DUNSTANTON HOLDINGS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B66 3JH

Company number 04666357
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 6 RABONE LANE, SMETHWICK, WARLEY, WEST MIDLANDS, B66 3JH
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 75,000 . The most likely internet sites of DUNSTANTON HOLDINGS LIMITED are www.dunstantonholdings.co.uk, and www.dunstanton-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. Dunstanton Holdings Limited is a Private Limited Company. The company registration number is 04666357. Dunstanton Holdings Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Dunstanton Holdings Limited is 6 Rabone Lane Smethwick Warley West Midlands B66 3jh. The company`s financial liabilities are £683.23k. It is £0.25k against last year. The cash in hand is £0.1k. It is £0.05k against last year. And the total assets are £392.99k, which is £40.04k against last year. READ, Susan Mcgregor is a Secretary of the company. SHIRLEY, Martin Alan is a Secretary of the company. READ, Philip John is a Director of the company. READ, Susan Mcgregor is a Director of the company. SHIRLEY, Martin Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


dunstanton holdings Key Finiance

LIABILITIES £683.23k
+0%
CASH £0.1k
+117%
TOTAL ASSETS £392.99k
+11%
All Financial Figures

Current Directors

Secretary
READ, Susan Mcgregor
Appointed Date: 13 February 2003
Secretary
SHIRLEY, Martin Alan
Appointed Date: 03 March 2003
Director
READ, Philip John
Appointed Date: 13 February 2003
71 years old
Director
READ, Susan Mcgregor
Appointed Date: 05 March 2003
71 years old
Director
SHIRLEY, Martin Alan
Appointed Date: 03 March 2003
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Philip John Read
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNSTANTON HOLDINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 75,000
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 75,000
...
... and 37 more events
21 Mar 2003
Ad 28/02/03--------- £ si 2@1=2 £ ic 1/3
19 Mar 2003
Particulars of mortgage/charge
19 Mar 2003
New secretary appointed;new director appointed
18 Feb 2003
Secretary resigned
13 Feb 2003
Incorporation

DUNSTANTON HOLDINGS LIMITED Charges

3 March 2003
Debenture
Delivered: 19 March 2003
Status: Satisfied on 11 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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