DUTTON AND PETERS LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 5ER

Company number 00617173
Status Active
Incorporation Date 19 December 1958
Company Type Private Limited Company
Address UNIT B PANTYBUARTH, GWERNAFFIELD, MOLD, FLINTSHIRE, CH7 5ER
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 9,350 . The most likely internet sites of DUTTON AND PETERS LIMITED are www.duttonandpeters.co.uk, and www.dutton-and-peters.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Dutton and Peters Limited is a Private Limited Company. The company registration number is 00617173. Dutton and Peters Limited has been working since 19 December 1958. The present status of the company is Active. The registered address of Dutton and Peters Limited is Unit B Pantybuarth Gwernaffield Mold Flintshire Ch7 5er. . DUTTON, Ronald Arthur is a Secretary of the company. DUTTON, Johanne is a Director of the company. DUTTON, Peter Stephen is a Director of the company. DUTTON, Ronald Arthur is a Director of the company. Director DUTTON, Maureen Margaret has been resigned. Director HARVEY, Steven James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DUTTON, Ronald Arthur
Director
DUTTON, Johanne
Appointed Date: 12 October 2007
63 years old
Director
DUTTON, Peter Stephen

64 years old
Director
DUTTON, Ronald Arthur

94 years old

Resigned Directors

Director
DUTTON, Maureen Margaret
Resigned: 12 October 2007
93 years old
Director
HARVEY, Steven James
Resigned: 02 September 2006
Appointed Date: 01 September 2006
53 years old

Persons With Significant Control

Mr Peter Stephen Dutton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DUTTON AND PETERS LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 9,350
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 9,350
...
... and 81 more events
31 Oct 1986
Accounts for a small company made up to 31 December 1985
15 Sep 1986
Return made up to 08/08/86; full list of members
19 Jan 1985
Accounts made up to 31 December 1983
19 Nov 1983
Accounts made up to 31 December 1982
19 Dec 1958
Incorporation

DUTTON AND PETERS LIMITED Charges

6 May 1992
Legal charge
Delivered: 20 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64 new street mold clywd.
6 May 1992
Debenture
Delivered: 18 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1992
Legal charge
Delivered: 10 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and premises in new street mold clwyd.
5 June 1989
Legal charge
Delivered: 26 June 1989
Status: Satisfied on 1 March 2007
Persons entitled: Barclays Bank PLC
Description: All those pieces of land or fields now forming part of…
5 June 1989
Legal charge
Delivered: 26 June 1989
Status: Satisfied on 1 March 2007
Persons entitled: Barclays Bank PLC
Description: Plots 1 & 2 lache park avenue, chester cheshire. Title - no…
5 June 1968
Instrument of charge
Delivered: 17 June 1968
Status: Satisfied on 1 March 2007
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of curzon park south, chester…
22 December 1967
Instr of charge
Delivered: 10 January 1968
Status: Satisfied on 1 March 2007
Persons entitled: Barclays Bank PLC
Description: Land south eastern side of curzon park south, chester title…
3 November 1967
Charge
Delivered: 15 November 1967
Status: Satisfied on 1 March 2007
Persons entitled: Barclays Bank PLC
Description: 3.483 acres of land at broughton, flintshire comprised in a…
25 April 1967
Charge
Delivered: 3 May 1967
Status: Satisfied on 1 March 2007
Persons entitled: Barclays Bank PLC
Description: Land adjoining bryn gwyn cottage, saughton nr. Mold…
30 September 1964
Charge
Delivered: 6 October 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: "Y pant", sychdyn, nr. Mold flintshire.
21 August 1963
Charge
Delivered: 28 August 1963
Status: Satisfied on 1 March 2007
Persons entitled: Barclays Bank PLC
Description: Land having a frontage to shotton lane, shotton, flintshire.
27 November 1962
Debenture
Delivered: 12 December 1962
Status: Satisfied on 1 March 2007
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property present and future…

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