Active
Company Information for DBW FM LIMITED
UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL,
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Company Registration Number
01833687
Private Limited Company
Active |
Company Name | ||
---|---|---|
DBW FM LIMITED | ||
Legal Registered Office | ||
UNIT J YALE BUSINESS VILLAGE ELLICE WAY WREXHAM LL13 7YL Other companies in CF10 | ||
Previous Names | ||
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Company Number | 01833687 | |
---|---|---|
Company ID Number | 01833687 | |
Date formed | 1984-07-17 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 09:52:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUDI MAY OATES |
||
MICHAEL OWEN |
||
DAVID JAMES STAZIKER |
||
GILES ALEXANDER THORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN PATRICK O'LEARY |
Director | ||
SIAN LLOYD JONES |
Director | ||
PETER WRIGHT |
Director | ||
MICHAEL JAMES DAVIES |
Director | ||
MICHAEL JAMES DAVIES |
Company Secretary | ||
JOHN BOWEN |
Director | ||
PHILIP WERNFORD JAMES |
Director | ||
GRAHAM MICHAEL THELWALL JONES |
Director | ||
ROBERT SERVINI |
Director | ||
NORMAN LEONARD INGHAM |
Company Secretary | ||
COLIN MITTEN |
Director | ||
WILLIAM LEGGE BOURKE |
Director | ||
ROY JOHN THOMAS |
Company Secretary | ||
ALASDAIR KEITH DENTON |
Company Secretary | ||
COLIN JOHN MORRIS |
Company Secretary | ||
THOMAS CHARLES GLUCKLICH |
Director | ||
JOHN CORRIS THOMAS |
Director | ||
PETER JAMES ERNEST FOX |
Director | ||
MEIRION THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DBW INVESTMENTS (6) LIMITED | Company Secretary | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
THE WALES INNOVATION FUND LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1999-01-05 | Dissolved 2015-03-10 | |
ANGELS INVEST WALES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2002-11-27 | Active | |
DBW INVESTMENTS (3) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2004-08-19 | Active | |
DBW INVESTMENTS (2) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2003-06-26 | Active | |
DBW INVESTMENTS (4) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2005-04-22 | Active | |
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | Company Secretary | 2008-09-30 | CURRENT | 2000-08-18 | Active | |
DBW INVESTMENTS (5) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2007-08-22 | Active | |
DBW MANAGERS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
MANAGEMENT SUCCESSION GP LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
NORTH EAST PROPERTY (GP) LIMITED | Director | 2016-10-17 | CURRENT | 2000-09-12 | Active | |
DBW INVESTMENTS (14) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW INVESTMENTS (12) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW INVESTMENTS (6) LIMITED | Director | 2015-10-01 | CURRENT | 2008-12-02 | Active | |
NE GROWTH 500 LP LIMITED | Director | 2015-10-01 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
DBW INVESTMENTS (2) LIMITED | Director | 2015-10-01 | CURRENT | 2003-06-26 | Active | |
DBW INVESTMENTS (9) LIMITED | Director | 2015-10-01 | CURRENT | 2012-03-12 | Active | |
DBW INVESTMENTS (5) LIMITED | Director | 2015-10-01 | CURRENT | 2007-08-22 | Active | |
DBW INVESTMENTS (3) LIMITED | Director | 2014-01-28 | CURRENT | 2004-08-19 | Active | |
HELP TO BUY (WALES) LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
DBW INVESTMENTS (11) LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
TVUPB LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
FW CAPITAL LIMITED | Director | 2012-08-01 | CURRENT | 2009-11-17 | Active | |
FWC CIP LIMITED | Director | 2012-07-10 | CURRENT | 2010-10-05 | Active | |
DBW INVESTMENTS (8) LIMITED | Director | 2012-07-10 | CURRENT | 2012-03-12 | Active | |
DBW INVESTMENTS (10) LIMITED | Director | 2012-07-10 | CURRENT | 2012-03-12 | Active | |
NW LOANS LIMITED | Director | 2012-07-10 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
NPF 2016 LIMITED | Director | 2018-06-01 | CURRENT | 2016-10-04 | Active | |
DBW INVESTMENTS (10) LIMITED | Director | 2018-04-17 | CURRENT | 2012-03-12 | Active | |
MANAGEMENT SUCCESSION GP LIMITED | Director | 2018-04-01 | CURRENT | 2017-03-07 | Active | |
DBW SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2017-08-11 | Active | |
DBW HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2017-09-15 | Active | |
ECONOMIC INTELLIGENCE WALES LIMITED | Director | 2018-04-01 | CURRENT | 2017-10-09 | Active | |
DBW INVESTMENTS (6) LIMITED | Director | 2018-04-01 | CURRENT | 2008-12-02 | Active | |
DBW INVESTMENTS (8) LIMITED | Director | 2018-04-01 | CURRENT | 2012-03-12 | Active | |
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED | Director | 2018-04-01 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
DBW INVESTMENTS (14) LIMITED | Director | 2018-04-01 | CURRENT | 2016-05-17 | Active | |
NORTH EAST PROPERTY (GP) LIMITED | Director | 2018-04-01 | CURRENT | 2000-09-12 | Active | |
NE GROWTH 500 LP LIMITED | Director | 2018-04-01 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
DBW MANAGERS LIMITED | Director | 2018-04-01 | CURRENT | 2017-09-15 | Active | |
DBW INVESTMENTS (2) LIMITED | Director | 2018-04-01 | CURRENT | 2003-06-26 | Active | |
DBW INVESTMENTS (4) LIMITED | Director | 2018-04-01 | CURRENT | 2005-04-22 | Active | |
DBW INVESTMENTS (9) LIMITED | Director | 2018-04-01 | CURRENT | 2012-03-12 | Active | |
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | Director | 2018-04-01 | CURRENT | 2000-08-18 | Active | |
DBW INVESTMENTS (5) LIMITED | Director | 2018-04-01 | CURRENT | 2007-08-22 | Active | |
TVUPB LIMITED | Director | 2018-04-01 | CURRENT | 2013-05-03 | Active | |
