Having been setup in 1989, D.K.B. Leasing Ltd has its registered office in Christchurch. We don't know the number of employees at the company. The current directors of this business are listed as Andrews, Christopher James, Berti, Julie Ann, Botterill, Caroline, Botterill, David Kenneth, Kirkwood, Anita Caroline, Kirkwood, Annita Caroline at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOTTERILL, Caroline | 01 August 2016 | 24 December 2017 | 1 |
| BOTTERILL, David Kenneth | N/A | 01 March 2014 | 1 |
| KIRKWOOD, Anita Caroline | 01 April 2015 | 15 September 2017 | 1 |
| KIRKWOOD, Annita Caroline | N/A | 11 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Christopher James | 05 October 2009 | - | 1 |
| BERTI, Julie Ann | N/A | 05 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 28 July 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 23 September 2019 | |
| AD01 - Change of registered office address | 23 September 2019 | |
| TM01 - Termination of appointment of director | 23 September 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| MR04 - N/A | 17 April 2018 | |
| MR04 - N/A | 17 April 2018 | |
| MR04 - N/A | 17 April 2018 | |
| MR04 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 31 December 2017 | |
| MR04 - N/A | 14 December 2017 | |
| MR01 - N/A | 13 December 2017 | |
| SH01 - Return of Allotment of shares | 22 November 2017 | |
| CS01 - N/A | 22 November 2017 | |
| MR01 - N/A | 02 October 2017 | |
| TM01 - Termination of appointment of director | 22 September 2017 | |
| CS01 - N/A | 18 July 2017 | |
| CS01 - N/A | 07 May 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| AP01 - Appointment of director | 01 August 2016 | |
| TM01 - Termination of appointment of director | 15 April 2016 | |
| MR01 - N/A | 06 April 2016 | |
| MR01 - N/A | 06 April 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 08 December 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| AR01 - Annual Return | 31 December 2014 | |
| AA - Annual Accounts | 31 December 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 17 March 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 April 2013 | |
| AP01 - Appointment of director | 11 April 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AA - Annual Accounts | 19 February 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| AP03 - Appointment of secretary | 28 October 2009 | |
| TM02 - Termination of appointment of secretary | 28 October 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 12 May 2008 | |
| 395 - Particulars of a mortgage or charge | 25 February 2008 | |
| 395 - Particulars of a mortgage or charge | 21 February 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 363a - Annual Return | 26 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363s - Annual Return | 07 February 2007 | |
| 395 - Particulars of a mortgage or charge | 01 September 2006 | |
| 395 - Particulars of a mortgage or charge | 21 July 2006 | |
| 395 - Particulars of a mortgage or charge | 27 May 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| 395 - Particulars of a mortgage or charge | 05 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 395 - Particulars of a mortgage or charge | 21 January 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2005 | |
| 395 - Particulars of a mortgage or charge | 20 October 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 395 - Particulars of a mortgage or charge | 01 March 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 287 - Change in situation or address of Registered Office | 12 January 2005 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| 395 - Particulars of a mortgage or charge | 13 May 2003 | |
| 395 - Particulars of a mortgage or charge | 19 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 395 - Particulars of a mortgage or charge | 14 March 2003 | |
| 395 - Particulars of a mortgage or charge | 20 February 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| AA - Annual Accounts | 22 February 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| 287 - Change in situation or address of Registered Office | 21 August 1998 | |
| 363s - Annual Return | 23 January 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 395 - Particulars of a mortgage or charge | 22 October 1997 | |
| 363s - Annual Return | 13 December 1996 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| AA - Annual Accounts | 12 January 1996 | |
| AA - Annual Accounts | 30 January 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| 363s - Annual Return | 16 November 1993 | |
| AA - Annual Accounts | 07 October 1993 | |
| AA - Annual Accounts | 31 March 1993 | |
| 363s - Annual Return | 11 March 1993 | |
| RESOLUTIONS - N/A | 29 June 1992 | |
| AA - Annual Accounts | 29 June 1992 | |
| 363b - Annual Return | 01 May 1992 | |
| 363(287) - N/A | 01 May 1992 | |
| RESOLUTIONS - N/A | 27 March 1991 | |
| AA - Annual Accounts | 27 March 1991 | |
| 363a - Annual Return | 21 November 1990 | |
| 288 - N/A | 17 August 1990 | |
| 287 - Change in situation or address of Registered Office | 17 August 1990 | |
| 288 - N/A | 25 April 1989 | |
| NEWINC - New incorporation documents | 21 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 November 2017 | Outstanding |
N/A |
| A registered charge | 02 October 2017 | Outstanding |
N/A |
| A registered charge | 23 March 2016 | Outstanding |
N/A |
| A registered charge | 23 March 2016 | Fully Satisfied |
N/A |
| Charge | 20 February 2008 | Outstanding |
N/A |
| Legal charge | 31 August 2006 | Outstanding |
N/A |
| Legal charge | 20 July 2006 | Outstanding |
N/A |
| Legal charge | 26 May 2006 | Outstanding |
N/A |
| Legal charge | 04 April 2006 | Outstanding |
N/A |
| Legal charge | 20 January 2006 | Fully Satisfied |
N/A |
| Legal charge | 19 October 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 28 February 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 12 May 2003 | Outstanding |
N/A |
| Mortgage | 15 April 2003 | Fully Satisfied |
N/A |
| Debenture | 12 March 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 10 February 2003 | Outstanding |
N/A |
| Legal charge | 20 October 1997 | Fully Satisfied |
N/A |
