DBS Management Limited

Company Name	DBS Management Limited
Company Status	Dissolved
Company Number	01451043
Category	Private Limited Company
Incorporation Date	27 September 1979(44 years, 7 months ago)
Dissolution Date	23 April 2019 (4 years, 12 months ago)
Previous Names	DBS Management Public Limited Company and DBS Management Plc

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2018(38 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	17 March 2017(37 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 April 2019)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Peter Stanley Drury
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(11 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 August 1997)
Role	Investment Consultant
Correspondence Address	30 Timbercliffe Summit Littleborough Lancs OL15 9QL

Director Name	Mr Kenneth Ernest Davy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(11 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 April 2002)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	Holly Mount 3 Paget Crescent Birkby Huddersfield West Yorkshire HD2 2BZ

Director Name	Mr David James Hiddleston
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(11 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 September 1992)
Role	General Manager Financial Services
Country of Residence	United Kingdom
Correspondence Address	4 Grovewood Close Chorleywood Hertfordshire WD3 5PU

Director Name	Mr Edgar John Mansell
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(11 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 August 1997)
Role	Investment Consultant
Correspondence Address	1 Levens Close Killinghall Harrogate North Yorkshire HG3 2BN

Secretary Name	Mr Martin James Greenwood
Nationality	British
Status	Resigned
Appointed	14 September 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft Daisy Lea Lane Huddersfield West Yorkshire HD3 3LL

Director Name	Mr Martin James Greenwood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonecroft Daisy Lea Lane Huddersfield West Yorkshire HD3 3LL

Director Name	Dr Kenneth Andrew
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(14 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	16 Portsea Place London W2 2BL

Director Name	Mr Paul Howard Cordle
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(14 years after company formation)
Appointment Duration	6 years, 5 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	2 Quemerford Farm Cottages Calne Wiltshire SN11 8UA

Director Name	David Stewart
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(14 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	Beverley House 23 Norwood Park Huddersfield West Yorkshire HD2 2DU

Secretary Name	David Stewart
Nationality	British
Status	Resigned
Appointed	06 May 1994(14 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	Beverley House 23 Norwood Park Huddersfield West Yorkshire HD2 2DU

Director Name	Godfrey Frank Jillings
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(15 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Hurlingham Square Peterborough Road London SW6 3DZ

Director Name	Mr William Anthony Kempster
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Tulligee Ranelagh Drive Bracknell Berkshire RG12 9DA

Director Name	Mr Christopher Michael Batterham
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vale Farm House Hawridge Vale Chesham Buckinghamshire HP5 2UG

Director Name	Christopher Taylor
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorton House Yorton Shrewsbury Shropshire SY4 3EU Wales

Secretary Name	Ceilo Bicol Cartwright
Nationality	British
Status	Resigned
Appointed	30 July 1999(19 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2001)
Role	Accountant
Correspondence Address	3 Becketts Park Road Headingley Leeds West Yorkshire LS6 3PG

Director Name	Mr Clive Richard Chapman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(21 years after company formation)
Appointment Duration	1 year (resigned 31 October 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 36 Oakley Street London SW3 5NT

Secretary Name	Mr Clive Richard Chapman
Nationality	British
Status	Resigned
Appointed	25 April 2001(21 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 36 Oakley Street London SW3 5NT

Director Name	Mr Ivan Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Ranelagh Road Ealing London W5 5RP

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	31 October 2001(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Director Name	Kevin John Budge
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(22 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 August 2002)
Role	Chartered Accountant
Correspondence Address	The Old Nursery The Dash Kings Lane Longcot Faringdon Oxfordshire SN7 7SS

Director Name	Mr Patrick Nigel Christopher Gale
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(22 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 2007)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Mallams 62 High Street Milton Oxfordshire OX14 4EJ

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(24 years, 8 months after company formation)
Appointment Duration	3 years (resigned 08 June 2007)
Role	Company Director
Correspondence Address	16 Broad Street Warwick Warwickshire CV34 4LT

