DUNKIN BRANDS (UK) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 05680996
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, ENGLAND, EC1V 9EE
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,001 . The most likely internet sites of DUNKIN BRANDS (UK) LIMITED are www.dunkinbrandsuk.co.uk, and www.dunkin-brands-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunkin Brands Uk Limited is a Private Limited Company. The company registration number is 05680996. Dunkin Brands Uk Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Dunkin Brands Uk Limited is Finsgate 5 7 Cranwood Street London England Ec1v 9ee. . EMMETT, Richard James is a Secretary of the company. LUNDY, Kathleen Patricia is a Secretary of the company. TROTTA, Marc Robert is a Secretary of the company. EMMETT, Richard James is a Director of the company. VARUGHESE, Varughese John is a Director of the company. Secretary CANALE, Daniela has been resigned. Secretary PATTANAYAK, Siddhartha has been resigned. Director FALCAO, Jose Maria Do Monte Merces Clive Vaz has been resigned. Director HORN, Stephen Alan has been resigned. Director KUMAR, Srinivas has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
EMMETT, Richard James
Appointed Date: 01 December 2009
Secretary
LUNDY, Kathleen Patricia
Appointed Date: 12 February 2014
Secretary
TROTTA, Marc Robert
Appointed Date: 02 December 2012
Director
EMMETT, Richard James
Appointed Date: 01 December 2009
70 years old
Director
VARUGHESE, Varughese John
Appointed Date: 10 August 2011
60 years old

Resigned Directors

Secretary
CANALE, Daniela
Resigned: 02 October 2008
Appointed Date: 19 January 2006
Secretary
PATTANAYAK, Siddhartha
Resigned: 15 November 2013
Appointed Date: 02 December 2012
Director
FALCAO, Jose Maria Do Monte Merces Clive Vaz
Resigned: 30 May 2007
Appointed Date: 23 February 2006
59 years old
Director
HORN, Stephen Alan
Resigned: 01 December 2009
Appointed Date: 07 October 2008
79 years old
Director
KUMAR, Srinivas
Resigned: 01 August 2011
Appointed Date: 19 January 2006
63 years old

Persons With Significant Control

Mr Lawrence Flynn
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

DUNKIN BRANDS (UK) LIMITED Events

27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
18 Oct 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,001
06 Jan 2016
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Finsgate 5-7 Cranwood Street London EC1V 9EE on 6 January 2016
02 Nov 2015
Full accounts made up to 31 December 2014
...
... and 36 more events
05 Apr 2007
Accounting reference date extended from 26/08/06 to 31/12/06
06 Mar 2007
Return made up to 19/01/07; full list of members
20 Apr 2006
New director appointed
27 Feb 2006
Accounting reference date shortened from 31/01/07 to 26/08/06
19 Jan 2006
Incorporation

Similar Companies

DUNKESWICK HOMES LIMITED DUNKIL DEVELOPMENTS LIMITED DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD. DUNKIN RUSHTON LIMITED DUNKINEELY LIMITED DUNKIRK CAPITAL LP DUNKIRK CONSULTANCY LIMITED