DUNBAR WHARF HOLDINGS LIMITED
SITTINGBOURNE CREADALE MANAGEMENT LIMITED

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Company number 04109187
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address DUNBAR HOUSE WENTWORTH COURT, CASTLE ROAD EUROLINK INDUSTRIAL ESTATE, SITTINGBOURNE, ME10 3RN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Secretary's details changed for Colin Douglas Jacobs on 16 November 2016; Director's details changed for Mr Barry Ashworth on 16 November 2016. The most likely internet sites of DUNBAR WHARF HOLDINGS LIMITED are www.dunbarwharfholdings.co.uk, and www.dunbar-wharf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Queenborough Rail Station is 4.8 miles; to Faversham Rail Station is 6.5 miles; to Hollingbourne Rail Station is 7.7 miles; to Charing (Kent) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunbar Wharf Holdings Limited is a Private Limited Company. The company registration number is 04109187. Dunbar Wharf Holdings Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Dunbar Wharf Holdings Limited is Dunbar House Wentworth Court Castle Road Eurolink Industrial Estate Sittingbourne Me10 3rn. . JACOBS, Colin Douglas is a Secretary of the company. ASHWORTH, Barry is a Director of the company. JACOBS, Colin Douglas is a Director of the company. RUSSELL SMITH, Allen is a Director of the company. RUSSELL SMITH, Lalita is a Director of the company. RUSSELL-SMITH, Sebastian Timothy Lucian is a Director of the company. Secretary HOLMES, John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HOLMES, John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JACOBS, Colin Douglas
Appointed Date: 12 July 2010
Director
ASHWORTH, Barry
Appointed Date: 06 December 2000
88 years old
Director
JACOBS, Colin Douglas
Appointed Date: 12 July 2010
68 years old
Director
RUSSELL SMITH, Allen
Appointed Date: 06 December 2000
91 years old
Director
RUSSELL SMITH, Lalita
Appointed Date: 06 December 2000
72 years old
Director
RUSSELL-SMITH, Sebastian Timothy Lucian
Appointed Date: 12 July 2010
54 years old

Resigned Directors

Secretary
HOLMES, John
Resigned: 31 May 2010
Appointed Date: 06 December 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 December 2000
Appointed Date: 16 November 2000
Director
HOLMES, John
Resigned: 31 May 2010
Appointed Date: 06 December 2000
75 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 December 2000
Appointed Date: 16 November 2000

Persons With Significant Control

Mr Allen Russell-Smith
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Mrs Lalita Russell-Smith
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

DUNBAR WHARF HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 16 November 2016 with updates
03 Jan 2017
Secretary's details changed for Colin Douglas Jacobs on 16 November 2016
03 Jan 2017
Director's details changed for Mr Barry Ashworth on 16 November 2016
03 Jan 2017
Director's details changed for Sebastian Timothy Lucian Russell-Smith on 16 November 2016
03 Jan 2017
Director's details changed for Colin Douglas Jacobs on 16 November 2016
...
... and 73 more events
13 Dec 2000
Nc inc already adjusted 06/12/00
13 Dec 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Dec 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Dec 2000
Company name changed creadale management LIMITED\certificate issued on 06/12/00
16 Nov 2000
Incorporation

DUNBAR WHARF HOLDINGS LIMITED Charges

30 August 2013
Charge code 0410 9187 0002
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 22 easter park ferry lane south rainham essex.
5 February 2010
Legal charge and assignment
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Euler Hermes Guarantee PLC
Description: Unit D5 eurolink business park, sittingbourne, kent t/no…

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