LIDDELL DUNBAR PROPERTIES 2 LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR6 9RF
Company number 05153945
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address THE STUDIO, LEEDS STREET, SUNDERLAND, SR6 9RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIDDELL DUNBAR PROPERTIES 2 LIMITED are www.liddelldunbarproperties2.co.uk, and www.liddell-dunbar-properties-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Liddell Dunbar Properties 2 Limited is a Private Limited Company. The company registration number is 05153945. Liddell Dunbar Properties 2 Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Liddell Dunbar Properties 2 Limited is The Studio Leeds Street Sunderland Sr6 9rf. . LIDDELL, Margaret is a Secretary of the company. DUNBAR, Terence William is a Director of the company. LIDDELL, Margaret is a Director of the company. Secretary HELLENS, John Gerard has been resigned. Secretary RM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIDDELL, Margaret
Appointed Date: 19 January 2011

Director
DUNBAR, Terence William
Appointed Date: 15 June 2004
68 years old

Director
LIDDELL, Margaret
Appointed Date: 15 June 2004
67 years old

Resigned Directors

Secretary
HELLENS, John Gerard
Resigned: 31 August 2006
Appointed Date: 15 June 2004

Secretary
RM SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2009
Appointed Date: 06 September 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004

LIDDELL DUNBAR PROPERTIES 2 LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
12 Jul 2004
New director appointed
12 Jul 2004
New secretary appointed
12 Jul 2004
Secretary resigned
12 Jul 2004
Director resigned
15 Jun 2004
Incorporation

LIDDELL DUNBAR PROPERTIES 2 LIMITED Charges

13 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the royal standard high street east…
24 August 2004
Debenture
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 August 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the royal standard high street east…
24 August 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land lying to the south of high street…