DBI CONSULTING LTD
MANCHESTER DBI ASSOCIATES LIMITED

Hellopages » Greater Manchester » Manchester » M3 3JZ

Company number 01764522
Status Active
Incorporation Date 26 October 1983
Company Type Private Limited Company
Address SUITE 626 SUNLIGHT HOUSE, QUAY STREET, MANCHESTER, M3 3JZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DBI CONSULTING LTD are www.dbiconsulting.co.uk, and www.dbi-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dbi Consulting Ltd is a Private Limited Company. The company registration number is 01764522. Dbi Consulting Ltd has been working since 26 October 1983. The present status of the company is Active. The registered address of Dbi Consulting Ltd is Suite 626 Sunlight House Quay Street Manchester M3 3jz. . LAYTONS SECRETARIES LIMITED is a Secretary of the company. YOUNG, James Peter is a Director of the company. Secretary BARNARD, Angela Hildred has been resigned. Secretary BIRCH, Paul has been resigned. Secretary DIALMODE SECRETARIES LIMITED has been resigned. Secretary INTERSKILL SERVICES LIMITED has been resigned. Secretary MARTIN-REDMAN, Simon David has been resigned. Secretary OUTRAM, Deryk Alan has been resigned. Secretary PINDER, John Richard has been resigned. Secretary SNOW, Sarah Elizabeth has been resigned. Director BARNARD, Angela Hildred has been resigned. Director BARNARD, Donald Edwin has been resigned. Director BROOKE, John Christopher has been resigned. Director CADE, Hugh Ryder has been resigned. Director CAIN, David Michael has been resigned. Director CAIN, David Michael has been resigned. Director CHAPMAN, Paul has been resigned. Director COOPER, Mervyn Roger Downham has been resigned. Director DAY, Stephen John has been resigned. Director GAVAN, John Vincent has been resigned. Director HILL, Anthony John has been resigned. Director HYSLOP, David Ross has been resigned. Director INTERSKILL INTERACTIVE LTD has been resigned. Director JOHNSTONE, George Richard Douglas, Sir has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director MARTIN-REDMAN, Simon David has been resigned. Director MCALISTER, Graham has been resigned. Director MCGRORY, Jack has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director OUTRAM, Deryk Alan has been resigned. Director PARKER, Charles Lucian Henry has been resigned. Director PARKER, Gary has been resigned. Director PFISTER, Peter, Dr has been resigned. Director PINDER, John Richard has been resigned. Director REEVES, Anthony Henry has been resigned. Director SMITH, Claire Jeanette has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAYTONS SECRETARIES LIMITED
Appointed Date: 20 October 2008
Director
YOUNG, James Peter
Appointed Date: 17 March 2008
78 years old

