D. & B. GILES LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2AB

Company number 01103470
Status Active
Incorporation Date 22 March 1973
Company Type Private Limited Company
Address PELHAM CHARTERED ACCOUNTANTS, 16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Secretary's details changed for Mr Stephan Graham Giles on 17 November 2016; Director's details changed for Mr Stephan Graham Giles on 17 November 2016. The most likely internet sites of D. & B. GILES LIMITED are www.dbgiles.co.uk, and www.d-b-giles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to New Clee Rail Station is 1.6 miles; to Great Coates Rail Station is 1.7 miles; to Cleethorpes Rail Station is 2.7 miles; to Healing Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D B Giles Limited is a Private Limited Company. The company registration number is 01103470. D B Giles Limited has been working since 22 March 1973. The present status of the company is Active. The registered address of D B Giles Limited is Pelham Chartered Accountants 16 Dudley Street Grimsby N E Lincolnshire Dn31 2ab. The company`s financial liabilities are £46.51k. It is £-6.28k against last year. The cash in hand is £41.67k. It is £-0.5k against last year. And the total assets are £75.73k, which is £-3.04k against last year. GILES, Stephan Graham is a Secretary of the company. GILES, Stephan Graham is a Director of the company. Secretary GILES, Betty Olive has been resigned. Director GILES, Betty Olive has been resigned. Director GILES, David William has been resigned. Director GILES, John Richard has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


d. & b. giles Key Finiance

LIABILITIES £46.51k
-12%
CASH £41.67k
-2%
TOTAL ASSETS £75.73k
-4%
All Financial Figures

Current Directors

Secretary
GILES, Stephan Graham
Appointed Date: 04 October 2004
Director
GILES, Stephan Graham
Appointed Date: 30 September 1994
74 years old

Resigned Directors

Secretary
GILES, Betty Olive
Resigned: 04 October 2004
Director
GILES, Betty Olive
Resigned: 04 October 2004
104 years old
Director
GILES, David William
Resigned: 30 September 1994
107 years old
Director
GILES, John Richard
Resigned: 03 September 2014
Appointed Date: 27 September 2004
51 years old

Persons With Significant Control

Mr Stephen Graham Giles
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D. & B. GILES LIMITED Events

24 Jan 2017
Confirmation statement made on 23 November 2016 with updates
18 Nov 2016
Secretary's details changed for Mr Stephan Graham Giles on 17 November 2016
18 Nov 2016
Director's details changed for Mr Stephan Graham Giles on 17 November 2016
17 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 103
...
... and 69 more events
29 Jul 1987
Full accounts made up to 30 September 1986
29 Jul 1987
Return made up to 16/06/87; full list of members
18 Dec 1986
Full accounts made up to 30 September 1985
18 Dec 1986
Return made up to 15/08/86; full list of members
02 Dec 1986
Registered office changed on 02/12/86 from: 23 chantry lane grimsby south humberside

D. & B. GILES LIMITED Charges

24 June 1991
Debenture
Delivered: 26 June 1991
Status: Satisfied on 18 July 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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