DORCHESTER GROUP LIMITED
AUDLEY GROUP LIMITED

Hellopages » Greater London » Westminster » W1K 1BJ

Company number 01823605
Status Active
Incorporation Date 11 June 1984
Company Type Private Limited Company
Address 3 TILNEY STREET, LONDON, W1K 1BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Azmi Abdul Rahman Ibrahim as a director on 5 July 2016; Appointment of Dr Mohd Amin Liew Abdullah as a director on 5 July 2016. The most likely internet sites of DORCHESTER GROUP LIMITED are www.dorchestergroup.co.uk, and www.dorchester-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Dorchester Group Limited is a Private Limited Company. The company registration number is 01823605. Dorchester Group Limited has been working since 11 June 1984. The present status of the company is Active. The registered address of Dorchester Group Limited is 3 Tilney Street London W1k 1bj. . ABDUL RAHMAN IBRAHIM, Azmi is a Director of the company. ABDULLAH, Mohd Amin Liew, Dr is a Director of the company. JANI, Sofian Md is a Director of the company. MASRI, Junaidi is a Director of the company. Secretary HAJI YUSOP, Haji Suharafadzil has been resigned. Secretary MACRAE, Kenneth has been resigned. Secretary PG HJ MOHAMAD, Pg Hj Md Airudin has been resigned. Secretary RAMLEE, Azmilen has been resigned. Secretary TAIB, Dayang Haslina Binti Haji Mohd has been resigned. Secretary TANNA, Anil has been resigned. Director ABDUL HAMID, Ghani, Haji has been resigned. Director ABDUL RAHMAN, Pehin Okps Haji Abdul Aziz has been resigned. Director ABDULLAH, Mohd Amin Liew Bin, Dr has been resigned. Director APONG, Ali, Haji has been resigned. Director BEGAWAN MUDIM HAJI WASLI, Haji Muhammad has been resigned. Director DATO HAJI HASHIM, Suhaimi, Haji has been resigned. Director HAJI ABANG TAHA, Shukri, Haji has been resigned. Director HAJI ABDUL HAMID, Mohd Arbi, Haji has been resigned. Director HAJI ABDULLAH, Haji Muhammad Syaippudin has been resigned. Director HAJI IBRAHIM, Haji Abdul Rahman, Dato Paduka has been resigned. Director HAJI MANSOR, Haji Saifulbahri has been resigned. Director HAJI MOHAMAD TAIB, Suriati has been resigned. Director HAJI WASLI, Muhammad, Haji has been resigned. Director HAJI YUSOP, Haji Suharafadzil has been resigned. Director HAMID, Ghani Bin Haji Abd, Haji has been resigned. Director HAMID, Khairuddin Abd has been resigned. Director HJ ABDULLAH, Hartini, Hjh has been resigned. Director HJ IBRAHIM, Hasnah, Hjh has been resigned. Director JELUDIN, Pg Mohd Yusof Bin Pg Hj has been resigned. Director KASSIM, Awang, Haji has been resigned. Director MOHD YUSOF, Makaluddij has been resigned. Director NAYAN, Zakiah has been resigned. Director OBERTELLI, Riccardo has been resigned. Director OBERTELLI, Riccardo has been resigned. Director PENGIRAN HAJI MOHAMAD, Airudin, Pengiran Haji has been resigned. Director PENGIRAN LAILA WIJAYA PENGIRAN HAJIYUSSOF, Mumin, Pengiran Haji has been resigned. Director PENGIREN HAJI MAT SALLEH, Pengiren Haji Abdul Rahman has been resigned. Director PG HJ MOHAMAD, Husainey, Pg Hj has been resigned. Director PG HJ MOHAMAD, Pg Hj Md Airudin has been resigned. Director RAMLEE, Azmilen has been resigned. Director SANI, Jaidi Abd has been resigned. Director SHEIKH MOHAMED, Jamaluddin, Sheikh has been resigned. Director SULAIMAN, Noorrafidah Binti has been resigned. Director TAIB, Dayang Haslina Binti Haji Mohd has been resigned. Director TANNA, Anil has been resigned. Director YUSSOF, Zainab Mohd has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ABDUL RAHMAN IBRAHIM, Azmi
Appointed Date: 05 July 2016
47 years old
Director
ABDULLAH, Mohd Amin Liew, Dr
Appointed Date: 05 July 2016
62 years old
Director
JANI, Sofian Md
Appointed Date: 01 October 2014
54 years old
Director
MASRI, Junaidi
Appointed Date: 01 January 2012
62 years old

