DUNTON BROTHERS LIMITED
HAYWARDS HEATH REGARDGRASP LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 7HH

Company number 03239979
Status Active
Incorporation Date 20 August 1996
Company Type Private Limited Company
Address FRESHFIELD LANE, DANEHILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7HH
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Peter Nigel Sharp as a director on 26 January 2017; Appointment of Mr Francis John Hanna as a director on 26 January 2017; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of DUNTON BROTHERS LIMITED are www.duntonbrothers.co.uk, and www.dunton-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Wivelsfield Rail Station is 5.5 miles; to Burgess Hill Rail Station is 6.2 miles; to Uckfield Rail Station is 6.4 miles; to Three Bridges Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunton Brothers Limited is a Private Limited Company. The company registration number is 03239979. Dunton Brothers Limited has been working since 20 August 1996. The present status of the company is Active. The registered address of Dunton Brothers Limited is Freshfield Lane Danehill Haywards Heath West Sussex Rh17 7hh. . MORGAN, Stephen Huw Perrott is a Secretary of the company. GADSDEN, Eric John Spencer is a Director of the company. HANNA, Francis John is a Director of the company. SHARP, Peter Nigel is a Director of the company. WARNER, Martin Russell is a Director of the company. Secretary CRICKMORE, Nicola Jane has been resigned. Secretary ROBINSON, Craig William has been resigned. Secretary SINEY, Nicholas John Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
MORGAN, Stephen Huw Perrott
Appointed Date: 01 August 2010
Director
GADSDEN, Eric John Spencer
Appointed Date: 01 December 1997
80 years old
Director
HANNA, Francis John
Appointed Date: 26 January 2017
57 years old
Director
SHARP, Peter Nigel
Appointed Date: 26 January 2017
57 years old
Director
WARNER, Martin Russell
Appointed Date: 23 August 1996
72 years old

Resigned Directors

Secretary
CRICKMORE, Nicola Jane
Resigned: 06 June 2003
Appointed Date: 08 December 1997
Secretary
ROBINSON, Craig William
Resigned: 01 August 2010
Appointed Date: 06 June 2003
Secretary
SINEY, Nicholas John Martin
Resigned: 08 December 1997
Appointed Date: 23 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1996
Appointed Date: 20 August 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 1996
Appointed Date: 20 August 1996

Persons With Significant Control

Michelmersh Brick Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNTON BROTHERS LIMITED Events

26 Jan 2017
Appointment of Mr Peter Nigel Sharp as a director on 26 January 2017
26 Jan 2017
Appointment of Mr Francis John Hanna as a director on 26 January 2017
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
20 May 2016
Satisfaction of charge 11 in full
...
... and 85 more events
05 Sep 1996
New secretary appointed
05 Sep 1996
Director resigned
05 Sep 1996
New director appointed
05 Sep 1996
Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU
20 Aug 1996
Incorporation

DUNTON BROTHERS LIMITED Charges

30 December 2011
Legal charge
Delivered: 4 January 2012
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H being land lying to the north west of hill view road…
7 May 2010
Guarantee & debenture
Delivered: 15 May 2010
Status: Satisfied on 4 August 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Guarantee & debenture
Delivered: 23 May 2009
Status: Satisfied on 4 August 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2008
Legal charge
Delivered: 6 June 2008
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land lying on the north west side…
23 November 2007
Mortgage
Delivered: 28 November 2007
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: One refurbished 150 CUBIC metre gas fired moving hood kiln…
23 March 2006
Legal charge
Delivered: 27 March 2006
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a michelmarsh brick works hillview rod…
23 March 2006
Legal charge
Delivered: 27 March 2006
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a charnwood forest brick works old station…
23 March 2006
Legal charge
Delivered: 27 March 2006
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a meadhams farm blackwell farm lane ley hill…
23 March 2006
Debenture
Delivered: 27 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2000
Mortgage
Delivered: 18 May 2000
Status: Satisfied on 21 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Meadhams farm blackwell farm lane ley hill chesham…
14 March 2000
Mortgage
Delivered: 1 April 2000
Status: Satisfied on 21 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The propery k/a michelmersh brick works hillview road…
14 March 2000
Mortgage
Delivered: 29 March 2000
Status: Satisfied on 21 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H premises at old station close shepshed loughborough…
2 July 1999
Debenture
Delivered: 7 July 1999
Status: Satisfied on 21 April 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1998
Debenture
Delivered: 3 February 1998
Status: Satisfied on 12 October 1999
Persons entitled: Talkglory Limited
Description: Fixed and floating charges over the undertaking and all…

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