DENBIGH BUILDING PLASTICS LTD
DENBIGH

Hellopages » Denbighshire » Denbighshire » LL16 5TA

Company number 05067328
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address DBP HOME IMPROVEMENTS COLOMENDY INDUSTRIAL ESTATE, RHYL ROAD, DENBIGH, CLWYD, WALES, LL16 5TA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Registered office address changed from Dbp Home Improvements Colomendy Industrial Estate Denbigh Denbighshire LL16 5TA Wales to Dbp Home Improvements Colomendy Industrial Estate Rhyl Road Denbigh Clwyd LL16 5TA on 25 April 2016. The most likely internet sites of DENBIGH BUILDING PLASTICS LTD are www.denbighbuildingplastics.co.uk, and www.denbigh-building-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Prestatyn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denbigh Building Plastics Ltd is a Private Limited Company. The company registration number is 05067328. Denbigh Building Plastics Ltd has been working since 09 March 2004. The present status of the company is Active. The registered address of Denbigh Building Plastics Ltd is Dbp Home Improvements Colomendy Industrial Estate Rhyl Road Denbigh Clwyd Wales Ll16 5ta. . GOUGH-ROBERTS, Sian is a Secretary of the company. GOUGH-ROBERTS, Sian is a Director of the company. HARGRAVES, Michael Edward is a Director of the company. JONES, Garry Wayne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Carl has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GOUGH-ROBERTS, Sian
Appointed Date: 09 March 2004

Director
GOUGH-ROBERTS, Sian
Appointed Date: 09 March 2004
58 years old

Director
HARGRAVES, Michael Edward
Appointed Date: 12 October 2010
69 years old

Director
JONES, Garry Wayne
Appointed Date: 03 April 2006
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Director
JONES, Carl
Resigned: 12 April 2006
Appointed Date: 09 March 2004
60 years old

DENBIGH BUILDING PLASTICS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

25 Apr 2016
Registered office address changed from Dbp Home Improvements Colomendy Industrial Estate Denbigh Denbighshire LL16 5TA Wales to Dbp Home Improvements Colomendy Industrial Estate Rhyl Road Denbigh Clwyd LL16 5TA on 25 April 2016
25 Apr 2016
Director's details changed for Sian Gough-Roberts on 3 June 2013
29 Mar 2016
Registered office address changed from Unit 7, Colomendy Industrial Estate, Rhyl Road Denbigh LL16 5TA to Dbp Home Improvements Colomendy Industrial Estate Denbigh Denbighshire LL16 5TA on 29 March 2016
...
... and 38 more events
13 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

13 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

13 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

09 Mar 2004
Secretary resigned
09 Mar 2004
Incorporation

DENBIGH BUILDING PLASTICS LTD Charges

4 June 2014
Charge code 0506 7328 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as land at colomendy trading estate…
26 October 2004
Debenture
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…