DBD DISTRIBUTION LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7GE

Company number 02465079
Status Active
Incorporation Date 30 January 1990
Company Type Private Limited Company
Address BOUNDARY PARK, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTS, HP2 7GE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 30 December 2015. The most likely internet sites of DBD DISTRIBUTION LIMITED are www.dbddistribution.co.uk, and www.dbd-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Dbd Distribution Limited is a Private Limited Company. The company registration number is 02465079. Dbd Distribution Limited has been working since 30 January 1990. The present status of the company is Active. The registered address of Dbd Distribution Limited is Boundary Park Boundary Way Hemel Hempstead Herts Hp2 7ge. . BARNARD, Robert is a Secretary of the company. APPLEYARD, John Martin is a Director of the company. BARNARD, Robert is a Director of the company. FIRTH-BERNARD, Samuel David, Dr is a Director of the company. HARVEY, Neil is a Director of the company. Director FIRTH BERNARD, David Andrew has been resigned. Director O'MAHONY, Anthony has been resigned. Director TAMPLIN, Derick has been resigned. Director TURNER, David Allen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BARNARD, Robert
Director
APPLEYARD, John Martin
Appointed Date: 01 January 2016
64 years old
Director
BARNARD, Robert

73 years old
Director
FIRTH-BERNARD, Samuel David, Dr
Appointed Date: 01 April 2007
44 years old
Director
HARVEY, Neil
Appointed Date: 01 April 2013
60 years old

Resigned Directors

Director
FIRTH BERNARD, David Andrew
Resigned: 01 July 2011
71 years old
Director
O'MAHONY, Anthony
Resigned: 01 July 2011
Appointed Date: 25 April 2002
69 years old
Director
TAMPLIN, Derick
Resigned: 12 April 2002
76 years old
Director
TURNER, David Allen
Resigned: 14 September 2011
Appointed Date: 01 April 2007
60 years old

Persons With Significant Control

Dbd Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DBD DISTRIBUTION LIMITED Events

17 Mar 2017
Satisfaction of charge 3 in full
02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
13 May 2016
Full accounts made up to 30 December 2015
29 Feb 2016
Satisfaction of charge 6 in full
15 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 400
...
... and 99 more events
11 Mar 1991
Return made up to 30/01/91; full list of members
30 Apr 1990
Ad 30/01/90--------- £ si 598@1=598 £ ic 2/600
30 Apr 1990
Accounting reference date notified as 31/05
05 Feb 1990
Secretary resigned;new secretary appointed
30 Jan 1990
Incorporation

DBD DISTRIBUTION LIMITED Charges

6 November 2015
Charge code 0246 5079 0012
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
9 October 2015
Charge code 0246 5079 0011
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
9 October 2015
Charge code 0246 5079 0010
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
8 October 2015
Charge code 0246 5079 0009
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 September 2015
Charge code 0246 5079 0008
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 July 2011
Debenture
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Robert Barnard, David Firth-Bernard and Anthony O'mahony
Description: Boundary park, boundary way, hemel hempstead…
23 April 2009
Debenture
Delivered: 24 April 2009
Status: Satisfied on 29 February 2016
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
18 December 2006
Fixed and floating charge
Delivered: 22 December 2006
Status: Satisfied on 14 August 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 February 2006
Rent deposit deed
Delivered: 3 February 2006
Status: Satisfied on 19 August 2008
Persons entitled: Brixton (Radlett) Limited
Description: The amount from time to time standing to the credit of an…
1 September 2003
Deed of deposit
Delivered: 3 September 2003
Status: Satisfied on 17 March 2017
Persons entitled: Windsor Life Assurance Company Limited
Description: All interest from time to time standing to the credit of an…
13 March 1992
Legal charge
Delivered: 31 March 1992
Status: Satisfied on 20 July 1995
Persons entitled: Barclays Bank PLC
Description: Unit 5, sutherland court, brownfields, welwyn garden city…
23 May 1991
Debenture
Delivered: 3 June 1991
Status: Satisfied on 19 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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