COUNTY (D&B) LTD
ULVERSTON QUICK CONTRACTS (NW) LTD ALLIED CONTRACT SERVICES, NORTH WEST LTD. WEATHERGUARD (BARROW) LTD.

Hellopages » Cumbria » South Lakeland » LA12 9RD

Company number 01406137
Status Active
Incorporation Date 19 December 1978
Company Type Private Limited Company
Address WELLWOOD, BARDSEA, ULVERSTON, CUMBRIA, LA12 9RD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27 . The most likely internet sites of COUNTY (D&B) LTD are www.countydb.co.uk, and www.county-d-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Cark Rail Station is 4.5 miles; to Askam Rail Station is 5.6 miles; to Barrow-in-Furness Rail Station is 6.5 miles; to Foxfield Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County D B Ltd is a Private Limited Company. The company registration number is 01406137. County D B Ltd has been working since 19 December 1978. The present status of the company is Active. The registered address of County D B Ltd is Wellwood Bardsea Ulverston Cumbria La12 9rd. . MACKENZIE, Michael is a Director of the company. Secretary MACKENZIE, Philip has been resigned. Secretary MACKENZIE, Steven has been resigned. Secretary MACKENZIE JUNIOR, Michael has been resigned. The company operates in "Other construction installation".


Current Directors

Director
MACKENZIE, Michael

81 years old

Resigned Directors

Secretary
MACKENZIE, Philip
Resigned: 12 December 2006
Appointed Date: 17 August 1999

Secretary
MACKENZIE, Steven
Resigned: 25 April 2013
Appointed Date: 12 December 2006

Secretary
MACKENZIE JUNIOR, Michael
Resigned: 17 August 1999

Persons With Significant Control

Mr Michael Mackenzie
Notified on: 28 March 2017
81 years old
Nature of control: Ownership of shares – 75% or more

COUNTY (D&B) LTD Events

18 Apr 2017
Confirmation statement made on 29 March 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 30 June 2016
13 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27

13 Apr 2016
Satisfaction of charge 5 in full
13 Apr 2016
Satisfaction of charge 4 in full
...
... and 89 more events
17 Jun 1987
Accounts made up to 31 October 1986

17 Jun 1987
Accounts made up to 31 October 1985

21 May 1987
Registered office changed on 21/05/87 from: old brewery road 61 crellin street barrow in furness

21 May 1987
Accounting reference date extended from 31/10 to 31/12

06 Sep 1985
First gazette

COUNTY (D&B) LTD Charges

2 March 2006
Debenture
Delivered: 8 March 2006
Status: Satisfied on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a weatherguard building salthouse road…
4 January 1995
Legal mortgage
Delivered: 16 January 1995
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings south of salthouse road…
13 January 1994
Mortgage debenture
Delivered: 3 February 1994
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specifc charge over its goodwill and the benefit of any…
28 August 1992
Fixed and floating charge.
Delivered: 11 September 1992
Status: Satisfied on 27 June 1994
Persons entitled: Midland Bank PLC.
Description: Fixed and floating charges over the undertaking and all…