About

Registered Number: 02593647
Date of Incorporation: 20/03/1991 (28 years and 10 months ago)
Company Status: Active
Registered Address: 17 Fall Bank Industrial Estate, Dodworth, Barnsley, South Yorkshire, S75 3LS

 

Having been setup in 1991, Dibsa Structures Ltd are based in South Yorkshire, it's status at Companies House is "Active". This organisation has 14 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Dibsa Structures Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLACK, Susan 27 September 2019 - 1
ABBOTT, Michael 01 March 2004 12 June 2008 1
ASHTON, Rebecca Caroline 31 October 1996 30 September 2005 1
GRIFFIN, Paul Anthony 01 August 2006 31 July 2009 1
HINCHCLIFFE, Linda 02 October 2008 01 April 2013 1
OLDROYD, Christine Barbara 01 March 2004 31 August 2010 1
OLDROYD, Natalie Jane N/A 01 January 1992 1
OLDROYD, Richard Joseph 26 March 1991 31 August 2010 1
SANDERSON, Herbert 26 March 1991 20 April 1991 1
Secretary Name Appointed Resigned Total Appointments
FOULKES, Dean James 01 September 2010 - 1
MATTHEWS, Heather Margaret 01 January 1992 01 August 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dean James Foulkes/
1984-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 27 September 2019
AA - Annual Accounts 16 June 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 07 July 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 13 June 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 28 November 2014
TM01 - Termination of appointment of director 25 September 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 18 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 25 November 2011
MG01 - Particulars of a mortgage or charge 07 September 2011
AR01 - Annual Return 24 March 2011
TM02 - Termination of appointment of secretary 24 March 2011
AD01 - Change of registered office address 19 January 2011
AA - Annual Accounts 02 November 2010
AP03 - Appointment of secretary 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
TM01 - Termination of appointment of director 25 March 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH03 - Change of particulars for secretary 25 March 2010
AA - Annual Accounts 22 December 2009
AA01 - Change of accounting reference date 22 December 2009
363a - Annual Return 02 May 2009
288c - Notice of change of directors or secretaries or in their particulars 02 May 2009
287 - Change in situation or address of Registered Office 10 December 2008
AA - Annual Accounts 02 December 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
363a - Annual Return 27 March 2008
395 - Particulars of a mortgage or charge 31 January 2008
AA - Annual Accounts 27 December 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 17 April 2007
288a - Notice of appointment of directors or secretaries 29 August 2006
RESOLUTIONS - N/A 25 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2006
123 - Notice of increase in nominal capital 25 August 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 08 February 2006
288a - Notice of appointment of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 25 June 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 23 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
AA - Annual Accounts 15 October 2004
395 - Particulars of a mortgage or charge 14 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2004
363s - Annual Return 23 April 2004
363s - Annual Return 23 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2003
AA - Annual Accounts 19 February 2003
AA - Annual Accounts 24 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2002
288c - Notice of change of directors or secretaries or in their particulars 31 May 2002
363s - Annual Return 28 May 2002
CERTNM - Change of name certificate 25 October 2001
288c - Notice of change of directors or secretaries or in their particulars 16 August 2001
363s - Annual Return 30 March 2001
225 - Change of Accounting Reference Date 29 March 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 16 March 2000
287 - Change in situation or address of Registered Office 17 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 1999
AA - Annual Accounts 09 July 1999
363s - Annual Return 14 April 1999
AA - Annual Accounts 22 June 1998
288c - Notice of change of directors or secretaries or in their particulars 27 March 1998
363s - Annual Return 13 March 1998
AA - Annual Accounts 16 July 1997
288c - Notice of change of directors or secretaries or in their particulars 19 March 1997
363s - Annual Return 17 March 1997
288a - Notice of appointment of directors or secretaries 21 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1996
287 - Change in situation or address of Registered Office 18 September 1996
AA - Annual Accounts 27 June 1996
363s - Annual Return 25 March 1996
288 - N/A 07 November 1995
363s - Annual Return 23 October 1995
AA - Annual Accounts 18 July 1995
395 - Particulars of a mortgage or charge 10 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 05 September 1994
AA - Annual Accounts 18 July 1994
363s - Annual Return 07 April 1994
AA - Annual Accounts 15 September 1993
363s - Annual Return 06 July 1993
AA - Annual Accounts 22 July 1992
363s - Annual Return 01 April 1992
288 - N/A 24 March 1992
CERTNM - Change of name certificate 18 December 1991
RESOLUTIONS - N/A 20 November 1991
RESOLUTIONS - N/A 20 November 1991
RESOLUTIONS - N/A 20 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1991
288 - N/A 27 July 1991
RESOLUTIONS - N/A 02 May 1991
287 - Change in situation or address of Registered Office 25 April 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
CERTNM - Change of name certificate 15 April 1991
NEWINC - New incorporation documents 20 March 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 06 September 2011 Fully Satisfied

N/A

All assets debenture 30 January 2008 Outstanding

N/A

All assets debenture 06 October 2004 Outstanding

N/A

Mortgage debenture 05 January 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.