KINNEIR DUFORT LIMITED
OVAL (1684) LIMITED

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Company number 04302194
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 5 HOST STREET, BRISTOL, BS1 5BU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Appointment of Merle Hall as a director on 12 September 2016; Termination of appointment of Jeremy Anthony Philip Randall as a director on 12 September 2016. The most likely internet sites of KINNEIR DUFORT LIMITED are www.kinneirdufort.co.uk, and www.kinneir-dufort.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Kinneir Dufort Limited is a Private Limited Company. The company registration number is 04302194. Kinneir Dufort Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Kinneir Dufort Limited is 5 Host Street Bristol Bs1 5bu. . NORRIS, Michael Christopher is a Secretary of the company. HALL, Merle is a Director of the company. WIGHTMAN, Craig Ian is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director COTTLE, David has been resigned. Director DEVANE, Sean has been resigned. Director HOLLISTER, Ian has been resigned. Director ORKNEY, James George has been resigned. Director RANDALL, Jeremy Anthony Philip has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
NORRIS, Michael Christopher
Appointed Date: 16 January 2002
Director
HALL, Merle
Appointed Date: 12 September 2016
50 years old
Director
WIGHTMAN, Craig Ian
Appointed Date: 16 January 2002
63 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 16 January 2002
Appointed Date: 10 October 2001
Director
COTTLE, David
Resigned: 12 September 2016
Appointed Date: 01 October 2004
61 years old
Director
DEVANE, Sean
Resigned: 12 September 2016
Appointed Date: 01 October 2004
60 years old
Director
HOLLISTER, Ian
Resigned: 12 September 2016
Appointed Date: 16 January 2002
61 years old
Director
ORKNEY, James George
Resigned: 12 September 2016
Appointed Date: 16 January 2002
65 years old
Director
RANDALL, Jeremy Anthony Philip
Resigned: 12 September 2016
Appointed Date: 14 February 2002
61 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 16 January 2002
Appointed Date: 10 October 2001
Nominee Director
OVALSEC LIMITED
Resigned: 16 January 2002
Appointed Date: 10 October 2001

Persons With Significant Control

Mobeus Equity Partners Llp
Notified on: 12 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINNEIR DUFORT LIMITED Events

07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
15 Sep 2016
Appointment of Merle Hall as a director on 12 September 2016
15 Sep 2016
Termination of appointment of Jeremy Anthony Philip Randall as a director on 12 September 2016
15 Sep 2016
Termination of appointment of James George Orkney as a director on 12 September 2016
15 Sep 2016
Termination of appointment of Ian Hollister as a director on 12 September 2016
...
... and 73 more events
22 Jan 2002
Registered office changed on 22/01/02 from: 30 queen charlotte street bristol BS99 7QQ
22 Jan 2002
Director resigned
22 Jan 2002
Secretary resigned;director resigned
21 Jan 2002
Company name changed oval (1684) LIMITED\certificate issued on 21/01/02
10 Oct 2001
Incorporation

KINNEIR DUFORT LIMITED Charges

12 September 2016
Charge code 0430 2194 0009
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Craig Wightman
Description: Contains fixed charge…
12 September 2016
Charge code 0430 2194 0008
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Mobeus Equity Partners Iv LP
Description: Contains fixed charge…
12 September 2016
Charge code 0430 2194 0007
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Michael Norris
Description: Contains fixed charge…
12 September 2016
Charge code 0430 2194 0006
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Merle Hall
Description: Contains fixed charge…
14 February 2002
Assignment of life policy
Delivered: 22 February 2002
Status: Satisfied on 21 July 2016
Persons entitled: Aib Group (UK) PLC
Description: The full benefit of the policy dated 28 january 2002…
14 February 2002
Assignment of life policy
Delivered: 22 February 2002
Status: Satisfied on 21 July 2016
Persons entitled: Aib Group (UK) PLC
Description: The full benefit of the policy dated 28 january 2002…
14 February 2002
Assignment of life policy
Delivered: 22 February 2002
Status: Satisfied on 21 July 2016
Persons entitled: Aib Group (UK) PLC
Description: The full benefit of the policy dated 28 january 2002…
14 February 2002
Mortgage debenture
Delivered: 25 February 2002
Status: Satisfied on 21 July 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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