DUDMAN INVESTMENTS LIMITED
BRIGHTON DUDMAN GROUP LIMITED

Hellopages » West Sussex » Adur » BN42 4ED

Company number 04294116
Status Active
Incorporation Date 26 September 2001
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 sixty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of DUDMAN INVESTMENTS LIMITED are www.dudmaninvestments.co.uk, and www.dudman-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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 Investments Limited is a Private Limited Company. The company registration number is 04294116. Dudman Investments Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Dudman Investments 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director VERRALL, Diane Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUDMAN, Stephen Albert Charles
Appointed Date: 26 September 2001
Director
DUDMAN, Stephen Albert Charles
Appointed Date: 26 September 2001
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Director
VERRALL, Diane Elizabeth
Resigned: 01 April 2012
Appointed Date: 26 September 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Dudman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUDMAN INVESTMENTS LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
03 Jan 2016
Accounts for a small company made up to 31 March 2015
15 Dec 2015
Registration of charge 042941160013, created on 15 December 2015
19 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
...
... and 51 more events
16 Apr 2002
New director appointed
26 Mar 2002
Accounting reference date extended from 30/09/02 to 31/12/02
08 Feb 2002
Director resigned
08 Feb 2002
Secretary resigned
26 Sep 2001
Incorporation

DUDMAN INVESTMENTS LIMITED Charges

15 December 2015
Charge code 0429 4116 0013
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
29 January 2014
Charge code 0429 4116 0012
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…
1 October 2013
Charge code 0429 4116 0011
Delivered: 3 October 2013
Status: Satisfied on 7 May 2015
Persons entitled: Close Brothers Limited
Description: F/H and l/h property k/a unit 6, rudford industrial estate…
20 September 2013
Charge code 0429 4116 0010
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: By way of first legal mortgage all the freehold and…
20 September 2013
Charge code 0429 4116 0009
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The property known as nautilus house, 84-100 albion street…
20 September 2013
Charge code 0429 4116 0008
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The property known as tuberville wharf, albion street…
8 June 2007
Legal mortgage
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a albion wharf and half tide quay…
25 May 2007
Mortgage debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…
25 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Satisfied on 29 August 2013
Persons entitled: Aib Group (UK) P.L.C
Description: Dibles wharf belvedere road southampton hants t/n HP251472…
25 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Unit 6 rutford industrial estate ford arundel t/n WSX89334…
25 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Turberville wharf albion street southwick wsx 146620. by…
2 January 2007
Guarantee & debenture
Delivered: 10 January 2007
Status: Satisfied on 10 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Guarantee & debenture
Delivered: 6 November 2002
Status: Satisfied on 10 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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