DUNOON CERAMICS LIMITED
DUNOON ARGYLL

Hellopages » Argyll and Bute » Argyll and Bute » PA23 7NA

Company number SC054864
Status Active
Incorporation Date 15 January 1974
Company Type Private Limited Company
Address DUNOON CERAMICS LTD, THE POT SHOP 162 ARGYLL STREET, DUNOON ARGYLL, PA23 7NA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of DUNOON CERAMICS LIMITED are www.dunoonceramics.co.uk, and www.dunoon-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Gourock Rail Station is 4.3 miles; to Branchton Rail Station is 4.8 miles; to Fort Matilda Rail Station is 5.1 miles; to Garelochhead Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunoon Ceramics Limited is a Private Limited Company. The company registration number is SC054864. Dunoon Ceramics Limited has been working since 15 January 1974. The present status of the company is Active. The registered address of Dunoon Ceramics Limited is Dunoon Ceramics Ltd The Pot Shop 162 Argyll Street Dunoon Argyll Pa23 7na. . TUNNICLIFF, Helena Claire is a Secretary of the company. SMITH, Alan William is a Director of the company. SMITH, Peter Timothy is a Director of the company. Secretary BAGSHAW, Derrick Basil has been resigned. Secretary SMITH, Gordon William has been resigned. Secretary WOOLLEY, John Kenneth has been resigned. Director HARVEY, William has been resigned. Director SMITH, Gordon William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TUNNICLIFF, Helena Claire
Appointed Date: 29 May 2012

Director
SMITH, Alan William
Appointed Date: 03 October 1989
67 years old

Director
SMITH, Peter Timothy
Appointed Date: 03 October 1989
68 years old

Resigned Directors

Secretary
BAGSHAW, Derrick Basil
Resigned: 29 May 2012
Appointed Date: 01 March 1995

Secretary
SMITH, Gordon William
Resigned: 01 April 1990

Secretary
WOOLLEY, John Kenneth
Resigned: 28 February 1995
Appointed Date: 01 April 1990

Director
HARVEY, William
Resigned: 03 October 1989
88 years old

Director
SMITH, Gordon William
Resigned: 31 March 2010
95 years old

Persons With Significant Control

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

DUNOON CERAMICS LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 Oct 2015
Accounts for a small company made up to 31 March 2015
14 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 12,500

11 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 12,500

...
... and 88 more events
12 May 1986
Return made up to 18/07/84; full list of members

12 May 1986
Return made up to 18/07/84; full list of members

02 Oct 1984
Particulars of mortgage/charge
18 Oct 1974
Particulars of mortgage/charge
15 Jan 1974
Incorporation

DUNOON CERAMICS LIMITED Charges

15 May 1990
Bond & floating charge
Delivered: 25 May 1990
Status: Satisfied on 15 November 1991
Persons entitled: William Harvey and Others
Description: Undertaking and all property and assets present and future…
27 September 1984
Floating charge
Delivered: 2 October 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
9 April 1974
Alteration to bond of cash credit & see doc 9 floating charge
Delivered: 18 October 1974
Status: Satisfied on 25 January 2007
Description: Undertaking and all property and assets present and future…