DUNELM HOMES LIMITED
BOWBURN DUNELM (CASTLE HOMES) LIMITED

Hellopages » County Durham » County Durham » DH6 5PF

Company number 03053078
Status Active
Incorporation Date 3 May 1995
Company Type Private Limited Company
Address ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 26,065,958 ; Statement of capital following an allotment of shares on 14 October 2015 GBP 26,065,958 . The most likely internet sites of DUNELM HOMES LIMITED are www.dunelmhomes.co.uk, and www.dunelm-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Dunelm Homes Limited is a Private Limited Company. The company registration number is 03053078. Dunelm Homes Limited has been working since 03 May 1995. The present status of the company is Active. The registered address of Dunelm Homes Limited is Esh House Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . RADCLIFFE, Andrew is a Secretary of the company. CARROLL, Anthony John is a Director of the company. HOGAN, Michael Francis is a Director of the company. LUMSDEN, John George is a Director of the company. MANNING, Brian is a Director of the company. RADCLIFFE, Andrew Edward is a Director of the company. Secretary PICKETT, Andrew Russell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Paul has been resigned. Director BASS, John Stephen has been resigned. Director BROOKS, George has been resigned. Director BROWN, Philip James has been resigned. Director CLOSE, Gerrard has been resigned. Director CROFT, Michael has been resigned. Director DIXON, Julie has been resigned. Director GRESSMAN, Frederick Charles has been resigned. Director HOLDER, John has been resigned. Director HORROCKS, David has been resigned. Director MURRAY, Stephen has been resigned. Director PICKETT, Andrew Russell has been resigned. Director PRESTED, George has been resigned. Director STEWART, Malcolm has been resigned. Director WILLETTS, Colin Rodger has been resigned. Director YOUNG, Philip John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
RADCLIFFE, Andrew
Appointed Date: 30 April 2012
Director
CARROLL, Anthony John
Appointed Date: 03 May 1995
86 years old
Director
HOGAN, Michael Francis
Appointed Date: 03 May 1995
81 years old
Director
LUMSDEN, John George
Appointed Date: 03 May 1995
83 years old
Director
MANNING, Brian
Appointed Date: 03 May 1995
68 years old
Director
RADCLIFFE, Andrew Edward
Appointed Date: 25 October 2010
51 years old

Resigned Directors

Secretary
PICKETT, Andrew Russell
Resigned: 30 April 2012
Appointed Date: 03 May 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 1995
Appointed Date: 03 May 1995
Director
ARMSTRONG, Paul
Resigned: 27 August 2015
Appointed Date: 01 February 2004
54 years old
Director
BASS, John Stephen
Resigned: 30 June 2005
Appointed Date: 01 January 2004
73 years old
Director
BROOKS, George
Resigned: 31 October 2011
Appointed Date: 19 June 2006
74 years old
Director
BROWN, Philip James
Resigned: 20 May 2013
Appointed Date: 19 June 2006
55 years old
Director
CLOSE, Gerrard
Resigned: 01 January 2001
Appointed Date: 03 May 1995
92 years old
Director
CROFT, Michael
Resigned: 30 November 2000
Appointed Date: 31 October 1995
78 years old
Director
DIXON, Julie
Resigned: 31 May 2007
Appointed Date: 01 January 2007
51 years old
Director
GRESSMAN, Frederick Charles
Resigned: 10 August 2007
Appointed Date: 01 January 2004
76 years old
Director
HOLDER, John
Resigned: 28 October 2005
Appointed Date: 01 September 2000
61 years old
Director
HORROCKS, David
Resigned: 30 April 2009
Appointed Date: 01 January 2007
65 years old
Director
MURRAY, Stephen
Resigned: 02 February 2015
Appointed Date: 06 June 2013
69 years old
Director
PICKETT, Andrew Russell
Resigned: 30 April 2012
Appointed Date: 03 May 1995
65 years old
Director
PRESTED, George
Resigned: 31 December 2003
Appointed Date: 01 September 2000
84 years old
Director
STEWART, Malcolm
Resigned: 28 February 2013
Appointed Date: 10 July 2006
60 years old
Director
WILLETTS, Colin Rodger
Resigned: 31 October 2011
Appointed Date: 02 July 2007
54 years old
Director
YOUNG, Philip John
Resigned: 01 September 2008
Appointed Date: 31 October 2005
71 years old

