DBS ISHERWOOD LIMITED
CO. DOWN


Company number NI033238
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 133B HIGH STREET, HOLYWOOD, CO. DOWN, BT18 9LG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Statement of capital following an allotment of shares on 14 November 2014 GBP 1,644,660 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DBS ISHERWOOD LIMITED are www.dbsisherwood.co.uk, and www.dbs-isherwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Dbs Isherwood Limited is a Private Limited Company. The company registration number is NI033238. Dbs Isherwood Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Dbs Isherwood Limited is 133b High Street Holywood Co Down Bt18 9lg. . ISHERWOOD, Fiona Catherine is a Secretary of the company. ISHERWOOD, Derek Barney Sealy is a Director of the company. ISHERWOOD, Fiona Catherine is a Director of the company. MAGUIRE, Brian Martin is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ISHERWOOD, Fiona Catherine
Appointed Date: 13 November 1997

Director
ISHERWOOD, Derek Barney Sealy
Appointed Date: 13 November 1997
81 years old

Director
ISHERWOOD, Fiona Catherine
Appointed Date: 13 November 1997
67 years old

Director
MAGUIRE, Brian Martin
Appointed Date: 02 January 2014
60 years old

Persons With Significant Control

Mr Derek Barney Sealy Isherwood
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

DBS ISHERWOOD LIMITED Events

15 Dec 2016
Confirmation statement made on 13 November 2016 with updates
15 Dec 2016
Statement of capital following an allotment of shares on 14 November 2014
  • GBP 1,644,660

27 May 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 50 more events
30 Mar 1998
Resolution to change name
13 Nov 1997
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Nov 1997
Articles
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13 Nov 1997
Pars re dirs/sit reg off
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13 Nov 1997
Decln complnce reg new co

DBS ISHERWOOD LIMITED Charges

18 October 2013
Charge code NI03 3238 0001
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…