DUKEHILL FACILITIES LIMITED
WEST MIDLANDS SPIREPOINT AVIATION LIMITED

Hellopages » West Midlands » Sandwell » B69 3DY

Company number 06397122
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 100 DUDLEY ROAD EAST, OLDBURY, WEST MIDLANDS, B69 3DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of DUKEHILL FACILITIES LIMITED are www.dukehillfacilities.co.uk, and www.dukehill-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Dukehill Facilities Limited is a Private Limited Company. The company registration number is 06397122. Dukehill Facilities Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Dukehill Facilities Limited is 100 Dudley Road East Oldbury West Midlands B69 3dy. . RICHARDSON, Carl Alexander is a Director of the company. RICHARDSON, Lee Scott is a Director of the company. RICHARDSON, Martyn Ford is a Director of the company. Secretary ADAMS, Robert Frank has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RICHARDSON, Carl Alexander
Appointed Date: 11 October 2007
51 years old
Director
RICHARDSON, Lee Scott
Appointed Date: 11 October 2007
53 years old
Director
RICHARDSON, Martyn Ford
Appointed Date: 11 October 2007
56 years old

Resigned Directors

Secretary
ADAMS, Robert Frank
Resigned: 01 February 2012
Appointed Date: 11 October 2007

Persons With Significant Control

Dukehill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Carl Alexander Richardson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Lee Scott Richardson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Martyn Ford Richardson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

DUKEHILL FACILITIES LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Mar 2016
Registration of charge 063971220003, created on 15 March 2016
07 Dec 2015
Registration of charge 063971220002, created on 27 November 2015
...
... and 20 more events
18 Aug 2009
Return made up to 31/07/09; full list of members
03 Jun 2009
Accounts for a dormant company made up to 31 December 2008
20 Aug 2008
Return made up to 31/07/08; full list of members
12 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
11 Oct 2007
Incorporation

DUKEHILL FACILITIES LIMITED Charges

15 March 2016
Charge code 0639 7122 0003
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Bnp Paribas London Branch
Description: Contains fixed charge…
27 November 2015
Charge code 0639 7122 0002
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
22 December 2011
Set-off agreement
Delivered: 23 December 2011
Status: Satisfied on 3 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of all present and…

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