DBG Rentals & Hire Ltd

Company Name	DBG Rentals & Hire Ltd
Directors	Tina Gallop and Debbie Goldthorpe
Company Status	Active
Company Number	00531667
Category	Private Limited Company
Incorporation Date	3 April 1954(70 years, 1 month ago)
Previous Name	Norman Nicholson Box Company Limited

Business Activity

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

Directors

Director Name	Tina Gallop
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 November 2006(52 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	41 Magdalen Lane Hedon Hull East Yorkshire HU12 8LA

Director Name	Mrs Debbie Goldthorpe
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2006(52 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	362 Chanterlands Avenue Hull North Humberside HU5 4ED

Director Name	Mr Derek Nigel Broderick
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(36 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 23 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87 Bawtry Road Bessacar Doncaster South Yorkshire DN4 7AG

Director Name	David Brian Gallop
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(36 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 16 June 2009)
Role	Managing Director
Correspondence Address	Ash Grove Dalton Lane Halsham Hull East Yorkshire HU12 0DG

Secretary Name	Mrs Kathleen Eastburn
Nationality	British
Status	Resigned
Appointed	20 December 1990(36 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 03 December 2009)
Role	Company Director
Correspondence Address	17 Chestnut Avenue Hedon Hull East Yorkshire HU12 8NH

Director Name	Philip Tatham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(42 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Greville Road Hedon East Yorkshire HU12 8DP

Contact

Website	nicholsonbox.co.uk
Telephone	01482 329547
Telephone region	Hull

Location

Registered Address	362 Chanterlands Avenue Hull HU5 4ED
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull

Shareholders

16.7k at £1	Debbie Goldthorpe 33.33% Ordinary
16.7k at £1	Penny Pearson 33.33% Ordinary
16.7k at £1	Tina Gallop 33.33% Ordinary

Financials

Year	2014
Net Worth	£249,001
Cash	£38,737
Current Liabilities	£49,339

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

30 July 1998	Delivered on: 4 August 1998 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 f/h property k/a 6/8 thorn road hedon hull east riding of yorkshire t/n HS271794. And 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. Outstanding
29 February 1988	Delivered on: 17 March 1988 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 f/h property on the south side of hedar road, in the kingston upon hull and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 February 1988	Delivered on: 16 February 1988 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
28 July 1994	Delivered on: 30 July 1994 Satisfied on: 18 June 1998 Persons entitled: Ford Credit Europe PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All new and used motor vehicles which are from time to time in the possession of the company or in respect of which the company is entitled to exercise its right of possession. See the mortgage charge document for full details. Fully Satisfied
28 July 1994	Delivered on: 30 July 1994 Satisfied on: 18 June 1998 Persons entitled: Ford Credit Europe PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) all f/h and l/h property now or hereafter vested in the company; 2) all stocks, shares and other securities owned by the company; 3)all book and other debts of the company; 4)all the undertaking and other assets of the company including goodwill and uncalled capital. Fully Satisfied
28 July 1994	Delivered on: 30 July 1994 Satisfied on: 18 June 1998 Persons entitled: Ford Credit Europe PLC Classification: Bulk deposit mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies deposited from time to time by the company with sanderson dealership LTD pursuant to the terms of a retails dealer sale or return agreement dated 14 june 1994 ("sor") and all other debts and claims falling due to the company by the chargee under the dealer agreement or the sor. Fully Satisfied

