DUNETH SECURITIES LIMITED
HEREFORDSHIRE

Hellopages » Gloucestershire » Forest of Dean » HR8 1RZ

Company number 00086279
Status Active
Incorporation Date 26 October 1905
Company Type Private Limited Company
Address THE ELMS COURTYARD, BROMSBERROW, LEDBURY, HEREFORDSHIRE, HR8 1RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Statement of capital on 9 December 2015 GBP 112,202 ; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DUNETH SECURITIES LIMITED are www.dunethsecurities.co.uk, and www.duneth-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and one months. Duneth Securities Limited is a Private Limited Company. The company registration number is 00086279. Duneth Securities Limited has been working since 26 October 1905. The present status of the company is Active. The registered address of Duneth Securities Limited is The Elms Courtyard Bromsberrow Ledbury Herefordshire Hr8 1rz. The company`s financial liabilities are £13.14k. It is £-10.69k against last year. The cash in hand is £3.01k. It is £2.59k against last year. And the total assets are £19.87k, which is £2.59k against last year. ANGLO SCIENTIFIC LTD is a Secretary of the company. THE 15TH EARL OF DUNDONALD, Douglas is a Director of the company. Secretary CHAPPELL, Michael John has been resigned. Secretary DUNDONALD, Marie Beatrice Louise, Countess Of has been resigned. Secretary KEEN, Michelle Amanda Tiffany has been resigned. Secretary THE DOWAGER COUNTESS OF DUNDONALD has been resigned. Director CHAPPELL, Michael John has been resigned. Director COLE, Nichola Karen has been resigned. Director THE DOWAGER COUNTESS OF DUNDONALD has been resigned. The company operates in "Other business support service activities n.e.c.".


duneth securities Key Finiance

LIABILITIES £13.14k
-45%
CASH £3.01k
+619%
TOTAL ASSETS £19.87k
+14%
All Financial Figures

Current Directors

Secretary
ANGLO SCIENTIFIC LTD
Appointed Date: 07 January 2010
Director
THE 15TH EARL OF DUNDONALD, Douglas

64 years old

Resigned Directors

Secretary
CHAPPELL, Michael John
Resigned: 13 February 2000
Appointed Date: 25 May 1995
Secretary
DUNDONALD, Marie Beatrice Louise, Countess Of
Resigned: 07 January 2010
Appointed Date: 01 February 1999
Secretary
KEEN, Michelle Amanda Tiffany
Resigned: 17 November 2014
Appointed Date: 30 October 2014
Secretary
THE DOWAGER COUNTESS OF DUNDONALD
Resigned: 25 May 1995
Director
CHAPPELL, Michael John
Resigned: 31 March 2001
Appointed Date: 27 July 1993
77 years old
Director
COLE, Nichola Karen
Resigned: 17 November 2014
Appointed Date: 30 October 2014
66 years old
Director
THE DOWAGER COUNTESS OF DUNDONALD
Resigned: 25 May 1995
101 years old

Persons With Significant Control

Earl Iain Alexander Blair Douglas Dundonald
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUNETH SECURITIES LIMITED Events

15 Dec 2016
Statement of capital on 9 December 2015
  • GBP 112,202
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 292,202
21 Sep 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
...
... and 123 more events
08 Sep 1987
Return made up to 21/07/87; full list of members
07 Oct 1986
New director appointed
12 May 1986
Full accounts made up to 31 March 1985
12 May 1986
Return made up to 25/04/86; full list of members
26 Oct 1905
Incorporation

