DON SHEAD LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1JD

Company number 01688030
Status Active
Incorporation Date 21 December 1982
Company Type Private Limited Company
Address SUNSEEKER HOUSE, WEST QUAY ROAD, POOLE, DORSET, BH15 1JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Hugues Jacquin on 7 April 2016. The most likely internet sites of DON SHEAD LIMITED are www.donshead.co.uk, and www.don-shead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3.3 miles; to Wareham Rail Station is 5.6 miles; to Bournemouth Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Don Shead Limited is a Private Limited Company. The company registration number is 01688030. Don Shead Limited has been working since 21 December 1982. The present status of the company is Active. The registered address of Don Shead Limited is Sunseeker House West Quay Road Poole Dorset Bh15 1jd. . POWELL, Adrian James is a Secretary of the company. JACQUIN, Hugues is a Director of the company. POWELL, Adrian James is a Director of the company. Secretary HENNESS, Peter Anthony has been resigned. Secretary MCGOWAN, Neil has been resigned. Secretary SHEAD, Donovan has been resigned. Secretary SHEAD, Kathleen Elizabeth Aileen has been resigned. Director BRAITHWAITE, Robert has been resigned. Director CROWLEY, Peter has been resigned. Director HENNESS, Peter Anthony has been resigned. Director HUGHES, Neil has been resigned. Director MCINTYRE, Alexander Stewart has been resigned. Director SHEAD, Donovan has been resigned. Director SHEAD, James has been resigned. Director SHEAD, Kathleen Elizabeth Aileen has been resigned. Director THAKRAR, Sundip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POWELL, Adrian James
Appointed Date: 28 June 2013
Director
JACQUIN, Hugues
Appointed Date: 24 March 2015
54 years old
Director
POWELL, Adrian James
Appointed Date: 24 March 2015
56 years old

Resigned Directors

Secretary
HENNESS, Peter Anthony
Resigned: 28 May 2010
Appointed Date: 11 April 2007
Secretary
MCGOWAN, Neil
Resigned: 28 June 2013
Appointed Date: 28 May 2010
Secretary
SHEAD, Donovan
Resigned: 11 April 2007
Appointed Date: 28 January 2005
Secretary
SHEAD, Kathleen Elizabeth Aileen
Resigned: 28 January 2005
Director
BRAITHWAITE, Robert
Resigned: 28 May 2010
Appointed Date: 11 April 2007
82 years old
Director
CROWLEY, Peter
Resigned: 27 August 2013
Appointed Date: 28 May 2010
73 years old
Director
HENNESS, Peter Anthony
Resigned: 28 May 2010
Appointed Date: 11 April 2007
69 years old
Director
HUGHES, Neil
Resigned: 27 August 2013
Appointed Date: 28 May 2010
59 years old
Director
MCINTYRE, Alexander Stewart
Resigned: 31 July 2014
Appointed Date: 28 May 2010
69 years old
Director
SHEAD, Donovan
Resigned: 11 April 2007
Appointed Date: 03 February 1983
89 years old
Director
SHEAD, James
Resigned: 11 April 2007
Appointed Date: 22 November 2000
60 years old
Director
SHEAD, Kathleen Elizabeth Aileen
Resigned: 30 September 1998
Appointed Date: 08 September 1998
85 years old
Director
THAKRAR, Sundip
Resigned: 10 April 2015
Appointed Date: 19 August 2014
60 years old

Persons With Significant Control

Sunseeker International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DON SHEAD LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Director's details changed for Mr Hugues Jacquin on 7 April 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,000
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 111 more events
29 Sep 1987
Return made up to 05/11/86; no change of members
10 Dec 1986
Particulars of mortgage/charge
25 Feb 1983
Company name changed\certificate issued on 25/02/83
23 Feb 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 1982
Incorporation

DON SHEAD LIMITED Charges

27 November 1986
Mortgage debenture
Delivered: 10 December 1986
Status: Satisfied on 17 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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