Secretary Name	Mr Robert Gordon Ellis
Nationality	British
Status	Resigned
Appointed	08 June 2007(27 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Severals Oakwood Chichester West Sussex PO18 9AL

Secretary Name	Mrs Diana Monger
Status	Resigned
Appointed	31 December 2009(30 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Paul Hooper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(30 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Michael Alastair Couzens
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(32 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr George Higginson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(33 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 January 2014)
Role	Chief Operating Officer
Country of Residence	Northern Ireland
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr James Allen Newman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(34 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr John Cowan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(35 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Montagu Square Westminster London W1H 2LW

Director Name	Mr David John Burlison
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(36 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(32 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 March 2017)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Contact

Website	dbsmanagement.co.uk

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

9.9m at £0.05	Sesame Bankhall Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,000
Net Worth	£3,126,000
Cash	£276,000
Current Liabilities	£5,551,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 September 2003	Delivered on: 1 October 2003 Satisfied on: 9 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set off dated 3RD july 1995 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling 95. Fully Satisfied
21 June 2001	Delivered on: 4 July 2001 Satisfied on: 10 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: As a continuing security for the payment to the bank of the indebtedness the company hereby charges with full title guarantee in favour of the bank by way of first fixed charge all the securities (as defined) belonging to the company or in which the company has as interest together with distribution rights (as defined). Fully Satisfied
21 June 2001	Delivered on: 4 July 2001 Satisfied on: 17 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
16 April 1996	Delivered on: 17 April 1996 Satisfied on: 18 June 2001 Persons entitled: Yorkshire 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 situate at and k/a independence house holly bank road huddersfied west yorkshire WYK477019 and the proceeds of sale thereof goodwill of the company. See the mortgage charge document for full details. Fully Satisfied
16 April 1996	Delivered on: 17 April 1996 Satisfied on: 18 June 2001 Persons entitled: Yorkshire 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 adjacent to independence house holly bank road huddersfiel west yorkshire WYK506481 and the proceeds of sale thereon all goodwill of the company at the property. See the mortgage charge document for full details. Fully Satisfied
14 September 1992	Delivered on: 25 September 1992 Satisfied on: 10 March 1994 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First by way of legal mortgage all the property described in the schedule hereto including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery which may from time to time be erected on or affixed to the same the schedule above reffered to land adjacent to independence house,holly bank road,lindley,huddersfield,west yorkshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 September 1992	Delivered on: 25 September 1992 Satisfied on: 27 April 1993 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all the property described in the schedule hereto including all fixtures and fittings(other than trade fixtures and fittings) plant and machinery which may from time to time be erected on or affixed to the same the schedule above referred to acre house,64 acxre street,lindley,huddersfield west yorkshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 August 1990	Delivered on: 24 August 1990 Satisfied on: 9 September 1994 Persons entitled: Skandia Financial Services Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of hollybank road lindley huddersfield west yorkshire (see 395 ref M65 and contd sheets for full details). Fully Satisfied
19 December 2006	Delivered on: 29 December 2006 Satisfied on: 9 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future accounts of the companies or any of them with the bank. Fully Satisfied
