Company number 01207799
Status Active
Incorporation Date 16 April 1975
Company Type Private Limited Company
Address C/O CHAMPION ALLWOODS LIMITED, 2ND FLOOR REFUGE HOUSE, 33-37 WATERGATE ROW, CHESTER, CHESHIRE, CH1 2LE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of D. BOCK LIMITED are www.dbock.co.uk, and www.d-bock.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. D Bock Limited is a Private Limited Company.
The company registration number is 01207799. D Bock Limited has been working since 16 April 1975.
The present status of the company is Active. The registered address of D Bock Limited is C O Champion Allwoods Limited 2nd Floor Refuge House 33 37 Watergate Row Chester Cheshire Ch1 2le. . BOCK, Jill is a Secretary of the company. BOCK, Adam is a Director of the company. BOCK, Daniel Hugo is a Director of the company. BOCK, Jill is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Director
BOCK, Adam
Appointed Date: 01 August 2009
47 years old
Persons With Significant Control
Mr Daniel Hugo Bock
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Bock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D. BOCK LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
06 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
18 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 65 more events
12 Mar 1987
Return made up to 14/07/86; full list of members
02 Feb 1987
Full accounts made up to 30 April 1986
29 Sep 1986
Declaration of satisfaction of mortgage/charge
29 Sep 1986
Declaration of satisfaction of mortgage/charge
09 Aug 1986
Particulars of mortgage/charge
19 August 1997
Legal charge
Delivered: 28 August 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The f/h property being boyne cottage morfa bychan…
6 August 1986
Debenture
Delivered: 9 August 1986
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1985
Legal mortgage
Delivered: 18 April 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 48 watergate st chester and the proceeds of sale…
12 January 1981
Mortgage debenture
Delivered: 19 January 1981
Status: Satisfied
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over the company's estate or…