Company number 02099482
Status Active
Incorporation Date 12 February 1987
Company Type Private Limited Company
Address APARTMENT 1 PALMERSTONES COURT, OVERDALE DRIVE, BOLTON, BL1 5GT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 100
. The most likely internet sites of DUNHALL FINANCIAL SERVICES LIMITED are www.dunhallfinancialservices.co.uk, and www.dunhall-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Dunhall Financial Services Limited is a Private Limited Company.
The company registration number is 02099482. Dunhall Financial Services Limited has been working since 12 February 1987.
The present status of the company is Active. The registered address of Dunhall Financial Services Limited is Apartment 1 Palmerstones Court Overdale Drive Bolton Bl1 5gt. The company`s financial liabilities are £263.16k. It is £11.91k against last year. . DUNLEAVY, Shaun David is a Director of the company. Secretary BARLOW, Shaun has been resigned. Secretary GREEN, Julie Ann has been resigned. Secretary HALL, Suzanne has been resigned. Director BARLOW, Shaun has been resigned. Director DUNLEAVY, Bernard has been resigned. Director DUNLEAVY, Glenda has been resigned. Director DUNLEAVY, Steven Anthony has been resigned. The company operates in "Other service activities n.e.c.".
dunhall financial services Key Finiance
LIABILITIES
£263.16k
+4%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BARLOW, Shaun
Resigned: 31 October 2009
Appointed Date: 01 February 2002
Secretary
HALL, Suzanne
Resigned: 01 February 2002
Appointed Date: 02 January 1997
Director
BARLOW, Shaun
Resigned: 31 October 2009
Appointed Date: 01 September 2004
Persons With Significant Control
Mr Shaun David Dunleavy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
DUNHALL FINANCIAL SERVICES LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
23 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
27 Apr 2015
Total exemption small company accounts made up to 31 January 2015
27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 102 more events
09 Mar 1987
Accounting reference date notified as 30/09
12 Feb 1987
Incorporation
12 Feb 1987
Certificate of Incorporation
18 January 2010
Debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1993
Loan agreement and charge
Delivered: 29 April 1993
Status: Satisfied
on 14 November 2009
Persons entitled: Reliance Trading Company (Liverpool) Limited
Description: All commissions and other payments now due or hereafter due…
21 March 1991
Loan agreement and legal charge
Delivered: 27 March 1991
Status: Satisfied
on 14 November 2009
Persons entitled: Reliance Trading Company (Liverpool) Limited
Description: Freehold 29 victoria road, horwich, bolton greater…