DOVE BROTHERS LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6SN
Company number 01521211
Status Active
Incorporation Date 9 October 1980
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Stewart Alexander Mcintyre on 12 August 2015; Appointment of Robert Edward Turner as a secretary on 29 June 2016. The most likely internet sites of DOVE BROTHERS LIMITED are www.dovebrothers.co.uk, and www.dove-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Dove Brothers Limited is a Private Limited Company. The company registration number is 01521211. Dove Brothers Limited has been working since 09 October 1980. The present status of the company is Active. The registered address of Dove Brothers Limited is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da2 6sn. . TURNER, Robert Edward is a Secretary of the company. MCINTYRE, Alexander Stewart is a Director of the company. Secretary HOWDEN, George has been resigned. Secretary JOHNSON, Dennis Arthur has been resigned. Secretary MCKENZIE, Clive William Price has been resigned. Secretary STYANT, Teresa Ann has been resigned. Director ANDERSON, David Joseph Alfred has been resigned. Director COLLINS, Paul Cornelius has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director DYE, Barry has been resigned. Director FERGUSON, Iain Donald has been resigned. Director FLANNERY, Brian Gerrard has been resigned. Director GOLDSWORTHY, Mark Stuart has been resigned. Director HOLT, Timothy Andrew has been resigned. Director HOWARD, Trevor Maurice has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director JORDAN, Allan Philip has been resigned. Director O'ROURKE, Hugh Desmond has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director PENSON, Alan Keith has been resigned. Director ROBINS, Michael Grant has been resigned. Director TUCKETT, Callum Mitchell has been resigned. Director WAINWRIGHT, Phillip Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 29 June 2016
Director
MCINTYRE, Alexander Stewart
Appointed Date: 12 August 2015
69 years old

Resigned Directors

Secretary
HOWDEN, George
Resigned: 31 October 1999
Appointed Date: 01 February 1999
Secretary
JOHNSON, Dennis Arthur
Resigned: 02 May 2000
Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 02 May 2000
Secretary
STYANT, Teresa Ann
Resigned: 29 June 2016
Appointed Date: 28 May 2010
Director
ANDERSON, David Joseph Alfred
Resigned: 30 April 2003
Appointed Date: 04 September 2000
82 years old
Director
COLLINS, Paul Cornelius
Resigned: 07 August 2014
Appointed Date: 02 June 1997
66 years old
Director
DEMPSEY, Bernard Anthony
Resigned: 29 March 2009
76 years old
Director
DYE, Barry
Resigned: 18 April 2012
67 years old
Director
FERGUSON, Iain Donald
Resigned: 22 March 2010
Appointed Date: 23 July 2007
70 years old
Director
FLANNERY, Brian Gerrard
Resigned: 31 August 1995
Appointed Date: 22 December 1992
72 years old
Director
GOLDSWORTHY, Mark Stuart
Resigned: 12 August 2015
Appointed Date: 27 May 2015
47 years old
Director
HOLT, Timothy Andrew
Resigned: 25 January 2002
Appointed Date: 30 October 1997
73 years old
Director
HOWARD, Trevor Maurice
Resigned: 31 August 1998
Appointed Date: 02 June 1997
79 years old
Director
JOHNSON, Dennis Arthur
Resigned: 23 July 2007
77 years old
Director
JORDAN, Allan Philip
Resigned: 14 March 2014
69 years old
Director
O'ROURKE, Hugh Desmond
Resigned: 14 March 2014
76 years old
Director
O'ROURKE, Raymond Gabriel
Resigned: 14 March 2014
79 years old
Director
PENSON, Alan Keith
Resigned: 26 June 1998
Appointed Date: 03 January 1995
81 years old
Director
ROBINS, Michael Grant
Resigned: 01 April 2011
Appointed Date: 27 May 1997
66 years old
Director
TUCKETT, Callum Mitchell
Resigned: 27 May 2015
Appointed Date: 14 March 2014
51 years old
Director
WAINWRIGHT, Phillip Michael
Resigned: 12 March 2015
Appointed Date: 07 August 2014
60 years old

DOVE BROTHERS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
25 Aug 2016
Director's details changed for Stewart Alexander Mcintyre on 12 August 2015
01 Jul 2016
Appointment of Robert Edward Turner as a secretary on 29 June 2016
30 Jun 2016
Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
...
... and 141 more events
14 Oct 1987
Return made up to 16/06/87; full list of members
09 Dec 1986
Return made up to 25/03/86; full list of members
23 Dec 1980
New secretary appointed
22 Dec 1980
New secretary appointed
09 Oct 1980
Incorporation

DOVE BROTHERS LIMITED Charges

25 September 1991
Debenture
Delivered: 2 October 1991
Status: Satisfied on 24 September 2005
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…
19 August 1991
Air craft mortgage
Delivered: 29 August 1991
Status: Satisfied on 24 September 2005
Persons entitled: Lombard North Central PLC
Description: Reg mark: g-btkl type: bolkton 105DB (helicopter) ser.no:…
10 April 1991
Letter of set off
Delivered: 19 April 1991
Status: Satisfied on 26 January 1993
Persons entitled: Banco Bilbao Vizcaya
Description: To block the amount S0 charged from time to time in the…
11 June 1990
Debenture
Delivered: 19 June 1990
Status: Satisfied on 26 January 1993
Persons entitled: Banco Bilbao Vizcaya
Description: Fixed and floating charges over the undertaking and all…

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