A. & C. DUNKLEY (BOSCOMBE) LIMITED
BOURNEMOUTH,


Company number 01184368
Status Active
Incorporation Date 18 September 1974
Company Type Private Limited Company
Address 4/10 KEMP ROAD,, WINTON,, BOURNEMOUTH,, DORSET. BH9 2PW.
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registration of charge 011843680010, created on 11 January 2017; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of A. & C. DUNKLEY (BOSCOMBE) LIMITED are www.acdunkleyboscombe.co.uk, and www.a-c-dunkley-boscombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. A C Dunkley Boscombe Limited is a Private Limited Company. The company registration number is 01184368. A C Dunkley Boscombe Limited has been working since 18 September 1974. The present status of the company is Active. The registered address of A C Dunkley Boscombe Limited is 4 10 Kemp Road Winton Bournemouth Dorset Bh9 2pw. . DUNKLEY, Scott Arran Mitchell is a Director of the company. RODGERS, Charles Bryan is a Director of the company. Secretary DUNKLEY, Anthony has been resigned. Secretary DUNKLEY, Carol Marilyn Karina has been resigned. Director DUNKLEY, Anthony has been resigned. Director DUNKLEY, Carol Marilyn Karina has been resigned. Director STRAWBRIDGE, Trevor William Sidney has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
DUNKLEY, Scott Arran Mitchell
Appointed Date: 16 October 2001
49 years old
Director
RODGERS, Charles Bryan
Appointed Date: 07 April 2003
62 years old

Resigned Directors

Secretary
DUNKLEY, Anthony
Resigned: 31 January 2011
Appointed Date: 08 October 1993
Secretary
DUNKLEY, Carol Marilyn Karina
Resigned: 12 September 1993
Director
DUNKLEY, Anthony
Resigned: 31 January 2011
85 years old
Director
DUNKLEY, Carol Marilyn Karina
Resigned: 12 September 1993
77 years old
Director
STRAWBRIDGE, Trevor William Sidney
Resigned: 31 August 2011
77 years old

Persons With Significant Control

Mr Scott Arran Mitchell Dunkley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Anne Lowe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

A. & C. DUNKLEY (BOSCOMBE) LIMITED Events

25 Jan 2017
Registration of charge 011843680010, created on 11 January 2017
28 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 92
18 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
...
... and 84 more events
25 Apr 1988
New director appointed
23 Mar 1988
Return made up to 16/11/87; full list of members
25 Feb 1988
Full accounts made up to 31 August 1987
26 Jun 1987
Full accounts made up to 31 August 1986
18 Sep 1974
Incorporation

A. & C. DUNKLEY (BOSCOMBE) LIMITED Charges

11 January 2017
Charge code 0118 4368 0010
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd)
Description: Contains fixed charge…
30 July 2014
Charge code 0118 4368 0009
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 8 kemp road winton bournemouth…
30 July 2014
Charge code 0118 4368 0008
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 6 kemp road winton bournemouth dorset…
30 July 2014
Charge code 0118 4368 0007
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 6 kemp road. Winton. Bournemouth…
23 May 1983
Legal charge
Delivered: 9 July 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & buildings with works and yards adjoining known…
26 April 1983
Charge
Delivered: 5 May 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time hereafter…
7 March 1977
Mortgage
Delivered: 11 March 1977
Status: Satisfied on 25 April 2012
Persons entitled: Midland Bank PLC
Description: F/H land, 1, wickham road, boscombe, bournemouth, dorset…
5 August 1976
Floating charge
Delivered: 11 August 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…
17 May 1976
Legal charge
Delivered: 26 May 1976
Status: Satisfied on 25 April 2012
Persons entitled: C. Stewart J.D. Stewart
Description: All that property described in a conveyance dated 17/5/76.
24 December 1974
Mortgage
Delivered: 9 January 1975
Status: Satisfied on 25 April 2012
Persons entitled: Midland Bank PLC
Description: 3-Wickham rd boscombe bournemouth tog. With all fixtures…

Similar Companies

A. & C. DAMP-PROOFING LIMITED A. & C. DEVELOPMENTS LIMITED A. & C. FISHER LIMITED A. & C. MAINTENANCE LIMITED A. & C. SHEET METAL LIMITED A. & C. TURNER ENGINEERING LIMITED A. & D. BILLIARDS & POOL SERVICES LIMITED