About

Registered Number: 04829250
Date of Incorporation: 10/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Trevellyan Trevellyan, Crossvane Penallt, Monmouth, Monmouthshire, NP25 4SF

 

D & R Maintenance Solutions Ltd was established in 2003. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Matthew 01 May 2018 - 1
DUNMORE, John 11 July 2003 - 1
RIP, Hans Jan Jacob 11 July 2003 09 July 2013 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 12 July 2018
AP01 - Appointment of director 03 May 2018
AA - Annual Accounts 30 April 2018
MR01 - N/A 24 November 2017
MR04 - N/A 14 November 2017
MR04 - N/A 14 November 2017
MR04 - N/A 14 November 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 31 July 2015
MR01 - N/A 14 July 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 19 August 2013
TM02 - Termination of appointment of secretary 19 August 2013
TM01 - Termination of appointment of director 19 August 2013
TM01 - Termination of appointment of director 23 July 2013
TM02 - Termination of appointment of secretary 23 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 28 April 2011
MG01 - Particulars of a mortgage or charge 28 September 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 26 April 2010
MG01 - Particulars of a mortgage or charge 20 November 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 15 October 2008
287 - Change in situation or address of Registered Office 15 October 2008
353 - Register of members 15 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 October 2008
AA - Annual Accounts 21 May 2008
363s - Annual Return 05 September 2007
AA - Annual Accounts 24 April 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 20 July 2004
395 - Particulars of a mortgage or charge 24 September 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
287 - Change in situation or address of Registered Office 06 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2003
288b - Notice of resignation of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 19 July 2003
NEWINC - New incorporation documents 10 July 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 November 2017 Outstanding

N/A

A registered charge 26 June 2015 Outstanding

N/A

Debenture 23 September 2010 Fully Satisfied

N/A

All assets debenture 18 November 2009 Fully Satisfied

N/A

All assets debenture 17 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.