DORBYL U.K. (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7HR
Company number 03572930
Status Active
Incorporation Date 26 May 1998
Company Type Private Limited Company
Address 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, EC2V 7HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Edward Ufland as a director on 13 March 2017; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 8,154,724 . The most likely internet sites of DORBYL U.K. (HOLDINGS) LIMITED are www.dorbylukholdings.co.uk, and www.dorbyl-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dorbyl U K Holdings Limited is a Private Limited Company. The company registration number is 03572930. Dorbyl U K Holdings Limited has been working since 26 May 1998. The present status of the company is Active. The registered address of Dorbyl U K Holdings Limited is 5 Aldermanbury Square 13th Floor London Ec2v 7hr. . S & J REGISTRARS LIMITED is a Secretary of the company. DEAKIN, Philip Matthew is a Director of the company. HUDSON, Giles Matthew is a Director of the company. ROWELL, Stephen James is a Director of the company. Secretary ASHWORTH, Frederick William has been resigned. Secretary WATSON, Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWORTH, Frederick William has been resigned. Director BARRETO-MORLEY, Ola Tricia Aramita has been resigned. Director BORCHERDS, Brian Victor has been resigned. Director COOPER, William Worthington has been resigned. Director FOSTER, Edwin Juan has been resigned. Director MARTIN, Patrick Gerald has been resigned. Director ORWIN, Derek has been resigned. Director SCHOPP, David Richard has been resigned. Director TEARLE, Michael John has been resigned. Director UDALL, Gavin has been resigned. Director UFLAND, Edward has been resigned. Director WATSON, Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
S & J REGISTRARS LIMITED
Appointed Date: 02 March 2006
Director
DEAKIN, Philip Matthew
Appointed Date: 30 September 2009
50 years old
Director
HUDSON, Giles Matthew
Appointed Date: 28 February 2006
53 years old
Director
ROWELL, Stephen James
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
ASHWORTH, Frederick William
Resigned: 14 July 2005
Appointed Date: 26 May 1998
Secretary
WATSON, Thomas
Resigned: 28 February 2006
Appointed Date: 14 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 1998
Appointed Date: 26 May 1998
Director
ASHWORTH, Frederick William
Resigned: 09 March 2006
Appointed Date: 26 May 1998
84 years old
Director
BARRETO-MORLEY, Ola Tricia Aramita
Resigned: 31 March 2013
Appointed Date: 30 September 2009
53 years old
Director
BORCHERDS, Brian Victor
Resigned: 02 September 2004
Appointed Date: 26 May 1998
70 years old
Director
COOPER, William Worthington
Resigned: 14 July 2005
Appointed Date: 01 November 2003
75 years old
Director
FOSTER, Edwin Juan
Resigned: 14 July 2005
Appointed Date: 27 July 2004
72 years old
Director
MARTIN, Patrick Gerald
Resigned: 09 March 2006
Appointed Date: 01 November 2003
78 years old
Director
ORWIN, Derek
Resigned: 14 July 2005
Appointed Date: 27 July 2004
78 years old
Director
SCHOPP, David Richard
Resigned: 28 February 2006
Appointed Date: 14 July 2005
77 years old
Director
TEARLE, Michael John
Resigned: 09 March 2006
Appointed Date: 01 November 2003
66 years old
Director
UDALL, Gavin
Resigned: 30 September 2009
Appointed Date: 28 February 2006
64 years old
Director
UFLAND, Edward
Resigned: 13 March 2017
Appointed Date: 28 February 2006
56 years old
Director
WATSON, Thomas
Resigned: 28 February 2006
Appointed Date: 14 July 2005
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 May 1998
Appointed Date: 26 May 1998

DORBYL U.K. (HOLDINGS) LIMITED Events

14 Mar 2017
Termination of appointment of Edward Ufland as a director on 13 March 2017
28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
17 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 8,154,724
19 May 2016
Appointment of Stephen James Rowell as a director on 1 April 2016
08 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 96 more events
11 Jun 1998
Registered office changed on 11/06/98 from: 1 mitchell lane bristol BS1 6BU
11 Jun 1998
New secretary appointed;new director appointed
11 Jun 1998
New director appointed
10 Jun 1998
Particulars of mortgage/charge
26 May 1998
Incorporation

DORBYL U.K. (HOLDINGS) LIMITED Charges

1 June 1998
Debenture
Delivered: 10 June 1998
Status: Satisfied on 21 May 2005
Persons entitled: Absa Bank Limitedas Agent and Security Trustee of the Banks (As Therein Defined)
Description: Fixed and floating charges over the undertaking and all…

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