D.B.T. (Holdings) Limited

Company Name	D.B.T. (Holdings) Limited
Company Status	Active
Company Number	01064065
Category	Private Limited Company
Incorporation Date	3 August 1972(51 years, 9 months ago)
Previous Name	Dougal Bros.Transport Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Anthony Dougal
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 August 1991(19 years after company formation)
Appointment Duration	32 years, 8 months
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mr Bradley Dougal
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(48 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mr Ashley Andrew Dougal
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(48 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mr Douglas Andrew Dougal
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(19 years after company formation)
Appointment Duration	29 years, 3 months (resigned 20 November 2020)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	High Weald Bedgebury Road Goudhurst Kent TN17 2QR

Director Name	Mr Martin James Dougal
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(19 years after company formation)
Appointment Duration	29 years, 3 months (resigned 20 November 2020)
Role	General Administrator
Country of Residence	England
Correspondence Address	Old Harbourne Barn Harbourne Lane High Halden Kent TN26 3JF

Secretary Name	Mrs Caroline Edith Shaw
Nationality	British
Status	Resigned
Appointed	23 August 1991(19 years after company formation)
Appointment Duration	8 years, 1 month (resigned 29 September 1999)
Role	Company Director
Correspondence Address	9 Glentrammon Road Orpington Kent BR6 6DE

Secretary Name	Mr Martin James Dougal
Nationality	British
Status	Resigned
Appointed	01 February 1999(26 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (resigned 20 November 2020)
Role	General Administrator
Country of Residence	England
Correspondence Address	Old Harbourne Barn Harbourne Lane High Halden Kent TN26 3JF

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.9k at £1	Mr Christopher Anthony Dougal 28.50% Ordinary
2.9k at £1	Mr Douglas Andrew Dougal 28.50% Ordinary
2.9k at £1	Mr Martin James Dougal 28.50% Ordinary
1.5k at £1	Mr Andrew Dougal 14.50% Ordinary

