P.A. DUNWELL TRANSPORT LIMITED
HULL P.A. & M.D. DUNWELL LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1UD

Company number 04615950
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address FRANCIS HOUSE HUMBER PLACE, THE MARINA, HULL, EAST YORKSHIRE, ENGLAND, HU1 1UD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Current accounting period extended from 31 March 2017 to 30 September 2017; Termination of appointment of Paul Andrew Dunwell as a director on 29 July 2016. The most likely internet sites of P.A. DUNWELL TRANSPORT LIMITED are www.padunwelltransport.co.uk, and www.p-a-dunwell-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. P A Dunwell Transport Limited is a Private Limited Company. The company registration number is 04615950. P A Dunwell Transport Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of P A Dunwell Transport Limited is Francis House Humber Place The Marina Hull East Yorkshire England Hu1 1ud. . BENTON, Jamie is a Director of the company. BENTON, Stephen William is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DUNWELL, Melanie Denise has been resigned. Secretary DUNWELL, Paul Andrew has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DUNWELL, Melanie Denise has been resigned. Director DUNWELL, Paul Andrew has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BENTON, Jamie
Appointed Date: 29 July 2016
39 years old
Director
BENTON, Stephen William
Appointed Date: 29 July 2016
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Secretary
DUNWELL, Melanie Denise
Resigned: 29 July 2016
Appointed Date: 04 March 2004
Secretary
DUNWELL, Paul Andrew
Resigned: 04 March 2004
Appointed Date: 12 December 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
DUNWELL, Melanie Denise
Resigned: 04 March 2004
Appointed Date: 12 December 2002
68 years old
Director
DUNWELL, Paul Andrew
Resigned: 29 July 2016
Appointed Date: 12 December 2002
65 years old

Persons With Significant Control

Mr Jamie Benton
Notified on: 29 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William Benton
Notified on: 29 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Humber Port Logistics Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Paul Andrew Dunwell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Denise Dunwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.A. DUNWELL TRANSPORT LIMITED Events

11 Jan 2017
Confirmation statement made on 12 December 2016 with updates
14 Nov 2016
Current accounting period extended from 31 March 2017 to 30 September 2017
03 Aug 2016
Termination of appointment of Paul Andrew Dunwell as a director on 29 July 2016
03 Aug 2016
Appointment of Mr Stephen William Benton as a director on 29 July 2016
03 Aug 2016
Registered office address changed from Hillcrest House Horncastle Road Caistor Lincolnshire LN7 6JG to Francis House Humber Place the Marina Hull East Yorkshire HU1 1UD on 3 August 2016
...
... and 51 more events
02 Jan 2003
New director appointed
02 Jan 2003
Registered office changed on 02/01/03 from: 47-49 green lane, northwood, middlesex, HA6 3AE
22 Dec 2002
Secretary resigned
22 Dec 2002
Director resigned
12 Dec 2002
Incorporation

P.A. DUNWELL TRANSPORT LIMITED Charges

29 July 2016
Charge code 0461 5950 0004
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 July 2016
Charge code 0461 5950 0005
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 August 2008
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 14 August 2008
Status: Satisfied on 1 August 2016
Persons entitled: Skipton Business Finance Limited
Description: Fixed charge all specified debts and other debts floating…
1 October 2007
Further charge
Delivered: 2 October 2007
Status: Satisfied on 13 July 2016
Persons entitled: Norwich and Peterborough Building Society
Description: The f/h property k/a manby road industrial estate manby…
25 May 2004
Debenture
Delivered: 5 June 2004
Status: Satisfied on 26 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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