P.E. DUNCLIFFE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3PQ

Company number 03825116
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address ROYAL MEWS, ST. GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of P.E. DUNCLIFFE LIMITED are www.peduncliffe.co.uk, and www.p-e-duncliffe.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P E Duncliffe Limited is a Private Limited Company. The company registration number is 03825116. P E Duncliffe Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of P E Duncliffe Limited is Royal Mews St Georges Place Cheltenham Gloucestershire Gl50 3pq. The company`s financial liabilities are £828.69k. It is £-153.91k against last year. The cash in hand is £419.46k. It is £-777.86k against last year. And the total assets are £1034.01k, which is £-342.77k against last year. DUNCLIFFE, Paul Edward is a Director of the company. Secretary VINES, Caroline Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VINES, Caroline Dawn has been resigned. The company operates in "Other specialised construction activities n.e.c.".


p.e. duncliffe Key Finiance

LIABILITIES £828.69k
-16%
CASH £419.46k
-65%
TOTAL ASSETS £1034.01k
-25%
All Financial Figures

Current Directors

Director
DUNCLIFFE, Paul Edward
Appointed Date: 13 August 1999
60 years old

Resigned Directors

Secretary
VINES, Caroline Dawn
Resigned: 29 September 2010
Appointed Date: 13 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Director
VINES, Caroline Dawn
Resigned: 30 September 2010
Appointed Date: 18 April 2003
62 years old

Persons With Significant Control

Mr Paul Edward Duncliffe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

P.E. DUNCLIFFE LIMITED Events

24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 July 2015
25 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
...
... and 48 more events
04 Sep 2000
Return made up to 13/08/00; full list of members
04 Sep 2000
Ad 20/08/99--------- £ si 1@1=1 £ ic 1/2
10 Jul 2000
Accounting reference date shortened from 31/08/00 to 31/07/00
18 Aug 1999
Secretary resigned
13 Aug 1999
Incorporation

P.E. DUNCLIFFE LIMITED Charges

13 October 2011
Legal mortgage
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Footbridge farm puck pit lane winchombe cheltenham t/no…
8 April 2011
Legal mortgage
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Formal chapel dean lane stoke orchard cheltenham…
8 April 2011
Legal mortgage
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Building plot at millers court dean lane stoke orchard…
8 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Caroline Dawn Vines
Description: Land at dean farm dean lane stoke orchard cheltenham t/no…
30 September 2010
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Caroline Dawn Vines
Description: Footbridge farm puck pit lane wichcombe gloucestershire…
10 November 2004
Debenture
Delivered: 19 November 2004
Status: Satisfied on 27 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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