Company number 01952609
Status Active
Incorporation Date 4 October 1985
Company Type Private Limited Company
Address 3 STADIUM COURT, PLANTATION ROAD, BROMBOROUGH, WIRRAL, CH62 3QG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of DOVEBRACE LIMITED are www.dovebrace.co.uk, and www.dovebrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7.1 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dovebrace Limited is a Private Limited Company.
The company registration number is 01952609. Dovebrace Limited has been working since 04 October 1985.
The present status of the company is Active. The registered address of Dovebrace Limited is 3 Stadium Court Plantation Road Bromborough Wirral Ch62 3qg. . JONES, Pauline Theresa is a Secretary of the company. CHENEY, Neil Geoffrey is a Director of the company. JONES, Benjamin Thomas is a Director of the company. JONES, David Alfred is a Director of the company. Director MCNAMARA, John Andrew has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Alfred Jones
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
DOVEBRACE LIMITED Events
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 75 more events
13 Jan 1988
Accounts for a small company made up to 31 March 1987
13 Jan 1988
Return made up to 31/12/86; full list of members
04 Oct 1985
Certificate of incorporation
04 Oct 1985
Certificate of incorporation
04 Oct 1985
Incorporation
16 September 2008
Guarantee & debenture
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2008
Standard security
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Six vesuvius drive wishaw.
1 June 1999
Legal charge
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 bumpers lane, sealand industrial estate, chester…
29 March 1994
Debenture
Delivered: 15 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 March 1990
Mortgage debenture
Delivered: 21 March 1990
Status: Satisfied
on 21 September 1994
Persons entitled: Allied Irish Banks PLC.
Description: Fixed and floating charges over the undertaking and all…