D.B. SHEETMETALS LIMITED
SUFFOLK

Hellopages » Suffolk » St Edmundsbury » CB9 8PH

Company number 02227768
Status Active
Incorporation Date 7 March 1988
Company Type Private Limited Company
Address 6-12 PIPERELL WAY, HAVERHILL, SUFFOLK, CB9 8PH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 475 . The most likely internet sites of D.B. SHEETMETALS LIMITED are www.dbsheetmetals.co.uk, and www.d-b-sheetmetals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. D B Sheetmetals Limited is a Private Limited Company. The company registration number is 02227768. D B Sheetmetals Limited has been working since 07 March 1988. The present status of the company is Active. The registered address of D B Sheetmetals Limited is 6 12 Piperell Way Haverhill Suffolk Cb9 8ph. . LAW, Caroline Anne is a Secretary of the company. BROWN, Derek is a Director of the company. Secretary BROWN, Derek has been resigned. Director GILLETT, David Alexander has been resigned. Director GILLETT, David has been resigned. Director GILLETT, Penelope Francis has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LAW, Caroline Anne
Appointed Date: 01 October 1999
Director
BROWN, Derek

76 years old

Resigned Directors

Secretary
BROWN, Derek
Resigned: 01 October 1999
Director
GILLETT, David Alexander
Resigned: 14 May 2001
Appointed Date: 01 April 1997
83 years old
Director
GILLETT, David
Resigned: 01 June 1992
83 years old
Director
GILLETT, Penelope Francis
Resigned: 01 April 1997
Appointed Date: 01 June 1992
81 years old

Persons With Significant Control

Mr Derek Brown
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

D.B. SHEETMETALS LIMITED Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 475
14 Oct 2015
Director's details changed for Mr Derek Brown on 1 September 2015
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
30 Mar 1988
Director resigned;new director appointed
30 Mar 1988
Secretary resigned;new secretary appointed
30 Mar 1988
Registered office changed on 30/03/88 from: 2 baches street london N1 6UB
29 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1988
Incorporation

D.B. SHEETMETALS LIMITED Charges

21 July 2000
Debenture
Delivered: 31 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1990
Single debenture
Delivered: 6 November 1990
Status: Satisfied on 26 April 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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