DUKESHILL HAM COMPANY LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 7ET

Company number 02016732
Status Active
Incorporation Date 2 May 1986
Company Type Private Limited Company
Address UNIT C LODGE PARK, HORTONWOOD 30, TELFORD, SHROPSHIRE, TF1 7ET
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 5 August 2016 GBP 200 . The most likely internet sites of DUKESHILL HAM COMPANY LIMITED are www.dukeshillhamcompany.co.uk, and www.dukeshill-ham-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Dukeshill Ham Company Limited is a Private Limited Company. The company registration number is 02016732. Dukeshill Ham Company Limited has been working since 02 May 1986. The present status of the company is Active. The registered address of Dukeshill Ham Company Limited is Unit C Lodge Park Hortonwood 30 Telford Shropshire Tf1 7et. . HOLLINGSWORTH, Sarah Jane is a Secretary of the company. HOLLINGSWORTH, Neale Howard is a Director of the company. Secretary MORLEY, Anita Sarah has been resigned. Director MORLEY, Anita Sarah has been resigned. Director MORLEY, George has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
HOLLINGSWORTH, Sarah Jane
Appointed Date: 16 March 1998
Director
HOLLINGSWORTH, Neale Howard
Appointed Date: 16 March 1998
62 years old

Resigned Directors

Secretary
MORLEY, Anita Sarah
Resigned: 11 March 1998
Director
MORLEY, Anita Sarah
Resigned: 11 March 1998
Appointed Date: 07 March 1997
75 years old
Director
MORLEY, George
Resigned: 16 March 1998
87 years old

Persons With Significant Control

Neale Howard Hollingsworth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sarah Jane Hollingsworth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUKESHILL HAM COMPANY LIMITED Events

05 Oct 2016
Confirmation statement made on 18 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 29 February 2016
09 Sep 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 200
07 Sep 2016
Change of share class name or designation
23 Aug 2016
Memorandum and Articles of Association
...
... and 78 more events
23 Sep 1986
Company name changed linterchoice LIMITED\certificate issued on 23/09/86
01 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1986
Registered office changed on 01/09/86 from: regis house 134 percival road enfield middlesex EN1 1QU
13 Aug 1986
Gazettable document
02 May 1986
Incorporation

DUKESHILL HAM COMPANY LIMITED Charges

13 August 2008
Debenture
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 1998
Mortgage debenture
Delivered: 17 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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