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DBS PROPERTIES LTD

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

Company details

27 BARNETTS CLOSE, KIDDERMINSTER, WORCESTERSHIRE, DY10 3DG

DBS PROPERTIES LTD on the map

Company type: Private Limited Company
Company number: 00201537
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.11.07
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.12.29
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.04.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28

List of company documents:

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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 65168
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
£2.95
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
£2.95
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY EVANS
Form type: TM01
Date: 2012.10.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.13
£2.95
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07/08/12 STATEMENT OF CAPITAL GBP 65168
Form type: SH06
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS
Form type: TM01
Date: 2012.07.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN EVANS
Form type: TM02
Date: 2012.07.20
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2012.07.05
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2012.07.05
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2012.07.05
Child documents:
Document type: ANNOTATION
Date: 2012.07.05
Form type: RES13
Document description: COMPANY BUSINESS 31/05/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.06.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.06.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.04.24
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN EVANS / 23/07/2010
Form type: CH01
Date: 2010.11.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN EVANS / 23/07/2010
Form type: CH03
Date: 2010.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/2010 FROM, WOOD VIEW 16 THE CROFT, KIDDERMINSTER, WORCESTERSHIRE, DY11 6LX
Form type: AD01
Date: 2010.11.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN EVANS / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN EVANS / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALBERT EVANS / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.21
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.18
£2.95
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COMPANY NAME CHANGED, LAWRENCE EDWARDS & CO. (ENGINEER, S) LIMITED, CERTIFICATE ISSUED ON 03/04/02
Form type: CERTNM
Date: 2002.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/02 FROM:, THE FIRS INDUSTRIAL ESTATE, STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE DY11 7QN
Form type: 287
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/00
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14

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Company directors and board members:

DOUGLAS ALBERT EVANS (current)
Director, 1991.10.08
27 BARNETTS CLOSE , KIDDERMINSTER
DY10 3DG, WORCESTERSHIRE
ROY JOHN EVANS (resigned)
Secretary, 1991.10.08 - 2002.10.08
DOR HALL WOODROW CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4QQ, WORCESTERSHIRE
STEPHEN JOHN EVANS (resigned)
Secretary, 2002.10.08 - 2012.04.02
WOOD VIEW 16 THE CROFT KIDDERMINSTER , WORCESTERSHIRE
DY11 6LX
LLOYD DOUGLAS EVANS (resigned)
Director, FINANCIAL DIRECTOR, 1995.04.04 - 1997.12.12
5 CRAIG WALK CASTLE MEADOWS , BRIDGNORTH
WV15 6BZ, SHROPSHIRE
ROY JOHN EVANS (resigned)
Director, 1991.10.08 - 2012.10.08
DOR HALL WOODROW CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4QQ, WORCESTERSHIRE
STEPHEN JOHN EVANS (resigned)
Director, 1991.10.08 - 2012.04.02
27 BARNETTS CLOSE , KIDDERMINSTER
DY10 3DG, WORCESTERSHIRE
ENGLAND
Date 2014.06.30
Current Assets £ 29,594
Provisions For Liabilities Charges £ 29,000
Debtors £ 14,714
Shareholder Funds £ 1,636,795
Profit Loss Account Reserve £ 155,397
Revaluation Reserve £ 1,388,301
Called Up Share Capital £ 65,168
Total Assets Less Current Liabilities £ 2,046,641
Net Current Assets Liabilities £ 128,359
Creditors Due Within One Year £ 157,953
Cash Bank In Hand £ 14,880
Share Capital Allotted Called Up Paid £ 65,168
Number Shares Allotted 65168 Ordinary of £1 each
Creditors Due After One Year £ 380,846

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Information about the Private Limited Company DBS PROPERTIES LTD 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: 2016.04.10. Reload the data