D H CONTRACTING LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2AB

Company number 03672604
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address BURLINGTON HOUSE, 28 DUDLEY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2AB
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43320 - Joinery installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Richard Webster as a director on 29 February 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of D H CONTRACTING LIMITED are www.dhcontracting.co.uk, and www.d-h-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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 H Contracting Limited is a Private Limited Company. The company registration number is 03672604. D H Contracting Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of D H Contracting Limited is Burlington House 28 Dudley Street Grimsby North East Lincolnshire Dn31 2ab. . LANCASTER, Emma Elizabeth is a Secretary of the company. HICKS, Davinia Anita Roma is a Director of the company. WEBSTER, Richard is a Director of the company. Secretary COLLINS, Robert has been resigned. Secretary COLLINS MCDAID LIMITED has been resigned. Secretary WIMPOLE STREET SECRETARIES LIMITED has been resigned. Director DRAPER, Rowena Davinia Kate has been resigned. Director DRAPER, Rowena Davinia Kate has been resigned. Director HICKS, David Harold has been resigned. Director LANCASTER, Emma Elizabeth has been resigned. Director WIMPOLE STREET NOMINEES LIMITED has been resigned. The company operates in "Plastering".


Current Directors

Secretary
LANCASTER, Emma Elizabeth
Appointed Date: 04 January 2000
Director
HICKS, Davinia Anita Roma
Appointed Date: 24 November 1998
82 years old
Director
WEBSTER, Richard
Appointed Date: 29 February 2016
60 years old

Resigned Directors

Secretary
COLLINS, Robert
Resigned: 20 October 1999
Appointed Date: 24 November 1998
Secretary
COLLINS MCDAID LIMITED
Resigned: 02 January 2000
Appointed Date: 20 October 1999
Secretary
WIMPOLE STREET SECRETARIES LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998
Director
DRAPER, Rowena Davinia Kate
Resigned: 27 February 2015
Appointed Date: 25 November 2011
45 years old
Director
DRAPER, Rowena Davinia Kate
Resigned: 25 November 2007
Appointed Date: 06 July 2004
45 years old
Director
HICKS, David Harold
Resigned: 24 June 2004
Appointed Date: 17 January 2003
91 years old
Director
LANCASTER, Emma Elizabeth
Resigned: 25 November 2011
Appointed Date: 30 November 2010
51 years old
Director
WIMPOLE STREET NOMINEES LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Persons With Significant Control

Mrs Davinia Anita Roma Hicks
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

D H CONTRACTING LIMITED Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Feb 2016
Appointment of Mr Richard Webster as a director on 29 February 2016
17 Feb 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 24 November 2015
Statement of capital on 2016-01-05
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 55 more events
11 Dec 1998
Secretary resigned
11 Dec 1998
Director resigned
11 Dec 1998
New secretary appointed
11 Dec 1998
New director appointed
24 Nov 1998
Incorporation

D H CONTRACTING LIMITED Charges

20 January 2014
Charge code 0367 2604 0003
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
28 July 2003
Legal mortgage
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 3, 23 kingsway…
6 June 2000
Deed of debenture
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: Davinia Anita Roma Hicks
Description: The undertaking and all the property and other assets…

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