DUNHAM GROUP LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 1PF

Company number 05455146
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address SUITE 1.3, 20 MARKET STREET, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 1PF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 054551460004, created on 6 June 2016; Termination of appointment of Karin Michelle Orange as a director on 6 June 2016. The most likely internet sites of DUNHAM GROUP LIMITED are www.dunhamgroup.co.uk, and www.dunham-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Chassen Road Rail Station is 4.1 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 6.8 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunham Group Limited is a Private Limited Company. The company registration number is 05455146. Dunham Group Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Dunham Group Limited is Suite 1 3 20 Market Street Altrincham Cheshire England Wa14 1pf. . ORANGE, Simon Sebastian is a Director of the company. SCOTT, Stephen James is a Director of the company. Secretary BLACK, Gary has been resigned. Secretary BLACK, Gary Lee has been resigned. Secretary KNOWLES, Peter has been resigned. Director ORANGE, Karin Michelle has been resigned. Director ORANGE, Simon Sebastian has been resigned. Director PILKINGTON, Graham has been resigned. Director PILKINGTON, Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ORANGE, Simon Sebastian
Appointed Date: 20 May 2014
58 years old
Director
SCOTT, Stephen James
Appointed Date: 06 June 2016
47 years old

Resigned Directors

Secretary
BLACK, Gary
Resigned: 21 November 2011
Appointed Date: 05 March 2007
Secretary
BLACK, Gary Lee
Resigned: 19 August 2005
Appointed Date: 17 May 2005
Secretary
KNOWLES, Peter
Resigned: 05 March 2007
Appointed Date: 19 August 2005
Director
ORANGE, Karin Michelle
Resigned: 06 June 2016
Appointed Date: 06 May 2014
54 years old
Director
ORANGE, Simon Sebastian
Resigned: 03 April 2009
Appointed Date: 17 May 2005
58 years old
Director
PILKINGTON, Graham
Resigned: 06 June 2016
Appointed Date: 17 May 2005
69 years old
Director
PILKINGTON, Jane
Resigned: 06 June 2016
Appointed Date: 06 May 2014
69 years old

DUNHAM GROUP LIMITED Events

17 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016
Registration of charge 054551460004, created on 6 June 2016
09 Jun 2016
Termination of appointment of Karin Michelle Orange as a director on 6 June 2016
09 Jun 2016
Appointment of Mr Stephen James Scott as a director on 6 June 2016
09 Jun 2016
Registered office address changed from C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF on 9 June 2016
...
... and 48 more events
18 Jun 2005
Particulars of mortgage/charge
26 May 2005
Certificate of authorisation to commence business and borrow
26 May 2005
Application to commence business
26 May 2005
Ad 24/05/05--------- £ si 49998@1=49998 £ ic 2/50000
17 May 2005
Incorporation

DUNHAM GROUP LIMITED Charges

6 June 2016
Charge code 0545 5146 0004
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
18 April 2007
Assignment of keyman life policy
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy with scottish equitable number L0190859392…
9 June 2005
Debenture
Delivered: 21 June 2005
Status: Satisfied on 7 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 June 2005
Chareg over shares
Delivered: 18 June 2005
Status: Satisfied on 27 February 2007
Persons entitled: Axxicon Mould Technology Bv
Description: 100,002 ordinary shares of £1 each in capital of axxicon…

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