DUNSTER HOUSE LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 0LF
Company number 02913901
Status Active
Incorporation Date 29 March 1994
Company Type Private Limited Company
Address DUNSTER HOUSE, CAXTON ROAD, BEDFORD, BEDFORDSHIRE, MK41 0LF
Home Country United Kingdom
Nature of Business 29203 - Manufacture of caravans, 32990 - Other manufacturing n.e.c., 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Appointment of Ms Malgorzata Kaczmarek as a director on 1 May 2016; Appointment of Mr Michael Andrew Hart-King as a director on 1 May 2016. The most likely internet sites of DUNSTER HOUSE LIMITED are www.dunsterhouse.co.uk, and www.dunster-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Bedford Rail Station is 2.8 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Lidlington Rail Station is 9.5 miles; to Flitwick Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunster House Limited is a Private Limited Company. The company registration number is 02913901. Dunster House Limited has been working since 29 March 1994. The present status of the company is Active. The registered address of Dunster House Limited is Dunster House Caxton Road Bedford Bedfordshire Mk41 0lf. . HART-KING, Michael Andrew is a Director of the company. KACZMAREK, Malgorzata is a Director of the company. MURPHY, Christopher David is a Director of the company. Secretary MURPHY, Pamela has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MURPHY, Alexander has been resigned. Director MURPHY, Andrew David has been resigned. Director MURPHY, Christopher David has been resigned. Director MURPHY, Pamela has been resigned. The company operates in "Manufacture of caravans".


Current Directors

Director
HART-KING, Michael Andrew
Appointed Date: 01 May 2016
47 years old

Director
KACZMAREK, Malgorzata
Appointed Date: 01 May 2016
43 years old

Director
MURPHY, Christopher David
Appointed Date: 10 July 2011
78 years old

Resigned Directors

Secretary
MURPHY, Pamela
Resigned: 20 March 2009
Appointed Date: 29 March 1994

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 29 March 1994
Appointed Date: 29 March 1994

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 March 1994
Appointed Date: 29 March 1994

Director
MURPHY, Alexander
Resigned: 22 December 2014
Appointed Date: 01 April 2004
49 years old

Director
MURPHY, Andrew David
Resigned: 01 May 2016
Appointed Date: 01 April 2004
46 years old

Director
MURPHY, Christopher David
Resigned: 20 March 2009
Appointed Date: 29 March 1994
78 years old

Director
MURPHY, Pamela
Resigned: 20 March 2009
Appointed Date: 29 March 1994
76 years old

DUNSTER HOUSE LIMITED Events

26 Sep 2016
Accounts for a medium company made up to 31 December 2015
13 May 2016
Appointment of Ms Malgorzata Kaczmarek as a director on 1 May 2016
13 May 2016
Appointment of Mr Michael Andrew Hart-King as a director on 1 May 2016
13 May 2016
Termination of appointment of Andrew David Murphy as a director on 1 May 2016
19 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

...
... and 68 more events
23 May 1994
New secretary appointed;new director appointed

23 May 1994
New director appointed

11 Apr 1994
Secretary resigned

11 Apr 1994
Secretary resigned

29 Mar 1994
Incorporation

DUNSTER HOUSE LIMITED Charges

11 April 2016
Charge code 0291 3901 0006
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as unit 9 stretton way…
26 August 2015
Charge code 0291 3901 0005
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at the hampshire international business park known as…
16 December 2013
Charge code 0291 3901 0004
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the former woodbridge unit caxton road elm…
9 February 2012
Mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a duke of kent site thanet way faversham…
5 November 2009
Mortgage deed
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a site 4A stephens way warminster business…
23 July 2008
Mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Site 1, second avenue, flixborough industrial estate…