ALLIED DUNBAR PROPERTY SERVICES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 8XX

Company number 00362582
Status Active
Incorporation Date 27 July 1940
Company Type Private Limited Company
Address THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ALLIED DUNBAR PROPERTY SERVICES LIMITED are www.allieddunbarpropertyservices.co.uk, and www.allied-dunbar-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Dunbar Property Services Limited is a Private Limited Company. The company registration number is 00362582. Allied Dunbar Property Services Limited has been working since 27 July 1940. The present status of the company is Active. The registered address of Allied Dunbar Property Services Limited is The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8xx. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. SUTHERLAND, James Douglas is a Director of the company. VAUGHAN-WILLIAMS, Jonathan is a Director of the company. Secretary BLUNDELL, Ann Claire has been resigned. Secretary BRIGHTMORE, Kate Mary Elizabeth has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary HOWE, Peter Charles has been resigned. Secretary KNOTT, Amanda Louise has been resigned. Secretary MEACHAM, Jayne Michelle has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary ROGERS, Helen Frances Leigh has been resigned. Secretary ROSS, Corina Katherine has been resigned. Director CACCHIOLI, John Antony has been resigned. Director DEIGHTON, Shayne Paul has been resigned. Director EVANS, Neil James has been resigned. Director HOWE, Peter Charles has been resigned. Director JERRARD, Vincent John has been resigned. Director LEITCH, Alexander Park has been resigned. Director LOVETT, Ian Nicholas has been resigned. Director LOWE, Nigel has been resigned. Director MILLER, David Clark has been resigned. Director OLISA HOLDING, Lily has been resigned. Director SEWARD, Ian Graham has been resigned. Director SEWARD, Ian Graham has been resigned. Director SMITH, Philip has been resigned. Director STEMP, Peter William has been resigned. Director STRANG, Andrew David has been resigned. Director THOMAS, Brian Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 10 February 2014
Director
SUTHERLAND, James Douglas
Appointed Date: 28 June 2013
51 years old
Director
VAUGHAN-WILLIAMS, Jonathan
Appointed Date: 25 March 2014
58 years old

Resigned Directors

Secretary
BLUNDELL, Ann Claire
Resigned: 10 February 2014
Appointed Date: 22 May 2013
Secretary
BRIGHTMORE, Kate Mary Elizabeth
Resigned: 20 March 2006
Appointed Date: 27 July 2004
Secretary
BUSSON, Alan Paul
Resigned: 29 September 2006
Appointed Date: 20 March 2006
Secretary
HOWE, Peter Charles
Resigned: 27 July 2004
Appointed Date: 16 October 1991
Secretary
KNOTT, Amanda Louise
Resigned: 22 May 2013
Appointed Date: 29 September 2006
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 May 2008
Appointed Date: 01 November 2006
Secretary
RITCHIE, Ian
Resigned: 10 February 2014
Appointed Date: 22 May 2013
Secretary
ROGERS, Helen Frances Leigh
Resigned: 02 December 2011
Appointed Date: 14 July 2008
Secretary
ROSS, Corina Katherine
Resigned: 22 May 2013
Appointed Date: 10 February 2011
Director
CACCHIOLI, John Antony
Resigned: 14 June 2002
Appointed Date: 19 January 2000
67 years old
Director
DEIGHTON, Shayne Paul
Resigned: 20 December 2000
Appointed Date: 03 August 1998
66 years old
Director
EVANS, Neil James
Resigned: 25 March 2014
Appointed Date: 23 May 2005
68 years old
Director
HOWE, Peter Charles
Resigned: 27 July 2004
Appointed Date: 24 July 2003
79 years old
Director
JERRARD, Vincent John
Resigned: 24 July 2003
Appointed Date: 25 June 2002
70 years old
Director
LEITCH, Alexander Park
Resigned: 06 December 1995
78 years old
Director
LOVETT, Ian Nicholas
Resigned: 31 December 2006
Appointed Date: 06 December 1995
81 years old
Director
LOWE, Nigel
Resigned: 28 June 2013
Appointed Date: 28 March 2007
73 years old
Director
MILLER, David Clark
Resigned: 08 December 1993
Appointed Date: 16 October 1991
78 years old
Director
OLISA HOLDING, Lily
Resigned: 23 May 2005
Appointed Date: 27 July 2004
62 years old
Director
SEWARD, Ian Graham
Resigned: 20 September 1993
Appointed Date: 15 March 1993
78 years old
Director
SEWARD, Ian Graham
Resigned: 06 December 1995
Appointed Date: 15 March 1993
78 years old
Director
SMITH, Philip
Resigned: 06 December 1995
78 years old
Director
STEMP, Peter William
Resigned: 15 March 1993
Appointed Date: 16 October 1991
79 years old
Director
STRANG, Andrew David
Resigned: 19 January 2000
Appointed Date: 16 October 1991
72 years old
Director
THOMAS, Brian Michael
Resigned: 03 August 1998
Appointed Date: 06 December 1995
73 years old

Persons With Significant Control

Allied Dunbar Assurance Plc
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

ALLIED DUNBAR PROPERTY SERVICES LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 December 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 39,600
03 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 138 more events
26 Mar 1987
Secretary's particulars changed
30 Dec 1986
Secretary resigned;new secretary appointed
06 Nov 1986
Full accounts made up to 31 December 1985
06 Nov 1986
Return made up to 06/06/86; full list of members
27 Jul 1940
Certificate of incorporation

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