DB INVOICE FINANCE 15 LIMITED
MIDDLESBROUGH HUK 1 LTD

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 07423312
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 7 RIVER COURT, BRIGHOUSE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 2 January 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of DB INVOICE FINANCE 15 LIMITED are www.dbinvoicefinance15.co.uk, and www.db-invoice-finance-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Db Invoice Finance 15 Limited is a Private Limited Company. The company registration number is 07423312. Db Invoice Finance 15 Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of Db Invoice Finance 15 Limited is 7 River Court Brighouse Road Middlesbrough Cleveland Ts2 1rt. . EMMOTT, Christopher William is a Director of the company. DB INVOICE FINANCE HOLDINGS LIMITED is a Director of the company. Director HOARE, Gerry has been resigned. Director LEE, Robert James has been resigned. Director PEPPER, Andrew John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EMMOTT, Christopher William
Appointed Date: 29 October 2010
48 years old
Director
DB INVOICE FINANCE HOLDINGS LIMITED
Appointed Date: 01 November 2010

Resigned Directors

Director
HOARE, Gerry
Resigned: 14 March 2011
Appointed Date: 01 November 2010
61 years old
Director
LEE, Robert James
Resigned: 01 November 2010
Appointed Date: 29 October 2010
59 years old
Director
PEPPER, Andrew John
Resigned: 12 November 2014
Appointed Date: 16 January 2012
57 years old

Persons With Significant Control

Hilco Commercial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DB INVOICE FINANCE 15 LIMITED Events

15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
11 Oct 2016
Full accounts made up to 2 January 2016
07 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
09 Oct 2015
Full accounts made up to 3 January 2015
19 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
...
... and 15 more events
02 Nov 2010
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 2 November 2010
01 Nov 2010
Company name changed huk 1 LTD\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
  • NM01 ‐ Change of name by resolution
01 Nov 2010
Termination of appointment of Robert James Lee as a director
01 Nov 2010
Appointment of Db Invoice Finance Holdings Limited as a director
29 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DB INVOICE FINANCE 15 LIMITED Charges

5 November 2010
Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Filefigure 30 Limited
Description: Fixed and floating charge over the undertaking and all…

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