PHILIP DUNBAVIN ACOUSTICS LIMITED
LYMM

Hellopages » Cheshire » Warrington » WA13 0GH

Company number 02302847
Status Active
Incorporation Date 6 October 1988
Company Type Private Limited Company
Address ALDER HOUSE WILLOW TREE PARK, BOOTHS LANE, LYMM, CHESHIRE, WA13 0GH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of PHILIP DUNBAVIN ACOUSTICS LIMITED are www.philipdunbavinacoustics.co.uk, and www.philip-dunbavin-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Glazebrook Rail Station is 4 miles; to Flixton Rail Station is 6.8 miles; to Chassen Road Rail Station is 7.4 miles; to Greenbank Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Dunbavin Acoustics Limited is a Private Limited Company. The company registration number is 02302847. Philip Dunbavin Acoustics Limited has been working since 06 October 1988. The present status of the company is Active. The registered address of Philip Dunbavin Acoustics Limited is Alder House Willow Tree Park Booths Lane Lymm Cheshire Wa13 0gh. . DUNBAVIN, Jane Ann is a Secretary of the company. DUNBAVIN, Jane Ann is a Director of the company. DUNBAVIN, Philip Richard is a Director of the company. EVENDEN, Edmund is a Director of the company. FANE DE SALIS, Max Henry is a Director of the company. GRANT, Rachel is a Director of the company. Director RAYMOND, Andrew Robert has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DUNBAVIN, Jane Ann
Director
DUNBAVIN, Jane Ann

70 years old
Director
DUNBAVIN, Philip Richard

72 years old
Director
EVENDEN, Edmund
Appointed Date: 01 April 2010
48 years old
Director
FANE DE SALIS, Max Henry
Appointed Date: 01 April 2010
56 years old
Director
GRANT, Rachel
Appointed Date: 01 April 2010
44 years old

Resigned Directors

Director
RAYMOND, Andrew Robert
Resigned: 23 May 2004
Appointed Date: 18 December 1997
59 years old

Persons With Significant Control

Mrs Jane Ann Dunbavin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Richard Dunbavin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHILIP DUNBAVIN ACOUSTICS LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Satisfaction of charge 1 in full
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 20,000
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
04 Jul 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1990
£ nc 100/100000 11/06/90
01 Nov 1988
Particulars of mortgage/charge
21 Oct 1988
Secretary resigned
06 Oct 1988
Incorporation

PHILIP DUNBAVIN ACOUSTICS LIMITED Charges

29 September 2008
Debenture
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 1988
Fixed and floating charge
Delivered: 1 November 1988
Status: Satisfied on 8 April 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts. Floating charge…

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