DUNLOP INTERNATIONAL GROUP LIMITED
LEATHERHEAD DUNLOP SLAZENGER GROUP LIMITED

Hellopages » Surrey » Mole Valley » KT22 8JB

Company number 03097977
Status Active
Incorporation Date 4 September 1995
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-six events have happened. The last three records are Full accounts made up to 24 April 2016; Termination of appointment of Sean Matthew Nevitt as a director on 14 October 2016; Termination of appointment of Karen Byers as a director on 14 October 2016. The most likely internet sites of DUNLOP INTERNATIONAL GROUP LIMITED are www.dunlopinternationalgroup.co.uk, and www.dunlop-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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 International Group Limited is a Private Limited Company. The company registration number is 03097977. Dunlop International Group Limited has been working since 04 September 1995. The present status of the company is Active. The registered address of Dunlop International Group 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 BISHOP, John Andrew has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary MOODIE, Gordon Murray 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. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AINSLEY, Stanley has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director BYERS, Karen has been resigned. Director DAVISON, Guy Bryce has been resigned. Director FORSEY, David Michael has been resigned. Director JACOBS, David Michael has been resigned. Director JANSEN, Philip Eric Rene has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOVELL, Alan Charles has been resigned. Director MARNOCH, Alasdair has been resigned. Director MELLORS, Robert Frank has been resigned. Director MOODIE, Gordon Murray has been resigned. Director MUNTON, Richard James has been resigned. Director NEVITT, Sean Matthew has been resigned. Director NICHOLSON, Charles Dumaresq has been resigned. Director PARNELL, Philip John has been resigned. Director PERRY, Michael Sydney, Sir has been resigned. Director PETERS, Andrew Robert Gerald, 151298 has been resigned. Director RONNIE, Christopher has been resigned. Director WHEELER, Nigel Brentwood has been resigned. Director WRAGG, James Philip has been resigned. The company operates in "Non-trading company".


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
BISHOP, John Andrew
Resigned: 20 March 1997
Appointed Date: 21 October 1996
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 30 June 2004
Secretary
MOODIE, Gordon Murray
Resigned: 21 October 1996
Appointed Date: 08 February 1996
Secretary
RITCHIE, Alistair John, Sol
Resigned: 30 June 2004
Appointed Date: 27 May 1999
Secretary
SIMPSON, Brian Charles
Resigned: 17 May 1999
Appointed Date: 20 March 1997
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 1996
Appointed Date: 04 September 1995
Director
AINSLEY, Stanley
Resigned: 19 February 2001
Appointed Date: 18 December 1997
69 years old
Director
ASHLEY, Michael James Wallace
Resigned: 31 July 2007
Appointed Date: 30 June 2004
60 years old
Director
BYERS, Karen
Resigned: 14 October 2016
Appointed Date: 10 November 2008
57 years old
Director
DAVISON, Guy Bryce
Resigned: 01 May 1996
Appointed Date: 29 March 1996
68 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 30 June 2004
59 years old
Director
JACOBS, David Michael
Resigned: 05 March 1998
Appointed Date: 08 February 1996
81 years old
Director
JANSEN, Philip Eric Rene
Resigned: 30 March 1999
Appointed Date: 18 December 1997
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 February 1996
Appointed Date: 04 September 1995
Director
LOVELL, Alan Charles
Resigned: 30 September 2004
Appointed Date: 25 September 1997
72 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: 30 June 2004
75 years old
Director
MOODIE, Gordon Murray
Resigned: 21 August 1997
Appointed Date: 08 February 1996
71 years old
Director
MUNTON, Richard James
Resigned: 29 September 2000
Appointed Date: 15 December 1998
69 years old
Director
NEVITT, Sean Matthew
Resigned: 14 October 2016
Appointed Date: 10 November 2008
55 years old
Director
NICHOLSON, Charles Dumaresq
Resigned: 15 December 1998
Appointed Date: 29 March 1996
72 years old
Director
PARNELL, Philip John
Resigned: 17 August 2004
Appointed Date: 29 January 1998
73 years old
Director
PERRY, Michael Sydney, Sir
Resigned: 31 December 2001
Appointed Date: 17 September 1996
91 years old
Director
PETERS, Andrew Robert Gerald, 151298
Resigned: 25 February 1999
Appointed Date: 18 December 1997
72 years old
Director
RONNIE, Christopher
Resigned: 01 November 2006
Appointed Date: 03 March 2004
63 years old
Director
WHEELER, Nigel Brentwood
Resigned: 29 September 2000
Appointed Date: 22 May 1997
74 years old
Director
WRAGG, James Philip
Resigned: 29 November 1996
Appointed Date: 10 March 1996
78 years old

DUNLOP INTERNATIONAL GROUP LIMITED Events

05 Jan 2017
Full accounts made up to 24 April 2016
25 Oct 2016
Termination of appointment of Sean Matthew Nevitt as a director on 14 October 2016
25 Oct 2016
Termination of appointment of Karen Byers as a director on 14 October 2016
24 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
19 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
...
... and 176 more events
29 Feb 1996
New secretary appointed;new director appointed
29 Feb 1996
New director appointed
17 Feb 1996
Memorandum and Articles of Association
17 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1995
Incorporation

DUNLOP INTERNATIONAL GROUP LIMITED Charges

8 October 2004
Deed of accession and charge
Delivered: 29 October 2004
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1996
Supplemental deed
Delivered: 2 July 1996
Status: Satisfied on 7 April 2007
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties (As Defined)
Description: All of the company's rights title and interest under the…
10 March 1996
Guarantee and debenture
Delivered: 26 March 1996
Status: Satisfied on 7 April 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1996
Trade marks & patents charge
Delivered: 26 March 1996
Status: Satisfied on 7 April 2007
Persons entitled: National Westminster Bank PLC
Description: First fixed charge all the trade marks as set out in the…

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