DBD CONSTRUCTION LIMITED
DEVON

Hellopages » Devon » East Devon » EX14 1BJ

Company number 06452268
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address QUEENS HOUSE, NEW STREET, HONITON, DEVON, EX14 1BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 064522680001, created on 29 January 2016. The most likely internet sites of DBD CONSTRUCTION LIMITED are www.dbdconstruction.co.uk, and www.dbd-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Feniton Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dbd Construction Limited is a Private Limited Company. The company registration number is 06452268. Dbd Construction Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Dbd Construction Limited is Queens House New Street Honiton Devon Ex14 1bj. . VALLENDER, David is a Secretary of the company. SMALL, Bryn Gareth is a Director of the company. SMALL, Darren Mark is a Director of the company. VALLENDER, David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VALLENDER, David
Appointed Date: 13 December 2007

Director
SMALL, Bryn Gareth
Appointed Date: 13 December 2007
58 years old

Director
SMALL, Darren Mark
Appointed Date: 13 December 2007
58 years old

Director
VALLENDER, David
Appointed Date: 13 December 2007
50 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007

Persons With Significant Control

Mr David Vallender
Notified on: 13 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bryn Gareth Small
Notified on: 13 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DBD CONSTRUCTION LIMITED Events

28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Registration of charge 064522680001, created on 29 January 2016
02 Feb 2016
Registration of charge 064522680002, created on 29 January 2016
13 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

...
... and 23 more events
11 Jan 2008
Secretary resigned
11 Jan 2008
Director resigned
11 Jan 2008
New director appointed
11 Jan 2008
New director appointed
13 Dec 2007
Incorporation

DBD CONSTRUCTION LIMITED Charges

29 January 2016
Charge code 0645 2268 0002
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H lilac haven jerrard close honiton t/n absolute DN651056…
29 January 2016
Charge code 0645 2268 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…