DUNETH SECURITIES LIMITED Charges

26 May 2005
A standard security which was presented for registration in scotland on the 6TH june 2005 and
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Aberdeen City Council
Description: All and whole those subjects extending to approximately…
19 April 2004
A standard security which was presented for registration in scotland on the 24/08/04 and
Delivered: 10 September 2004
Status: Satisfied on 19 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Ten pin bowling alley five a side football pitches and…
19 December 2002
Standard security which was presented for registration in scotland on 19 december 2002 and
Delivered: 27 December 2002
Status: Satisfied on 24 March 2006
Persons entitled: The Ewington Hotel Company Limited
Description: The subjects known as the ewington hotel,132 queens…
9 December 2002
A standard security which was presented for registration in scotland on 19TH december 2002 and
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ewington hotel 132 queens drive glasgow G42 8QW title…
11 November 2002
Debenture
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1998
Standard security which was presented for registration in scotland on 15TH september 1998
Delivered: 23 September 1998
Status: Satisfied on 17 December 2002
Persons entitled: Northern Rock PLC
Description: Area of ground situated on the north east side of annandale…
28 August 1998
A standard security which was presented for registration in scotland on the 11TH september 1998
Delivered: 18 September 1998
Status: Satisfied on 26 May 2005
Persons entitled: Northern Rock PLC
Description: Champions bowl balgownie road bridge of don aberdeen.
28 August 1998
Bond and floating charge
Delivered: 18 September 1998
Status: Satisfied on 26 May 2005
Persons entitled: Northern Rock PLC
Description: All the company's property and undertaking uncluding…
13 March 1998
Standard security dated 23RD june 1997 and presented for registration in scotland on 13TH march 1998
Delivered: 21 March 1998
Status: Satisfied on 3 October 1998
Persons entitled: Midland Bank PLC
Description: All and whole that area of ground situated on the north…
1 July 1997
A standard security which was presented for registration in scotland on 2ND july 1997 and
Delivered: 16 July 1997
Status: Satisfied on 3 October 1998
Persons entitled: Adrian Victor Fontes, Charles Graham Douglas Kidson and Judith Adele Fontes(The Trustees of the A.V. Fontes Number 1 Settlement)
Description: Champions bowl balgonwie road bridge of don aberdeen.
1 July 1997
Standard security which was presented for registration in scotland on 3RD july 1997
Delivered: 11 July 1997
Status: Satisfied on 3 October 1998
Persons entitled: Adrian Victor Fontes, Charles Graham Douglas Kidson and Judith Adele Fontesas Trustees of a Vfontes Number 1 Settlement
Description: Unit one, 54 annandale street, edinburgh.
1 July 1997
Debenture
Delivered: 10 July 1997
Status: Satisfied on 3 October 1998
Persons entitled: Adrian Victor Fontes, Charles Graham Douglas Kidson and Judith Adele Fontesas Trustees of the Av Fontes No.1 Settlement
Description: .. fixed and floating charges over the undertaking and all…
23 June 1997
A standard security which was presented for registration in scotland on the 13TH march 1998 and
Delivered: 21 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All and whole that area of ground situated on the north…
23 June 1997
A standard security which was presented for registration in scotland on 27TH june 1997 and
Delivered: 3 July 1997
Status: Satisfied on 3 October 1998
Persons entitled: Midland Bank PLC
Description: Champions bowl balgownie road bridge of don aberdeen.
23 June 1997
A standard security which was presented for registration in scotland on 27TH june 1997 and
Delivered: 3 July 1997
Status: Satisfied on 3 October 1998
Persons entitled: Midland Bank PLC
Description: Unit one 54 annandale street edinburgh.
23 June 1997
Debenture
Delivered: 28 June 1997
Status: Satisfied on 3 October 1998
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 July 1993
Standard security
Delivered: 3 August 1993
Status: Satisfied on 17 December 2002
Persons entitled: Clydesdale Bank PLC
Description: 1) lease dated 24TH july and 2ND september of 0.3 acre or…
1 February 1991
Standard security
Delivered: 9 February 1991
Status: Satisfied on 17 December 2002
Persons entitled: U C B Bank PLC
Description: All and whole the lease between the city of edinburgh…
6 March 1989
Standard security
Delivered: 14 March 1989
Status: Satisfied on 17 December 2002
Persons entitled: Lloyds Bank PLC
Description: Land lying to the south east of south gyle crescent…

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