DBI INDUSTRIAL SERVICES LIMITED
MIDDLESEX DBI GROUP LIMITED D B I (HOLDINGS) LIMITED

Hellopages » Greater London » Hillingdon » UB7 7PS

Company number 02275744
Status Active
Incorporation Date 8 July 1988
Company Type Private Limited Company
Address DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Richard Friend Allan as a secretary on 7 June 2016. The most likely internet sites of DBI INDUSTRIAL SERVICES LIMITED are www.dbiindustrialservices.co.uk, and www.dbi-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Dbi Industrial Services Limited is a Private Limited Company. The company registration number is 02275744. Dbi Industrial Services Limited has been working since 08 July 1988. The present status of the company is Active. The registered address of Dbi Industrial Services Limited is Drayton Hall Church Road West Drayton Middlesex England Ub7 7ps. . GEORGE, Victoria Anne is a Director of the company. HOOPER, Mark is a Director of the company. Secretary ALLAN, Richard Friend has been resigned. Secretary BYRNE, Matthew Philip has been resigned. Secretary CRAIGIE, Claire Louise has been resigned. Secretary DURAND DELACRE, Sophie has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Secretary JUDD, Christopher Francis has been resigned. Secretary RHODES, Jeremy has been resigned. Secretary TURNER, Lucy Finch has been resigned. Secretary WHITWORTH, Benjamin Warwick has been resigned. Director ALLAN, Richard Friend has been resigned. Director AMEY, Rachel Nancye has been resigned. Director BINGHAM, Richard Keith has been resigned. Director BYRNE, Matthew Philip has been resigned. Director DESNOS, Patrick has been resigned. Director FABRY, Alain Charles has been resigned. Director GILESPIE, Andrew has been resigned. Director HANDOVER, Nicholas Frank Harry has been resigned. Director MACKAY, Gordon Alexander has been resigned. Director MCCABE, David Owen has been resigned. Director OLLIVIER, Joel has been resigned. Director RAPPENEAU, Philippe has been resigned. Director SHUTTLEWORTH, Richard Peter has been resigned. Director SKIPP, Richard John has been resigned. Director THIBAULT, Jean-Claude has been resigned. Director UNDERWOOD, Philip John has been resigned. Director WALKER, Alan Simon Richard has been resigned. Director WHITWORTH, Benjamin Warwick has been resigned. Director CAPE CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GEORGE, Victoria Anne
Appointed Date: 10 October 2008
48 years old
Director
HOOPER, Mark
Appointed Date: 03 December 2013
57 years old

Resigned Directors

Secretary
ALLAN, Richard Friend
Resigned: 07 June 2016
Appointed Date: 01 October 2013
Secretary
BYRNE, Matthew Philip
Resigned: 18 October 2006
Appointed Date: 12 March 1993
Secretary
CRAIGIE, Claire Louise
Resigned: 31 July 2008
Appointed Date: 30 May 2007
Secretary
DURAND DELACRE, Sophie
Resigned: 12 March 1993
Secretary
GORMAN, Jeremy Philip
Resigned: 23 May 2012
Appointed Date: 31 March 2011
Secretary
JUDD, Christopher Francis
Resigned: 01 October 2013
Appointed Date: 23 May 2012
Secretary
RHODES, Jeremy
Resigned: 06 October 2008
Appointed Date: 31 July 2008
Secretary
TURNER, Lucy Finch
Resigned: 31 March 2011
Appointed Date: 06 October 2008
Secretary
WHITWORTH, Benjamin Warwick
Resigned: 30 May 2007
Appointed Date: 18 October 2006
Director
ALLAN, Richard Friend
Resigned: 07 June 2016
Appointed Date: 03 December 2013
61 years old
Director
AMEY, Rachel Nancye
Resigned: 08 March 2013
Appointed Date: 10 October 2008
47 years old
Director
BINGHAM, Richard Keith
Resigned: 10 October 2008
Appointed Date: 01 June 2008
63 years old
Director
BYRNE, Matthew Philip
Resigned: 18 October 2006
Appointed Date: 12 March 1993
60 years old
Director
DESNOS, Patrick
Resigned: 12 March 1993
73 years old
Director
FABRY, Alain Charles
Resigned: 27 October 1992
80 years old
Director
GILESPIE, Andrew
Resigned: 30 June 2008
Appointed Date: 18 October 2006
56 years old
Director
HANDOVER, Nicholas Frank Harry
Resigned: 18 October 2006
Appointed Date: 12 March 1993
84 years old
Director
MACKAY, Gordon Alexander
Resigned: 08 December 2008
Appointed Date: 18 June 2008
62 years old
Director
MCCABE, David Owen
Resigned: 20 May 2009
Appointed Date: 18 June 2008
60 years old
Director
OLLIVIER, Joel
Resigned: 12 March 1993
Appointed Date: 12 March 1992
88 years old
Director
RAPPENEAU, Philippe
Resigned: 12 March 1992
90 years old
Director
SHUTTLEWORTH, Richard Peter
Resigned: 07 April 2009
Appointed Date: 18 June 2008
64 years old
Director
SKIPP, Richard John
Resigned: 03 December 2013
Appointed Date: 08 March 2013
56 years old
Director
THIBAULT, Jean-Claude
Resigned: 12 March 1993
Appointed Date: 02 November 1992
77 years old
Director
UNDERWOOD, Philip John
Resigned: 07 April 2009
Appointed Date: 08 December 2008
72 years old
Director
WALKER, Alan Simon Richard
Resigned: 12 March 1993
Appointed Date: 12 March 1993
75 years old
Director
WHITWORTH, Benjamin Warwick
Resigned: 11 April 2008
Appointed Date: 18 October 2006
60 years old
Director
CAPE CORPORATE DIRECTOR LIMITED
Resigned: 10 October 2008
Appointed Date: 01 June 2008

Persons With Significant Control

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

DBI INDUSTRIAL SERVICES LIMITED Events

27 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Termination of appointment of Richard Friend Allan as a secretary on 7 June 2016
09 Jun 2016
Termination of appointment of Richard Friend Allan as a director on 7 June 2016
04 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 560,002.56
...
... and 154 more events
20 Sep 1988
New director appointed
20 Sep 1988
New director appointed
20 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1988
Accounting reference date notified as 31/12
08 Jul 1988
Incorporation

DBI INDUSTRIAL SERVICES LIMITED Charges

3 September 2007
Fixed and floating security document
Delivered: 13 September 2007
Status: Satisfied on 4 January 2012
Persons entitled: Barclays Bank PLC as Security Trustee and Security Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
18 October 2006
Fixed and floating security document
Delivered: 27 October 2006
Status: Satisfied on 4 January 2012
Persons entitled: Barclays Bank PLC, as Security Trustee and Security Agent for the Secured Parties (The Securityagent)
Description: Fixed and floating charge over the undertaking and all…
12 March 1993
Debenture
Delivered: 23 March 1993
Status: Satisfied on 23 August 2006
Persons entitled: The Development Commission
Description: Fhp surface preparation tool.
12 March 1993
Mortgage debenture
Delivered: 18 March 1993
Status: Satisfied on 10 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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