DUNELM HOMES (SEAHAM) LIMITED
DURHAM

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Company number 06969297
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of DUNELM HOMES (SEAHAM) LIMITED are www.dunelmhomesseaham.co.uk, and www.dunelm-homes-seaham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Dunelm Homes Seaham Limited is a Private Limited Company. The company registration number is 06969297. Dunelm Homes Seaham Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Dunelm Homes Seaham Limited is Esh House Bowburn North Industrial Estate Bowburn Durham Durham Dh6 5pf. . RADCLIFFE, Andrew is a Secretary 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 "Development of building projects".


Current Directors

Secretary
RADCLIFFE, Andrew
Appointed Date: 30 April 2012

Director
MANNING, Brian
Appointed Date: 22 July 2009
68 years old

Director
RADCLIFFE, Andrew Edward
Appointed Date: 25 October 2010
52 years old

Director
WOODCOCK, Geoffrey
Appointed Date: 22 July 2009
70 years old

Resigned Directors

Secretary
PICKETT, Andrew Russell
Resigned: 30 April 2012
Appointed Date: 22 July 2009

Director
PICKETT, Andrew Russell
Resigned: 25 October 2010
Appointed Date: 22 July 2009
65 years old

Persons With Significant Control

Esh Developments Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

DUNELM HOMES (SEAHAM) LIMITED Events

18 Aug 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 22 July 2016 with updates
04 Jan 2016
Memorandum and Articles of Association
04 Jan 2016
Resolutions
  • RES13 ‐ Approval of documents/transaction 26/11/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

11 Dec 2015
Registration of charge 069692970001, created on 4 December 2015
...
... and 19 more events
04 Nov 2010
Termination of appointment of Andrew Pickett as a director
06 Aug 2010
Annual return made up to 22 July 2010 with full list of shareholders
19 Jul 2010
Full accounts made up to 31 December 2009
05 Nov 2009
Current accounting period shortened from 31 July 2010 to 31 December 2009
22 Jul 2009
Incorporation

DUNELM HOMES (SEAHAM) LIMITED Charges

4 December 2015
Charge code 0696 9297 0001
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings known as site 76/80 nelson park…