DUNELM GROUP PLC
LEICESTER TOOLEY LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1AD

Company number 04708277
Status Active
Incorporation Date 23 March 2003
Company Type Public Limited Company
Address DUNELM STORE SUPPORT CENTRE WATERMEAD BUSINESS PARK, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Sale or transfer of treasury shares. Treasury capital: GBP 12,120.49 ; Sale or transfer of treasury shares. Treasury capital: GBP 12,163.05 ; Sale or transfer of treasury shares. Treasury capital: GBP 13,423.29 . The most likely internet sites of DUNELM GROUP PLC are www.dunelmgroup.co.uk, and www.dunelm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Dunelm Group Plc is a Public Limited Company. The company registration number is 04708277. Dunelm Group Plc has been working since 23 March 2003. The present status of the company is Active. The registered address of Dunelm Group Plc is Dunelm Store Support Centre Watermead Business Park Syston Leicester Leicestershire Le7 1ad. . DURRANT, Dawn Elizabeth is a Secretary of the company. ADDERLEY, William Lester is a Director of the company. BROWETT, John Julian is a Director of the company. DOHERTY, Mary Elizabeth is a Director of the company. DOWN, Keith William is a Director of the company. EMENY, Simon is a Director of the company. HARRISON, Andrew is a Director of the company. REEVE, William Frederick is a Director of the company. RUIS, Peter Timothy John is a Director of the company. SEARS, Marion Jane is a Director of the company. Secretary ADDERLEY, William Lester has been resigned. Secretary STEAD, David Anthony has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director ADDERLEY, William has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director DAVIES, Matthew Samuel has been resigned. Director STEAD, David Anthony has been resigned. Director WHARTON, Nicholas Barry Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DURRANT, Dawn Elizabeth
Appointed Date: 17 November 2011
Director
ADDERLEY, William Lester
Appointed Date: 06 April 2003
53 years old
Director
BROWETT, John Julian
Appointed Date: 01 July 2015
62 years old
Director
DOHERTY, Mary Elizabeth
Appointed Date: 01 May 2013
68 years old
Director
DOWN, Keith William
Appointed Date: 07 December 2015
61 years old
Director
EMENY, Simon
Appointed Date: 25 June 2007
60 years old
Director
HARRISON, Andrew
Appointed Date: 01 September 2014
68 years old
Director
REEVE, William Frederick
Appointed Date: 01 July 2015
53 years old
Director
RUIS, Peter Timothy John
Appointed Date: 10 September 2015
58 years old
Director
SEARS, Marion Jane
Appointed Date: 22 July 2004
63 years old

Resigned Directors

Secretary
ADDERLEY, William Lester
Resigned: 15 September 2003
Appointed Date: 06 April 2003
Secretary
STEAD, David Anthony
Resigned: 17 November 2011
Appointed Date: 15 September 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 April 2003
Appointed Date: 23 March 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 06 April 2003
Appointed Date: 23 March 2003
Director
ADDERLEY, William
Resigned: 29 February 2008
Appointed Date: 06 April 2003
77 years old
Director
COOPER, Geoffrey Ian
Resigned: 07 July 2015
Appointed Date: 01 November 2004
71 years old
Director
DAVIES, Matthew Samuel
Resigned: 08 January 2015
Appointed Date: 08 February 2012
55 years old
Director
STEAD, David Anthony
Resigned: 31 December 2015
Appointed Date: 15 September 2003
67 years old
Director
WHARTON, Nicholas Barry Edward
Resigned: 10 September 2014
Appointed Date: 14 August 2009
59 years old

DUNELM GROUP PLC Events

16 Mar 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 12,120.49
08 Feb 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 12,163.05
16 Jan 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,423.29
07 Jan 2017
Group of companies' accounts made up to 2 July 2016
08 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 240 more events
08 Nov 2007
Group of companies' accounts made up to 30 June 2007
05 Nov 2007
Ad 18/10/07--------- £ si [email protected]=435 £ ic 2007044/2007479
22 Oct 2007
Ad 08/10/07--------- £ si [email protected]=435 £ ic 2006609/2007044
15 Oct 2007
Ad 08/10/07--------- £ si [email protected]=435 £ ic 2006174/2006609
09 Jul 2007
New director appointed

DUNELM GROUP PLC Charges

17 June 2003
An omnibus guarantee and set-off agreement
Delivered: 25 June 2003
Status: Satisfied on 3 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…

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