DUNHAM-BUSH LIMITED
HANTS

Hellopages » Hampshire » Havant » PO9 2JD

Company number 00876216
Status Active
Incorporation Date 5 April 1966
Company Type Private Limited Company
Address DOWNLEY ROAD, HAVANT, HANTS, PO9 2JD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Director's details changed for Mr Zengqun Li on 1 June 2016; Director's details changed for Mr Yuxue Jiao on 1 June 2016. The most likely internet sites of DUNHAM-BUSH LIMITED are www.dunhambush.co.uk, and www.dunham-bush.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Dunham Bush Limited is a Private Limited Company. The company registration number is 00876216. Dunham Bush Limited has been working since 05 April 1966. The present status of the company is Active. The registered address of Dunham Bush Limited is Downley Road Havant Hants Po9 2jd. . TITCHENER, Paul John is a Secretary of the company. GHIASSIAN, Max is a Director of the company. HOLDING, Michael John is a Director of the company. JIAO, Yuxue is a Director of the company. LI, Zengqun is a Director of the company. SHUTTLEWORTH, David is a Director of the company. TITCHENER, Paul John is a Director of the company. WANG, Qiang is a Director of the company. Secretary HAWKES, Timothy Alan has been resigned. Secretary HUGHES, Peter John has been resigned. Secretary JENKINSON, Philip Anthony has been resigned. Secretary MUSSON, Glenn Konrad has been resigned. Secretary SU, Swee Hong has been resigned. Director ALBRIGHT, Jeffrey Scott has been resigned. Director BAKER, Michael Arthur has been resigned. Director BELL, Philip has been resigned. Director BETHKE, William Jan has been resigned. Director BURNS, Robert Ernest has been resigned. Director HUGHES, Peter John has been resigned. Director LEPIN, Vladimir has been resigned. Director MUSSON, Glenn Konrad has been resigned. Director PANG HOCK CHENG, Freddie has been resigned. Director ROBINS, Jeremiah B has been resigned. Director SMITH, Derek has been resigned. Director TAM, Juat Hong has been resigned. Director TAN, Kim Poh has been resigned. Director WARD, Raymond Eric has been resigned. Director WELCH, Peter John has been resigned. Director WESTWOOD, Christian has been resigned. Director WOOD, Terence James Charles has been resigned. Director YEO, Sek Chiong has been resigned. Director YEO, Sek Chiong has been resigned. Director ZACAROLI, Thomas Arthur has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
TITCHENER, Paul John
Appointed Date: 31 March 2011
Director
GHIASSIAN, Max
Appointed Date: 01 February 2011
71 years old
Director
HOLDING, Michael John
Appointed Date: 01 May 1998
66 years old
Director
JIAO, Yuxue
Appointed Date: 01 October 2012
57 years old
Director
LI, Zengqun
Appointed Date: 01 October 2012
59 years old
Director
SHUTTLEWORTH, David
Appointed Date: 19 July 1999
66 years old
Director
TITCHENER, Paul John
Appointed Date: 31 March 2011
69 years old
Director
WANG, Qiang
Appointed Date: 01 October 2012
60 years old

