIGNED |
JILL DENISE MARPLES | Jun 1964 | British | Secretary | 2006-05-10 UNTIL 2007-06-12 | RESIGNED |
ANDREW TUACH MACKENZIE | Nov 1953 | British | Secretary | 1995-08-16 UNTIL 2006-05-29 | RESIGNED |
LANCE LUTHER LUCKHURST | Apr 1945 | British | Secretary | 1994-11-14 UNTIL 1995-08-16 | RESIGNED |
MR MICHAEL JOHN DUNFORD | Jun 1953 | Secretary | RESIGNED | ||
MR MALACHY BRANNIGAN | Sep 1966 | British | Secretary | 2008-06-12 UNTIL 2013-08-27 | RESIGNED |
MR PAUL ANDREW CLOUTING | May 1959 | British | Director | 2005-11-24 UNTIL 2006-04-29 | RESIGNED |
MR JOHN NIGEL KIRKLAND | Apr 1938 | British | Director | 2017-05-30 UNTIL 2019-09-25 | RESIGNED |
MR MICHAEL ALAN HORTON | Jan 1951 | British | Director | 1993-02-03 UNTIL 1994-10-29 | RESIGNED |
MR MICHAEL ALAN HORTON | Jan 1951 | British | Director | 2006-04-28 UNTIL 2008-01-25 | RESIGNED |
WILLIAM HART | Dec 1929 | British | Director | RESIGNED | |
STEVEN RAYMOND HARDING | Sep 1957 | British | Director | 2003-11-06 UNTIL 2006-04-29 | RESIGNED |
MR THOMAS ALLEN GLICK | Nov 1968 | Usa | Director | 2008-01-25 UNTIL 2012-08-16 | RESIGNED |
MR JOHN NIGEL KIRKLAND | Apr 1938 | British | Director | 2006-04-28 UNTIL 2008-01-25 | RESIGNED |
MR PETER JAMES GADSBY | Jul 1948 | British | Director | 1994-12-15 UNTIL 2002-04-19 | RESIGNED |
MR BRIAN ERVIN FEARN | Jul 1939 | British | Director | RESIGNED | |
MR ARTHUR JOHN COX | Dec 1939 | British | Director | RESIGNED | |
JOHN ROY VICARS | Feb 1958 | British | Director | 2017-05-04 UNTIL 2018-06-25 | RESIGNED |
ANDREW D APPLEBY | Nov 1962 | United States | Director | 2008-01-25 UNTIL 2015-09-02 | RESIGNED |
DONALD KEITH AMOTT | Feb 1949 | British | Director | 2006-04-28 UNTIL 2008-01-25 | RESIGNED |
MR PETER JAMES GADSBY | Jul 1948 | British | Director | 2006-04-28 UNTIL 2008-01-25 | RESIGNED |
MR JOHN NIGEL KIRKLAND | Apr 1938 | British | Director | RESIGNED | |
JEREMY PHILIP CHARLES KEITH | Jul 1964 | British | Director | 2003-10-20 UNTIL 2006-04-28 | RESIGNED |
ANDREW TUACH MACKENZIE | Nov 1953 | British | Director | 2004-02-05 UNTIL 2006-05-29 | RESIGNED |
MR DAVID HENRY WILLIAMS | Nov 1956 | British | Director | 2017-05-30 UNTIL 2019-09-25 | RESIGNED |
WILLIAM BRETT WILSON | Jul 1957 | Canadian | Director | 2009-01-22 UNTIL 2009-11-11 | RESIGNED |
MR ALFRED MERTON VINTON | May 1938 | American | Director | 2002-05-10 UNTIL 2003-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sevco 5112 Limited | 2018-06-28 | Derby | Ownership of shares 75 to 100 percent | |
Mr Melvyn Morris | 2016-04-06 - 2018-06-28 | 2/1956 | Derby | Significant influence or control |