DAVID SALISBURY JOINERY LIMITED
HIGHBRIDGE

Hellopages » Somerset » Sedgemoor » TA9 4PW

Company number 03045350
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address BENNETT ROAD, ISLEPORT BUSINESS PARK, HIGHBRIDGE, SOMERSET, TA9 4PW
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 43320 - Joinery installation
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of DAVID SALISBURY JOINERY LIMITED are www.davidsalisburyjoinery.co.uk, and www.david-salisbury-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. David Salisbury Joinery Limited is a Private Limited Company. The company registration number is 03045350. David Salisbury Joinery Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of David Salisbury Joinery Limited is Bennett Road Isleport Business Park Highbridge Somerset Ta9 4pw. . SALISBURY, Catherine Anne is a Secretary of the company. BELL HUTT, Karen is a Director of the company. KANGURS, Wes James is a Director of the company. SALISBURY, David John is a Director of the company. Secretary DAVEY, Lesley Jean has been resigned. Secretary MORRIS, Nigel Anthony has been resigned. Secretary SALISBURY, Catherine Anne has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director BRODIE, Peter Alan has been resigned. Director BROWN, Peter Michael has been resigned. Director CHURCHES, David Michael has been resigned. Director COLE, Alex has been resigned. Director EDGECOMBE, Gary Michael David has been resigned. Director FLAMENCOURT, Mathieu Patrick Bruno has been resigned. Director FLANNIGAN, Sarah Elizabeth has been resigned. Director GREEN, Timothy Roy has been resigned. Director HALLIWELL, John has been resigned. Director MORRIS, Nigel Anthony has been resigned. Director WEBB, Brian John has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
SALISBURY, Catherine Anne
Appointed Date: 02 February 2016
Director
BELL HUTT, Karen
Appointed Date: 01 February 2016
56 years old
Director
KANGURS, Wes James
Appointed Date: 01 June 2014
49 years old
Director
SALISBURY, David John
Appointed Date: 12 April 1995
75 years old

Resigned Directors

Secretary
DAVEY, Lesley Jean
Resigned: 01 October 1998
Appointed Date: 12 April 1995
Secretary
MORRIS, Nigel Anthony
Resigned: 02 February 2016
Appointed Date: 17 September 2009
Secretary
SALISBURY, Catherine Anne
Resigned: 17 September 2009
Appointed Date: 01 October 1998
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 April 1995
Appointed Date: 12 April 1995
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 12 April 1995
Appointed Date: 12 April 1995
Director
BRODIE, Peter Alan
Resigned: 19 July 2006
Appointed Date: 03 February 2006
54 years old
Director
BROWN, Peter Michael
Resigned: 06 August 2007
Appointed Date: 17 December 2003
62 years old
Director
CHURCHES, David Michael
Resigned: 08 February 2005
Appointed Date: 27 September 2002
66 years old
Director
COLE, Alex
Resigned: 01 June 2015
Appointed Date: 01 January 2013
52 years old
Director
EDGECOMBE, Gary Michael David
Resigned: 13 April 2007
Appointed Date: 01 May 1999
69 years old
Director
FLAMENCOURT, Mathieu Patrick Bruno
Resigned: 31 July 2012
Appointed Date: 20 November 2007
55 years old
Director
FLANNIGAN, Sarah Elizabeth
Resigned: 31 March 2009
Appointed Date: 16 May 2006
51 years old
Director
GREEN, Timothy Roy
Resigned: 31 October 2008
Appointed Date: 19 July 2006
64 years old
Director
HALLIWELL, John
Resigned: 01 May 2006
Appointed Date: 17 December 2003
73 years old
Director
MORRIS, Nigel Anthony
Resigned: 02 February 2016
Appointed Date: 17 September 2009
62 years old
Director
WEBB, Brian John
Resigned: 03 February 1997
Appointed Date: 01 January 1996
67 years old

Persons With Significant Control

Mr David John Salisbury
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DAVID SALISBURY JOINERY LIMITED Events

30 May 2017
Full accounts made up to 31 December 2016
29 Apr 2017
Change of share class name or designation
27 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
22 Sep 2016
Resignation of an auditor
...
... and 125 more events
03 May 1995
Secretary resigned;new director appointed
03 May 1995
New secretary appointed;director resigned
03 May 1995
Registered office changed on 03/05/95 from: pembroke house 7 brunswick square bristol avon BS2 8PE
19 Apr 1995
Memorandum and Articles of Association
12 Apr 1995
Incorporation

DAVID SALISBURY JOINERY LIMITED Charges

21 February 2012
Legal charge
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: David salisbury joinery limited bennett road ST184441 by…
14 February 2012
Debenture
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2009
Legal charge
Delivered: 24 September 2009
Status: Satisfied on 4 October 2012
Persons entitled: Bob Hollis and Peter Jones
Description: David salisbury joinery LTD bennett road highbridge…
17 September 2009
Debenture
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Pucklechurch Development Company Limited
Description: Fixed and floating charge over the undertaking and all…
5 March 2009
Legal mortgage
Delivered: 7 March 2009
Status: Satisfied on 1 October 2009
Persons entitled: Pucklechurch Development Company Limited
Description: David salisbury conservatories premises bennet road…
5 March 2009
Chattel mortgage
Delivered: 7 March 2009
Status: Satisfied on 30 September 2009
Persons entitled: Pucklechurch Development Company Limited
Description: 20179 maka 5 axis router. 20150 scm windor 100 machine…
9 January 2009
Chattel mortgage
Delivered: 16 January 2009
Status: Satisfied on 30 September 2009
Persons entitled: Pucklechurch DEVELOP0MENT Company Limited
Description: 20179 maka 5 axis router. 20150 scm windor 100 machine…
9 January 2009
Legal mortgage
Delivered: 16 January 2009
Status: Satisfied on 30 September 2009
Persons entitled: Pucklechurch Development Company Limited
Description: David salisbury conservatories premises gennett road…
23 November 2007
Legal mortgage
Delivered: 24 November 2007
Status: Satisfied on 1 March 2012
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as unit bennett road highbridge…
14 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 1 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2000
Legal charge
Delivered: 29 March 2000
Status: Satisfied on 31 October 2008
Persons entitled: Barclays Bank PLC
Description: F/H land comprising 2.205 acres or thereabouts being part…
21 March 1996
Debenture
Delivered: 4 April 1996
Status: Satisfied on 31 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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