DB BROADCAST LTD
WITCHFORD ELY D B BROADCAST ENGINEERING LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2HY

Company number 02709677
Status Active
Incorporation Date 27 April 1992
Company Type Private Limited Company
Address KESTREL HOUSE, SEDGEWAY BUSINESS PARK, WITCHFORD ELY, CAMBRIDGE, CB6 2HY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Full accounts made up to 30 September 2016; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of DB BROADCAST LTD are www.dbbroadcast.co.uk, and www.db-broadcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Db Broadcast Ltd is a Private Limited Company. The company registration number is 02709677. Db Broadcast Ltd has been working since 27 April 1992. The present status of the company is Active. The registered address of Db Broadcast Ltd is Kestrel House Sedgeway Business Park Witchford Ely Cambridge Cb6 2hy. . AMORY, Ross is a Director of the company. BIRD, David Jonathan is a Director of the company. PEARL, Graham Melvin is a Director of the company. SWAN, Thomas Edward is a Director of the company. Secretary BIRD, Cheryl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRD, Cheryl has been resigned. Director EVANS, Gareth Wyn has been resigned. Director HOYLAND, Nigel Peter has been resigned. Director MATTISON, Ian has been resigned. Director PEARL, Graham Melvin has been resigned. Director WHEATLEY, James Martyn has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
AMORY, Ross
Appointed Date: 16 August 2013
43 years old
Director
BIRD, David Jonathan
Appointed Date: 27 April 1992
63 years old
Director
PEARL, Graham Melvin
Appointed Date: 02 January 2013
63 years old
Director
SWAN, Thomas Edward
Appointed Date: 28 September 2001
67 years old

Resigned Directors

Secretary
BIRD, Cheryl
Resigned: 16 June 2014
Appointed Date: 27 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1992
Appointed Date: 27 April 1992
Director
BIRD, Cheryl
Resigned: 16 June 2014
Appointed Date: 01 July 1999
62 years old
Director
EVANS, Gareth Wyn
Resigned: 31 December 2012
Appointed Date: 14 April 2009
69 years old
Director
HOYLAND, Nigel Peter
Resigned: 16 February 2010
Appointed Date: 16 February 2010
72 years old
Director
MATTISON, Ian
Resigned: 16 February 2010
Appointed Date: 16 February 2010
69 years old
Director
PEARL, Graham Melvin
Resigned: 02 May 2003
Appointed Date: 28 September 2001
63 years old
Director
WHEATLEY, James Martyn
Resigned: 31 May 2011
Appointed Date: 16 July 2007
64 years old

Persons With Significant Control

Db Broadcast Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DB BROADCAST LTD Events

10 May 2017
Confirmation statement made on 27 April 2017 with updates
13 Mar 2017
Full accounts made up to 30 September 2016
24 Jun 2016
Group of companies' accounts made up to 30 September 2015
20 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4
22 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 4
...
... and 91 more events
02 Mar 1994
Full accounts made up to 30 September 1993
19 May 1993
Return made up to 27/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 1992
Accounting reference date notified as 30/09
30 Apr 1992
Secretary resigned
27 Apr 1992
Incorporation

DB BROADCAST LTD Charges

16 June 2014
Charge code 0270 9677 0002
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: David Jonathan Bird
Description: By way of fixed charge any freehold or leasehold property…
21 August 2000
Charge over credit balances
Delivered: 5 September 2000
Status: Satisfied on 10 February 2014
Persons entitled: National Westminster Bank PLC
Description: £64,390 with interest to be held by the bank on account…

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