DUKEHILL HOLDINGS LIMITED
WEST MIDLANDS LAYCAPITAL LIMITED

Hellopages » West Midlands » Sandwell » B69 3DY
Company number 06342909
Status Active
Incorporation Date 14 August 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-four events have happened. The last three records are Registration of charge 063429090004, created on 6 January 2017; Registration of charge 063429090005, created on 6 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DUKEHILL HOLDINGS LIMITED are www.dukehillholdings.co.uk, and www.dukehill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Dukehill Holdings Limited is a Private Limited Company. The company registration number is 06342909. Dukehill Holdings Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Dukehill Holdings 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. Secretary RICHARDSON, Martyn Ford has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RICHARDSON, Carl Alexander
Appointed Date: 19 September 2007
52 years old
Director
RICHARDSON, Lee Scott
Appointed Date: 14 August 2007
53 years old
Director
RICHARDSON, Martyn Ford
Appointed Date: 14 August 2007
56 years old

Resigned Directors

Secretary
ADAMS, Robert Frank
Resigned: 01 February 2012
Appointed Date: 19 September 2007
Secretary
RICHARDSON, Martyn Ford
Resigned: 19 September 2007
Appointed Date: 14 August 2007

Persons With Significant Control

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

DUKEHILL HOLDINGS LIMITED Events

11 Jan 2017
Registration of charge 063429090004, created on 6 January 2017
11 Jan 2017
Registration of charge 063429090005, created on 6 January 2017
04 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 24 more events
19 Sep 2007
New director appointed
19 Sep 2007
Secretary resigned
19 Sep 2007
New secretary appointed
17 Aug 2007
Accounting reference date shortened from 31/08/08 to 31/12/07
14 Aug 2007
Incorporation

DUKEHILL HOLDINGS LIMITED Charges

6 January 2017
Charge code 0634 2909 0005
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 January 2017
Charge code 0634 2909 0004
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 September 2015
Charge code 0634 2909 0003
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 July 2014
Charge code 0634 2909 0002
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 July 2014
Charge code 0634 2909 0001
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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