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D.B.T. (HOLDINGS) LIMITED

Learn more about D.B.T. (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA

D.B.T. (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01064065
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.03
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

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

Accounts:

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

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

ELF OIL UK LIMITED
LEGAL CHARGE - Outstanding on 1995.03.09 Receiver Appointed
ELF OIL UK LIMITED
LEGAL CHARGE - Outstanding on 1995.03.09 Receiver Appointed
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.31
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.09.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.08.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.04.27

List of company documents:

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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/2013 FROM, 16-17 COPPERFIELDS, SPITAL STREET, DARTFORD, KENT, DA1 2DE
Form type: AD01
Date: 2013.07.05
£2.95
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, 16-17 COPPERFIELDS, SPITAL STREET, DARTFORD, KENT, DA1 2DE
Form type: AD01
Date: 2010.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
£2.95
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10/09/09 NO CHANGES
Form type: AR01
Date: 2009.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/07 FROM:, HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT TN11 9BH
Form type: 287
Date: 2007.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 28/04/00 FROM:, THE OLD ORCHARD, LOWER STATION ROAD, CRAYFORD KENT, DA1 3PY
Form type: 287
Date: 2000.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.01
Child documents:
Document type: ANNOTATION
Date: 1999.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1999.04.07
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.17
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.21
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.03.06
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.02.18
£2.95
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CRT ORDER CASE RESCINDE
Form type: COLIQ
Date: 1997.01.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.02
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04

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Company directors and board members:

MARTIN JAMES DOUGAL (current)
Secretary, GENERAL ADMINISTRATOR, 1999.02.01
OLD HARBOURNE BARN HARBOURNE LANE , HIGH HALDEN
TN26 3JF, KENT
CHRISTOPHER ANTHONY DOUGAL (current)
Director, HAULAGE CONTRACTOR, 1991.08.23
BALAKA PRIORY CLOSE , CHISLEHURST
BR7 5LB, KENT
DOUGLAS ANDREW DOUGAL (current)
Director, HAULAGE CONTRACTOR, 1991.08.23
HIGH WEALD BEDGEBURY ROAD , GOUDHURST
TN17 2QR, KENT
MARTIN JAMES DOUGAL (current)
Director, GENERAL ADMINISTRATOR, 1991.08.23
OLD HARBOURNE BARN HARBOURNE LANE , HIGH HALDEN
TN26 3JF, KENT
CAROLINE EDITH SHAW (resigned)
Secretary, 1991.08.23 - 1999.09.29
9 GLENTRAMMON ROAD , ORPINGTON
BR6 6DE, KENT

Companies near to D.B.T. (HOLDINGS) ltd.

Information about the Private Limited Company D.B.T. (HOLDINGS) 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: 2016.07.22. Reload the data