D.B.P. LIMITED
BLACKPILL SWANSEA

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Company number 04144440
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address THE OLD STATION BUILDING, MUMBLES ROAD, BLACKPILL SWANSEA, WEST GLAMORGAN, SA3 5AS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4 . The most likely internet sites of D.B.P. LIMITED are www.dbp.co.uk, and www.d-b-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. D B P Limited is a Private Limited Company. The company registration number is 04144440. D B P Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of D B P Limited is The Old Station Building Mumbles Road Blackpill Swansea West Glamorgan Sa3 5as. . BEARD, David John, Dr is a Secretary of the company. BEARD, David John, Dr is a Director of the company. DAVIES, Bernard Leigh is a Director of the company. DAVIES, Hannah Lee is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEAKE, Simon Peter has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BEARD, David John, Dr
Appointed Date: 19 January 2001
Director
BEARD, David John, Dr
Appointed Date: 19 January 2001
59 years old
Director
DAVIES, Bernard Leigh
Appointed Date: 19 January 2001
83 years old
Director
DAVIES, Hannah Lee
Appointed Date: 19 January 2001
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Director
PEAKE, Simon Peter
Resigned: 30 October 2009
Appointed Date: 19 January 2001
53 years old

Persons With Significant Control

Miss Hannah Lee Davies
Notified on: 5 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.B.P. LIMITED Events

03 Mar 2017
Confirmation statement made on 19 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Apr 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 4
...
... and 30 more events
09 Feb 2003
Return made up to 19/01/03; full list of members
12 Sep 2002
Total exemption full accounts made up to 31 January 2002
05 Feb 2002
Return made up to 19/01/02; full list of members
  • 363(287) ‐ Registered office changed on 05/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Jan 2001
Secretary resigned
19 Jan 2001
Incorporation

D.B.P. LIMITED Charges

9 March 2011
Rent deposit
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Bridget Amelia Adams
Description: Rent deposit deed. See image for full details.

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