PETER DUDGEON LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 7SR

Company number 01235720
Status Active
Incorporation Date 1 December 1975
Company Type Private Limited Company
Address BARTOLOZZI MEWS, 100 LILLIE ROAD, LONDON, SW6 7SR
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 267 . The most likely internet sites of PETER DUDGEON LIMITED are www.peterdudgeon.co.uk, and www.peter-dudgeon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Peter Dudgeon Limited is a Private Limited Company. The company registration number is 01235720. Peter Dudgeon Limited has been working since 01 December 1975. The present status of the company is Active. The registered address of Peter Dudgeon Limited is Bartolozzi Mews 100 Lillie Road London Sw6 7sr. . HENRY, Pamela Jill is a Secretary of the company. BOONE, Mary Joanna Isobel is a Director of the company. GARFORTH-BLES, Hugh Charles is a Director of the company. Secretary DUDGEON, William Richard has been resigned. Director DUDGEON, William Richard has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
HENRY, Pamela Jill
Appointed Date: 21 May 1993
Director
BOONE, Mary Joanna Isobel
Appointed Date: 14 May 2002
74 years old
Director
GARFORTH-BLES, Hugh Charles

74 years old

Resigned Directors

Secretary
DUDGEON, William Richard
Resigned: 25 May 1993
Director
DUDGEON, William Richard
Resigned: 25 May 1993
92 years old

Persons With Significant Control

Mr Hugh Charles Garforth-Bles
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PETER DUDGEON LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
29 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 267
14 May 2015
Total exemption small company accounts made up to 31 January 2015
03 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 267
...
... and 76 more events
11 Apr 1987
New director appointed
07 Apr 1987
Accounting reference date shortened from 30/06 to 31/01
11 Dec 1986
Full accounts made up to 30 June 1986
11 Dec 1986
Return made up to 05/12/86; full list of members
01 Dec 1975
Certificate of incorporation

PETER DUDGEON LIMITED Charges

15 January 2009
Deed of charge over credit balances
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 January 1988
Debenture
Delivered: 11 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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