DUNGARVAN LTD
OLDHAM

Hellopages » Greater Manchester » Oldham » OL1 3AT

Company number 05002750
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 11 CHURCH TERRACE, OLDHAM, OL1 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of DUNGARVAN LTD are www.dungarvan.co.uk, and www.dungarvan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Dungarvan Ltd is a Private Limited Company. The company registration number is 05002750. Dungarvan Ltd has been working since 23 December 2003. The present status of the company is Active. The registered address of Dungarvan Ltd is 11 Church Terrace Oldham Ol1 3at. The company`s financial liabilities are £97.5k. It is £97.5k against last year. And the total assets are £6.3k, which is £6.3k against last year. WILLIAMS, Ian Richard is a Secretary of the company. TURNER, Andrew Marc is a Director of the company. WILLIAMS, Ian Richard is a Director of the company. Secretary D R SEFTON & CO SECRETARIES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LOMONDSAND LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


dungarvan Key Finiance

LIABILITIES £97.5k
CASH n/a
TOTAL ASSETS £6.3k
All Financial Figures

Current Directors

Secretary
WILLIAMS, Ian Richard
Appointed Date: 05 May 2006
Director
TURNER, Andrew Marc
Appointed Date: 02 February 2004
63 years old
Director
WILLIAMS, Ian Richard
Appointed Date: 11 July 2005
59 years old

Resigned Directors

Secretary
D R SEFTON & CO SECRETARIES LTD
Resigned: 05 May 2006
Appointed Date: 01 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2004
Appointed Date: 23 December 2003
Secretary
LOMONDSAND LTD
Resigned: 01 August 2004
Appointed Date: 02 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2004
Appointed Date: 23 December 2003

Persons With Significant Control

Mr Ian Richard Williams
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Turner
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNGARVAN LTD Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 45 more events
28 Feb 2004
New director appointed
28 Jan 2004
Registered office changed on 28/01/04 from: 39A leicester road salford manchester M7 4AS
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
23 Dec 2003
Incorporation

DUNGARVAN LTD Charges

31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of oxford street…
28 September 2005
Legal charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 3 royal mews, gadbrook park, northwich. By…
20 December 2004
Legal charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 102 ford street upton wirrall. By way of fixed charge the…
27 May 2004
Legal charge
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 57 and 55A walkden street walkden manchester…
26 March 2004
Legal charge
Delivered: 15 April 2004
Status: Satisfied on 25 June 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage of 406 manchester road, sudden…

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