Company number 04970832
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 584 WELLSWAY, BATH, SOMERSET, BA2 2UE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 20 November 2015
Statement of capital on 2015-11-27
GBP 2
. The most likely internet sites of DEBROS LIMITED are www.debros.co.uk, and www.debros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Debros Limited is a Private Limited Company.
The company registration number is 04970832. Debros Limited has been working since 20 November 2003.
The present status of the company is Active. The registered address of Debros Limited is 584 Wellsway Bath Somerset Ba2 2ue. . CLANCY, Patrick William is a Secretary of the company. RICHARDS, Bryan William is a Director of the company. RICHARDS, Gerald Hayden is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Brian William Richards
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Hayden Richards
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEBROS LIMITED Events
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 5 April 2016
27 Nov 2015
Annual return made up to 20 November 2015
Statement of capital on 2015-11-27
24 Nov 2015
Total exemption small company accounts made up to 5 April 2015
02 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 28 more events
05 Oct 2005
Total exemption full accounts made up to 30 November 2004
15 Dec 2004
Return made up to 20/11/04; full list of members
07 Jan 2004
Particulars of mortgage/charge
09 Dec 2003
Particulars of mortgage/charge
20 Nov 2003
Incorporation
21 September 2012
Deed of legal mortgage
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings situated at manor road marston trading…
9 May 2012
Legal mortgage
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26-28 high street, corsham all plant and machinery owned by…
7 October 2011
Deed of legal mortgage
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 15 brassmill enterprise centre brassmill lane bath;…
7 October 2008
Legal mortgage
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at marston trading estate manor road frome and each…
7 October 2008
Legal mortgage
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 66 ringwood road bath t/no:AV28198AND each and every part…
19 December 2003
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at hopton road industrial estate london…
2 December 2003
Debenture
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…