Established in 1995, Dbd Ltd has its registered office in Warrington, it's status is listed as "Active". There are 7 directors listed for the company in the Companies House registry. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARLICK, Andrew | 06 April 2004 | - | 1 |
| CARLICK, Marie Angela | 01 April 2008 | - | 1 |
| KEEGAN, Thomas John | 10 September 2019 | - | 1 |
| WILCOCK, William | 17 June 2020 | - | 1 |
| ALLAN, Donald Frederick, Dr | 29 June 2006 | 31 December 2009 | 1 |
| CLARKE, Alan | 01 February 2008 | 13 September 2013 | 1 |
| CURRIE, Robert Lindsay | 29 June 2006 | 31 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| AP01 - Appointment of director | 17 June 2020 | |
| CS01 - N/A | 06 November 2019 | |
| AP01 - Appointment of director | 10 September 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| AD01 - Change of registered office address | 04 March 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 13 November 2017 | |
| AP01 - Appointment of director | 12 July 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| MR04 - N/A | 01 September 2015 | |
| MR01 - N/A | 07 May 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 28 October 2014 | |
| MR04 - N/A | 29 September 2014 | |
| RESOLUTIONS - N/A | 06 September 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| TM01 - Termination of appointment of director | 11 October 2013 | |
| TM02 - Termination of appointment of secretary | 16 September 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 08 November 2010 | |
| AD01 - Change of registered office address | 17 May 2010 | |
| SH08 - Notice of name or other designation of class of shares | 06 February 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| TM01 - Termination of appointment of director | 13 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2009 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| AR01 - Annual Return | 20 November 2009 | |
| SH03 - Return of purchase of own shares | 06 November 2009 | |
| RESOLUTIONS - N/A | 20 October 2009 | |
| SH01 - Return of Allotment of shares | 10 October 2009 | |
| SH03 - Return of purchase of own shares | 10 October 2009 | |
| CERTNM - Change of name certificate | 30 September 2009 | |
| RESOLUTIONS - N/A | 07 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| RESOLUTIONS - N/A | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 395 - Particulars of a mortgage or charge | 11 December 2008 | |
| 287 - Change in situation or address of Registered Office | 27 November 2008 | |
| 287 - Change in situation or address of Registered Office | 01 July 2008 | |
| 287 - Change in situation or address of Registered Office | 13 June 2008 | |
| 395 - Particulars of a mortgage or charge | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| 287 - Change in situation or address of Registered Office | 19 February 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363s - Annual Return | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
| 363s - Annual Return | 04 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2006 | |
| AA - Annual Accounts | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2006 | |
| RESOLUTIONS - N/A | 09 January 2006 | |
| RESOLUTIONS - N/A | 09 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2006 | |
| 123 - Notice of increase in nominal capital | 09 January 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363s - Annual Return | 01 November 2005 | |
| 395 - Particulars of a mortgage or charge | 25 January 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 15 September 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 09 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| 287 - Change in situation or address of Registered Office | 10 June 1998 | |
| 363s - Annual Return | 28 October 1997 | |
| AA - Annual Accounts | 29 August 1997 | |
| 363s - Annual Return | 06 December 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 January 1996 | |
| 287 - Change in situation or address of Registered Office | 24 November 1995 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| NEWINC - New incorporation documents | 27 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 April 2015 | Outstanding |
N/A |
| Debenture | 10 December 2008 | Fully Satisfied |
N/A |
| Debenture | 28 April 2008 | Fully Satisfied |
N/A |
| Debenture | 20 January 2005 | Fully Satisfied |
N/A |
