DUNBIA (MANSFIELD) LIMITED
NOTTINGHAMSHIRE G.WOOD & SONS LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG21 9BG

Company number 00751707
Status Active
Incorporation Date 27 February 1963
Company Type Private Limited Company
Address BAULKER LANE, CLIPSTONE VILLAGE, MANSFIELD, NOTTINGHAMSHIRE, NG21 9BG
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Satisfaction of charge 007517070008 in full; Full accounts made up to 27 March 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of DUNBIA (MANSFIELD) LIMITED are www.dunbiamansfield.co.uk, and www.dunbia-mansfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Newstead Rail Station is 8.2 miles; to Hucknall Rail Station is 9.6 miles; to Worksop Rail Station is 10.1 miles; to Thurgarton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunbia Mansfield Limited is a Private Limited Company. The company registration number is 00751707. Dunbia Mansfield Limited has been working since 27 February 1963. The present status of the company is Active. The registered address of Dunbia Mansfield Limited is Baulker Lane Clipstone Village Mansfield Nottinghamshire Ng21 9bg. . DEMPSEY, Liam Joseph is a Director of the company. DOBSON, James George is a Director of the company. DOBSON, Robert John is a Director of the company. POTTS, Colin Edwin is a Director of the company. Secretary WOOD, Christopher Frank has been resigned. Director WOOD, Barbara Mary has been resigned. Director WOOD, Christopher Frank has been resigned. Director WOOD, John Howard has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
DEMPSEY, Liam Joseph
Appointed Date: 21 May 2013
57 years old
Director
DOBSON, James George
Appointed Date: 21 May 2013
72 years old
Director
DOBSON, Robert John
Appointed Date: 21 May 2013
74 years old
Director
POTTS, Colin Edwin
Appointed Date: 21 May 2013
57 years old

Resigned Directors

Secretary
WOOD, Christopher Frank
Resigned: 21 May 2013
Director
WOOD, Barbara Mary
Resigned: 14 May 2004
106 years old
Director
WOOD, Christopher Frank
Resigned: 21 May 2013
69 years old
Director
WOOD, John Howard
Resigned: 21 May 2013
77 years old

Persons With Significant Control

Wood & Sons (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNBIA (MANSFIELD) LIMITED Events

08 Mar 2017
Satisfaction of charge 007517070008 in full
03 Jan 2017
Full accounts made up to 27 March 2016
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
20 May 2016
Satisfaction of charge 007517070007 in full
20 May 2016
Satisfaction of charge 007517070006 in full
...
... and 94 more events
16 Mar 1987
Full accounts made up to 31 July 1986
16 Mar 1987
Return made up to 24/10/86; full list of members
10 Mar 1982
Annual return made up to 23/02/82
27 Feb 1981
Accounts made up to 31 October 1980
12 Jun 1979
Memorandum and Articles of Association

DUNBIA (MANSFIELD) LIMITED Charges

24 July 2014
Charge code 0075 1707 0009
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All the undertaking and all other property, assets and…
30 October 2013
Charge code 0075 1707 0008
Delivered: 4 November 2013
Status: Satisfied on 8 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All present and future freehold and leasehold property of…
21 May 2013
Charge code 0075 1707 0007
Delivered: 21 May 2013
Status: Satisfied on 20 May 2016
Persons entitled: John Howard Wood Christopher Frank Wood
Description: Land registered under title numbers:. NT259614;. NT390783;…
21 May 2013
Charge code 0075 1707 0006
Delivered: 21 May 2013
Status: Satisfied on 20 May 2016
Persons entitled: John Howard Wood Christopher Frank Wood
Description: All land, ships, aircraft and intellectual property from…
2 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 21 May 2013
Persons entitled: National Westminster Bank PLC
Description: Baulker lane kennels, baulker lane, clipstone village…
28 December 2007
Legal charge
Delivered: 17 January 2008
Status: Satisfied on 21 May 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of baulker lane…
28 December 2007
Legal charge
Delivered: 4 January 2008
Status: Satisfied on 24 April 2013
Persons entitled: National Westminster Bank PLC
Description: Two oaks farm derby road mansfield nottinghamshire. By way…
3 October 2007
Long term loan agreement secured on company property
Delivered: 18 October 2007
Status: Satisfied on 22 April 2010
Persons entitled: Christopher Wood, John Wood and Suntrust Limited
Description: Land off baulker lane clipstone mansfield nottinghamshire.
31 July 1991
Mortgage debenture
Delivered: 9 August 1991
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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