Financials

Year	2014
Net Worth	£7,024,162
Cash	£23,420
Current Liabilities	£87,356

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

23 October 1998	Delivered on: 31 October 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The properties known as land lying to the north of rochester way and to the north-west of denton road title no K119755 land on the west side of station road crayford title no K120303 land lying to the north of east rochester way title no SGL24306 partly in bexley and partly in dartford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 February 1995	Delivered on: 9 March 1995 Persons entitled: Elf Oil UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H-land on the west side of station road crayford kent t/n-K120303. Outstanding
22 February 1995	Delivered on: 9 March 1995 Persons entitled: Elf Oil UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H-land lying north of rochester way and to the north west of denton road t/n-K119755 and SGL243206. Outstanding
10 December 2020	Delivered on: 23 December 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
19 April 2004	Delivered on: 27 April 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 32 princes gate mews south kensington london,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
9 August 2002	Delivered on: 21 August 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at the f/h property k/a 5 trevor street london t/n NGL324264. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 September 2001	Delivered on: 27 September 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 February 1995	Delivered on: 1 March 1995 Satisfied on: 8 April 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land on west side station road crayford bexley kent t/n-K120303 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 February 1986	Delivered on: 10 February 1986 Satisfied on: 2 July 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at lenham kent t/no. K 235916 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 September 1985	Delivered on: 16 September 1985 Satisfied on: 2 July 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold properties &/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts the benefit of any licences. Fully Satisfied
17 August 1982	Delivered on: 24 August 1982 Satisfied on: 2 July 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old orchard being land lying to the north of rochester way & to the north-west of denton road, bexley, kent and/or the proceeds of sale thereof title nos K119755 & sgl 243206. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 January 1978	Delivered on: 3 February 1978 Satisfied on: 2 July 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at craylands lane, swanscombe, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 January 1974	Delivered on: 25 January 1974 Satisfied on: 2 July 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at ryecroft farm, green street, green road, dareth, kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
5 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
25 August 2023	Director's details changed for Mr Ashley Dougal on 25 August 2023 (2 pages)
6 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
31 August 2021	Director's details changed for Mr Christopher Anthony Dougal on 27 August 2021 (2 pages)
25 August 2021	Confirmation statement made on 23 August 2021 with updates (5 pages)
21 July 2021	Notification of A.B.P. Group Limited as a person with significant control on 20 November 2020 (2 pages)
21 July 2021	Cessation of Christopher Anthony Dougal as a person with significant control on 20 November 2020 (1 page)
21 July 2021	Cessation of Douglas Andrew Dougal as a person with significant control on 20 November 2020 (1 page)
21 July 2021	Notification of Transprop Limited as a person with significant control on 20 November 2020 (2 pages)
21 July 2021	Cessation of Martin James Dougal as a person with significant control on 20 November 2020 (1 page)
18 June 2021	Satisfaction of charge 010640650013 in part (4 pages)
1 April 2021	Director's details changed for Mr Bradley Dougal on 1 April 2021 (2 pages)
12 March 2021	Appointment of Mr Bradley Dougal as a director on 20 November 2020 (2 pages)
11 March 2021	Termination of appointment of Martin James Dougal as a director on 20 November 2020 (1 page)
11 March 2021	Termination of appointment of Douglas Andrew Dougal as a director on 20 November 2020 (1 page)
11 March 2021	Termination of appointment of Martin James Dougal as a secretary on 20 November 2020 (1 page)
11 March 2021	Appointment of Mr Ashley Dougal as a director on 20 November 2020 (2 pages)
23 December 2020	Registration of charge 010640650013, created on 10 December 2020 (61 pages)
4 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 October 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
25 June 2019	Satisfaction of charge 12 in full (2 pages)
25 June 2019	Satisfaction of charge 7 in full (1 page)
25 June 2019	Satisfaction of charge 9 in full (2 pages)
25 June 2019	Satisfaction of charge 8 in full (1 page)
25 June 2019	Satisfaction of charge 10 in full (1 page)
25 June 2019	Satisfaction of charge 11 in full (2 pages)
31 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 September 2016	Confirmation statement made on 23 August 2016 with updates (8 pages)
20 September 2016	Confirmation statement made on 23 August 2016 with updates (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10,000 (6 pages)
14 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10,000 (6 pages)
25 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
25 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 10,000 (6 pages)
1 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 10,000 (6 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
6 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
30 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 10,000 (6 pages)
30 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 10,000 (6 pages)
5 July 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 5 July 2013 (1 page)
26 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
14 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (15 pages)
12 October 2010	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 12 October 2010 (2 pages)
