VAN DUKES CONSERVATORIES LTD
DORSET

Hellopages » Dorset » Poole » BH14 8UF

Company number 05233556
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 21 CHURCH ROAD, PARKSTONE POOLE, DORSET, BH14 8UF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Director's details changed for Mr Scott David Hill on 19 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of VAN DUKES CONSERVATORIES LTD are www.vandukesconservatories.co.uk, and www.van-dukes-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Dukes Conservatories Ltd is a Private Limited Company. The company registration number is 05233556. Van Dukes Conservatories Ltd has been working since 16 September 2004. The present status of the company is Active. The registered address of Van Dukes Conservatories Ltd is 21 Church Road Parkstone Poole Dorset Bh14 8uf. . HILL, Scott David is a Director of the company. Secretary HARRIS, Sharon Catherine has been resigned. Secretary MACKAY, William James has been resigned. Secretary SHEFFIELD, Irene Marie has been resigned. Director HILL, Scott David has been resigned. Director MACKAY, William James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HILL, Scott David
Appointed Date: 16 October 2015
66 years old

Resigned Directors

Secretary
HARRIS, Sharon Catherine
Resigned: 06 May 2008
Appointed Date: 01 August 2007

Secretary
MACKAY, William James
Resigned: 07 December 2004
Appointed Date: 16 September 2004

Secretary
SHEFFIELD, Irene Marie
Resigned: 01 August 2007
Appointed Date: 07 December 2004

Director
HILL, Scott David
Resigned: 07 December 2004
Appointed Date: 16 September 2004
66 years old

Director
MACKAY, William James
Resigned: 16 October 2015
Appointed Date: 16 September 2004
60 years old

Persons With Significant Control

Apple Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAN DUKES CONSERVATORIES LTD Events

30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Aug 2016
Director's details changed for Mr Scott David Hill on 19 May 2016
30 Jun 2016
Satisfaction of charge 1 in full
26 May 2016
Total exemption small company accounts made up to 31 March 2016
26 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 32 more events
19 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

19 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

19 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

19 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
16 Sep 2004
Incorporation

VAN DUKES CONSERVATORIES LTD Charges

12 March 2007
Debenture
Delivered: 14 March 2007
Status: Satisfied on 30 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…