Company number 05977968
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG. The most likely internet sites of DU TOIT AND BURGER PARTNERSHIP LIMITED are www.dutoitandburgerpartnership.co.uk, and www.du-toit-and-burger-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Du Toit and Burger Partnership Limited is a Private Limited Company.
The company registration number is 05977968. Du Toit and Burger Partnership Limited has been working since 25 October 2006.
The present status of the company is Active. The registered address of Du Toit and Burger Partnership Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. MORONEY, Bernard is a Director of the company. PRASAD, Manish is a Director of the company. ROBSON, William Henry Mark is a Director of the company. Secretary DU TOIT, Willem Jacobus has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Secretary MORRIS, Andrew has been resigned. Secretary PERKIN, Jeremy has been resigned. Secretary LEWIS SECRETARIES LIMITED has been resigned. Director BURGER, Johan has been resigned. Director DU TOIT, Willem Jacobus has been resigned. Director FENN, Andrew Kevin has been resigned. Director HUDALY, David Nathan has been resigned. Director ROBINSON, Darrin John Peter has been resigned. Director WEIR, Joanne has been resigned. Director HARPER DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Secretary
MORRIS, Andrew
Resigned: 30 November 2011
Appointed Date: 10 April 2007
Secretary
PERKIN, Jeremy
Resigned: 08 November 2012
Appointed Date: 31 December 2011
Secretary
LEWIS SECRETARIES LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Director
BURGER, Johan
Resigned: 10 April 2007
Appointed Date: 25 October 2006
68 years old
Director
WEIR, Joanne
Resigned: 04 March 2011
Appointed Date: 11 May 2007
57 years old
Director
HARPER DIRECTORS LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Persons With Significant Control
Integrated Dental Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
DU TOIT AND BURGER PARTNERSHIP LIMITED Events
05 Jan 2017
Full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
24 Aug 2016
Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
06 Jan 2016
Full accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 70 more events
06 Dec 2006
New director appointed
06 Dec 2006
Secretary resigned
06 Dec 2006
New secretary appointed;new director appointed
06 Dec 2006
Director resigned
25 Oct 2006
Incorporation
18 August 2010
Fixed and floating security document
Delivered: 27 August 2010
Status: Satisfied
on 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Fixed and floating security document
Delivered: 10 April 2008
Status: Satisfied
on 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
27 April 2007
Deed of accession and charge
Delivered: 11 May 2007
Status: Satisfied
on 4 April 2008
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…