DHB LIMITED
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 2EL

Company number 06533687
Status Active
Incorporation Date 13 March 2008
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 thirty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DHB LIMITED are www.dhb.co.uk, and www.dhb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Limited is a Private Limited Company. The company registration number is 06533687. Dhb Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Dhb Limited is Grange Park Chacombe Banbury Oxfordshire Ox17 2el. . WATERS, Shaun Anthony is a Secretary of the company. HEATH, David Alan is a Director of the company. WATERS, Shaun Anthony is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATERS, Shaun Anthony
Appointed Date: 17 March 2008
Director
HEATH, David Alan
Appointed Date: 17 March 2008
78 years old
Director
WATERS, Shaun Anthony
Appointed Date: 17 March 2008
73 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2008
Appointed Date: 13 March 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2008
Appointed Date: 13 March 2008

Persons With Significant Control

Dhb Bodycraft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DHB LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Dec 2016
Change of share class name or designation
07 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 103
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 21 more events
19 Mar 2008
Director and secretary appointed shaun anthony waters
19 Mar 2008
Director appointed david alan heath
14 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
14 Mar 2008
Appointment terminated director form 10 directors fd LTD
13 Mar 2008
Incorporation

DHB LIMITED Charges

26 April 2013
Charge code 0653 3687 0005
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Dhb Bodycraft Limited
Description: 3.1 as continuing security for the payment of the secured…
26 April 2013
Charge code 0653 3687 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 0653 3687 0003
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: David Alan Heath
Description: 3.1 as continuing security for the payment of the secured…
18 July 2008
Legal charge
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The blue building grange park chacombe oxfordshire.
16 July 2008
Debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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