DBD LOXLEY LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 08477226
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address 3 THE COURTYARD, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 20 . The most likely internet sites of DBD LOXLEY LIMITED are www.dbdloxley.co.uk, and www.dbd-loxley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dbd Loxley Limited is a Private Limited Company. The company registration number is 08477226. Dbd Loxley Limited has been working since 08 April 2013. The present status of the company is Active. The registered address of Dbd Loxley Limited is 3 The Courtyard Timothy S Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. . ALLEN, Mark Gideon is a Director of the company. Director WOOD, Christopher Robert has been resigned. The company operates in "Tax consultancy".


Current Directors

Director
ALLEN, Mark Gideon
Appointed Date: 01 October 2013
66 years old

Resigned Directors

Director
WOOD, Christopher Robert
Resigned: 10 April 2014
Appointed Date: 08 April 2013
53 years old

Persons With Significant Control

Mr Mark Gideon Allen Acma
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DBD LOXLEY LIMITED Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 20

04 Mar 2016
Registration of charge 084772260001, created on 12 February 2016
15 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 3 more events
03 Oct 2014
Termination of appointment of Christopher Robert Wood as a director on 10 April 2014
05 Jun 2014
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 20

04 Oct 2013
Appointment of Mr Mark Gideon Allen as a director
04 Oct 2013
Statement of capital following an allotment of shares on 1 September 2013
  • GBP 20

08 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DBD LOXLEY LIMITED Charges

12 February 2016
Charge code 0847 7226 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Bank Frick & Co Aktiengesellschaft
Description: Contains fixed charge…