D.B. PROPERTY LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 6NU

Company number 04089162
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address BEACH HILL COTTAGE, BITTON, BRISTOL, BS30 6NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registration of charge 040891620011, created on 4 August 2016; Registration of charge 040891620012, created on 4 August 2016. The most likely internet sites of D.B. PROPERTY LTD are www.dbproperty.co.uk, and www.d-b-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bristol Temple Meads Rail Station is 5.6 miles; to Bath Spa Rail Station is 6 miles; to Bristol Parkway Rail Station is 6.4 miles; to Filton Abbey Wood Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D B Property Ltd is a Private Limited Company. The company registration number is 04089162. D B Property Ltd has been working since 12 October 2000. The present status of the company is Active. The registered address of D B Property Ltd is Beach Hill Cottage Bitton Bristol Bs30 6nu. . BENNETT, Dawn is a Secretary of the company. BENNETT, Darren is a Director of the company. BENNETT, Dawn is a Director of the company. Secretary BENNETT, Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, Dawn
Appointed Date: 15 March 2003
Director
BENNETT, Darren
Appointed Date: 12 October 2000
60 years old
Director
BENNETT, Dawn
Appointed Date: 12 October 2000
56 years old

Resigned Directors

Secretary
BENNETT, Dawn
Resigned: 11 November 2000
Appointed Date: 12 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000

Persons With Significant Control

Mr Darren Bennett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Bennett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.B. PROPERTY LTD Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
04 Aug 2016
Registration of charge 040891620011, created on 4 August 2016
04 Aug 2016
Registration of charge 040891620012, created on 4 August 2016
02 Jun 2016
Satisfaction of charge 5 in full
02 Jun 2016
Satisfaction of charge 3 in full
...
... and 49 more events
13 Sep 2001
New secretary appointed;new director appointed
05 Apr 2001
Ad 11/11/00--------- £ si 99@1=99 £ ic 1/100
15 Mar 2001
Accounting reference date shortened from 31/10/01 to 11/10/01
12 Oct 2000
Secretary resigned
12 Oct 2000
Incorporation

D.B. PROPERTY LTD Charges

4 August 2016
Charge code 0408 9162 0012
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
4 August 2016
Charge code 0408 9162 0011
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
4 January 2016
Charge code 0408 9162 0010
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
4 January 2016
Charge code 0408 9162 0009
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
4 January 2016
Charge code 0408 9162 0008
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
1 October 2012
Mortgage debenture
Delivered: 2 October 2012
Status: Satisfied on 2 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 June 2012
Legal mortgage
Delivered: 27 June 2012
Status: Satisfied on 25 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 midland road staple hill bristol.
21 June 2012
Legal mortgage
Delivered: 27 June 2012
Status: Satisfied on 2 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 callington road brislington bristol.
21 June 2012
Legal mortgage
Delivered: 27 June 2012
Status: Satisfied on 25 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 cowper street redfield bristol.
16 April 2012
Mortgage debenture
Delivered: 3 May 2012
Status: Satisfied on 2 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 August 2008
Mortgage
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 102 hillside road, bristol, avon fixed charge all fixtures…
2 August 2007
Mortgage
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 84 lypiatt road bristol avon t/no BL91389 fixed charge all…

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