DUNSTALL HOLDINGS LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 8BE

Company number 07434033
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address OLD HALL, DUNSTALL, BURTON ON TRENT, STAFFORDSHIRE, DE13 8BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,281,000 . The most likely internet sites of DUNSTALL HOLDINGS LIMITED are www.dunstallholdings.co.uk, and www.dunstall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Lichfield Trent Valley Rail Station is 7.3 miles; to Lichfield City Rail Station is 8.2 miles; to Tamworth Rail Station is 10.2 miles; to Shenstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunstall Holdings Limited is a Private Limited Company. The company registration number is 07434033. Dunstall Holdings Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Dunstall Holdings Limited is Old Hall Dunstall Burton On Trent Staffordshire De13 8be. . CLARKE, Simon William is a Director of the company. GERARD-PEARSE, Jane Louise is a Director of the company. MARSHALL, Ian Edward is a Director of the company. MINSHALL, John is a Director of the company. PETFORD, Steven John is a Director of the company. POTTER, Stephen is a Director of the company. THORPE, David Allan is a Director of the company. Director BALL, Robert Phillip has been resigned. Director WILLIAMS, David Andrew has been resigned. Director KEELEX CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLARKE, Simon William
Appointed Date: 17 December 2010
60 years old
Director
GERARD-PEARSE, Jane Louise
Appointed Date: 23 February 2011
62 years old
Director
MARSHALL, Ian Edward
Appointed Date: 23 February 2011
62 years old
Director
MINSHALL, John
Appointed Date: 23 February 2011
85 years old
Director
PETFORD, Steven John
Appointed Date: 31 August 2013
46 years old
Director
POTTER, Stephen
Appointed Date: 23 February 2011
62 years old
Director
THORPE, David Allan
Appointed Date: 31 July 2013
76 years old

Resigned Directors

Director
BALL, Robert Phillip
Resigned: 28 October 2011
Appointed Date: 17 December 2010
56 years old
Director
WILLIAMS, David Andrew
Resigned: 17 December 2010
Appointed Date: 09 November 2010
67 years old
Director
KEELEX CORPORATE SERVICES LIMITED
Resigned: 17 December 2010
Appointed Date: 09 November 2010

Persons With Significant Control

Mr Simon William Clarke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DUNSTALL HOLDINGS LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
29 Jul 2016
Group of companies' accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,281,000
12 May 2015
Group of companies' accounts made up to 31 October 2014
22 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 1,281,000.00
...
... and 27 more events
05 Jan 2011
Termination of appointment of Keelex Corporate Services Limited as a director
23 Dec 2010
Particulars of a mortgage or charge / charge no: 3
22 Dec 2010
Particulars of a mortgage or charge / charge no: 1
22 Dec 2010
Particulars of a mortgage or charge / charge no: 2
09 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DUNSTALL HOLDINGS LIMITED Charges

20 November 2014
Charge code 0743 4033 0005
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Seven acres site newport road sundorne shrewsbury…
20 November 2014
Charge code 0743 4033 0004
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 December 2010
Legal charge
Delivered: 23 December 2010
Status: Satisfied on 27 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: Seven acres newport road shrewsbury t/no:SL75576.
17 December 2010
Composite guarantee
Delivered: 22 December 2010
Status: Satisfied on 27 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2010
Debenture
Delivered: 22 December 2010
Status: Satisfied on 27 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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