DUNELM LIMITED
LEICESTER STONEYGATE 130 LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1AD

Company number 05045977
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address DUNELM STORE SUPPORT CENTRE WATERMEAD BUSINESS PARK, SYSTON, LEICESTER, LE7 1AD, LE7 1AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Satisfaction of charge 050459770001 in full; Satisfaction of charge 050459770002 in full. The most likely internet sites of DUNELM LIMITED are www.dunelm.co.uk, and www.dunelm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Dunelm Limited is a Private Limited Company. The company registration number is 05045977. Dunelm Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Dunelm Limited is Dunelm Store Support Centre Watermead Business Park Syston Leicester Le7 1ad Le7 1ad. . DURRANT, Dawn Elizabeth is a Secretary of the company. ALDERLEY, William Lester is a Director of the company. DOWN, Keith William is a Director of the company. Secretary BROOKS, John Leonard has been resigned. Secretary FERRIS, Susan has been resigned. Secretary STEAD, David Anthony has been resigned. Secretary POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Director STEAD, David Anthony has been resigned. Director WHARTON, Nicholas Barry Edward has been resigned. Director PA CORPORATE SERVICES LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DURRANT, Dawn Elizabeth
Appointed Date: 23 March 2012
Director
ALDERLEY, William Lester
Appointed Date: 16 February 2005
53 years old
Director
DOWN, Keith William
Appointed Date: 07 December 2015
60 years old

Resigned Directors

Secretary
BROOKS, John Leonard
Resigned: 19 October 2005
Appointed Date: 16 February 2005
Secretary
FERRIS, Susan
Resigned: 26 November 2007
Appointed Date: 24 October 2005
Secretary
STEAD, David Anthony
Resigned: 23 March 2012
Appointed Date: 26 November 2007
Secretary
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 16 February 2005
Appointed Date: 17 February 2004
Director
STEAD, David Anthony
Resigned: 31 December 2015
Appointed Date: 16 February 2005
67 years old
Director
WHARTON, Nicholas Barry Edward
Resigned: 10 September 2014
Appointed Date: 16 December 2010
59 years old
Director
PA CORPORATE SERVICES LTD
Resigned: 16 February 2005
Appointed Date: 17 February 2004

Persons With Significant Control

Mr William Lester Adderley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dunelm Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Wa Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNELM LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
02 Feb 2017
Satisfaction of charge 050459770001 in full
02 Feb 2017
Satisfaction of charge 050459770002 in full
01 Dec 2016
Registration of charge 050459770002, created on 28 November 2016
01 Dec 2016
Registration of charge 050459770001, created on 28 November 2016
...
... and 53 more events
08 Apr 2005
Director resigned
28 Feb 2005
Return made up to 17/02/05; full list of members
18 Feb 2005
Company name changed stoneygate 130 LIMITED\certificate issued on 18/02/05
02 Apr 2004
Director's particulars changed
17 Feb 2004
Incorporation

DUNELM LIMITED Charges

28 November 2016
Charge code 0504 5977 0002
Delivered: 1 December 2016
Status: Satisfied on 2 February 2017
Persons entitled: Harbert European Specialty Lending Company Designated Activity Company
Description: Contains fixed charge…
28 November 2016
Charge code 0504 5977 0001
Delivered: 1 December 2016
Status: Satisfied on 2 February 2017
Persons entitled: Kreos Capital Iv (Luxembourg) S.A.R.L
Description: Contains fixed charge…

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