DUNELLEN LIMITED
DUNMURRY


Company number NI006284
Status Active
Incorporation Date 19 February 1965
Company Type Private Limited Company
Address 44-46 CITY BUSINESS PARK, DUNMURRY, BT17 9GX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of DUNELLEN LIMITED are www.dunellen.co.uk, and www.dunellen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Dunellen Limited is a Private Limited Company. The company registration number is NI006284. Dunellen Limited has been working since 19 February 1965. The present status of the company is Active. The registered address of Dunellen Limited is 44 46 City Business Park Dunmurry Bt17 9gx. . DONNELLY, Stephen is a Secretary of the company. BICKER, Reginald Harvey, Lt Colonel is a Director of the company. DONNELLY, Shauna Maria is a Director of the company. DONNELLY, Stephen is a Director of the company. Director ALEXANDER, Ian Henry has been resigned. Director ALLDIS, I M has been resigned. Director CASTLE, Anthony Norman has been resigned. Director CASTLE, Richard Stewart has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DONNELLY, Stephen
Director
BICKER, Reginald Harvey, Lt Colonel

87 years old
Director
DONNELLY, Shauna Maria
Appointed Date: 27 October 2014
52 years old
Director
DONNELLY, Stephen
Appointed Date: 01 November 2002
62 years old

Resigned Directors

Director
ALEXANDER, Ian Henry
Resigned: 07 May 2001
89 years old
Director
ALLDIS, I M
Resigned: 08 April 2011
78 years old
Director
CASTLE, Anthony Norman
Resigned: 19 June 2002
84 years old
Director
CASTLE, Richard Stewart
Resigned: 08 April 2011
Appointed Date: 12 August 2002
47 years old

Persons With Significant Control

Mr Harvey Bicker
Notified on: 1 July 2016
87 years old
Nature of control: Has significant influence or control
Mr Stephen Donnelly
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control
Mrs Shauna Maria Donnelly
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control

DUNELLEN LIMITED Events

08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 43,800
24 Mar 2015
Appointment of Ms Shauna Maria Donnelly as a director on 27 October 2014
...
... and 127 more events
03 Mar 1965
Particulars re directors
19 Feb 1965
Memorandum
19 Feb 1965
Statement of nominal cap
19 Feb 1965
Decl on compl on incorp
19 Feb 1965
Articles

DUNELLEN LIMITED Charges

8 April 2011
Legal charge
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Isabel Alldis Alan N. S. Kirk Barbara F. Castle Richard S. Castle
Description: All legal interests and otherwise by way of fixed charge…
15 January 1971
Mortgage or charge
Delivered: 27 January 1971
Status: Satisfied on 19 August 1974
Persons entitled: London EC2 Midland Bank Limited
Description: Floating charge - the undertaking of the company and all…
9 December 1970
Mortgage or charge
Delivered: 14 December 1970
Status: Satisfied on 15 March 2002
Persons entitled: Alliance Assurance Bartholomew Lane
Description: Trust deed - a first floating charge on the undertaking…
21 September 1970
Mortgage or charge
Delivered: 12 October 1970
Status: Satisfied on 15 March 2002
Persons entitled: Bartholomew Lane Alliance Assurance
Description: Charge a first floating charge on the undertaking porperty…

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