DUNSTAN MORTGAGE SERVICES LTD.
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 2ND

Company number 04288415
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address 324 LINCOLN ROAD, PETERBOROUGH, PE1 2ND
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DUNSTAN MORTGAGE SERVICES LTD. are www.dunstanmortgageservices.co.uk, and www.dunstan-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Dunstan Mortgage Services Ltd is a Private Limited Company. The company registration number is 04288415. Dunstan Mortgage Services Ltd has been working since 17 September 2001. The present status of the company is Active. The registered address of Dunstan Mortgage Services Ltd is 324 Lincoln Road Peterborough Pe1 2nd. . HUSSAIN, Zahid is a Director of the company. RYAN, Keith Francis Arthur is a Director of the company. Secretary CARVER, Sandra Elaine has been resigned. Secretary HANIF, Yaseen has been resigned. Secretary JAMES, Phillip Trevor has been resigned. Secretary MCKEARNEY, Elma Anne has been resigned. Secretary RYAN, Keith Francis Arthur has been resigned. Secretary WATKINSON, Bryan has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DAR, Sajjad Aziz has been resigned. Director JAMES, Phillip Trevor has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
HUSSAIN, Zahid
Appointed Date: 01 November 2001
54 years old
Director
RYAN, Keith Francis Arthur
Appointed Date: 17 September 2001
72 years old

Resigned Directors

Secretary
CARVER, Sandra Elaine
Resigned: 02 November 2007
Appointed Date: 30 June 2005
Secretary
HANIF, Yaseen
Resigned: 20 September 2012
Appointed Date: 02 November 2007
Secretary
JAMES, Phillip Trevor
Resigned: 29 April 2004
Appointed Date: 17 September 2001
Secretary
MCKEARNEY, Elma Anne
Resigned: 25 April 2005
Appointed Date: 29 April 2004
Secretary
RYAN, Keith Francis Arthur
Resigned: 30 June 2005
Appointed Date: 25 April 2005
Secretary
WATKINSON, Bryan
Resigned: 30 November 2013
Appointed Date: 01 November 2012
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 September 2001
Appointed Date: 17 September 2001
Director
DAR, Sajjad Aziz
Resigned: 29 April 2004
Appointed Date: 01 November 2001
58 years old
Director
JAMES, Phillip Trevor
Resigned: 29 April 2004
Appointed Date: 17 September 2001
65 years old

Persons With Significant Control

Mr Zahid Hussain
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUNSTAN MORTGAGE SERVICES LTD. Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3
21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
19 Oct 2001
New director appointed
19 Oct 2001
Ad 17/09/01--------- £ si 1@1=1 £ ic 1/2
19 Oct 2001
Accounting reference date shortened from 30/09/02 to 30/04/02
24 Sep 2001
Secretary resigned
17 Sep 2001
Incorporation

DUNSTAN MORTGAGE SERVICES LTD. Charges

7 May 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 210-216 normanton road, derby.

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