MICHAEL DUFTY PARTNERSHIP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 03690540
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions RES13 ‐ Share rights 02/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of MICHAEL DUFTY PARTNERSHIP LIMITED are www.michaelduftypartnership.co.uk, and www.michael-dufty-partnership.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and twelve months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Dufty Partnership Limited is a Private Limited Company. The company registration number is 03690540. Michael Dufty Partnership Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Michael Dufty Partnership Limited is 61 Charlotte Street St Pauls Square Birmingham B3 1px. The company`s financial liabilities are £276.58k. It is £121.39k against last year. The cash in hand is £137.01k. It is £79.95k against last year. And the total assets are £783.21k, which is £99.62k against last year. JONES, Arran is a Director of the company. MACLAREN, Robert is a Director of the company. WHALE, David Jonathan is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WARD, Stephen Henry has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director PAYNE, David Vincent has been resigned. Director WARD, Stephen Henry has been resigned. The company operates in "Accounting and auditing activities".


michael dufty partnership Key Finiance

LIABILITIES £276.58k
+78%
CASH £137.01k
+140%
TOTAL ASSETS £783.21k
+14%
All Financial Figures

Current Directors

Director
JONES, Arran
Appointed Date: 05 January 2011
47 years old
Director
MACLAREN, Robert
Appointed Date: 05 September 2006
55 years old
Director
WHALE, David Jonathan
Appointed Date: 28 November 2007
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 December 1998
Appointed Date: 30 December 1998
Secretary
WARD, Stephen Henry
Resigned: 11 April 2013
Appointed Date: 30 December 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 December 1998
Appointed Date: 30 December 1998
73 years old
Director
PAYNE, David Vincent
Resigned: 30 September 2010
Appointed Date: 30 December 1998
75 years old
Director
WARD, Stephen Henry
Resigned: 11 April 2013
Appointed Date: 28 November 2007
69 years old

Persons With Significant Control

Mr David Jonathan Whale
Notified on: 31 December 2016
57 years old
Nature of control: Right to appoint and remove directors
Mr Robert Maclaren
Notified on: 31 December 2016
55 years old
Nature of control: Right to appoint and remove directors
Mr Arran Jones
Notified on: 31 December 2016
47 years old
Nature of control: Right to appoint and remove directors
Mdp Associates Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

MICHAEL DUFTY PARTNERSHIP LIMITED Events

27 Feb 2017
Resolutions
  • RES13 ‐ Share rights 02/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Particulars of variation of rights attached to shares
06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
...
... and 53 more events
11 Jan 1999
Registered office changed on 11/01/99 from: somerset house temple street birmingham west midlands B2 5DN
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned
11 Jan 1999
Ad 30/12/98--------- £ si 1@1=1 £ ic 1/2
30 Dec 1998
Incorporation

MICHAEL DUFTY PARTNERSHIP LIMITED Charges

8 January 2008
Debenture
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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