DUNCAN GROVE LTD
MILTON KEYNES EHOSTING LIMITED ZENITH INTERNET LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK4 4HL

Company number 03877442
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 42 WHITTINGTON CHASE, KINGSMEAD, MILTON KEYNES, MK4 4HL
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Amended total exemption full accounts made up to 31 December 2016; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of DUNCAN GROVE LTD are www.duncangrove.co.uk, and www.duncan-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Duncan Grove Ltd is a Private Limited Company. The company registration number is 03877442. Duncan Grove Ltd has been working since 15 November 1999. The present status of the company is Active. The registered address of Duncan Grove Ltd is 42 Whittington Chase Kingsmead Milton Keynes Mk4 4hl. . BARNFATHER, Neil Richard is a Secretary of the company. BARNFATHER, Neil Richard is a Director of the company. Secretary BARNFATHER, Pamela has been resigned. Secretary CARTER, Paul has been resigned. Secretary DIMELOW, James Allen has been resigned. Secretary REDFORD, Paul has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BARR, Andrew Michael Ross has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DIMELOW, James Allen has been resigned. Director REDFORD, Paul has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
BARNFATHER, Neil Richard
Appointed Date: 01 November 2013
Director
BARNFATHER, Neil Richard
Appointed Date: 12 December 2002
43 years old

Resigned Directors

Secretary
BARNFATHER, Pamela
Resigned: 01 November 2013
Appointed Date: 21 December 2004
Secretary
CARTER, Paul
Resigned: 19 May 2004
Appointed Date: 14 June 2002
Secretary
DIMELOW, James Allen
Resigned: 14 May 2002
Appointed Date: 15 November 1999
Secretary
REDFORD, Paul
Resigned: 25 November 2004
Appointed Date: 19 May 2004
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Director
BARR, Andrew Michael Ross
Resigned: 14 December 2004
Appointed Date: 15 November 1999
44 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Director
DIMELOW, James Allen
Resigned: 14 May 2002
Appointed Date: 15 November 1999
73 years old
Director
REDFORD, Paul
Resigned: 09 August 2004
Appointed Date: 09 August 2004
41 years old

Persons With Significant Control

Mr Neil Richard Barnfather
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

DUNCAN GROVE LTD Events

14 Mar 2017
Amended total exemption full accounts made up to 31 December 2016
27 Feb 2017
Total exemption full accounts made up to 31 December 2016
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
02 Aug 2016
Company name changed ehosting LIMITED\certificate issued on 02/08/16
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 61 more events
29 Nov 1999
New secretary appointed;new director appointed
29 Nov 1999
New director appointed
29 Nov 1999
Secretary resigned
29 Nov 1999
Director resigned
15 Nov 1999
Incorporation

DUNCAN GROVE LTD Charges

26 November 2010
Debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2006
Debenture
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Neil Barnfather
Description: The company's land, goodwill, securities, insurances…

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