DCB (KENT) LIMITED
SITTINGBOURNE D. COLE BUILDERS LIMITED

Hellopages » Kent » Medway » ME9 7UY

Company number 03532339
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address MATTS HILL FARM, MATTS HILL ROAD HARTLIP, SITTINGBOURNE, KENT, ME9 7UY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43290 - Other construction installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 3 in full; Satisfaction of charge 035323390005 in full. The most likely internet sites of DCB (KENT) LIMITED are www.dcbkent.co.uk, and www.dcb-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Dcb Kent Limited is a Private Limited Company. The company registration number is 03532339. Dcb Kent Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Dcb Kent Limited is Matts Hill Farm Matts Hill Road Hartlip Sittingbourne Kent Me9 7uy. . BAKER, Paul Alan is a Director of the company. COPOLO, Philip John is a Director of the company. ELLINGHAM, David Thomas is a Director of the company. WEBSTER, Caroline Jane is a Director of the company. WEBSTER, Christopher David is a Director of the company. Secretary WEBSTER, Caroline Jane has been resigned. Secretary WEBSTER, Christopher David has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CARROLL, Misia Jane has been resigned. Director COLE, David has been resigned. Director DOBSON, Barry David has been resigned. Director O'REILLY, Katie Elaine has been resigned. Director SCOTT, Graham has been resigned. Director TWYMAN, Alan John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BAKER, Paul Alan
Appointed Date: 01 September 2013
48 years old
Director
COPOLO, Philip John
Appointed Date: 12 April 2016
72 years old
Director
ELLINGHAM, David Thomas
Appointed Date: 12 April 2016
71 years old
Director
WEBSTER, Caroline Jane
Appointed Date: 21 March 2002
53 years old
Director
WEBSTER, Christopher David
Appointed Date: 20 March 1998
53 years old

Resigned Directors

Secretary
WEBSTER, Caroline Jane
Resigned: 23 January 2017
Appointed Date: 07 January 2000
Secretary
WEBSTER, Christopher David
Resigned: 07 January 2000
Appointed Date: 20 March 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998
Director
CARROLL, Misia Jane
Resigned: 28 September 2016
Appointed Date: 29 June 2015
51 years old
Director
COLE, David
Resigned: 07 January 2000
Appointed Date: 20 March 1998
79 years old
Director
DOBSON, Barry David
Resigned: 07 January 2000
Appointed Date: 20 March 1998
65 years old
Director
O'REILLY, Katie Elaine
Resigned: 15 December 2016
Appointed Date: 12 April 2016
48 years old
Director
SCOTT, Graham
Resigned: 16 April 2004
Appointed Date: 20 March 1998
70 years old
Director
TWYMAN, Alan John
Resigned: 29 November 2000
Appointed Date: 20 March 1998
60 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998

Persons With Significant Control

Bilby Plc
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

DCB (KENT) LIMITED Events

25 May 2017
Satisfaction of charge 4 in full
25 May 2017
Satisfaction of charge 3 in full
25 May 2017
Satisfaction of charge 035323390005 in full
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
26 Jan 2017
Termination of appointment of Caroline Jane Webster as a secretary on 23 January 2017
...
... and 88 more events
01 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 1998
Incorporation

DCB (KENT) LIMITED Charges

12 April 2016
Charge code 0353 2339 0006
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold (including commonhold) and leasehold land now…
10 July 2013
Charge code 0353 2339 0005
Delivered: 16 July 2013
Status: Satisfied on 25 May 2017
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
24 January 2006
Debenture
Delivered: 26 January 2006
Status: Satisfied on 25 May 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 December 2005
Fixed and floating charge
Delivered: 10 January 2006
Status: Satisfied on 25 May 2017
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 January 2002
Debenture
Delivered: 18 January 2002
Status: Satisfied on 3 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2000
Debenture
Delivered: 4 April 2000
Status: Satisfied on 17 May 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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