DB RETAIL LTD
STROUD SEYMOUR PLACE ESTATES LIMITED

Hellopages » Gloucestershire » Stroud » GL6 0SA

Company number 04358950
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address THE PROPERTY OFFICE, MULBERRY HOUSE SHORTWOOD, NAILSWORTH, STROUD, GLOUCESTERSHIRE, GL6 0SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DB RETAIL LTD are www.dbretail.co.uk, and www.db-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Db Retail Ltd is a Private Limited Company. The company registration number is 04358950. Db Retail Ltd has been working since 23 January 2002. The present status of the company is Active. The registered address of Db Retail Ltd is The Property Office Mulberry House Shortwood Nailsworth Stroud Gloucestershire Gl6 0sa. The company`s financial liabilities are £71.55k. It is £2.37k against last year. The cash in hand is £2.27k. It is £-2.86k against last year. And the total assets are £73.8k, which is £-2.86k against last year. DOWNING, Jocelyn Anne is a Secretary of the company. DOWNING, Peter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


db retail Key Finiance

LIABILITIES £71.55k
+3%
CASH £2.27k
-56%
TOTAL ASSETS £73.8k
-4%
All Financial Figures

Current Directors

Secretary
DOWNING, Jocelyn Anne
Appointed Date: 07 March 2002
Director
DOWNING, Peter
Appointed Date: 07 March 2002
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 January 2002
Appointed Date: 23 January 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Peter Downing
Notified on: 30 November 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DB RETAIL LTD Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
17 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
27 Mar 2002
New director appointed
18 Mar 2002
New secretary appointed
30 Jan 2002
Secretary resigned
30 Jan 2002
Director resigned
23 Jan 2002
Incorporation

DB RETAIL LTD Charges

5 July 2004
Legal mortgage
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Runnacleave apartments runnacleave road ilfracombe t/n…

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