Company number 07177384
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address GRANGE PARK, CHACOMBE, BANBURY, OXFORDSHIRE, OX17 2EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of DHB BODYCRAFT LIMITED are www.dhbbodycraft.co.uk, and www.dhb-bodycraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Kings Sutton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dhb Bodycraft Limited is a Private Limited Company.
The company registration number is 07177384. Dhb Bodycraft Limited has been working since 04 March 2010.
The present status of the company is Active. The registered address of Dhb Bodycraft Limited is Grange Park Chacombe Banbury Oxfordshire Ox17 2el. . HEATH, David Alan is a Director of the company. WATERS, Shaun Anthony is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr David Alan Heath
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Anthony Waters
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DHB BODYCRAFT LIMITED Events
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Registration of charge 071773840005, created on 9 June 2015
...
... and 12 more events
27 Sep 2011
Particulars of a mortgage or charge / charge no: 1
19 Jul 2011
Accounts for a dormant company made up to 31 March 2011
13 Apr 2011
Annual return made up to 4 March 2011 with full list of shareholders
16 Mar 2010
Statement of capital following an allotment of shares on 15 March 2010
04 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
9 June 2015
Charge code 0717 7384 0005
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Grange park cottage grange park chacombe oxfordshire…
26 April 2013
Charge code 0717 7384 0004
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Shaun Anthony Waters
Description: 3.1 as continuing security for the payment of the secured…
26 April 2013
Charge code 0717 7384 0003
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: David Alan Heath
Description: 3.1 as continuing security for the payment of the secured…
16 December 2011
Legal charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at grange farm chacombe banbury…
22 September 2011
Debenture
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…