DAUBNEY LIMITED
LINCOLN M D (LINCOLN) LIMITED DAUBNEY ELECTRICAL LIMITED

Hellopages » Lincolnshire » Lincoln » LN2 4JZ

Company number 02529987
Status Active
Incorporation Date 10 August 1990
Company Type Private Limited Company
Address DEACON PLACE, BISHOPS ROAD, LINCOLN, ENGLAND, LN2 4JZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 October 2015; Appointment of Mr Jamie Daubney as a director on 6 April 2016. The most likely internet sites of DAUBNEY LIMITED are www.daubney.co.uk, and www.daubney.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Daubney Limited is a Private Limited Company. The company registration number is 02529987. Daubney Limited has been working since 10 August 1990. The present status of the company is Active. The registered address of Daubney Limited is Deacon Place Bishops Road Lincoln England Ln2 4jz. . DAUBNEY, Heather Jane is a Secretary of the company. DAUBNEY, Heather Jane is a Director of the company. DAUBNEY, Jamie is a Director of the company. DAUBNEY, Martin is a Director of the company. Director DAUBNEY, Martin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DAUBNEY, Heather Jane
Director
DAUBNEY, Heather Jane

74 years old
Director
DAUBNEY, Jamie
Appointed Date: 06 April 2016
49 years old
Director
DAUBNEY, Martin
Appointed Date: 10 August 1991
77 years old

Resigned Directors

Director
DAUBNEY, Martin
Resigned: 07 September 2012
82 years old

Persons With Significant Control

Daubney (Holdings) Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

DAUBNEY LIMITED Events

24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
02 Aug 2016
Full accounts made up to 31 October 2015
27 Apr 2016
Appointment of Mr Jamie Daubney as a director on 6 April 2016
01 Mar 2016
Registered office address changed from Lion House Proctors Road Lincoln Lincolnshire LN2 4LA to Deacon Place Bishops Road Lincoln LN2 4JZ on 1 March 2016
03 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 250,000
...
... and 63 more events
19 Sep 1990
Registered office changed on 19/09/90 from: 2 baches street london N1 6UB
17 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1990
Nc inc already adjusted 03/09/90
17 Sep 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Aug 1990
Incorporation

DAUBNEY LIMITED Charges

21 October 2005
Debenture
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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