DCB HOLDINGS LIMITED
NORMANTON DOORS CUBICLES AND BOARDS LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1RL

Company number 02619600
Status Active
Incorporation Date 12 June 1991
Company Type Private Limited Company
Address DCB HOUSE, TYLER CLOSE, NORMANTON, WEST YORKSHIRE, WF6 1RL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 June 2016 Statement of capital on 2016-06-17 GBP 25,200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DCB HOLDINGS LIMITED are www.dcbholdings.co.uk, and www.dcb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Dcb Holdings Limited is a Private Limited Company. The company registration number is 02619600. Dcb Holdings Limited has been working since 12 June 1991. The present status of the company is Active. The registered address of Dcb Holdings Limited is Dcb House Tyler Close Normanton West Yorkshire Wf6 1rl. . BRETT, Stephen James is a Secretary of the company. BRETT, Stephen James is a Director of the company. JEWITT, Stephen David is a Director of the company. ROCHE, Christopher is a Director of the company. Director BARNES, Kenneth has been resigned. Director PORTER, Andrew John has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BRETT, Stephen James
Director
BRETT, Stephen James

65 years old
Director
JEWITT, Stephen David

63 years old
Director
ROCHE, Christopher

69 years old

Resigned Directors

Director
BARNES, Kenneth
Resigned: 31 March 2006
84 years old
Director
PORTER, Andrew John
Resigned: 08 June 2005
61 years old

DCB HOLDINGS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 9 June 2016
Statement of capital on 2016-06-17
  • GBP 25,200
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 9 June 2015
Statement of capital on 2015-06-10
  • GBP 25,200
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 96 more events
13 Aug 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Aug 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Aug 1991
£ nc 1000/100000 31/07/91
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1991
Incorporation

DCB HOLDINGS LIMITED Charges

18 December 2013
Charge code 0261 9600 0010
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0261 9600 0009
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit E2 pontefract road normanton t/no WYK471410…
15 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied on 1 August 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at howdon lane willington quay wallsend…
10 February 2005
Legal charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dcb house tyler close normanton industrial estate normanton…
27 August 2003
Debenture
Delivered: 29 August 2003
Status: Satisfied on 27 July 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2003
Legal mortgage
Delivered: 23 August 2003
Status: Satisfied on 2 April 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a dcb house tyler close normanton…
28 February 1997
Legal mortgage
Delivered: 4 March 1997
Status: Satisfied on 27 July 2005
Persons entitled: Midland Bank PLC
Description: Howdon lane willington quay tyne and wear with the benefit…
29 May 1996
Fixed charge on purchased debts which fail to vest
Delivered: 31 May 1996
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge (I) all debts or other…
31 May 1995
Fixed and floating charge
Delivered: 1 June 1995
Status: Satisfied on 27 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1994
Fixed equitable charge
Delivered: 2 August 1994
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: By way of ffixed equitable charge (I) all book debts…

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