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DB ORTHODONTICS LIMITED

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

Company details

RYEFIELD WAY, SILSDEN, WEST YORKSHIRE, BD20 0EF

DB ORTHODONTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01009424
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.28
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.07.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.28
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.06.25

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.18
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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 750
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.30
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06/04/15 STATEMENT OF CAPITAL GBP 750
Form type: SH01
Date: 2015.06.26
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ADOPT ARTICLES 06/04/2015
Form type: RES01
Date: 2015.06.25
Child documents:
Document type: ANNOTATION
Date: 2015.06.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA ANN COPPACK / 22/12/2014
Form type: CH03
Date: 2015.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANN COPPACK / 22/12/2014
Form type: CH01
Date: 2015.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.11
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2014.03.17
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PAUL BURDESS / 21/02/2014
Form type: CH01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN BURDESS / 12/10/2013
Form type: CH01
Date: 2014.03.17
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANN BURDESS / 12/10/2013
Form type: CH03
Date: 2014.03.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.06
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ADOPT ARTICLES 18/12/2013
Form type: RES01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010094240006
Form type: MR01
Date: 2013.06.25
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN BURDESS / 08/12/2012
Form type: CH01
Date: 2013.03.10
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANN BURDESS / 08/12/2012
Form type: CH03
Date: 2013.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.09
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.07
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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COMPANY NAME CHANGED DAVID BURDESS ORTHODONTICS LIMITED, CERTIFICATE ISSUED ON 13/12/10
Form type: CERTNM
Date: 2010.12.13
Child documents:
Document type: ANNOTATION
Date: 2010.12.13
Form type: RES15
Document description: CHANGE OF NAME 06/07/2010
Document type: ANNOTATION
Date: 2010.12.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CHANGE OF NAME 06/07/2010
Form type: RES15
Date: 2010.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.09
£2.95
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CHANGE OF NAME 17/05/2010
Form type: RES15
Date: 2010.05.26
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN BURDESS / 26/02/2010
Form type: CH01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BURDESS / 26/02/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PAUL BURDESS / 26/02/2010
Form type: CH01
Date: 2010.03.23
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.04
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DIRECTOR APPOINTED VICTORIA ANN BURDESS
Form type: 288a
Date: 2008.10.06
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
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REGISTERED OFFICE CHANGED ON 27/01/05 FROM:, 4 ACORN BUSINESS PARK, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE BD23 2UE
Form type: 287
Date: 2005.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.30
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.14

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Company directors and board members:

VICTORIA ANN COPPACK (current)
Secretary, EXPORT MANAGER, 2004.12.01
THE NOOK DEAN STREET , ILKLEY
LS29 8JR, WEST YORKSHIRE
ENGLAND
CHRISTIAN PAUL BURDESS (current)
Director, SALES MNT DIRECTOR, 2004.06.01
MILL HILL HOUSE 345 LEEDS ROAD , ILKLEY
LS29 8NF, WEST YORKSHIRE
ENGLAND
DAVID ANTHONY BURDESS (current)
Director, DENTAL ORTHODONTIC SALES, 1991.02.28
BENTS HOUSE HALLAS BRIDGE, CULLINGWORTH , BRADFORD
BD13 5BT, WEST YORKSHIRE
VICTORIA ANN COPPACK (current)
Director, SALES DIRECTOR, 2008.08.06
THE NOOK DEAN STREET , ILKLEY
LS29 8JR, WEST YORKSHIRE
ENGLAND
CAROL ANN BURDESS (resigned)
Secretary, 1991.02.28 - 2004.05.24
BENTS HOUSE HALLAS BRIDGE, CULLINGWORTH , BRADFORD
BD13 5BT, WEST YORKSHIRE
ANTHONY BEALE (resigned)
Director, SALES DIRECTOR, 1991.02.28 - 1996.05.05
25 GREENHILL DRIVE MICKLETHWAITE , BINGLEY
BD16 3HT, WEST YORKSHIRE
CAROL ANN BURDESS (resigned)
Director, SECRETARY, 1991.02.28 - 2004.05.24
BENTS HOUSE HALLAS BRIDGE, CULLINGWORTH , BRADFORD
BD13 5BT, WEST YORKSHIRE
GLYNIS IRENE GRAY (resigned)
Director, COMPANY DIRECTOR, 1990.10.01 - 1995.05.05
15 HILLTOP OFF ALBERT ROAD QUEENSBURY , BRADFORD
BD13 1PJ

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Information about the Private Limited Company DB ORTHODONTICS 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: 2016.07.19. Reload the data