DUTTON & GAVIN (TEXTILES) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9EJ

Company number 00445817
Status Active
Incorporation Date 28 November 1947
Company Type Private Limited Company
Address 3 FIELD END, DRAKES DRIVE, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9EJ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a small company made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of DUTTON & GAVIN (TEXTILES) LIMITED are www.duttongavintextiles.co.uk, and www.dutton-gavin-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. The distance to to Princes Risborough Rail Station is 6.7 miles; to Aylesbury Vale Parkway Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dutton Gavin Textiles Limited is a Private Limited Company. The company registration number is 00445817. Dutton Gavin Textiles Limited has been working since 28 November 1947. The present status of the company is Active. The registered address of Dutton Gavin Textiles Limited is 3 Field End Drakes Drive Long Crendon Aylesbury Buckinghamshire Hp18 9ej. . BLANEY, Morag is a Secretary of the company. BLANEY, Alexander is a Director of the company. BLANEY, Morag is a Director of the company. Secretary PATE, John Heywood Affleck has been resigned. Director OREILLY, Daniel Joseph has been resigned. Director PATE, Jill Ann Affleck has been resigned. Director PATE, John Heywood Affleck has been resigned. Director PATE, Lewis Shankland has been resigned. Director PATE, Ronald James Affleck has been resigned. Director PATE, Thomas James has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
BLANEY, Morag
Appointed Date: 30 September 2014

Director
BLANEY, Alexander
Appointed Date: 30 September 2014
62 years old

Director
BLANEY, Morag
Appointed Date: 30 September 2014
63 years old

Resigned Directors

Secretary
PATE, John Heywood Affleck
Resigned: 30 September 2014

Director
OREILLY, Daniel Joseph
Resigned: 31 May 1997
95 years old

Director
PATE, Jill Ann Affleck
Resigned: 30 September 2014
Appointed Date: 01 December 1995
61 years old

Director
PATE, John Heywood Affleck
Resigned: 09 November 2009
66 years old

Director
PATE, Lewis Shankland
Resigned: 18 March 2009
Appointed Date: 01 December 1995
56 years old

Director
PATE, Ronald James Affleck
Resigned: 16 December 2003
97 years old

Director
PATE, Thomas James
Resigned: 18 March 2009
90 years old

Persons With Significant Control

Gc Group Ltd
Notified on: 10 July 2016
Nature of control: Ownership of shares – 75% or more

DUTTON & GAVIN (TEXTILES) LIMITED Events

06 Dec 2016
Confirmation statement made on 10 July 2016 with updates
06 Sep 2016
Accounts for a small company made up to 30 November 2015
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2

02 Oct 2014
Appointment of Mrs Morag Blaney as a director on 30 September 2014
...
... and 85 more events
19 Oct 1987
Full accounts made up to 30 November 1986

08 Jan 1987
Return made up to 25/12/86; full list of members

15 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Oct 1986
Full accounts made up to 30 November 1985

28 Nov 1947
Incorporation

DUTTON & GAVIN (TEXTILES) LIMITED Charges

3 October 1977
Mortgage debenture
Delivered: 20 October 1977
Status: Satisfied on 27 August 2010
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over the company's estate or…