DUNTON PLANT LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1JA

Company number 01346483
Status Active
Incorporation Date 3 January 1978
Company Type Private Limited Company
Address 16 THE COURTYARD, GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JA
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 2 in full. The most likely internet sites of DUNTON PLANT LIMITED are www.duntonplant.co.uk, and www.dunton-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Dunton Plant Limited is a Private Limited Company. The company registration number is 01346483. Dunton Plant Limited has been working since 03 January 1978. The present status of the company is Active. The registered address of Dunton Plant Limited is 16 The Courtyard Gorsey Lane Coleshill Birmingham B46 1ja. . RAWLINS, Christopher Philip is a Director of the company. RAWLINS, Deborah Jane is a Director of the company. RAWLINS, Julian James is a Director of the company. Secretary RAWLINS, Deborah Jane has been resigned. Director ALDERWICK, Michael Bernard Thomas has been resigned. Director RAWLINS, Christopher Phillip has been resigned. Director RAWLINS, Evelyn May has been resigned. Director RAWLINS, Sidney George Alan has been resigned. The company operates in "Demolition".


Current Directors

Director
RAWLINS, Christopher Philip
Appointed Date: 24 January 1997
60 years old
Director
RAWLINS, Deborah Jane

64 years old
Director
RAWLINS, Julian James
Appointed Date: 06 April 2009
55 years old

Resigned Directors

Secretary
RAWLINS, Deborah Jane
Resigned: 23 October 2013
Director
ALDERWICK, Michael Bernard Thomas
Resigned: 31 August 2001
Appointed Date: 24 January 1997
79 years old
Director
RAWLINS, Christopher Phillip
Resigned: 08 October 1993
60 years old
Director
RAWLINS, Evelyn May
Resigned: 09 July 1993
88 years old
Director
RAWLINS, Sidney George Alan
Resigned: 31 December 1998
86 years old

Persons With Significant Control

Christopher Philip Rawlins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUNTON PLANT LIMITED Events

14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Satisfaction of charge 2 in full
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
06 Jul 2015
Satisfaction of charge 12 in full
...
... and 94 more events
08 Oct 1986
New secretary appointed
24 Sep 1986
Full accounts made up to 31 December 1985
24 Sep 1986
Return made up to 18/09/86; full list of members
06 Aug 1986
Particulars of mortgage/charge
03 Jan 1978
Certificate of incorporation

DUNTON PLANT LIMITED Charges

15 June 2015
Charge code 0134 6483 0013
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
11 March 2003
Debenture
Delivered: 24 March 2003
Status: Satisfied on 6 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 March 2003
Legal charge
Delivered: 24 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land on the east side of dexter lane hurley…
11 March 2003
Legal charge
Delivered: 24 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a units 2 and 3 the old estate yard canwell…
20 December 2002
Mortgage deed
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property rawlins house the priory old london road…
15 May 1992
Mortgage
Delivered: 28 May 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H propertyk/a unit 1, home farm, london road, canwell…
20 August 1991
Mortgage
Delivered: 21 August 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 3 canweell estate sutton coldfield west midlands.
21 May 1991
Mortgage
Delivered: 23 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises k/a:- land on the east side of dexter lane…
22 November 1990
Chattels mortgage
Delivered: 27 November 1990
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: One used parker rockranger model RL1060 serial HO9237 the…
29 October 1990
Legal mortgage
Delivered: 9 November 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 15, the courtyard gorsey lane coleshill birmingham…
5 August 1986
Legal charge
Delivered: 6 August 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 37, 39 and 41 coleshill road curdworth warwickshire.
18 March 1985
Debenture
Delivered: 2 April 1985
Status: Satisfied on 6 August 2015
Persons entitled: Lloyds Bank PLC
Description: Stock shares and other securities. Fixed and floating…
17 August 1982
Debenture
Delivered: 25 August 1982
Status: Satisfied on 20 February 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over the undertaking and all…

Similar Companies

DUNTON MANOR PROPERTIES LIMITED DUNTON PARK CARAVAN SITES LIMITED DUNTON PROPERTIES LIMITED DUNTON PROPERTIES UK LIMITED DUNTON STABLES LIMITED DUNTON TECHNOLOGIES LIMITED DUNTON TRADE LP