D B SECURITY & FIRE SYSTEMS LTD
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1WR

Company number 04145243
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address UNIT 3B POPLAR COURT, ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 40,000 . The most likely internet sites of D B SECURITY & FIRE SYSTEMS LTD are www.dbsecurityfiresystems.co.uk, and www.d-b-security-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Newcastle Rail Station is 9.3 miles; to Metrocentre Rail Station is 10.2 miles; to Blaydon Rail Station is 10.4 miles; to Brockley Whins Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D B Security Fire Systems Ltd is a Private Limited Company. The company registration number is 04145243. D B Security Fire Systems Ltd has been working since 22 January 2001. The present status of the company is Active. The registered address of D B Security Fire Systems Ltd is Unit 3b Poplar Court Atley Way North Nelson Industrial Estate Cramlington Northumberland Ne23 1wr. The company`s financial liabilities are £100.28k. It is £-10.02k against last year. The cash in hand is £0.24k. It is £0.1k against last year. And the total assets are £118.48k, which is £34.92k against last year. TOSTDEVINE, June is a Secretary of the company. APPLEGARTH, Christopher is a Director of the company. CHAMBERS, Stephen George is a Director of the company. TOSTDEVINE, June is a Director of the company. Secretary APPLEGARTH, Christopher has been resigned. Secretary BLAKEY, Suzanne has been resigned. Secretary BROWN, Paul Andrew has been resigned. Director APPLEGARTH, Christopher has been resigned. Director BLAKEY, David has been resigned. Director BLAKEY, Suzanne has been resigned. Director MARR, Trevor James has been resigned. Director ROBINSON, Keith Michael has been resigned. Director TOSTDEVINE, June has been resigned. The company operates in "Other business support service activities n.e.c.".


d b security & fire systems Key Finiance

LIABILITIES £100.28k
-10%
CASH £0.24k
+76%
TOTAL ASSETS £118.48k
+41%
All Financial Figures

Current Directors

Secretary
TOSTDEVINE, June
Appointed Date: 10 December 2014
Director
APPLEGARTH, Christopher
Appointed Date: 01 June 2015
76 years old
Director
CHAMBERS, Stephen George
Appointed Date: 10 December 2014
59 years old
Director
TOSTDEVINE, June
Appointed Date: 10 December 2014
63 years old

Resigned Directors

Secretary
APPLEGARTH, Christopher
Resigned: 10 December 2014
Appointed Date: 12 November 2002
Secretary
BLAKEY, Suzanne
Resigned: 12 November 2002
Appointed Date: 30 March 2001
Secretary
BROWN, Paul Andrew
Resigned: 30 March 2001
Appointed Date: 22 January 2001
Director
APPLEGARTH, Christopher
Resigned: 10 December 2014
Appointed Date: 01 October 2003
76 years old
Director
BLAKEY, David
Resigned: 01 July 2015
Appointed Date: 30 March 2001
63 years old
Director
BLAKEY, Suzanne
Resigned: 18 July 2008
Appointed Date: 30 March 2001
57 years old
Director
MARR, Trevor James
Resigned: 01 September 2008
Appointed Date: 01 March 2007
70 years old
Director
ROBINSON, Keith Michael
Resigned: 30 March 2001
Appointed Date: 22 January 2001
61 years old
Director
TOSTDEVINE, June
Resigned: 01 September 2014
Appointed Date: 01 June 2014
63 years old

Persons With Significant Control

Mr Christopher Applegarth
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

D B SECURITY & FIRE SYSTEMS LTD Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 40,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Termination of appointment of David Blakey as a director on 1 July 2015
...
... and 59 more events
19 Apr 2001
Ad 02/04/01--------- £ si 99@1=99 £ ic 1/100
19 Apr 2001
New director appointed
19 Apr 2001
Director resigned
19 Apr 2001
Accounting reference date extended from 31/01/02 to 31/03/02
22 Jan 2001
Incorporation

D B SECURITY & FIRE SYSTEMS LTD Charges

2 June 2006
Debenture
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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