7 August 1990	Delivered on: 24 August 1990 Satisfied on: 9 September 1994 Persons entitled: Skandia Financial Services Limited Classification: Floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
17 August 2017	Termination of appointment of David John Burlison as a director on 27 July 2017 (1 page)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
21 March 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017 (2 pages)
20 March 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
15 February 2017	Statement of capital on 15 February 2017 GBP 1 (3 pages)
15 February 2017	Statement by Directors (1 page)
15 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 February 2017	Solvency Statement dated 10/02/17 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 495,416.45 (5 pages)
9 December 2015	Auditor's resignation (1 page)
12 November 2015	Auditor's resignation (1 page)
2 November 2015	Appointment of Mr David John Burlison as a director on 24 September 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 495,416.45 (5 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 495,416.45 (5 pages)
4 September 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
4 July 2015	Full accounts made up to 31 December 2013 (19 pages)
30 June 2015	Termination of appointment of James Allen Newman as a director on 30 June 2015 (1 page)
24 June 2015	Appointment of Mr John Cowan as a director on 23 June 2015 (2 pages)
30 March 2015	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
29 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 495,416.45 (4 pages)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 495,416.45 (4 pages)
30 July 2014	Director's details changed for Mr James Allen Newman on 13 May 2014 (2 pages)
29 January 2014	Termination of appointment of Paul Hooper as a director (1 page)
29 January 2014	Appointment of Mr James Allen Newman as a director (2 pages)
29 January 2014	Termination of appointment of George Higginson as a director (1 page)
11 November 2013	Statement of company's objects (2 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 10/10/2013 (10 pages)
4 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 495,416.45 (5 pages)
28 August 2013	Accounts made up to 31 December 2012 (18 pages)
29 April 2013	Appointment of Mr George Higginson as a director (2 pages)
22 April 2013	Termination of appointment of Ivan Martin as a director (1 page)
5 April 2013	Termination of appointment of Michael Couzens as a director (1 page)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
7 August 2012	Accounts made up to 31 December 2011 (18 pages)
24 July 2012	Register(s) moved to registered inspection location (1 page)
23 July 2012	Register inspection address has been changed (1 page)
15 May 2012	Appointment of Mr. Michael Alastair Couzens as a director (2 pages)
14 May 2012	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Termination of appointment of Diana Monger as a secretary (1 page)
14 December 2011	Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page)
3 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Director's details changed for Mr Ivan Martin on 24 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Paul Hooper on 24 August 2011 (2 pages)
23 June 2011	Accounts made up to 31 December 2010 (16 pages)
13 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Section 519 (4 pages)
7 July 2010	Termination of appointment of Mark Wadelin as a director (1 page)
7 July 2010	Appointment of Mr Paul Hooper as a director (2 pages)
24 June 2010	Statement of capital on 24 June 2010 GBP 495,416.45 (4 pages)
24 June 2010	Statement by directors (1 page)
24 June 2010	Solvency statement dated 24/06/10 (1 page)
24 June 2010	Resolutions RES13 ‐ Share premium account cancelled 24/06/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2010	Accounts made up to 31 December 2009 (15 pages)
11 January 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
11 January 2010	Termination of appointment of Robert Gordon Ellis as a secretary (1 page)
28 September 2009	Return made up to 14/09/09; full list of members (3 pages)
8 May 2009	Accounts made up to 31 December 2008 (16 pages)
16 September 2008	Return made up to 14/09/08; full list of members (3 pages)
9 June 2008	Section 519 (1 page)
9 June 2008	Auditor's resignation (1 page)
24 April 2008	Accounts made up to 31 December 2007 (17 pages)
30 January 2008	Director's particulars changed (1 page)
11 January 2008	New director appointed (3 pages)
27 December 2007	Director resigned (1 page)
