DAUBENEYS LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 8DB

Company number 04711643
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address DAUBENEYS HIGH STREET, COLERNE, CHIPPENHAM, WILTSHIRE, SN14 8DB
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of DAUBENEYS LIMITED are www.daubeneys.co.uk, and www.daubeneys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bradford-on-Avon Rail Station is 6.5 miles; to Chippenham Rail Station is 6.6 miles; to Freshford Rail Station is 6.8 miles; to Avoncliff Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daubeneys Limited is a Private Limited Company. The company registration number is 04711643. Daubeneys Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Daubeneys Limited is Daubeneys High Street Colerne Chippenham Wiltshire Sn14 8db. . BUTTERWORTH, Melanie Jane is a Secretary of the company. BUTTERWORTH, Melanie Jane is a Director of the company. BUTTERWORTH, Mitchell Ian is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
BUTTERWORTH, Melanie Jane
Appointed Date: 26 March 2003
Director
BUTTERWORTH, Melanie Jane
Appointed Date: 26 March 2003
65 years old
Director
BUTTERWORTH, Mitchell Ian
Appointed Date: 26 March 2003
73 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mrs Melanie Jane Butterworth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mitchell Ian Butterworth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAUBENEYS LIMITED Events

26 Mar 2017
Confirmation statement made on 26 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 26 more events
23 Apr 2003
Ad 26/03/02--------- £ si 99@1=99 £ ic 1/100
02 Apr 2003
Registered office changed on 02/04/03 from: regent house 316 beulah hill london SE19 3HF
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
26 Mar 2003
Incorporation

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