DUDMAN HOLDINGS LIMITED
BRIGHTON GOLDEN GLINT LIMITED

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Company number 05319115
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address ALBION WHARF, ALBION STREET, SOUTHWICK, BRIGHTON, BN42 4ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50,002 . The most likely internet sites of DUDMAN HOLDINGS LIMITED are www.dudmanholdings.co.uk, and www.dudman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Portslade Rail Station is 1.5 miles; to Preston Park Rail Station is 3.8 miles; to Moulsecoomb Rail Station is 5.3 miles; to Burgess Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dudman Holdings Limited is a Private Limited Company. The company registration number is 05319115. Dudman Holdings Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Dudman Holdings Limited is Albion Wharf Albion Street Southwick Brighton Bn42 4ed. . DUDMAN, Stephen Albert Charles is a Secretary of the company. DUDMAN, Stephen Albert Charles is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director VERRALL, Diane Elizabeth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUDMAN, Stephen Albert Charles
Appointed Date: 15 November 2005

Director
DUDMAN, Stephen Albert Charles
Appointed Date: 15 November 2005
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 November 2005
Appointed Date: 22 December 2004

Director
VERRALL, Diane Elizabeth
Resigned: 01 April 2012
Appointed Date: 15 November 2005
60 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 November 2005
Appointed Date: 22 December 2004

Persons With Significant Control

Mr Stephen Albert Charles Dudman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DUDMAN HOLDINGS LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,002

04 Jan 2016
Director's details changed for Mr Stephen Albert Charles Dudman on 3 December 2015
04 Jan 2016
Secretary's details changed for Mr Stephen Albert Charles Dudman on 3 December 2015
...
... and 69 more events
24 Nov 2005
Director resigned
24 Nov 2005
New director appointed
24 Nov 2005
New secretary appointed;new director appointed
24 Nov 2005
Registered office changed on 24/11/05 from: 12 york place leeds west yorkshire LS1 2DS
22 Dec 2004
Incorporation

DUDMAN HOLDINGS LIMITED Charges

15 December 2015
Charge code 0531 9115 0003
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
1 May 2009
Mortgage debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2008
Chattel mortgage
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: 1 x new 2008 lokotrack LT96 s/n 74514.