DUNELM (BOWBURN) LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH6 5PF

Company number 06560285
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 ; Satisfaction of charge 1 in full. The most likely internet sites of DUNELM (BOWBURN) LIMITED are www.dunelmbowburn.co.uk, and www.dunelm-bowburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Dunelm Bowburn Limited is a Private Limited Company. The company registration number is 06560285. Dunelm Bowburn Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Dunelm Bowburn Limited is Esh House Bowburn North Industrial Estate Bowburn Durham Durham Dh6 5pf. . RADCLIFFE, Andrew is a Secretary of the company. HOGAN, Michael Francis is a Director of the company. MANNING, Brian is a Director of the company. RADCLIFFE, Andrew Edward is a Director of the company. WOODCOCK, Geoffrey is a Director of the company. Secretary PICKETT, Andrew Russell has been resigned. Director PICKETT, Andrew Russell has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
RADCLIFFE, Andrew
Appointed Date: 30 April 2012
Director
HOGAN, Michael Francis
Appointed Date: 09 April 2008
81 years old
Director
MANNING, Brian
Appointed Date: 09 April 2008
68 years old
Director
RADCLIFFE, Andrew Edward
Appointed Date: 25 October 2010
51 years old
Director
WOODCOCK, Geoffrey
Appointed Date: 09 April 2008
70 years old

Resigned Directors

Secretary
PICKETT, Andrew Russell
Resigned: 30 April 2012
Appointed Date: 09 April 2008
Director
PICKETT, Andrew Russell
Resigned: 30 April 2012
Appointed Date: 09 April 2008
65 years old

DUNELM (BOWBURN) LIMITED Events

06 Sep 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
19 Oct 2015
Satisfaction of charge 1 in full
25 Sep 2015
Full accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
...
... and 26 more events
10 Jun 2009
Return made up to 09/04/09; full list of members
03 Jul 2008
Memorandum and Articles of Association
03 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transaction 13/06/2008
01 Jul 2008
Particulars of a mortgage or charge / charge no: 1
09 Apr 2008
Incorporation

DUNELM (BOWBURN) LIMITED Charges

26 June 2008
Debenture
Delivered: 1 July 2008
Status: Satisfied on 19 October 2015
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

DUNELLEN INVESTMENTS LIMITED DUNELLEN LIMITED DUNELM (SOFT FURNISHINGS) LTD DUNELM ACCOUNTANTS LIMITED DUNELM AIRCON LTD DUNELM APPLIANCE SERVICING LIMITED DUNELM ASSET MANAGEMENT LTD