D.R.B. MACHINING LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2QR

Company number 01342871
Status Active
Incorporation Date 7 December 1977
Company Type Private Limited Company
Address 1ST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CLWYD, CH5 2QR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 29 September 2015; Termination of appointment of David Roy Bennett as a director on 17 June 2016. The most likely internet sites of D.R.B. MACHINING LIMITED are www.drbmachining.co.uk, and www.d-r-b-machining.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. D R B Machining Limited is a Private Limited Company. The company registration number is 01342871. D R B Machining Limited has been working since 07 December 1977. The present status of the company is Active. The registered address of D R B Machining Limited is 1st Avenue Deeside Industrial Park Deeside Clwyd Ch5 2qr. . BENNETT, Matthew David is a Director of the company. Secretary BENNETT, Catherine Lesley has been resigned. Secretary BENNETT, Matthew David has been resigned. Secretary PEARSON, Bernard has been resigned. Director BENNETT, Catherine Lesley has been resigned. Director BENNETT, David Roy has been resigned. Director BENNETT, Roy has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
BENNETT, Matthew David
Appointed Date: 17 June 2016
47 years old

Resigned Directors

Secretary
BENNETT, Catherine Lesley
Resigned: 13 May 2002
Appointed Date: 08 March 1999
Secretary
BENNETT, Matthew David
Resigned: 17 June 2016
Appointed Date: 13 May 2002
Secretary
PEARSON, Bernard
Resigned: 08 March 1999
Director
BENNETT, Catherine Lesley
Resigned: 17 June 2016
74 years old
Director
BENNETT, David Roy
Resigned: 17 June 2016
78 years old
Director
BENNETT, Roy
Resigned: 04 August 1998
115 years old

Persons With Significant Control

Drb Power Transmission Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.R.B. MACHINING LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 29 September 2015
17 Jun 2016
Termination of appointment of David Roy Bennett as a director on 17 June 2016
17 Jun 2016
Termination of appointment of Catherine Lesley Bennett as a director on 17 June 2016
17 Jun 2016
Termination of appointment of Matthew David Bennett as a secretary on 17 June 2016
...
... and 68 more events
10 Feb 1988
Return made up to 31/12/87; full list of members
08 Oct 1987
Accounts for a small company made up to 30 September 1986
28 Feb 1987
Return made up to 31/12/86; full list of members
09 Oct 1986
Accounts for a small company made up to 30 September 1985
07 Dec 1977
Certificate of incorporation

D.R.B. MACHINING LIMITED Charges

2 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 April 1990
Debenture
Delivered: 2 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 January 1985
Guarantee & debenture
Delivered: 5 February 1985
Status: Satisfied on 3 March 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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