Founded in 1954, Dbg Rentals & Hire Ltd have registered office in Hull.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALLOP, Tina | 22 November 2006 | - | 1 |
| GOLDTHORPE, Debbie | 22 November 2006 | - | 1 |
| BRODERICK, Derek Nigel | N/A | 23 April 2003 | 1 |
| GALLOP, David Brian | N/A | 16 June 2009 | 1 |
| TATHAM, Philip | 09 October 1996 | 30 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EASTBURN, Kathleen | N/A | 03 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 24 September 2020 | |
| AA - Annual Accounts | 27 May 2020 | |
| CS01 - N/A | 05 January 2020 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 28 December 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 28 December 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| AD01 - Change of registered office address | 08 January 2016 | |
| AA - Annual Accounts | 23 November 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 14 November 2014 | |
| AA - Annual Accounts | 12 February 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| TM02 - Termination of appointment of secretary | 17 February 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 363s - Annual Return | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363s - Annual Return | 03 March 2006 | |
| AUD - Auditor's letter of resignation | 14 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| 287 - Change in situation or address of Registered Office | 20 October 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| RESOLUTIONS - N/A | 12 May 2003 | |
| RESOLUTIONS - N/A | 12 May 2003 | |
| MEM/ARTS - N/A | 12 May 2003 | |
| 169 - Return by a company purchasing its own shares | 12 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 28 May 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 26 May 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 25 June 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| 395 - Particulars of a mortgage or charge | 04 August 1998 | |
| AA - Annual Accounts | 24 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| AA - Annual Accounts | 01 July 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
| AA - Annual Accounts | 26 June 1996 | |
| 363s - Annual Return | 19 December 1995 | |
| AA - Annual Accounts | 03 July 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| 395 - Particulars of a mortgage or charge | 30 July 1994 | |
| 395 - Particulars of a mortgage or charge | 30 July 1994 | |
| 395 - Particulars of a mortgage or charge | 30 July 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 363s - Annual Return | 06 January 1994 | |
| AA - Annual Accounts | 24 May 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| MEM/ARTS - N/A | 29 July 1992 | |
| RESOLUTIONS - N/A | 07 July 1992 | |
| AA - Annual Accounts | 18 June 1992 | |
| 363s - Annual Return | 04 January 1992 | |
| AA - Annual Accounts | 23 July 1991 | |
| 363a - Annual Return | 24 January 1991 | |
| AA - Annual Accounts | 24 April 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| AA - Annual Accounts | 22 February 1989 | |
| 363 - Annual Return | 22 February 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 April 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 1988 | |
| RESOLUTIONS - N/A | 22 April 1988 | |
| RESOLUTIONS - N/A | 22 April 1988 | |
| 123 - Notice of increase in nominal capital | 22 April 1988 | |
| 395 - Particulars of a mortgage or charge | 17 March 1988 | |
| 395 - Particulars of a mortgage or charge | 16 February 1988 | |
| AA - Annual Accounts | 15 February 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| AA - Annual Accounts | 22 December 1986 | |
| 363 - Annual Return | 22 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 30 July 1998 | Outstanding |
N/A |
| Charge on vehicle stocks | 28 July 1994 | Fully Satisfied |
N/A |
| Debenture | 28 July 1994 | Fully Satisfied |
N/A |
| Bulk deposit mortgage | 28 July 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 29 February 1988 | Outstanding |
N/A |
| Mortgage debenture | 10 February 1988 | Outstanding |
N/A |
