Company number 02795338
Status Liquidation
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address C/O KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from Pinfold Street Darlaston Wednesbury WS10 9rd to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 7 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of DBM PINFOLD LIMITED are www.dbmpinfold.co.uk, and www.dbm-pinfold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Dbm Pinfold Limited is a Private Limited Company.
The company registration number is 02795338. Dbm Pinfold Limited has been working since 03 March 1993.
The present status of the company is Liquidation. The registered address of Dbm Pinfold Limited is C O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire Ng9 7aa. . JUTLA, Gurmit Singh is a Secretary of the company. JUTLA, Gurmit Singh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JUTLA, Hajinder Singh has been resigned. Director JUTLA, Rugbir Singh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 1993
Appointed Date: 03 March 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 1993
Appointed Date: 03 March 1993
DBM PINFOLD LIMITED Events
07 Jun 2016
Registered office address changed from Pinfold Street Darlaston Wednesbury WS10 9rd to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 7 June 2016
02 Jun 2016
Statement of affairs with form 4.19
02 Jun 2016
Appointment of a voluntary liquidator
02 Jun 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-05-19
30 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
...
... and 78 more events
23 Jun 1994
Return made up to 03/03/94; full list of members
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363(353) ‐
Location of register of members address changed
25 Apr 1993
Accounting reference date notified as 31/05
25 Apr 1993
Registered office changed on 25/04/93 from: c/o aniz visram & co aston science park business & innovation centre love lane, birmingham B7 4BJ
09 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1993
Incorporation
15 January 2013
Legal mortgage
Delivered: 23 January 2013
Status: Satisfied
on 30 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a king's hill foundry new cross street…
15 January 2013
Legal mortgage
Delivered: 23 January 2013
Status: Satisfied
on 30 January 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 20 st johns road darlaston with the…
15 January 2013
Legal mortgage
Delivered: 23 January 2013
Status: Satisfied
on 30 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a prince william henry 252 foleshill road…
15 January 2013
Debenture
Delivered: 23 January 2013
Status: Satisfied
on 30 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Legal charge
Delivered: 27 February 2008
Status: Satisfied
on 24 January 2013
Persons entitled: National Westminster Bank PLC
Description: The prince william henry public house foleshill road…
3 March 2000
Legal charge
Delivered: 4 March 2000
Status: Satisfied
on 24 January 2013
Persons entitled: National Westminster Bank PLC
Description: Kings hill foundry new cross street darlaston wednesbury…
3 March 2000
Legal mortgage
Delivered: 4 March 2000
Status: Satisfied
on 24 January 2013
Persons entitled: National Westminster Bank PLC
Description: The property known as 20 st johns road darlaston wednesbury…
11 August 1994
Mortgage debenture
Delivered: 19 August 1994
Status: Satisfied
on 1 February 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…