Resigned Directors

Secretary
BARNARD, Angela Hildred
Resigned: 31 March 1992
Secretary
BIRCH, Paul
Resigned: 17 March 2008
Appointed Date: 16 March 2005
Secretary
DIALMODE SECRETARIES LIMITED
Resigned: 20 October 2008
Appointed Date: 17 March 2008
Secretary
INTERSKILL SERVICES LIMITED
Resigned: 02 February 2001
Appointed Date: 15 March 2000
Secretary
MARTIN-REDMAN, Simon David
Resigned: 16 March 2005
Appointed Date: 02 February 2001
Secretary
OUTRAM, Deryk Alan
Resigned: 09 November 1995
Appointed Date: 01 April 1992
Secretary
PINDER, John Richard
Resigned: 15 March 2000
Appointed Date: 27 August 1999
Secretary
SNOW, Sarah Elizabeth
Resigned: 27 August 1999
Appointed Date: 09 November 1995
Director
BARNARD, Angela Hildred
Resigned: 31 March 1992
88 years old
Director
BARNARD, Donald Edwin
Resigned: 31 July 1997
85 years old
Director
BROOKE, John Christopher
Resigned: 29 October 1999
Appointed Date: 01 May 1995
71 years old
Director
CADE, Hugh Ryder
Resigned: 02 February 2001
Appointed Date: 01 June 2000
76 years old
Director
CAIN, David Michael
Resigned: 07 October 2002
Appointed Date: 02 February 2001
75 years old
Director
CAIN, David Michael
Resigned: 02 February 2001
Appointed Date: 16 October 1999
75 years old
Director
CHAPMAN, Paul
Resigned: 23 November 2001
Appointed Date: 02 February 2001
59 years old
Director
COOPER, Mervyn Roger Downham
Resigned: 31 July 1999
Appointed Date: 01 January 1999
76 years old
Director
DAY, Stephen John
Resigned: 16 April 2006
Appointed Date: 16 March 2005
58 years old
Director
GAVAN, John Vincent
Resigned: 30 September 2006
Appointed Date: 16 March 2005
69 years old
Director
HILL, Anthony John
Resigned: 25 April 1997
Appointed Date: 09 November 1995
77 years old
Director
HYSLOP, David Ross
Resigned: 08 June 2007
Appointed Date: 01 January 2004
69 years old
Director
INTERSKILL INTERACTIVE LTD
Resigned: 02 February 2001
Appointed Date: 03 July 2000
Director
JOHNSTONE, George Richard Douglas, Sir
Resigned: 26 July 1999
77 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 17 March 2008
Appointed Date: 16 March 2005
61 years old
Director
MARTIN-REDMAN, Simon David
Resigned: 09 March 2006
Appointed Date: 28 May 1998
68 years old
Director
MCALISTER, Graham
Resigned: 09 October 1998
Appointed Date: 23 April 1997
70 years old
Director
MCGRORY, Jack
Resigned: 06 April 2006
Appointed Date: 16 March 2005
71 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 17 March 2008
Appointed Date: 30 September 2006
66 years old
Director
OUTRAM, Deryk Alan
Resigned: 22 October 2000
85 years old
Director
PARKER, Charles Lucian Henry
Resigned: 16 March 2007
Appointed Date: 06 April 2006
64 years old
Director
PARKER, Gary
Resigned: 17 March 2008
Appointed Date: 10 July 2007
68 years old
Director
PFISTER, Peter, Dr
Resigned: 02 February 2001
Appointed Date: 03 July 2000
74 years old
Director
PINDER, John Richard
Resigned: 15 March 2000
Appointed Date: 09 November 1995
75 years old
Director
REEVES, Anthony Henry
Resigned: 03 July 2000
Appointed Date: 09 November 1995
85 years old
Director
SMITH, Claire Jeanette
Resigned: 09 March 2006
Appointed Date: 02 February 2001
58 years old

Persons With Significant Control

Mr James Peter Young
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

DBI CONSULTING LTD Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 8 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 300
17 Dec 2014
Accounts for a small company made up to 30 April 2014
...
... and 188 more events
26 Sep 1986
Return made up to 30/06/86; full list of members
16 May 1986
New director appointed
08 May 1986
Resolutions
  • SRES13 ‐ Special resolution
28 Mar 1984
Memorandum and Articles of Association
26 Oct 1983
Certificate of incorporation

DBI CONSULTING LTD Charges

18 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 29 March 2008
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
12 February 2001
All assets debenture
Delivered: 23 February 2001
Status: Satisfied on 8 February 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 2001
Legal mortgage
Delivered: 21 February 2001
Status: Satisfied on 18 March 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as portland house portland mews…
2 February 2001
Legal mortgage
Delivered: 15 February 2001
Status: Satisfied on 29 May 2007
Persons entitled: Delphi Group Limited and Computer People Limited
Description: Part of portland mews portland street leamington spa…
18 September 1996
Mortgage debenture
Delivered: 27 September 1996
Status: Satisfied on 22 February 2001
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
6 July 1990
Legal charge
Delivered: 20 July 1990
Status: Satisfied on 22 February 2001
Persons entitled: Midland Bank PLC
Description: F/H land being part of portland mews portland street…
28 November 1988
Legal charge
Delivered: 14 December 1988
Status: Satisfied on 22 February 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a builders office and store portland street…
29 January 1986
Fixed and floating charge
Delivered: 4 February 1986
Status: Satisfied on 22 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…

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