M DUNGAIT & SONS LIMITED
MORPETH HEBRON FARMS LIMITED

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Company number 03337988
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address HEBRON WEST FARM, HEBRON, MORPETH, NORTHUMBERLAND, UNITED KINGDOM, NE61 3LA
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ; Registered office address changed from Hebron East Farm Hebron Morpeth Northumberland NE61 3LA to Hebron West Farm Hebron Morpeth Northumberland NE61 3LA on 6 February 2017; Appointment of Mr Richard Thomas Dungait as a director on 5 January 2017. The most likely internet sites of M DUNGAIT & SONS LIMITED are www.mdungaitsons.co.uk, and www.m-dungait-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Morpeth Rail Station is 2.7 miles; to Widdrington Rail Station is 4.2 miles; to Acklington Rail Station is 7.6 miles; to Cramlington Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Dungait Sons Limited is a Private Limited Company. The company registration number is 03337988. M Dungait Sons Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of M Dungait Sons Limited is Hebron West Farm Hebron Morpeth Northumberland United Kingdom Ne61 3la. . DUNGAIT, Christine Margaret is a Secretary of the company. DUNGAIT, Ailsa Jane is a Director of the company. DUNGAIT, Christine Margaret is a Director of the company. DUNGAIT, David Maurice is a Director of the company. DUNGAIT, John is a Director of the company. DUNGAIT, Richard Thomas is a Director of the company. Secretary DUNGAIT, Elizabeth Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNGAIT, Maurice Moore has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
DUNGAIT, Christine Margaret
Appointed Date: 09 February 2006

Director
DUNGAIT, Ailsa Jane
Appointed Date: 05 January 2017
64 years old

Director
DUNGAIT, Christine Margaret
Appointed Date: 05 January 2017
57 years old

Director
DUNGAIT, David Maurice
Appointed Date: 29 April 2010
67 years old

Director
DUNGAIT, John
Appointed Date: 29 April 2010
64 years old

Director
DUNGAIT, Richard Thomas
Appointed Date: 05 January 2017
44 years old

Resigned Directors

Secretary
DUNGAIT, Elizabeth Anne
Resigned: 09 February 2006
Appointed Date: 18 March 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997

Director
DUNGAIT, Maurice Moore
Resigned: 29 April 2010
Appointed Date: 18 March 1997
95 years old

M DUNGAIT & SONS LIMITED Events

13 Feb 2017
Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ
06 Feb 2017
Registered office address changed from Hebron East Farm Hebron Morpeth Northumberland NE61 3LA to Hebron West Farm Hebron Morpeth Northumberland NE61 3LA on 6 February 2017
05 Jan 2017
Appointment of Mr Richard Thomas Dungait as a director on 5 January 2017
05 Jan 2017
Appointment of Mrs Ailsa Jane Dungait as a director on 5 January 2017
05 Jan 2017
Appointment of Mrs Christine Margaret Dungait as a director on 5 January 2017
...
... and 57 more events
08 Apr 1998
Return made up to 18/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed

22 Apr 1997
Accounting reference date extended from 31/03/98 to 05/04/98
22 Apr 1997
Ad 18/03/97--------- £ si 449998@1=449998 £ ic 2/450000
21 Mar 1997
Secretary resigned
18 Mar 1997
Incorporation

M DUNGAIT & SONS LIMITED Charges

12 September 2013
Charge code 0333 7988 0001
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…