13 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
16 October 2007	Accounts made up to 31 May 2007 (11 pages)
1 October 2007	Return made up to 14/09/07; full list of members (5 pages)
8 September 2007	Location of register of members (1 page)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Registered office changed on 26/07/07 from: burleigh house chapel oak, salford priors evesham WR11 8SP (1 page)
9 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Accounts made up to 31 May 2006 (11 pages)
29 December 2006	Particulars of mortgage/charge (6 pages)
15 September 2006	Return made up to 14/09/06; full list of members (2 pages)
16 March 2006	Accounts made up to 31 May 2005 (12 pages)
11 October 2005	Return made up to 14/09/05; full list of members (2 pages)
7 October 2004	Accounts made up to 31 May 2004 (12 pages)
14 September 2004	Return made up to 14/09/04; full list of members (2 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed (1 page)
31 March 2004	Accounts made up to 31 May 2003 (15 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
15 September 2003	Return made up to 14/09/03; full list of members (3 pages)
12 August 2003	Declaration of assistance for shares acquisition (13 pages)
12 August 2003	Declaration of assistance for shares acquisition (13 pages)
12 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 March 2003	Re-registration of Memorandum and Articles (50 pages)
10 March 2003	Application for reregistration from PLC to private (1 page)
10 March 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 March 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
7 February 2003	Auditor's resignation (2 pages)
2 January 2003	Accounts made up to 31 May 2002 (14 pages)
30 December 2002	New secretary appointed (1 page)
23 December 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
1 November 2002	Location of register of members (1 page)
1 November 2002	Return made up to 14/09/02; full list of members (8 pages)
19 September 2002	New director appointed (1 page)
5 September 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
26 June 2002	New director appointed (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
28 January 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
17 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Secretary resigned;director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Registered office changed on 07/12/01 from: independence house holly bank road edgerton huddersfield HD3 3HN (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
19 November 2001	Return made up to 14/09/01; no change of members (7 pages)
2 November 2001	Group of companies' accounts made up to 31 March 2001 (42 pages)
4 July 2001	Particulars of mortgage/charge (5 pages)
4 July 2001	Particulars of mortgage/charge (7 pages)
18 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2001	Secretary resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
13 April 2001	Declaration of mortgage charge released/ceased (3 pages)
4 April 2001	Declaration of mortgage charge released/ceased (1 page)
5 December 2000	Director resigned (1 page)
16 November 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (28 pages)
15 November 2000	Full group accounts made up to 31 March 2000 (50 pages)
20 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
16 October 2000	New director appointed (2 pages)
13 October 2000	Ad 27/09/00--------- Â£ si [email protected]=3750 Â£ ic 2491669/2495419 (2 pages)
31 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
8 March 2000	Ad 17/02/00--------- Â£ si [email protected]=123181 Â£ ic 2368488/2491669 (3 pages)
8 March 2000	Ad 17/02/00--------- Â£ si [email protected]=101292 Â£ ic 2267196/2368488 (2 pages)
17 December 1999	Ad 09/12/99--------- Â£ si [email protected]=1000 Â£ ic 2266196/2267196 (2 pages)
17 December 1999	Ad 08/12/99--------- Â£ si [email protected]=1000 Â£ ic 2265196/2266196 (2 pages)
14 December 1999	Ad 06/12/99--------- Â£ si [email protected]=1000 Â£ ic 2264196/2265196 (2 pages)
14 December 1999	Ad 08/12/99--------- Â£ si [email protected]=3000 Â£ ic 2261196/2264196 (2 pages)
12 November 1999	New director appointed (2 pages)
20 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	Return made up to 14/09/99; bulk list available separately (12 pages)
22 September 1999	Full group accounts made up to 31 March 1999 (51 pages)
6 August 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
12 March 1999	Ad 22/02/99--------- Â£ si [email protected]=1000 Â£ ic 2264344/2265344 (2 pages)
12 October 1998	Return made up to 14/09/98; bulk list available separately (11 pages)