12 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (15 pages)
12 October 2010	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 12 October 2010 (2 pages)
19 August 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
19 August 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
18 November 2009	Annual return made up to 10 September 2009 (5 pages)
18 November 2009	Annual return made up to 10 September 2009 (5 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
25 November 2008	Return made up to 10/09/08; full list of members (8 pages)
25 November 2008	Return made up to 10/09/08; full list of members (8 pages)
12 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
12 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 December 2007	Location of register of members (1 page)
10 December 2007	Location of register of members (1 page)
6 December 2007	Return made up to 10/09/07; full list of members (7 pages)
6 December 2007	Return made up to 10/09/07; full list of members (7 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 August 2007	Registered office changed on 03/08/07 from: hilden park house 79 tonbridge road hildenborough, tonbridge kent TN11 9BH (1 page)
3 August 2007	Registered office changed on 03/08/07 from: hilden park house 79 tonbridge road hildenborough, tonbridge kent TN11 9BH (1 page)
16 November 2006	Full accounts made up to 31 December 2005 (14 pages)
16 November 2006	Full accounts made up to 31 December 2005 (14 pages)
19 September 2006	Return made up to 23/08/06; full list of members (3 pages)
19 September 2006	Return made up to 23/08/06; full list of members (3 pages)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2006	Full accounts made up to 31 December 2004 (11 pages)
9 June 2006	Full accounts made up to 31 December 2004 (11 pages)
7 November 2005	Return made up to 23/08/05; full list of members (3 pages)
7 November 2005	Return made up to 23/08/05; full list of members (3 pages)
19 January 2005	Full accounts made up to 31 December 2003 (14 pages)
19 January 2005	Full accounts made up to 31 December 2003 (14 pages)
25 November 2004	Full accounts made up to 31 December 2002 (12 pages)
25 November 2004	Full accounts made up to 31 December 2002 (12 pages)
18 November 2004	Return made up to 23/08/04; full list of members (8 pages)
18 November 2004	Return made up to 23/08/04; full list of members (8 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
1 October 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Group of companies' accounts made up to 31 December 2001 (18 pages)
4 February 2003	Group of companies' accounts made up to 31 December 2001 (18 pages)
27 August 2002	Return made up to 23/08/02; full list of members (8 pages)
27 August 2002	Return made up to 23/08/02; full list of members (8 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
28 November 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
28 November 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
1 November 2001	Full accounts made up to 30 September 2000 (15 pages)
1 November 2001	Full accounts made up to 30 September 2000 (15 pages)
27 September 2001	Particulars of mortgage/charge (3 pages)
27 September 2001	Particulars of mortgage/charge (3 pages)
13 September 2001	Return made up to 23/08/01; full list of members (8 pages)
13 September 2001	Return made up to 23/08/01; full list of members (8 pages)
13 October 2000	Full accounts made up to 30 September 1999 (14 pages)
13 October 2000	Full accounts made up to 30 September 1999 (14 pages)
6 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 April 2000	Registered office changed on 28/04/00 from: the old orchard lower station road crayford kent DA1 3PY (1 page)
28 April 2000	Registered office changed on 28/04/00 from: the old orchard lower station road crayford kent DA1 3PY (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
1 October 1999	Return made up to 23/08/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
1 October 1999	Return made up to 23/08/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 May 1999	Full accounts made up to 30 September 1998 (12 pages)
25 May 1999	Full accounts made up to 30 September 1998 (12 pages)
7 April 1999	Full accounts made up to 30 September 1997 (13 pages)
7 April 1999	Full accounts made up to 30 September 1997 (13 pages)
17 December 1998	Receiver ceasing to act (1 page)
17 December 1998	Receiver ceasing to act (1 page)
17 December 1998	Receiver ceasing to act (1 page)
17 December 1998	Receiver ceasing to act (1 page)
21 May 1997	Full accounts made up to 30 September 1996 (13 pages)
21 May 1997	Full accounts made up to 30 September 1996 (13 pages)
6 March 1997	Appointment of receiver/manager (2 pages)
6 March 1997	Appointment of receiver/manager (2 pages)
21 February 1997	Return made up to 23/08/96; no change of members (5 pages)
21 February 1997	Return made up to 23/08/96; no change of members (5 pages)
18 February 1997	Appointment of receiver/manager (1 page)
18 February 1997	Appointment of receiver/manager (1 page)
23 January 1997	Deferment of dissolution (voluntary) (2 pages)
23 January 1997	Deferment of dissolution (voluntary) (2 pages)
2 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
2 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
13 May 1996	Order of court to wind up (1 page)
13 May 1996	Order of court to wind up (1 page)
4 September 1995	Return made up to 23/08/95; full list of members (8 pages)
4 September 1995	Return made up to 23/08/95; full list of members (8 pages)
26 July 1995	Full accounts made up to 30 September 1994 (20 pages)
26 July 1995	Full accounts made up to 30 September 1994 (20 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 October 1988	Company name changed dougal bros.transport LIMITED\certificate issued on 21/10/88 (2 pages)
20 October 1988	Company name changed dougal bros.transport LIMITED\certificate issued on 21/10/88 (2 pages)
30 August 1984	Accounts made up to 30 September 1982 (13 pages)
30 August 1984	Accounts made up to 30 September 1982 (13 pages)
20 October 1982	Accounts made up to 30 September 1981 (12 pages)
20 October 1982	Accounts made up to 30 September 1981 (12 pages)
3 August 1972	Incorporation (13 pages)
3 August 1972	Incorporation (13 pages)

D.B.T. (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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