DUNCTON GROUP LIMITED
PETERSFIELD DUNCTON INVESTCO LIMITED

Hellopages » Hampshire » East Hampshire » GU32 3LJ

Company number 06308608
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address THE NEW BARN, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3LJ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Malcolm John Le May as a director on 15 September 2016; Appointment of Mr Robert William Anderson as a director on 1 September 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of DUNCTON GROUP LIMITED are www.dunctongroup.co.uk, and www.duncton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Liphook Rail Station is 7.9 miles; to Warblington Rail Station is 10.4 miles; to Havant Rail Station is 10.4 miles; to Bedhampton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncton Group Limited is a Private Limited Company. The company registration number is 06308608. Duncton Group Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Duncton Group Limited is The New Barn Bedford Road Petersfield Hampshire Gu32 3lj. . VERSLUYS, Emma Gayle is a Secretary of the company. ANDERSON, Robert William is a Director of the company. CROOK, Peter Stuart is a Director of the company. FISHER, Andrew Charles is a Director of the company. HODGSON, Shamus is a Director of the company. LAW, Simon David Kelway is a Director of the company. MINTER, Peter is a Director of the company. Secretary GOURLAY, Anthony David has been resigned. Secretary LAW, Simon David Kelway has been resigned. Director BERTI, Mario has been resigned. Director CROSBY, James Robert has been resigned. Director DAVIS, Benjamin Thomas Kidd has been resigned. Director FFORDE, Edward James Alexander has been resigned. Director GOURLAY, Anthony David has been resigned. Director HARRIS, Oliver Dering has been resigned. Director HOARE, David Alexander has been resigned. Director LE MAY, Malcolm John has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
VERSLUYS, Emma Gayle
Appointed Date: 20 August 2014
Director
ANDERSON, Robert William
Appointed Date: 01 September 2016
67 years old
Director
CROOK, Peter Stuart
Appointed Date: 20 August 2014
62 years old
Director
FISHER, Andrew Charles
Appointed Date: 20 August 2014
67 years old
Director
HODGSON, Shamus
Appointed Date: 20 August 2014
54 years old
Director
LAW, Simon David Kelway
Appointed Date: 01 May 2012
55 years old
Director
MINTER, Peter
Appointed Date: 10 July 2007
70 years old

Resigned Directors

Secretary
GOURLAY, Anthony David
Resigned: 01 May 2012
Appointed Date: 10 July 2007
Secretary
LAW, Simon David Kelway
Resigned: 20 August 2014
Appointed Date: 01 May 2012
Director
BERTI, Mario
Resigned: 29 October 2012
Appointed Date: 12 November 2010
56 years old
Director
CROSBY, James Robert
Resigned: 20 August 2014
Appointed Date: 01 July 2011
69 years old
Director
DAVIS, Benjamin Thomas Kidd
Resigned: 20 August 2014
Appointed Date: 20 December 2012
50 years old
Director
FFORDE, Edward James Alexander
Resigned: 20 August 2014
Appointed Date: 29 October 2007
64 years old
Director
GOURLAY, Anthony David
Resigned: 01 May 2012
Appointed Date: 10 July 2007
72 years old
Director
HARRIS, Oliver Dering
Resigned: 20 August 2014
Appointed Date: 29 October 2007
81 years old
Director
HOARE, David Alexander
Resigned: 20 August 2014
Appointed Date: 29 October 2007
75 years old
Director
LE MAY, Malcolm John
Resigned: 15 September 2016
Appointed Date: 21 July 2015
67 years old

Persons With Significant Control

Provident Financial Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNCTON GROUP LIMITED Events

19 Sep 2016
Termination of appointment of Malcolm John Le May as a director on 15 September 2016
06 Sep 2016
Appointment of Mr Robert William Anderson as a director on 1 September 2016
13 Jul 2016
Confirmation statement made on 10 July 2016 with updates
12 Apr 2016
Full accounts made up to 31 December 2015
02 Oct 2015
Appointment of Mr Malcolm John Le May as a director on 21 July 2015
...
... and 82 more events
21 Nov 2007
Ad 30/10/07--------- £ si [email protected]=12222 £ ic 2/12224
21 Nov 2007
S-div 29/10/07
21 Nov 2007
Nc inc already adjusted 29/10/07
28 Jul 2007
Accounting reference date extended from 31/07/08 to 31/12/08
10 Jul 2007
Incorporation

DUNCTON GROUP LIMITED Charges

12 November 2010
Charge over cash deposit
Delivered: 24 November 2010
Status: Satisfied on 6 October 2014
Persons entitled: Bracken Holdings Limited as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: All right title and interest in and to the deposit see…
12 November 2010
Share mortgage
Delivered: 24 November 2010
Status: Satisfied on 6 October 2014
Persons entitled: Bracken Holdings Limited as Security Agent for Itself and the Other Secured Parties (The "Security Agent")
Description: The subsidiary shares and all corresponding distribution…

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