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DUBOIS LIMITED

Learn more about DUBOIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 2 & 3 SLOUGH INTERCHANGE, WHITTENHAM CLOSE, SLOUGH, BERKSHIRE, SL2 5EP

DUBOIS LIMITED on the map

Company type: Private Limited Company
Company number: 00070808
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.07.12
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2010.11.19
RBS INVOICE FINANCE LIMITED
GENERAL SECURITY AGREEMENT - Outstanding on 2010.11.23
RBS INVOICE FINANCE LIMITED
TRADEMARK COLLATERAL ASSIGNMENT AND SECURITY AGREEMENT - Outstanding on 2010.11.23
RBS INVOICE FINANCE LIMITED
PATENT COLLATERAL ASSIGNMENT AND SECURITY AGREEMENT - Outstanding on 2010.11.23
RBS INVOICE FINANCE LIMITED (THE "SECURITY AGENT")
- Outstanding on 2014.04.12
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.04.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.07
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 1047350.4
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REGISTRATION OF A CHARGE / CHARGE CODE 000708080032
Form type: MR01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR IAN POORE
Form type: TM01
Date: 2014.10.01
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DIRECTOR APPOINTED MR JAMIE SPENCER TINSLEY
Form type: AP01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARNISH
Form type: TM01
Date: 2014.07.24
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DIRECTOR APPOINTED MR JAMES NICHOLAS SYKES
Form type: AP01
Date: 2014.07.17
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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REGISTRATION OF A CHARGE / CHARGE CODE 000708080031
Form type: MR01
Date: 2014.04.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
Order cannot be placed (digitalisation not planned)
MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF SATISFACTION FROM A CHARGE
Form type: MORT MISC
Date: 2014.02.13
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MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF SATISFACTION FROM A CHARGE
Form type: MORT MISC
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH
Form type: TM02
Date: 2012.10.23
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SECRETARY APPOINTED MR NICHOLAS DAVID SMITH
Form type: AP03
Date: 2012.08.03
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APPOINTMENT TERMINATED, SECRETARY COLIN LAMMIE
Form type: TM02
Date: 2012.08.03
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.24
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:30
Form type: MG01
Date: 2010.11.24
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:30
Form type: MG01
Date: 2010.11.24
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28
Form type: MG01
Date: 2010.11.24
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27
Form type: MG01
Date: 2010.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.11.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.11.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.10
£2.95
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ALTER ARTICLES 03/11/2010
Form type: RES01
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, DRAYTON HOUSE, DRAYTON, CHICHESTER, WEST SUSSEX, PO20 2EW
Form type: 287
Date: 2009.09.02
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN POORE / 20/05/2009
Form type: 288c
Date: 2009.05.22
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DIRECTOR APPOINTED MR ANTHONY THOMAS GARNISH
Form type: 288a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIANE WILLIAMS
Form type: 288b
Date: 2009.04.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.10.16

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Company directors and board members:

