DUNLOP FOOTWEAR LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8JB
Company number 00571672
Status Active
Incorporation Date 19 September 1956
Company Type Private Limited Company
Address THORNCROFT MANOR THORNCROFT DRIVE, DORKING ROAD, LEATHERHEAD, ENGLAND, KT22 8JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Amended accounts for a dormant company made up to 30 April 2016; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016; Termination of appointment of David Michael Forsey as a director on 14 October 2016. The most likely internet sites of DUNLOP FOOTWEAR LIMITED are www.dunlopfootwear.co.uk, and www.dunlop-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. The distance to to Chessington North Rail Station is 5.3 miles; to Reigate Rail Station is 6.4 miles; to Kingston Rail Station is 8.6 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunlop Footwear Limited is a Private Limited Company. The company registration number is 00571672. Dunlop Footwear Limited has been working since 19 September 1956. The present status of the company is Active. The registered address of Dunlop Footwear Limited is Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead England Kt22 8jb. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary MELLORS, Robert Frank has been resigned. Secretary MOODIE, Gordon Murray has been resigned. Secretary OLSEN, Cameron John has been resigned. Secretary RITCHIE, Alistair John, Sol has been resigned. Secretary SIMPSON, Brian Charles has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director AUSTEN, Patrick George has been resigned. Director BATES, Trevor Spencer has been resigned. Director BROWN, Robert Casson has been resigned. Director DOWIE, Charles Michael has been resigned. Director FORSEY, David Michael has been resigned. Director GRIFFITHS, Andrew Lawrence has been resigned. Director HASELER, Geoffrey Peter has been resigned. Director HUDSON, Graham David has been resigned. Director JACOBS, David Michael has been resigned. Director KINGSTON, Nigel Martyn has been resigned. Director LATHAM, Michael Ian has been resigned. Director LOVELL, Alan Charles has been resigned. Director MARCHETTI, Carlo Antonio has been resigned. Director MARNOCH, Alasdair has been resigned. Director MELLORS, Robert Frank has been resigned. Director MOODIE, Gordon Murray has been resigned. Director PARNELL, Philip John has been resigned. Director PETERS, Andrew Robert Gerald, 151298 has been resigned. Director RIMMER, Keith Ashton has been resigned. Director RONNIE, Christopher has been resigned. Director SMITH, Philip James has been resigned. Director SWAN, Christopher Alan has been resigned. Director THOM, James Demmink has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Non-trading company".


dunlop footwear Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 30 June 2004
Secretary
MOODIE, Gordon Murray
Resigned: 23 April 1997
Appointed Date: 10 March 1996
Secretary
OLSEN, Cameron John
Resigned: 06 December 2013
Appointed Date: 04 December 2013
Secretary
RITCHIE, Alistair John, Sol
Resigned: 30 June 2004
Appointed Date: 17 May 1999
Secretary
SIMPSON, Brian Charles
Resigned: 17 May 1999
Appointed Date: 23 April 1997
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 08 March 1996
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 31 December 2013
61 years old
Director
AUSTEN, Patrick George
Resigned: 22 January 1993
82 years old
Director
BATES, Trevor Spencer
Resigned: 23 February 1996
82 years old
Director
BROWN, Robert Casson
Resigned: 08 March 1996
Appointed Date: 07 June 1993
86 years old
Director
DOWIE, Charles Michael
Resigned: 12 February 1993
82 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 22 August 2005
59 years old
Director
GRIFFITHS, Andrew Lawrence
Resigned: 28 September 2001
Appointed Date: 30 July 1999
71 years old
Director
HASELER, Geoffrey Peter
Resigned: 29 February 1996
Appointed Date: 21 January 1994
77 years old
Director
HUDSON, Graham David
Resigned: 04 June 1993
79 years old
Director
JACOBS, David Michael
Resigned: 05 March 1998
Appointed Date: 21 January 1994
81 years old
Director
KINGSTON, Nigel Martyn
Resigned: 23 February 1996
Appointed Date: 02 February 1995
79 years old
Director
LATHAM, Michael Ian
Resigned: 07 January 1994
67 years old
Director
LOVELL, Alan Charles
Resigned: 30 September 2004
Appointed Date: 19 September 1997
72 years old
Director
MARCHETTI, Carlo Antonio
Resigned: 08 May 1993
74 years old
Director
MARNOCH, Alasdair
Resigned: 02 August 2004
Appointed Date: 31 January 2003
62 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 22 August 2005
75 years old
Director
MOODIE, Gordon Murray
Resigned: 21 August 1997
Appointed Date: 21 January 1994
72 years old
Director
PARNELL, Philip John
Resigned: 17 August 2004
Appointed Date: 05 March 1998
73 years old
Director
PETERS, Andrew Robert Gerald, 151298
Resigned: 25 February 1999
Appointed Date: 21 January 1994
72 years old
Director
RIMMER, Keith Ashton
Resigned: 30 September 1992
88 years old
Director
RONNIE, Christopher
Resigned: 01 November 2006
Appointed Date: 30 June 2004
63 years old
Director
SMITH, Philip James
Resigned: 23 February 1996
Appointed Date: 02 February 1995
67 years old
Director
SWAN, Christopher Alan
Resigned: 12 February 1996
Appointed Date: 21 January 1994
65 years old
Director
THOM, James Demmink
Resigned: 08 March 1996
79 years old
Director
WILLIAMS, Stanley Killa
Resigned: 08 June 1993
80 years old

DUNLOP FOOTWEAR LIMITED Events

11 Dec 2016
Amended accounts for a dormant company made up to 30 April 2016
19 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
18 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
...
... and 171 more events
19 Mar 1987
Return made up to 27/05/86; full list of members
04 Feb 1987
Full accounts made up to 28 December 1985
19 Sep 1986
Director resigned;new director appointed
21 May 1986
Secretary resigned;new secretary appointed;director resigned
19 Sep 1956
Certificate of incorporation

DUNLOP FOOTWEAR LIMITED Charges

10 March 1996
Guarantee and debenture
Delivered: 26 March 1996
Status: Satisfied on 23 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south-western side of…
10 March 1996
Trade marks & patents charge
Delivered: 26 March 1996
Status: Satisfied on 23 May 2005
Persons entitled: National Westminster Bank PLC
Description: First fixed charge all the trade marks set out in the…
23 May 1984
Debenture
Delivered: 6 June 1984
Status: Satisfied on 8 December 1992
Persons entitled: National Westminster Bank PLC Barclays Bank PLC
Description: All f/h & l/h property with all fixturesthereon undertaking…

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