9 October 1998	Full group accounts made up to 31 March 1998 (55 pages)
1 October 1998	Ad 03/09/98--------- Â£ si [email protected]=39375 Â£ ic 2212469/2251844 (2 pages)
1 October 1998	Ad 28/09/98--------- Â£ si [email protected]=12500 Â£ ic 2251844/2264344 (2 pages)
28 September 1998	Ad 15/09/98--------- Â£ si [email protected]=1000 Â£ ic 2211469/2212469 (2 pages)
26 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 July 1998	Ad 27/07/98--------- Â£ si [email protected]=1500 Â£ ic 2209969/2211469 (2 pages)
15 July 1998	Ad 07/07/98--------- Â£ si [email protected]=1250 Â£ ic 2208719/2209969 (2 pages)
19 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
28 April 1998	Ad 15/04/98--------- Â£ si [email protected]=3375 Â£ ic 2205344/2208719 (2 pages)
5 February 1998	Ad 20/01/98--------- Â£ si [email protected]=9801 Â£ ic 2195543/2205344 (3 pages)
7 January 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
7 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
18 December 1997	Ad 02/12/97--------- Â£ si [email protected]=1000 Â£ ic 2194543/2195543 (2 pages)
2 October 1997	Return made up to 14/09/97; bulk list available separately (13 pages)
29 September 1997	Ad 15/09/97--------- Â£ si [email protected]=5000 Â£ ic 2189543/2194543 (2 pages)
25 September 1997	Full group accounts made up to 31 March 1997 (55 pages)
29 August 1997	Ad 22/08/97--------- Â£ si [email protected]=1752715 Â£ ic 436828/2189543 (3 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
29 July 1997	Ad 17/07/97--------- Â£ si [email protected]=800 Â£ ic 434629/435429 (2 pages)
21 April 1997	Ad 11/04/97--------- Â£ si [email protected]=14500 Â£ ic 420129/434629 (2 pages)
2 April 1997	Ad 24/03/97--------- Â£ si [email protected]=3200 Â£ ic 416929/420129 (2 pages)
25 March 1997	Listing of particulars (56 pages)
31 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 January 1997	Memorandum and Articles of Association (67 pages)
27 January 1997	Ad 24/01/97--------- Â£ si [email protected]=2010 Â£ ic 414719/416729 (3 pages)
24 January 1997	Ad 06/01/97--------- Â£ si [email protected]=12210 Â£ ic 402509/414719 (2 pages)
22 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1997	Ad 20/12/96--------- Â£ si [email protected]=600 Â£ ic 401909/402509 (2 pages)
20 September 1996	Return made up to 14/09/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 September 1996	Memorandum and Articles of Association (44 pages)
18 August 1996	Ad 02/08/96--------- Â£ si [email protected]=3552 Â£ ic 354415/357967 (3 pages)
11 August 1996	Full group accounts made up to 31 March 1996 (41 pages)
9 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1996	Ad 02/07/96--------- Â£ si [email protected]=21460 Â£ ic 332955/354415 (10 pages)
7 May 1996	Ad 12/04/96--------- Â£ si [email protected]=10500 Â£ ic 322455/332955 (2 pages)
7 May 1996	Ad 12/04/96--------- Â£ si [email protected]=3500 Â£ ic 318955/322455 (2 pages)
24 April 1996	Ad 12/04/96--------- Â£ si [email protected]=500 Â£ ic 318455/318955 (2 pages)
17 April 1996	Particulars of mortgage/charge (8 pages)
17 April 1996	Particulars of mortgage/charge (8 pages)
10 April 1996	Ad 18/03/96--------- Â£ si [email protected]=1000 Â£ ic 317455/318455 (2 pages)
13 March 1996	Ad 27/02/96--------- Â£ si [email protected]=200 Â£ ic 317255/317455 (2 pages)
22 February 1996	Ad 13/12/95--------- Â£ si [email protected]=7660 Â£ ic 309595/317255 (7 pages)
14 February 1996	Return made up to 14/09/95; no change of members (9 pages)
31 January 1996	Ad 13/12/95--------- Â£ si [email protected]=360 Â£ ic 309235/309595 (2 pages)
19 January 1996	Ad 05/01/96--------- Â£ si [email protected]=6550 Â£ ic 302685/309235 (5 pages)
8 January 1996	Director's particulars changed (1 page)
8 January 1996	Director's particulars changed (1 page)
7 December 1995	Interim accounts made up to 30 September 1995 (3 pages)
25 September 1995	Ad 08/09/95--------- Â£ si [email protected]=1300 Â£ ic 301385/302685 (2 pages)
2 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (114 pages)
2 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
2 August 1995	Resolutions SRES13 ‐ Special resolution (57 pages)
1 August 1995	Company name changed dbs management public LIMITED co mpany\certificate issued on 02/08/95 (14 pages)
21 July 1995	Director resigned (2 pages)
4 July 1995	Full group accounts made up to 31 March 1995 (32 pages)
26 September 1988	Return made up to 14/09/88; full list of members (34 pages)
5 August 1986	Return made up to 27/06/86; full list of members (10 pages)
27 September 1979	Certificate of incorporation (1 page)

DBS Management Limited

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