D. B. K. CONSTRUCTION LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH61 9NF

Company number 02698375
Status Active
Incorporation Date 18 March 1992
Company Type Private Limited Company
Address 361 PENSBY ROAD, PENSBY, WIRRAL, CH61 9NF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 810 . The most likely internet sites of D. B. K. CONSTRUCTION LIMITED are www.dbkconstruction.co.uk, and www.d-b-k-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Flint Rail Station is 6.9 miles; to Edge Hill Rail Station is 7.2 miles; to Bank Hall Rail Station is 7.7 miles; to Shotton High Level Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D B K Construction Limited is a Private Limited Company. The company registration number is 02698375. D B K Construction Limited has been working since 18 March 1992. The present status of the company is Active. The registered address of D B K Construction Limited is 361 Pensby Road Pensby Wirral Ch61 9nf. . BIBBY, Emma is a Secretary of the company. BIBBY, Michael David is a Director of the company. Secretary BIBBY, Michael David has been resigned. Secretary KNIGHT, Brian Richard has been resigned. Director BIBBY, David has been resigned. Director KNIGHT, Brian Richard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BIBBY, Emma
Appointed Date: 02 March 2009
Director
BIBBY, Michael David
Appointed Date: 08 April 2002
53 years old

Resigned Directors

Secretary
BIBBY, Michael David
Resigned: 02 March 2009
Appointed Date: 29 January 1999
Secretary
KNIGHT, Brian Richard
Resigned: 29 January 1999
Appointed Date: 18 March 1992
Director
BIBBY, David
Resigned: 02 March 2009
Appointed Date: 18 March 1992
78 years old
Director
KNIGHT, Brian Richard
Resigned: 29 January 1999
Appointed Date: 18 March 1992
79 years old

Persons With Significant Control

Mr Michael David Bibby
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

D. B. K. CONSTRUCTION LIMITED Events

02 May 2017
Confirmation statement made on 28 February 2017 with updates
27 Jan 2017
Micro company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 810
29 Jan 2016
Micro company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 810
...
... and 63 more events
31 Aug 1993
Particulars of mortgage/charge
23 Mar 1993
Return made up to 18/03/93; full list of members
20 Jan 1993
Registered office changed on 20/01/93 from: 169/171 telegraph road heswall wirral L60 7SE
24 Mar 1992
Accounting reference date notified as 30/04
18 Mar 1992
Incorporation

D. B. K. CONSTRUCTION LIMITED Charges

24 February 2000
Mortgage debenture
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 November 1995
Charge over credit balances
Delivered: 21 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
3 July 1995
Charge over credit balances
Delivered: 6 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
30 November 1993
Charge over credit balances
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £11,000 together with interest held by national…
25 August 1993
Charge over credit balances
Delivered: 31 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…

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