JAMES NICHOLAS SYKES (current)
Director, COMPANY DIRECTOR, 2014.07.17
UNITS 2 & 3 SLOUGH INTERCHANGE WHITTENHAM CLOSE , SLOUGH
SL2 5EP, BERKSHIRE
JAMIE SPENCER TINSLEY (current)
Director, COMPANY DIRECTOR, 2014.10.01
UNITS 2 & 3 SLOUGH INTERCHANGE WHITTENHAM CLOSE , SLOUGH
SL2 5EP, BERKSHIRE
MARK PETER BIGAM (resigned)
Secretary, 1997.09.15 - 1998.10.02
1 THE ORCHARD SEAGRAVE , LOUGHBOROUGH
LE12 7LH, LEICESTERSHIRE
DAVID MARK CUNNINGHAM (resigned)
Secretary, 2001.08.21 - 2007.04.09
HADDON 4 KINGSWAY CRAIGWEIL , BOGNOR REGIS
PO21 4DQ, WEST SUSSEX
ROBERT WILLIAM DENTON (resigned)
Secretary, DIRECTOR, 1998.10.05 - 2000.08.08
TELHAM COTTAGE COTTESMORE ROAD ASHWELL , OAKHAM
LE15 7LJ, LEICESTERSHIRE
CHRISTOPHER HARTNOLL (resigned)
Secretary, 1991.05.02 - 1997.09.15
SCATTERBROOK HAMBLETON , RUTLAND
LE15 8TH
COLIN ANDREW LAMMIE (resigned)
Secretary, COMPANY DIRECTOR, 2007.04.09 - 2012.07.31
DOWNLANDS THE CRESCENT , STEYNING
BN44 3GD, WEST SUSSEX
ANTHONY JOHN SMITH (resigned)
Secretary, FINANCE DIRECTOR, 2000.08.08 - 2001.08.21
OLD MILL HOUSE SPELTHAM HILL HAMBLEDON , WATERLOOVILLE
PO7 4SE, HAMPSHIRE
NICHOLAS DAVID SMITH (resigned)
Secretary, 2012.08.01 - 2012.09.19
UNITS 2 & 3 SLOUGH INTERCHANGE WHITTENHAM CLOSE , SLOUGH
SL2 5EP, BERKSHIRE
PAUL ANDREW BAKER (resigned)
Director, 2005.06.21 - 2006.11.30
THORNDALE LODGE YELVERTOFT ROAD , WEST HADDON
NN6 7BA, NORTHAMPTONSHIRE
WILLIAM GEORGE DANDO (resigned)
Director, COMPANY DIRECTOR, 2005.02.22 - 2007.03.31
THE PADDOCK 46 REPTON ROAD HARTSHORNE , SWADLINCOTE
DE11 7AF, DERBYSHIRE
ROBERT WILLIAM DENTON (resigned)
Director, 1998.10.05 - 2006.08.31
TELHAM COTTAGE COTTESMORE ROAD ASHWELL , OAKHAM
LE15 7LJ, LEICESTERSHIRE
ANTHONY HENRY JOSEPH FRASER (resigned)
Director, MARKETING EXECUTIVE, 1991.05.02 - 2005.01.25
4 WILMINGTON HOUSE HIGHBURY CRESCENT , LONDON
N5 1RU
ANTHONY THOMAS GARNISH (resigned)
Director, COMPANY DIRECTOR, 2009.03.31 - 2014.07.17
STONE CHIMNEY COTTAGE STATION ROAD WOLDINGHAM , CATERHAM
CR3 7DA, SURREY
CHRISTOPHER HARTNOLL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.02 - 1998.10.02
SCATTERBROOK HAMBLETON , RUTLAND
LE15 8TH
ROBERT JOHNSTON (resigned)
Director, ENGINEER, 1991.05.02 - 2007.09.21
19 BRIERY CLOSE GREAT OAKLEY , CORBY
NN18 8JG, NORTHANTS
KENNETH WILLIAM LAWRENCE (resigned)
Director, INVESTMENT BANKER, 1994.01.14 - 1996.10.14
4 THE HEADWAY , EWELL
KT17 1UJ, SURREY
RICHARD STUART LEVETT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.02 - 1996.10.14
1 ACRE HOUSE WARKTON , KETTERING
NN16 9XQ, NORTHAMPTONSHIRE
STEFAN ALEXANDER PIJANOWSKI (resigned)
Director, ENGINEER, 1991.05.02 - 2003.05.25
24 CLIFTON DRIVE OUNDLE , PETERBOROUGH
PE8 4EP, CAMBRIDGESHIRE
IAN GRAYDON POORE (resigned)
Director, COMPANY DIRECTOR, 2005.02.22 - 2014.10.01
ROWAN HOUSE 2 HIGHFIELD ROAD , LITTLE EATON
DE21 5AG, DERBYSHIRE
DAVID MYRDDIN THOMAS (resigned)
Director, INVESTMENT BANKER, 1991.09.11 - 1994.01.14
SHERMANBURY MEADOW LANE , HARTLEY WINTNEY
RG27 8RF, HAMPSHIRE
DIANE WILLIAMS (resigned)
Director, FINANCIAL DIRECTOR, 2001.07.18 - 2009.04.01
CHERITON MAIN ROAD, MARCHWOOD , SOUTHAMPTON
SO40 4UB, HAMPSHIRE

Companies near to DUBOIS ltd.

Information about the Private Limited Company DUBOIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data