Filing History

28 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
24 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-22 (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
5 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
7 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
8 January 2016	Director's details changed for Tina Gallop on 6 October 2015 (2 pages)
8 January 2016	Registered office address changed from PO Box 330 Unit C Williamson Street Hull East Yorkshire HU9 1WW to 362 Chanterlands Avenue Hull HU5 4ED on 8 January 2016 (1 page)
8 January 2016	Director's details changed for Tina Gallop on 6 October 2015 (2 pages)
8 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 50,000 (4 pages)
8 January 2016	Director's details changed for Tina Gallop on 6 October 2015 (2 pages)
8 January 2016	Registered office address changed from PO Box 330 Unit C Williamson Street Hull East Yorkshire HU9 1WW to 362 Chanterlands Avenue Hull HU5 4ED on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from PO Box 330 Unit C Williamson Street Hull East Yorkshire HU9 1WW to 362 Chanterlands Avenue Hull HU5 4ED on 8 January 2016 (1 page)
8 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 50,000 (4 pages)
23 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 (4 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 50,000 (4 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 50,000 (4 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
24 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
14 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 February 2010	Director's details changed for Tina Gallop on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Tina Gallop on 16 February 2010 (2 pages)
17 February 2010	Termination of appointment of Kathleen Eastburn as a secretary (1 page)
17 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Debbie Goldthorpe on 16 February 2010 (2 pages)
17 February 2010	Termination of appointment of Kathleen Eastburn as a secretary (1 page)
17 February 2010	Director's details changed for Debbie Goldthorpe on 16 February 2010 (2 pages)
17 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
12 November 2009	Total exemption full accounts made up to 31 August 2009 (13 pages)
12 November 2009	Total exemption full accounts made up to 31 August 2009 (13 pages)
25 June 2009	Appointment terminated director david gallop (1 page)
25 June 2009	Appointment terminated director david gallop (1 page)
19 January 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
19 January 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
14 January 2009	Secretary's change of particulars / kathleen eastburn / 20/12/2008 (2 pages)
14 January 2009	Return made up to 20/12/08; full list of members (4 pages)
14 January 2009	Secretary's change of particulars / kathleen eastburn / 20/12/2008 (2 pages)
14 January 2009	Director's change of particulars / tina gallop / 20/12/2008 (1 page)
14 January 2009	Director's change of particulars / tina gallop / 20/12/2008 (1 page)
14 January 2009	Return made up to 20/12/08; full list of members (4 pages)
22 April 2008	Total exemption full accounts made up to 31 August 2007 (15 pages)
22 April 2008	Total exemption full accounts made up to 31 August 2007 (15 pages)
9 January 2008	Return made up to 20/12/07; full list of members (2 pages)
9 January 2008	Return made up to 20/12/07; full list of members (2 pages)
15 January 2007	Return made up to 20/12/06; full list of members (6 pages)
15 January 2007	Return made up to 20/12/06; full list of members (6 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
6 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
6 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
3 March 2006	Return made up to 20/12/05; full list of members (6 pages)
3 March 2006	Return made up to 20/12/05; full list of members (6 pages)
14 February 2006	Auditor's resignation (1 page)
14 February 2006	Auditor's resignation (1 page)
2 February 2006	Total exemption full accounts made up to 31 August 2005 (16 pages)
2 February 2006	Total exemption full accounts made up to 31 August 2005 (16 pages)
9 March 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
9 March 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
23 December 2004	Return made up to 20/12/04; full list of members (6 pages)
23 December 2004	Return made up to 20/12/04; full list of members (6 pages)
2 July 2004	Full accounts made up to 31 August 2003 (20 pages)
2 July 2004	Full accounts made up to 31 August 2003 (20 pages)
14 January 2004	Return made up to 20/12/03; full list of members 363(287) ‐ Registered office changed on 14/01/04 (6 pages)
14 January 2004	Return made up to 20/12/03; full list of members 363(287) ‐ Registered office changed on 14/01/04 (6 pages)
20 October 2003	Registered office changed on 20/10/03 from: hedon road hull e yorkshire HU9 5PL (1 page)
20 October 2003	Registered office changed on 20/10/03 from: hedon road hull e yorkshire HU9 5PL (1 page)
30 June 2003	Full accounts made up to 31 August 2002 (21 pages)
30 June 2003	Full accounts made up to 31 August 2002 (21 pages)
12 May 2003	Â£ ic 100000/50000 23/04/03 Â£ sr 50000@1=50000 (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2003	Memorandum and Articles of Association (6 pages)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2003	Memorandum and Articles of Association (6 pages)
12 May 2003	Â£ ic 100000/50000 23/04/03 Â£ sr 50000@1=50000 (1 page)
16 January 2003	Return made up to 20/12/02; full list of members (7 pages)
16 January 2003	Return made up to 20/12/02; full list of members (7 pages)
28 May 2002	Full accounts made up to 31 August 2001 (14 pages)
28 May 2002	Full accounts made up to 31 August 2001 (14 pages)
11 January 2002	Return made up to 20/12/01; full list of members (6 pages)
11 January 2002	Return made up to 20/12/01; full list of members (6 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
3 April 2001	Full accounts made up to 31 August 2000 (14 pages)
3 April 2001	Full accounts made up to 31 August 2000 (14 pages)
2 January 2001	Return made up to 20/12/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
2 January 2001	Return made up to 20/12/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
26 May 2000	Full accounts made up to 31 August 1999 (14 pages)
26 May 2000	Full accounts made up to 31 August 1999 (14 pages)
14 January 2000	Return made up to 20/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2000	Return made up to 20/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 June 1999	Full accounts made up to 31 August 1998 (15 pages)
25 June 1999	Full accounts made up to 31 August 1998 (15 pages)
17 December 1998	Return made up to 20/12/98; full list of members (7 pages)
17 December 1998	Return made up to 20/12/98; full list of members (7 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Full accounts made up to 31 August 1997 (21 pages)
24 June 1998	Full accounts made up to 31 August 1997 (21 pages)
18 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1998	Return made up to 20/12/97; no change of members (5 pages)
19 January 1998	Return made up to 20/12/97; no change of members (5 pages)
1 July 1997	Full accounts made up to 31 August 1996 (16 pages)
1 July 1997	Full accounts made up to 31 August 1996 (16 pages)
18 December 1996	Return made up to 20/12/96; no change of members (5 pages)
18 December 1996	Return made up to 20/12/96; no change of members (5 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
26 June 1996	Full accounts made up to 31 August 1995 (16 pages)
26 June 1996	Full accounts made up to 31 August 1995 (16 pages)
19 December 1995	Return made up to 20/12/95; full list of members (8 pages)
19 December 1995	Return made up to 20/12/95; full list of members (8 pages)
3 July 1995	Full accounts made up to 31 August 1994 (15 pages)
3 July 1995	Full accounts made up to 31 August 1994 (15 pages)

DBG Rentals & Hire Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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