DBW INVESTMENTS (12) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW INVESTMENTS (3) LIMITED | Director | 2015-10-01 | CURRENT | 2004-08-19 | Active | |
DBW INVESTMENTS (11) LIMITED | Director | 2015-10-01 | CURRENT | 2013-05-03 | Active | |
HELP TO BUY (WALES) LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
FW CAPITAL LIMITED | Director | 2010-11-22 | CURRENT | 2009-11-17 | Active | |
FWC CIP LIMITED | Director | 2010-11-01 | CURRENT | 2010-10-05 | Active | |
NW LOANS LIMITED | Director | 2010-11-01 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
DBW HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
DBW MANAGERS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
MANAGEMENT SUCCESSION GP LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
DBW INVESTMENTS (14) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW INVESTMENTS (12) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
FW CAPITAL LIMITED | Director | 2016-05-04 | CURRENT | 2009-11-17 | Active | |
ANGELS INVEST WALES LIMITED | Director | 2016-04-04 | CURRENT | 2002-11-27 | Active | |
FWC CIP LIMITED | Director | 2016-04-04 | CURRENT | 2010-10-05 | Active | |
DBW INVESTMENTS (3) LIMITED | Director | 2016-04-04 | CURRENT | 2004-08-19 | Active | |
DBW INVESTMENTS (6) LIMITED | Director | 2016-04-04 | CURRENT | 2008-12-02 | Active | |
DBW INVESTMENTS (8) LIMITED | Director | 2016-04-04 | CURRENT | 2012-03-12 | Active | |
DBW INVESTMENTS (10) LIMITED | Director | 2016-04-04 | CURRENT | 2012-03-12 | Active | |
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED | Director | 2016-04-04 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
DBW INVESTMENTS (11) LIMITED | Director | 2016-04-04 | CURRENT | 2013-05-03 | Active | |
HELP TO BUY (WALES) LIMITED | Director | 2016-04-04 | CURRENT | 2013-09-27 | Active | |
NORTH EAST PROPERTY (GP) LIMITED | Director | 2016-04-04 | CURRENT | 2000-09-12 | Active | |
NE GROWTH 500 LP LIMITED | Director | 2016-04-04 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
NW LOANS LIMITED | Director | 2016-04-04 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
DBW INVESTMENTS (2) LIMITED | Director | 2016-04-04 | CURRENT | 2003-06-26 | Active | |
DBW INVESTMENTS (4) LIMITED | Director | 2016-04-04 | CURRENT | 2005-04-22 | Active | |
DBW INVESTMENTS (9) LIMITED | Director | 2016-04-04 | CURRENT | 2012-03-12 | Active | |
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | Director | 2016-04-04 | CURRENT | 2000-08-18 | Active | |
DBW INVESTMENTS (5) LIMITED | Director | 2016-04-04 | CURRENT | 2007-08-22 | Active | |
TVUPB LIMITED | Director | 2016-04-04 | CURRENT | 2013-05-03 | Active | |
INCOPRO LIMITED | Director | 2015-05-18 | CURRENT | 2011-11-25 | Active | |
ANTHROP CAPITAL LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
Director's details changed for Mr Michael Owen on 2024-09-12 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
AP03 | Appointment of Mrs Elizabeth Anne Hitchings as company secretary on 2022-12-01 | |
TM02 | Termination of appointment of Judi May Oates on 2022-12-01 | |
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. ROBERT WILLIAM HUNTER | |
CH01 | Director's details changed for Mr Giles Alexander Thorley on 2019-06-17 | |
CH01 | Director's details changed for Mr David James Staziker on 2019-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ | |
AP01 | DIRECTOR APPOINTED DR DAVID JAMES STAZIKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK O'LEARY | |
PSC05 | Change of details for Finance Wales Plc as a person with significant control on 2018-03-07 | |
PSC02 | Notification of Dbw Managers Limited as a person with significant control on 2018-03-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/10/17 | |
CERTNM | COMPANY NAME CHANGED FINANCE WALES INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR GILES ALEXANDER THORLEY | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN LLOYD JONES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM 3Rd Floor Oakleigh House Park Place Cardiff CF10 3DG | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDI MAY OATES / 01/07/2014 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 04/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK O'LEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WRIGHT / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN LLOYD JONES / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DAVIES / 06/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS JUDI MAY OATES | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER WRIGHT / 01/05/2008 | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MISC | ML28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/12/02 | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS; AMEND | |
363(287) | REGISTERED OFFICE CHANGED ON 04/12/02 | |
363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: PRINCIPALITY HOUSE THE FRIARY CARDIFF CF10 3FE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 10/12/01 | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FACILITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
FACILITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
ACCOUNT ASSIGNMENT | Outstanding | BARCLAYS BANK PLC AND EUROPEAN INVESTMENT FUND | |
ACCOUNT ASSIGNMENT | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DBW FM LIMITED
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 75 |
LEGAL MORTGAGE | 14 |
CHATTELS MORTGAGE | 6 |
3 | |
A CHATTELS MORTGAGE | 2 |
COLLATERAL DEBENTURE | 2 |
MORTGAGE | 1 |
DEED OF COVENANTS | 1 |
GENERAL ASSIGMENT | 1 |
CHARGE | 1 |
We have found 108 mortgage charges which are owed to DBW FM LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as DBW FM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |