D.B. DIESEL LIMITED
LYE

Hellopages » West Midlands » Dudley » DY9 8EL

Company number 04608451
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address UNIT 3 OLD FORGE TRADING ESTATE, DUDLEY ROAD, LYE, WEST MIDLANDS, DY9 8EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of D.B. DIESEL LIMITED are www.dbdiesel.co.uk, and www.d-b-diesel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. D B Diesel Limited is a Private Limited Company. The company registration number is 04608451. D B Diesel Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of D B Diesel Limited is Unit 3 Old Forge Trading Estate Dudley Road Lye West Midlands Dy9 8el. . BEDDOW, Louise Ann is a Secretary of the company. BEDDOW, Derek Stephen is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BEDDOW, Louise Ann has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEDDOW, Louise Ann
Appointed Date: 17 December 2002
Director
BEDDOW, Derek Stephen
Appointed Date: 17 December 2002
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 December 2002
Appointed Date: 04 December 2002
Director
BEDDOW, Louise Ann
Resigned: 18 November 2008
Appointed Date: 06 April 2008
62 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Derek Stephen Beddow
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.B. DIESEL LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 30 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
26 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
07 Jan 2003
Registered office changed on 07/01/03 from: baldwins 40 lichfield street walsall west midlands WS1 1UU
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
13 Dec 2002
Registered office changed on 13/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Dec 2002
Incorporation

D.B. DIESEL LIMITED Charges

3 March 2008
Debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

D.B. DEVALL FUNERAL DIRECTORS LIMITED D.B. DEVELOPMENT SERVICES LIMITED D.B. DOMESTIC APPLIANCES LIMITED D.B. ELECTRONIC SERVICES LIMITED D.B. ENGINEERING LIMITED D.B. ENTERPRISES (PROPERTY SOLUTIONS) LIMITED D.B. FLUID CONTROL LIMITED