Company number 07730501
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address UNIT 9 GEMINI BUSINESS PARK, SHEEPSCAR WAY, LEEDS, ENGLAND, LS7 3JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 30 September 2016 with updates; Registration of charge 077305010009, created on 5 December 2016. The most likely internet sites of DUNBAR HOUSE LTD are www.dunbarhouse.co.uk, and www.dunbar-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Dunbar House Ltd is a Private Limited Company.
The company registration number is 07730501. Dunbar House Ltd has been working since 05 August 2011.
The present status of the company is Active. The registered address of Dunbar House Ltd is Unit 9 Gemini Business Park Sheepscar Way Leeds England Ls7 3jb. . BHABRA, Kamalpreet Singh is a Secretary of the company. BHABRA, Kamal Preet Singh is a Director of the company. Director UBHI, Tajinder Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Tajinder Singh Ubhi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DUNBAR HOUSE LTD Events
15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Dec 2016
Confirmation statement made on 30 September 2016 with updates
07 Dec 2016
Registration of charge 077305010009, created on 5 December 2016
07 Dec 2016
Registration of charge 077305010008, created on 5 December 2016
06 Jun 2016
Registered office address changed from Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 6 June 2016
...
... and 26 more events
23 Oct 2012
Registered office address changed from 643 Staniforth Road Sheffield Yorkshire S9 4RD United Kingdom on 23 October 2012
22 Oct 2012
Annual return made up to 5 August 2012 with full list of shareholders
03 Apr 2012
Particulars of a mortgage or charge / charge no: 1
03 Apr 2012
Particulars of a mortgage or charge / charge no: 2
05 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
5 December 2016
Charge code 0773 0501 0009
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Financial Funding Limited
Description: F/H property k/a land on the south west side of summer lane…
5 December 2016
Charge code 0773 0501 0008
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Financial Funding Limited
Description: Freehold property known as 2 and 3 sheepscar court…
1 February 2016
Charge code 0773 0501 0007
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: (1) the freehold land known as 2 sheepscar court, northside…
28 June 2013
Charge code 0773 0501 0006
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0773 0501 0005
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings to the south west side of summer lane…
30 May 2013
Charge code 0773 0501 0004
Delivered: 31 May 2013
Status: Satisfied
on 4 July 2013
Persons entitled: Nalin Patel
Description: F/H t/no SYK52874 land and buildings on the south side of…
30 May 2013
Charge code 0773 0501 0003
Delivered: 31 May 2013
Status: Satisfied
on 4 July 2013
Persons entitled: Nalin Patel
Description: F/H t/no SYK52874 land and buildings on the south west side…
29 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied
on 10 February 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 March 2012
Legal charge
Delivered: 3 April 2012
Status: Satisfied
on 10 February 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land k/a sheepscar court northside business park…