DUNFORD HEPBURN LIMITED
SLOUGH JOHN HARPER & COMPANY,LIMITED

Hellopages » Berkshire » Slough » SL3 0HB

Company number 00027362
Status Active
Incorporation Date 3 September 1888
Company Type Private Limited Company
Address MATHISEN WAY, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Robert Sloss as a secretary on 8 June 2016; Termination of appointment of Robert William Sadler as a director on 8 June 2016. The most likely internet sites of DUNFORD HEPBURN LIMITED are www.dunfordhepburn.co.uk, and www.dunford-hepburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-seven years and three months. Dunford Hepburn Limited is a Private Limited Company. The company registration number is 00027362. Dunford Hepburn Limited has been working since 03 September 1888. The present status of the company is Active. The registered address of Dunford Hepburn Limited is Mathisen Way Colnbrook Slough Berkshire Sl3 0hb. . SLOSS, Robert is a Secretary of the company. WILCOCK, Laura is a Secretary of the company. GREGOR MACGREGOR, Neil Andrew Vincent is a Director of the company. SLOSS, Robert John is a Director of the company. CHUBB MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary BIRCHALL, Arthur James has been resigned. Secretary COOPER, Dionne has been resigned. Secretary HILL, Robert Christopher has been resigned. Secretary LAFRENIERE, Nora Elizabeth has been resigned. Secretary MOORE, Marie Louise, M has been resigned. Secretary PARSONS, Graham John has been resigned. Secretary STRATTON, Malcolm has been resigned. Director LINDROTH, Brian Harlowe has been resigned. Director SADLER, Robert William has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SLOSS, Robert
Appointed Date: 08 June 2016
Secretary
WILCOCK, Laura
Appointed Date: 05 October 2009
Director
GREGOR MACGREGOR, Neil Andrew Vincent
Appointed Date: 25 September 2014
70 years old
Director
SLOSS, Robert John
Appointed Date: 21 November 2007
58 years old
Director
CHUBB MANAGEMENT SERVICES LIMITED

Resigned Directors

Secretary
BIRCHALL, Arthur James
Resigned: 18 November 2003
Appointed Date: 28 September 2001
Secretary
COOPER, Dionne
Resigned: 10 August 2005
Appointed Date: 18 November 2003
Secretary
HILL, Robert Christopher
Resigned: 28 September 2001
Appointed Date: 14 November 2000
Secretary
LAFRENIERE, Nora Elizabeth
Resigned: 29 May 2008
Appointed Date: 10 August 2005
Secretary
MOORE, Marie Louise, M
Resigned: 05 October 2009
Appointed Date: 29 May 2008
Secretary
PARSONS, Graham John
Resigned: 25 September 1992
Secretary
STRATTON, Malcolm
Resigned: 14 November 2000
Appointed Date: 25 September 1992
Director
LINDROTH, Brian Harlowe
Resigned: 01 November 2011
Appointed Date: 30 June 2008
73 years old
Director
SADLER, Robert William
Resigned: 08 June 2016
Appointed Date: 01 November 2011
58 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 21 November 2007
56 years old

DUNFORD HEPBURN LIMITED Events

06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Appointment of Robert Sloss as a secretary on 8 June 2016
09 Jun 2016
Termination of appointment of Robert William Sadler as a director on 8 June 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,162,499
23 Mar 2016
Director's details changed for Robert Sadler on 1 October 2013
...
... and 114 more events
22 Sep 1986
Declaration of satisfaction of mortgage/charge
19 Aug 1986
Return made up to 04/07/86; full list of members
19 Jul 1986
New director appointed
31 Jan 1975
Accounts made up to 31 January 1975
03 Sep 1888
Incorporation

DUNFORD HEPBURN LIMITED Charges

11 June 1981
Legal charge
Delivered: 18 June 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & buildings known as "albion works" clarkes lane…
23 April 1981
Legal charge
Delivered: 29 April 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises known as albion works clarkes lane…
23 April 1981
Charge
Delivered: 29 April 1981
Status: Satisfied on 22 September 1986
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
23 April 1981
Legal charge
Delivered: 29 April 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land lying to the north west of bilston road willenhall…

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