DUNSTAN THOMAS HOLDINGS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 3TT

Company number 03957367
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address RAWLINGS SUITE, GUNWHARF QUAYS, PORTSMOUTH, HAMPSHIRE, PO1 3TT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr David Andrew Holt as a director on 22 December 2016; Appointment of Mr Andrew John Martin as a director on 22 December 2016; Appointment of Mrs Luisa Jane Aldridge as a director on 22 December 2016. The most likely internet sites of DUNSTAN THOMAS HOLDINGS LIMITED are www.dunstanthomasholdings.co.uk, and www.dunstan-thomas-holdings.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and nine months. Dunstan Thomas Holdings Limited is a Private Limited Company. The company registration number is 03957367. Dunstan Thomas Holdings Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Dunstan Thomas Holdings Limited is Rawlings Suite Gunwharf Quays Portsmouth Hampshire Po1 3tt. The company`s financial liabilities are £667.85k. It is £173.23k against last year. The cash in hand is £210.08k. It is £-490.77k against last year. And the total assets are £1482.63k, which is £153.3k against last year. ALDRIDGE, Luisa Jane is a Director of the company. CHILD, David Michael is a Director of the company. EL-SAIE, Ihab Mahmoud Hassan Ali is a Director of the company. GETS, Graeme Peter is a Director of the company. HOLT, David Andrew is a Director of the company. MARTIN, Andrew John is a Director of the company. READ, Christopher Dunstan Boileau is a Director of the company. Secretary AUSTEN, Julia Catherine has been resigned. Secretary CABLE, Jane Elizabeth has been resigned. Secretary READ, Christopher Dunstan Boileau has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director BLOOMFIELD, Adrian Francis has been resigned. Director CABLE, Jane Elizabeth has been resigned. Director HOLT, Natanje has been resigned. Director HOPKINS, Matthew Roger has been resigned. Director KELLY, Robert Michael has been resigned. Director KELLY, Sean Pearse has been resigned. Director STONE, Graham Robert, Dr has been resigned. The company operates in "Information technology consultancy activities".


dunstan thomas holdings Key Finiance

LIABILITIES £667.85k
+35%
CASH £210.08k
-71%
TOTAL ASSETS £1482.63k
+11%
All Financial Figures

Current Directors

Director
ALDRIDGE, Luisa Jane
Appointed Date: 22 December 2016
56 years old
Director
CHILD, David Michael
Appointed Date: 01 October 2011
65 years old
Director
EL-SAIE, Ihab Mahmoud Hassan Ali
Appointed Date: 22 January 2016
60 years old
Director
GETS, Graeme Peter
Appointed Date: 22 January 2016
54 years old
Director
HOLT, David Andrew
Appointed Date: 22 December 2016
57 years old
Director
MARTIN, Andrew John
Appointed Date: 22 December 2016
57 years old
Director
READ, Christopher Dunstan Boileau
Appointed Date: 05 April 2000
62 years old

Resigned Directors

Secretary
AUSTEN, Julia Catherine
Resigned: 05 April 2000
Appointed Date: 22 March 2000
Secretary
CABLE, Jane Elizabeth
Resigned: 30 March 2006
Appointed Date: 10 October 2005
Secretary
READ, Christopher Dunstan Boileau
Resigned: 10 October 2005
Appointed Date: 05 April 2000
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 06 April 2009
Appointed Date: 30 March 2006
Director
BLOOMFIELD, Adrian Francis
Resigned: 01 October 2002
Appointed Date: 01 September 2000
81 years old
Director
CABLE, Jane Elizabeth
Resigned: 10 October 2005
Appointed Date: 02 April 2001
62 years old
Director
HOLT, Natanje
Resigned: 01 March 2016
Appointed Date: 06 September 2005
49 years old
Director
HOPKINS, Matthew Roger
Resigned: 05 November 2008
Appointed Date: 05 April 2000
60 years old
Director
KELLY, Robert Michael
Resigned: 15 August 2005
Appointed Date: 05 April 2000
57 years old
Director
KELLY, Sean Pearse
Resigned: 05 April 2000
Appointed Date: 22 March 2000
74 years old
Director
STONE, Graham Robert, Dr
Resigned: 30 September 2003
Appointed Date: 05 April 2000
68 years old

DUNSTAN THOMAS HOLDINGS LIMITED Events

23 Dec 2016
Appointment of Mr David Andrew Holt as a director on 22 December 2016
23 Dec 2016
Appointment of Mr Andrew John Martin as a director on 22 December 2016
23 Dec 2016
Appointment of Mrs Luisa Jane Aldridge as a director on 22 December 2016
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 May 2016
Termination of appointment of Natanje Holt as a director on 1 March 2016
...
... and 109 more events
16 Apr 2000
Nc inc already adjusted 05/04/00
16 Apr 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Apr 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Mar 2000
Incorporation

DUNSTAN THOMAS HOLDINGS LIMITED Charges

17 December 2015
Charge code 0395 7367 0005
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
21 February 2007
Debenture
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2005
All assets debenture
Delivered: 23 June 2005
Status: Satisfied on 16 May 2013
Persons entitled: Challenge Finance Limited (Security Holder)
Description: Fixed and floating charge over the undertaking and all…
18 December 2000
Debenture
Delivered: 22 December 2000
Status: Satisfied on 27 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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