D & B FACADES UK LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 8PY
Company number 04165486
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address THE PACKWAY, LARKHILL, SALISBURY, WILTSHIRE, SP4 8PY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,850 . The most likely internet sites of D & B FACADES UK LIMITED are www.dbfacadesuk.co.uk, and www.d-b-facades-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. D B Facades Uk Limited is a Private Limited Company. The company registration number is 04165486. D B Facades Uk Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of D B Facades Uk Limited is The Packway Larkhill Salisbury Wiltshire Sp4 8py. . HILLYARD, Peter is a Director of the company. Secretary HILLYARD, Debra has been resigned. Secretary JACKSON, Simon David has been resigned. Secretary SOMMERTON, Alicia has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HILLYARD, Peter Nigel has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
HILLYARD, Peter
Appointed Date: 31 March 2012
35 years old

Resigned Directors

Secretary
HILLYARD, Debra
Resigned: 16 July 2008
Appointed Date: 23 February 2007
Secretary
JACKSON, Simon David
Resigned: 23 February 2007
Appointed Date: 26 April 2005
Secretary
SOMMERTON, Alicia
Resigned: 26 April 2005
Appointed Date: 22 February 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001
Director
HILLYARD, Peter Nigel
Resigned: 31 March 2012
Appointed Date: 22 February 2001
65 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001

D & B FACADES UK LIMITED Events

22 Mar 2017
Confirmation statement made on 22 February 2017 with updates
23 Jun 2016
Group of companies' accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,850
01 Oct 2015
Cancellation of shares. Statement of capital on 8 September 2015
  • GBP 1,850
01 Oct 2015
Purchase of own shares.
...
... and 52 more events
05 Mar 2001
New director appointed
05 Mar 2001
New secretary appointed
05 Mar 2001
Secretary resigned
05 Mar 2001
Director resigned
22 Feb 2001
Incorporation

D & B FACADES UK LIMITED Charges

17 June 2014
Charge code 0416 5486 0005
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Peter Nigel Hillyard Hartley Sas LTD
Description: None…
25 September 2013
Charge code 0416 5486 0004
Delivered: 1 October 2013
Status: Satisfied on 27 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
6 March 2009
Debenture
Delivered: 12 March 2009
Status: Satisfied on 10 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2004
Guarantee & debenture
Delivered: 3 March 2004
Status: Satisfied on 13 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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