DCRB LIMITED
KINGSTON UPON HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8AG

Company number 06554815
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address BRIDGE HOUSE, 41 WINCOLMLEE, KINGSTON UPON HULL, HU2 8AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 065548150002, created on 24 August 2016. The most likely internet sites of DCRB LIMITED are www.dcrb.co.uk, and www.dcrb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Dcrb Limited is a Private Limited Company. The company registration number is 06554815. Dcrb Limited has been working since 03 April 2008. The present status of the company is Active. The registered address of Dcrb Limited is Bridge House 41 Wincolmlee Kingston Upon Hull Hu2 8ag. . BOURNE, Richard is a Secretary of the company. BOURNE, Richard is a Director of the company. CLARK, David is a Director of the company. Secretary SDG SECRETARIES LIMITED has been resigned. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOURNE, Richard
Appointed Date: 03 April 2008
Director
BOURNE, Richard
Appointed Date: 03 April 2008
56 years old
Director
CLARK, David
Appointed Date: 03 April 2008
63 years old

Resigned Directors

Secretary
SDG SECRETARIES LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008
Director
SDG REGISTRARS LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008

Persons With Significant Control

Mr David Clark
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Bourne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DCRB LIMITED Events

03 May 2017
Confirmation statement made on 3 April 2017 with updates
05 Sep 2016
Group of companies' accounts made up to 31 December 2015
26 Aug 2016
Registration of charge 065548150002, created on 24 August 2016
23 Aug 2016
Satisfaction of charge 1 in full
06 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
...
... and 23 more events
09 Apr 2008
Director and secretary appointed richard bourne
09 Apr 2008
Director appointed david clark
07 Apr 2008
Appointment terminated director sdg registrars LIMITED
07 Apr 2008
Appointment terminated secretary sdg secretaries LIMITED
03 Apr 2008
Incorporation

DCRB LIMITED Charges

24 August 2016
Charge code 0655 4815 0002
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 April 2008
All assets debenture
Delivered: 25 April 2008
Status: Satisfied on 23 August 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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