DUNELM HOMES LIMITED Events

06 Sep 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 26,065,958
30 Oct 2015
Statement of capital following an allotment of shares on 14 October 2015
  • GBP 26,065,958
30 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2015
Satisfaction of charge 37 in full
...
... and 209 more events
13 Jun 1996
Return made up to 03/05/96; full list of members
07 Nov 1995
New director appointed
25 May 1995
Accounting reference date notified as 31/03
05 May 1995
Secretary resigned
03 May 1995
Incorporation

DUNELM HOMES LIMITED Charges

24 May 2013
Charge code 0305 3078 0047
Delivered: 7 June 2013
Status: Satisfied on 19 October 2015
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee
Description: As more particularly described in clause 3 of the legal…
17 April 2013
Charge code 0305 3078 0046
Delivered: 22 April 2013
Status: Satisfied on 19 October 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: The freehold property being land at ingleby barwick…
21 December 2012
Legal charge
Delivered: 28 December 2012
Status: Satisfied on 19 October 2015
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: The f/h property at watson park spennymoor county durham…
28 January 2011
Legal charge
Delivered: 5 February 2011
Status: Satisfied on 19 October 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at toronto bishop auckland t/no…
31 December 2010
Legal charge by way of supplement to a debenture dated 17 october 2007 and
Delivered: 8 January 2011
Status: Satisfied on 19 October 2015
Persons entitled: National Australia Bank Limited as Security Trustee
Description: By way of first fixed charge all of the bank balances see…
14 July 2009
Legal charge
Delivered: 18 July 2009
Status: Satisfied on 19 October 2015
Persons entitled: National Australia Bank Limited (A.B.N. 12004044937) in Its Capacity as Security Trustee
Description: F/H kip hill stanley t/no:DU303615 the property all…
28 October 2008
Legal mortgage
Delivered: 30 October 2008
Status: Satisfied on 19 October 2015
Persons entitled: National Australia Bank
Description: The property known as land lying to the south east of…
31 March 2008
Commercial mortgage
Delivered: 5 April 2008
Status: Satisfied on 19 October 2015
Persons entitled: National Australia Bank Limited
Description: Land on the east and west side of goodrich way broom hill…
31 March 2008
Commercial mortgage
Delivered: 5 April 2008
Status: Satisfied on 19 October 2015
Persons entitled: National Australia Bank Limited
Description: F/H land situated on the south side of strothers road high…
31 March 2008
Commercial mortgage
Delivered: 5 April 2008
Status: Satisfied on 19 October 2015
Persons entitled: National Australia Bank Limited
Description: Land lying to the south-east of boathouse lake…
17 October 2007
Debenture
Delivered: 27 October 2007
Status: Satisfied on 19 October 2015
Persons entitled: National Australia Bank Limited (The "Security Trustee")
Description: F/H property k/a mill vale newburn newcastle upon tyne…
18 June 2007
Legal charge
Delivered: 21 June 2007
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at moorlands elmfield road gosforth…
4 May 2007
Legal mortgage
Delivered: 10 May 2007
Status: Satisfied on 17 November 2007
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the west side of walbottle road…
22 September 2006
Legal charge
Delivered: 29 September 2006
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of citadel east amberley…
26 October 2005
Legal mortgage
Delivered: 1 November 2005
Status: Satisfied on 17 November 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a land at st helens auckland bishop auckland…
28 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land at anderson road, toronto, bishop…
18 November 2003
Legal charge
Delivered: 22 November 2003
Status: Satisfied on 14 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property being land lying to the west of wood street…
12 May 2003
Legal mortgage
Delivered: 15 May 2003
Status: Satisfied on 14 September 2007
Persons entitled: Yorkshire Bank PLC
Description: Land at st. James village, east gateshead. Assigns the…
17 April 2003
Legal charge
Delivered: 1 May 2003
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: F/H land situate at station road shiremoor northumberland.
4 March 2003
Legal mortgage
Delivered: 14 March 2003
Status: Satisfied on 14 September 2007
Persons entitled: Yorkshire Bank PLC
Description: 1.77 hectares pf land at albion street windy nook gateshead…
