DUNHAM ENTERPRISES LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 3SW
Company number 05726004
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, ENGLAND, LA1 3SW
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registration of charge 057260040008, created on 7 February 2017; Full accounts made up to 29 February 2016; Registered office address changed from Riverside Leisure Park South Road Wooler Northumberland NE71 6NJ to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 28 July 2016. The most likely internet sites of DUNHAM ENTERPRISES LIMITED are www.dunhamenterprises.co.uk, and www.dunham-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Dunham Enterprises Limited is a Private Limited Company. The company registration number is 05726004. Dunham Enterprises Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Dunham Enterprises Limited is 10 Mannin Way Lancaster Business Park Lancaster England La1 3sw. . WALL, Andrew is a Secretary of the company. DIXON, Beverley is a Director of the company. HODGSON, Graham Robert is a Director of the company. WALL, Andrew is a Director of the company. Secretary DUNHAM, Dennis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUNHAM, Andrew Phillip has been resigned. Director DUNHAM, Catherine has been resigned. Director DUNHAM, Dennis has been resigned. Director DUNHAM, Simon Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
WALL, Andrew
Appointed Date: 24 September 2010
Director
DIXON, Beverley
Appointed Date: 24 September 2010
56 years old
Director
HODGSON, Graham Robert
Appointed Date: 24 September 2010
66 years old
Director
WALL, Andrew
Appointed Date: 24 September 2010
65 years old

Resigned Directors

Secretary
DUNHAM, Dennis
Resigned: 24 September 2010
Appointed Date: 02 March 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Director
DUNHAM, Andrew Phillip
Resigned: 24 September 2010
Appointed Date: 02 March 2006
64 years old
Director
DUNHAM, Catherine
Resigned: 24 September 2010
Appointed Date: 02 March 2006
62 years old
Director
DUNHAM, Dennis
Resigned: 24 September 2010
Appointed Date: 02 March 2006
88 years old
Director
DUNHAM, Simon Paul
Resigned: 24 September 2010
Appointed Date: 02 March 2006
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006

DUNHAM ENTERPRISES LIMITED Events

08 Feb 2017
Registration of charge 057260040008, created on 7 February 2017
09 Dec 2016
Full accounts made up to 29 February 2016
28 Jul 2016
Registered office address changed from Riverside Leisure Park South Road Wooler Northumberland NE71 6NJ to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 28 July 2016
04 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2,400,070
11 Apr 2016
Registration of charge 057260040007, created on 1 April 2016
...
... and 53 more events
11 Sep 2006
Registered office changed on 11/09/06 from: marquess court 69 southampton row london WC1B 4ET
11 Sep 2006
Secretary resigned
11 Sep 2006
Director resigned
11 Sep 2006
Accounting reference date shortened from 31/03/07 to 28/02/07
01 Mar 2006
Incorporation

DUNHAM ENTERPRISES LIMITED Charges

7 February 2017
Charge code 0572 6004 0008
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Palatine Private Equity LLP
Description: Contains fixed charge…
1 April 2016
Charge code 0572 6004 0007
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Toscafund Gp Limited (As Security Trustee)
Description: Contains fixed charge…
1 April 2016
Charge code 0572 6004 0006
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…
1 April 2016
Charge code 0572 6004 0005
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Palatine Private Equity LLP (As Security Trustee)
Description: Contains fixed charge…
24 September 2010
Debenture
Delivered: 6 October 2010
Status: Satisfied on 4 April 2016
Persons entitled: Graham Hodgson (The Security Trustee)Graham Hodgson, Beverley Dixon and Andrew Wall
Description: Fixed and floating charge over the undertaking and all…
24 September 2010
Debenture
Delivered: 5 October 2010
Status: Satisfied on 4 April 2016
Persons entitled: Dennis Dunham (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 September 2010
Debenture
Delivered: 2 October 2010
Status: Satisfied on 4 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2010
Debenture
Delivered: 2 October 2010
Status: Satisfied on 4 April 2016
Persons entitled: Rjd Partners Limited (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

DUNHAM DEAN ADVISORY LIMITED DUNHAM ENGINEERING SERVICES LIMITED DUNHAM FOREST GOLF AND COUNTRY CLUB LIMITED DUNHAM GREYHOUND CENTRE LTD DUNHAM GROUP LIMITED DUNHAM GUEST & LYONS LIMITED DUNHAM HILL GARAGE LTD