Company number 06857337
Status Active
Incorporation Date 24 March 2009
Company Type Private Limited Company
Address OLD HASSACKS, HASSACKS LANE, HONLEY, WEST YORKSHIRE, HD9 6RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 3
. The most likely internet sites of DBR PROPERTIES LIMITED are www.dbrproperties.co.uk, and www.dbr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Dbr Properties Limited is a Private Limited Company.
The company registration number is 06857337. Dbr Properties Limited has been working since 24 March 2009.
The present status of the company is Active. The registered address of Dbr Properties Limited is Old Hassacks Hassacks Lane Honley West Yorkshire Hd9 6rf. . BRIERLEY, Paul is a Director of the company. DYSON, Keith is a Director of the company. ROBINSON, Steven is a Director of the company. Director DYSON, Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
DYSON, Keith
Resigned: 02 April 2009
Appointed Date: 24 March 2009
83 years old
Persons With Significant Control
Mr Steven Robinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Keith Dyson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Brierley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
DBR PROPERTIES LIMITED Events
10 Apr 2017
Confirmation statement made on 24 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Registration of charge 068573370014, created on 22 October 2015
...
... and 33 more events
08 May 2009
Ad 08/05/09-08/05/09\gbp si 1@1=1\gbp ic 3/4\
07 Apr 2009
Ad 07/04/09-07/04/09\gbp si 1@1=1\gbp ic 2/3\
07 Apr 2009
Ad 07/04/09-07/04/09\gbp si 1@1=1\gbp ic 1/2\
02 Apr 2009
Appointment terminated director keith dyson
24 Mar 2009
Incorporation
22 October 2015
Charge code 0685 7337 0014
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 28 the melting point huddersfield…
22 December 2011
Deed of legal mortgage
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 orchard drive burton upon stather t/no HS217293 all…
17 June 2011
Legal mortgage
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 13 speight house 89 huddersfield road mirfield…
11 March 2011
Legal mortgage
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 15 speights house 93 huddersfield road mirfield…
11 March 2011
Legal mortgage
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 3 speights house, 89 huddersfield road, mirfield…
24 August 2010
Legal mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartmetn 11 speight house mirfield all plant and machinery…
30 March 2010
Legal mortgage
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 82 wellington street oakes huddersfield; all plant and…
26 March 2010
Deed of legal mortgage
Delivered: 3 April 2010
Status: Satisfied
on 14 November 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage in 26 lower hall road…
16 October 2009
Legal charge
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 litton court 2 jacksons walk meston ilkley, all plant and…
6 October 2009
Legal charge
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 stafford hill lane kirkheaton huddersfield see image for…
10 July 2009
Debenture
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Legal mortgage
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 124 church street paddock huddersfield and each and every…
10 July 2009
Legal mortgage
Delivered: 27 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 250 blackmoorfoot road crosland moor huddersfield and each…
10 July 2009
Legal mortgage
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 12 tommy lane, linthwaite, huddersfield and…