4 March 2003
Legal charge
Delivered: 11 March 2003
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: Freehold land situate at station road shiremoor…
20 February 2003
Debenture
Delivered: 22 February 2003
Status: Satisfied on 17 November 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Legal charge
Delivered: 14 February 2003
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a oakfields near hunwick lane ends…
5 October 2001
Legal mortgage
Delivered: 9 October 2001
Status: Satisfied on 14 September 2007
Persons entitled: Yorkshire Bank PLC
Description: The property land at elm gardens peterlee. Assigns the…
13 March 2001
Legal mortgage (own account)
Delivered: 31 March 2001
Status: Satisfied on 14 September 2007
Persons entitled: Yorkshire Bank PLC
Description: Site 3A chase farm blyth northumberland. Assigns the…
28 December 2000
Legal mortgage
Delivered: 9 January 2001
Status: Satisfied on 14 September 2007
Persons entitled: Yorkshire Bank PLC
Description: The property k/a land at biddick woods lambton washington…
3 November 2000
Legal charge
Delivered: 7 November 2000
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: Freehold land known as site 4E chase farm blyth.
2 August 2000
Legal charge
Delivered: 19 August 2000
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property known as site 4A chase farm blyth…
28 July 2000
Legal charge
Delivered: 15 August 2000
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: Land lying to west of margaret st,widdrington…
14 June 2000
Legal charge
Delivered: 24 June 2000
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property known as pont head farm tyne avenue…
15 May 2000
Legal charge
Delivered: 31 May 2000
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: F/H site 4D chase farm blyth northumberland.
19 April 2000
Floating charge
Delivered: 28 April 2000
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
7 March 2000
Legal charge
Delivered: 22 March 2000
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: Land at thorpe road carlton village stockton on tees.
15 June 1999
Legal charge
Delivered: 23 June 1999
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: Land at church road, backworth, newcastle upon tyne, tyne &…
21 May 1999
Legal charge
Delivered: 11 June 1999
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: Land north of jubilee industrial estate, remscheid way…
19 April 1999
Legal charge
Delivered: 4 May 1999
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: Pont head farm tyne avenue leadgate durham t/n DU211201.
15 March 1999
Legal charge
Delivered: 1 April 1999
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: 4B and 4D chase farm blyth nortumberland.
15 March 1999
Legal charge
Delivered: 23 March 1999
Status: Satisfied on 14 September 2007
Persons entitled: Millhouse Developments Limited
Description: F/H property at chase farm blyth more particularly shown…
17 September 1998
Legal charge
Delivered: 24 September 1998
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: Land at the north of south view middlestone moor spennymoor…
17 September 1998
Legal charge
Delivered: 24 September 1998
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: Land to the east of irene terrace langley park durham t/n…
22 May 1998
Legal charge
Delivered: 9 June 1998
Status: Satisfied on 14 September 2007
Persons entitled: Millhouse Developments Limited
Description: Site 1D chase farm blyth northumberland.
2 April 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: Land at ongleby barwick,village 4,ingleby barwick,cleveland…
30 January 1998
Legal charge
Delivered: 11 February 1998
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of ashington road…
2 October 1997
Legal charge
Delivered: 8 October 1997
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a land and buildings at humford green blyth…
22 August 1997
Legal charge
Delivered: 29 August 1997
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings at low willington durham wear valley t/n…
12 August 1997
Legal charge
Delivered: 20 August 1997
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings at humford green blyth northumberland…
21 April 1997
Legal charge
Delivered: 30 April 1997
Status: Satisfied on 14 September 2007
Persons entitled: Millhouse Developments Limited and Ray Demesne
Description: F/H land being appx 1.36 acres which for the purpose of…

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