DUNLOP SYSTEMS & COMPONENTS LIMITED
COVENTRY NO 640 LEICESTER LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV6 4QJ

Company number 06317125
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address DUNLOP SYSTEMS & COMPONENTS LIMITED. CENTRAL BOULEVARD, PROLOGIS PARK, COVENTRY, CV6 4QJ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Satisfaction of charge 063171250004 in full; Registration of charge 063171250006, created on 13 February 2017; Appointment of Mr Ian Mark George Hamilton as a director on 7 February 2017. The most likely internet sites of DUNLOP SYSTEMS & COMPONENTS LIMITED are www.dunlopsystemscomponents.co.uk, and www.dunlop-systems-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Dunlop Systems Components Limited is a Private Limited Company. The company registration number is 06317125. Dunlop Systems Components Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Dunlop Systems Components Limited is Dunlop Systems Components Limited Central Boulevard Prologis Park Coventry Cv6 4qj. . DAVENPORT, John is a Secretary of the company. DAVIS, Christopher Jonathan is a Director of the company. HAMILTON, Ian Mark George is a Director of the company. MANSELL, Robert Lee is a Director of the company. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director DAVENPORT, John has been resigned. Director HART, Roger Frank has been resigned. Director TINGLE, Martin David has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
DAVENPORT, John
Appointed Date: 13 December 2007
Director
DAVIS, Christopher Jonathan
Appointed Date: 13 December 2007
62 years old
Director
HAMILTON, Ian Mark George
Appointed Date: 07 February 2017
62 years old
Director
MANSELL, Robert Lee
Appointed Date: 04 September 2012
48 years old

Resigned Directors

Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 13 December 2007
Appointed Date: 18 July 2007
Director
DAVENPORT, John
Resigned: 16 June 2015
Appointed Date: 13 December 2007
78 years old
Director
HART, Roger Frank
Resigned: 06 February 2017
Appointed Date: 13 December 2007
80 years old
Director
TINGLE, Martin David
Resigned: 22 September 2011
Appointed Date: 13 December 2007
64 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 13 December 2007
Appointed Date: 18 July 2007

Persons With Significant Control

Mr Roger Frank Hart
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Christopher Jonathan Davis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Lee Mansell
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

DUNLOP SYSTEMS & COMPONENTS LIMITED Events

07 Mar 2017
Satisfaction of charge 063171250004 in full
15 Feb 2017
Registration of charge 063171250006, created on 13 February 2017
07 Feb 2017
Appointment of Mr Ian Mark George Hamilton as a director on 7 February 2017
07 Feb 2017
Termination of appointment of Roger Frank Hart as a director on 6 February 2017
25 Jul 2016
Satisfaction of charge 1 in full
...
... and 60 more events
11 Jan 2008
Registered office changed on 11/01/08 from: 20 new walk leicester leicestershire LE1 6TX
22 Dec 2007
Particulars of mortgage/charge
22 Dec 2007
Particulars of mortgage/charge
21 Aug 2007
Company name changed no 640 leicester LIMITED\certificate issued on 21/08/07
18 Jul 2007
Incorporation

DUNLOP SYSTEMS & COMPONENTS LIMITED Charges

13 February 2017
Charge code 0631 7125 0006
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
3 June 2016
Charge code 0631 7125 0005
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Birmingham City Council
Description: The leasehold land and building known as plot 1 & J1…
2 June 2016
Charge code 0631 7125 0004
Delivered: 3 June 2016
Status: Satisfied on 7 March 2017
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
31 July 2013
Charge code 0631 7125 0003
Delivered: 2 August 2013
Status: Satisfied on 25 July 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 December 2007
Mortgage
Delivered: 22 December 2007
Status: Satisfied on 25 July 2016
Persons entitled: Barclays Bank PLC
Description: The goods being: john dusenberry slitting machine serial no…
19 December 2007
Debenture
Delivered: 22 December 2007
Status: Satisfied on 25 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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