Resigned Directors

Secretary
HAWKES, Timothy Alan
Resigned: 26 November 1993
Secretary
HUGHES, Peter John
Resigned: 19 July 1999
Appointed Date: 01 June 1999
Secretary
JENKINSON, Philip Anthony
Resigned: 31 May 1999
Appointed Date: 21 March 1994
Secretary
MUSSON, Glenn Konrad
Resigned: 31 March 2011
Appointed Date: 19 July 1999
Secretary
SU, Swee Hong
Resigned: 29 April 1996
Appointed Date: 03 January 1995
Director
ALBRIGHT, Jeffrey Scott
Resigned: 11 November 2010
Appointed Date: 23 June 2008
55 years old
Director
BAKER, Michael Arthur
Resigned: 11 May 1998
Appointed Date: 02 September 1997
83 years old
Director
BELL, Philip
Resigned: 28 May 1999
Appointed Date: 02 September 1997
75 years old
Director
BETHKE, William Jan
Resigned: 13 August 1997
83 years old
Director
BURNS, Robert Ernest
Resigned: 16 February 1998
Appointed Date: 02 September 1997
86 years old
Director
HUGHES, Peter John
Resigned: 09 November 2004
Appointed Date: 29 April 1996
92 years old
Director
LEPIN, Vladimir
Resigned: 01 October 2012
Appointed Date: 22 December 2008
66 years old
Director
MUSSON, Glenn Konrad
Resigned: 16 May 2008
Appointed Date: 28 January 2000
59 years old
Director
PANG HOCK CHENG, Freddie
Resigned: 29 April 1996
Appointed Date: 03 January 1995
70 years old
Director
ROBINS, Jeremiah B
Resigned: 06 January 1995
66 years old
Director
SMITH, Derek
Resigned: 24 September 2009
Appointed Date: 16 October 1997
97 years old
Director
TAM, Juat Hong
Resigned: 25 February 2008
Appointed Date: 04 March 2005
74 years old
Director
TAN, Kim Poh
Resigned: 31 January 1998
Appointed Date: 16 February 1995
72 years old
Director
WARD, Raymond Eric
Resigned: 16 February 1998
81 years old
Director
WELCH, Peter John
Resigned: 06 January 1995
85 years old
Director
WESTWOOD, Christian
Resigned: 08 June 2011
Appointed Date: 31 March 2011
51 years old
Director
WOOD, Terence James Charles
Resigned: 18 February 2000
Appointed Date: 19 July 1999
76 years old
Director
YEO, Sek Chiong
Resigned: 09 May 2008
Appointed Date: 04 March 2005
73 years old
Director
YEO, Sek Chiong
Resigned: 13 August 1997
Appointed Date: 03 January 1995
73 years old
Director
ZACAROLI, Thomas Arthur
Resigned: 06 January 1995
89 years old

Persons With Significant Control

Mr Max Ghiassian
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Michael John Holding
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Dunham-Bush Holding Bhd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNHAM-BUSH LIMITED Events

21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
01 Jun 2016
Director's details changed for Mr Zengqun Li on 1 June 2016
01 Jun 2016
Director's details changed for Mr Yuxue Jiao on 1 June 2016
01 Jun 2016
Director's details changed for Mr Qiang Wang on 1 June 2016
17 May 2016
Full accounts made up to 31 December 2015
...
... and 180 more events
28 Jul 1978
Annual return made up to 25/05/78
04 Jul 1977
Annual return made up to 16/06/77
29 May 1976
Annual return made up to 03/06/76
27 Feb 1975
Annual return made up to 13/02/75
05 Apr 1966
Certificate of incorporation

DUNHAM-BUSH LIMITED Charges

27 September 2012
Charge of deposit
Delivered: 11 October 2012
Status: Satisfied on 4 March 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
22 April 2010
All assets debenture
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 June 2008
Composite all assets guarantee and debentures
Delivered: 25 June 2008
Status: Satisfied on 30 July 2010
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2008
Chattel mortgage
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Amada model EM251ONT brush table cnc turret punch press…
10 January 2008
Legal charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and building on the east and west side of downley road…
29 November 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 19 February 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage 8 downley road. Fixed and floating…
6 July 2004
Legal mortgage
Delivered: 13 July 2004
Status: Satisfied on 19 February 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage 8 downley road havant hampshire…
10 December 1998
Debenture over all assets (except land)
Delivered: 11 December 1998
Status: Satisfied on 30 July 2010
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 1998
Legal mortgage
Delivered: 1 May 1998
Status: Satisfied on 19 February 2008
Persons entitled: Midland Bank PLC
Description: Land and buildings on east and west sides of downley road…
29 April 1996
Debenture
Delivered: 2 May 1996
Status: Satisfied on 25 November 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 January 1995
Mortgage debenture
Delivered: 18 January 1995
Status: Satisfied on 2 July 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 April 1992
Charge
Delivered: 12 May 1992
Status: Satisfied on 31 January 1995
Persons entitled: Midland Bank PLC
Description: Goodwill uncalled capital patents patentapplications trade…
6 January 1986
Charge
Delivered: 9 January 1986
Status: Satisfied on 31 January 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge are the undertaking and all…

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