DBD CONTRACTS LIMITED
LAUNCESTON

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Company number 04932757
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address SPRINGFIELD BUSINESS PARK, 40 PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7ED
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mr Nicholas Paul Berryman on 15 October 2016. The most likely internet sites of DBD CONTRACTS LIMITED are www.dbdcontracts.co.uk, and www.dbd-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Sandplace Rail Station is 17.1 miles; to Bodmin Parkway Rail Station is 17.7 miles; to Keyham Rail Station is 18.7 miles; to Plymouth Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dbd Contracts Limited is a Private Limited Company. The company registration number is 04932757. Dbd Contracts Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Dbd Contracts Limited is Springfield Business Park 40 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall Pl15 7ed. . BERRYMAN, Nicholas Paul is a Director of the company. BERRYMAN, Robert Ian is a Director of the company. Secretary BERRYMAN, Yvonne Joyce has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERRYMAN, Donald Frederick has been resigned. Director BERRYMAN, Yvonne Joyce has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BERRYMAN, Nicholas Paul
Appointed Date: 15 October 2003
54 years old
Director
BERRYMAN, Robert Ian
Appointed Date: 15 October 2003
50 years old

Resigned Directors

Secretary
BERRYMAN, Yvonne Joyce
Resigned: 14 April 2010
Appointed Date: 15 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
BERRYMAN, Donald Frederick
Resigned: 14 April 2010
Appointed Date: 15 October 2003
78 years old
Director
BERRYMAN, Yvonne Joyce
Resigned: 14 April 2010
Appointed Date: 15 October 2003
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Nicholas Paul Berryman
Notified on: 15 October 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Robert Ian Berryman
Notified on: 15 October 2016
50 years old
Nature of control: Right to appoint and remove directors

DBD CONTRACTS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Oct 2016
Director's details changed for Mr Nicholas Paul Berryman on 15 October 2016
01 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 46 more events
31 Oct 2003
New secretary appointed;new director appointed
31 Oct 2003
New director appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
15 Oct 2003
Incorporation

DBD CONTRACTS LIMITED Charges

26 November 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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