DBD LIMITED
WARRINGTON DIFFERENT BY DESIGN LIMITED

Hellopages » Cheshire » Warrington » WA3 6AE

Company number 03118924
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address CHADWICK HOUSE BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of DBD LIMITED are www.dbd.co.uk, and www.dbd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Dbd Limited is a Private Limited Company. The company registration number is 03118924. Dbd Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Dbd Limited is Chadwick House Birchwood Park Birchwood Warrington Cheshire Wa3 6ae. . CARLICK, Andrew is a Director of the company. CARLICK, Marie Angela is a Director of the company. Secretary CLARKE, Alan has been resigned. Nominee Secretary MARTLEW, Paul John, Doctor has been resigned. Secretary SEED, Zoe Ann has been resigned. Director ALLAN, Donald Frederick, Dr has been resigned. Director CLARKE, Alan has been resigned. Director CLAXTON, Humphrey Kenneth Haslam has been resigned. Director CURRIE, Robert Lindsay has been resigned. Nominee Director MARTLEW, Helen Michelle has been resigned. Director SEED, Ian Edward has been resigned. Director SEED, Zoe Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CARLICK, Andrew
Appointed Date: 06 April 2004
61 years old
Director
CARLICK, Marie Angela
Appointed Date: 01 April 2008
56 years old

Resigned Directors

Secretary
CLARKE, Alan
Resigned: 13 September 2013
Appointed Date: 01 February 2008
Nominee Secretary
MARTLEW, Paul John, Doctor
Resigned: 27 October 1995
Appointed Date: 27 October 1995
Secretary
SEED, Zoe Ann
Resigned: 15 February 2008
Appointed Date: 27 October 1995
Director
ALLAN, Donald Frederick, Dr
Resigned: 31 December 2009
Appointed Date: 29 June 2006
75 years old
Director
CLARKE, Alan
Resigned: 13 September 2013
Appointed Date: 01 February 2008
77 years old
Director
CLAXTON, Humphrey Kenneth Haslam
Resigned: 19 May 2009
Appointed Date: 29 June 2006
79 years old
Director
CURRIE, Robert Lindsay
Resigned: 31 January 2007
Appointed Date: 29 June 2006
72 years old
Nominee Director
MARTLEW, Helen Michelle
Resigned: 27 October 1995
Appointed Date: 27 October 1995
62 years old
Director
SEED, Ian Edward
Resigned: 15 February 2008
Appointed Date: 27 October 1995
62 years old
Director
SEED, Zoe Ann
Resigned: 15 February 2008
Appointed Date: 01 April 1997
66 years old

Persons With Significant Control

Mr Andrew David Carlick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Dbd Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Marie Angela Carlick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DBD LIMITED Events

24 Nov 2016
Accounts for a medium company made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
10 Jan 2016
Group of companies' accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 20,300
01 Sep 2015
Satisfaction of charge 2 in full
...
... and 90 more events
24 Nov 1995
New secretary appointed
24 Nov 1995
New director appointed
06 Nov 1995
Secretary resigned
06 Nov 1995
Director resigned
27 Oct 1995
Incorporation

DBD LIMITED Charges

23 April 2015
Charge code 0311 8924 0004
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 December 2008
Debenture
Delivered: 11 December 2008
Status: Satisfied on 29 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2008
Debenture
Delivered: 29 April 2008
Status: Satisfied on 1 September 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 January 2005
Debenture
Delivered: 25 January 2005
Status: Satisfied on 11 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DBD INVESTMENTS LTD DBD LEISURE LIMITED DBD LOGISTICS SERVICES LIMITED DBD LOXLEY LIMITED DBD MANAGEMENT LTD DBD MANUFACTURING LTD DBD NUCLEAR LIMITED