Resigned Directors

Secretary
HAJI YUSOP, Haji Suharafadzil
Resigned: 11 December 2013
Appointed Date: 11 December 2010
Secretary
MACRAE, Kenneth
Resigned: 15 December 1999
Appointed Date: 31 May 1999
Secretary
PG HJ MOHAMAD, Pg Hj Md Airudin
Resigned: 10 December 2010
Appointed Date: 20 November 2007
Secretary
RAMLEE, Azmilen
Resigned: 01 October 2014
Appointed Date: 11 December 2013
Secretary
TAIB, Dayang Haslina Binti Haji Mohd
Resigned: 20 November 2007
Appointed Date: 15 December 1999
Secretary
TANNA, Anil
Resigned: 31 May 1999
Director
ABDUL HAMID, Ghani, Haji
Resigned: 07 April 1998
Appointed Date: 15 December 1994
68 years old
Director
ABDUL RAHMAN, Pehin Okps Haji Abdul Aziz
Resigned: 16 July 1998
71 years old
Director
ABDULLAH, Mohd Amin Liew Bin, Dr
Resigned: 12 July 2010
Appointed Date: 21 October 2004
62 years old
Director
APONG, Ali, Haji
Resigned: 21 October 2004
Appointed Date: 15 May 2003
66 years old
Director
BEGAWAN MUDIM HAJI WASLI, Haji Muhammad
Resigned: 15 June 1999
Appointed Date: 11 November 1998
73 years old
Director
DATO HAJI HASHIM, Suhaimi, Haji
Resigned: 02 August 1999
Appointed Date: 15 June 1999
69 years old
Director
HAJI ABANG TAHA, Shukri, Haji
Resigned: 07 April 1998
Appointed Date: 17 November 1993
72 years old
Director
HAJI ABDUL HAMID, Mohd Arbi, Haji
Resigned: 16 July 1998
Appointed Date: 15 December 1994
72 years old
Director
HAJI ABDULLAH, Haji Muhammad Syaippudin
Resigned: 28 November 2001
Appointed Date: 16 July 1998
72 years old
Director
HAJI IBRAHIM, Haji Abdul Rahman, Dato Paduka
Resigned: 15 May 2003
Appointed Date: 28 November 2001
70 years old
Director
HAJI MANSOR, Haji Saifulbahri
Resigned: 25 August 2008
Appointed Date: 20 July 1999
60 years old
Director
HAJI MOHAMAD TAIB, Suriati
Resigned: 07 April 1998
Appointed Date: 15 December 1994
62 years old
Director
HAJI WASLI, Muhammad, Haji
Resigned: 11 August 1992
73 years old
Director
HAJI YUSOP, Haji Suharafadzil
Resigned: 11 December 2013
Appointed Date: 07 October 2010
55 years old
Director
HAMID, Ghani Bin Haji Abd, Haji
Resigned: 01 January 2012
Appointed Date: 15 May 2003
68 years old
Director
HAMID, Khairuddin Abd
Resigned: 01 October 2014
Appointed Date: 01 August 2012
59 years old
Director
HJ ABDULLAH, Hartini, Hjh
Resigned: 01 August 2012
Appointed Date: 13 July 2010
66 years old
Director
HJ IBRAHIM, Hasnah, Hjh
Resigned: 04 March 2013
Appointed Date: 13 July 2010
56 years old
Director
JELUDIN, Pg Mohd Yusof Bin Pg Hj
Resigned: 19 April 2000
Appointed Date: 11 November 1998
65 years old
Director
KASSIM, Awang, Haji
Resigned: 07 April 1998
75 years old
Director
MOHD YUSOF, Makaluddij
Resigned: 11 August 1992
74 years old
Director
NAYAN, Zakiah
Resigned: 05 July 2016
Appointed Date: 01 October 2014
60 years old
Director
OBERTELLI, Riccardo
Resigned: 12 February 2008
Appointed Date: 06 September 1999
79 years old
Director
OBERTELLI, Riccardo
Resigned: 26 November 1998
Appointed Date: 15 December 1994
79 years old
Director
PENGIRAN HAJI MOHAMAD, Airudin, Pengiran Haji
Resigned: 15 June 1999
Appointed Date: 17 November 1993
69 years old
Director
PENGIRAN LAILA WIJAYA PENGIRAN HAJIYUSSOF, Mumin, Pengiran Haji
Resigned: 16 July 1998
Appointed Date: 27 May 1996
71 years old
Director
PENGIREN HAJI MAT SALLEH, Pengiren Haji Abdul Rahman
Resigned: 17 November 1993
69 years old
Director
PG HJ MOHAMAD, Husainey, Pg Hj
Resigned: 19 April 2000
Appointed Date: 26 January 2000
62 years old
Director
PG HJ MOHAMAD, Pg Hj Md Airudin
Resigned: 10 December 2010
Appointed Date: 15 May 2003
69 years old
Director
RAMLEE, Azmilen
Resigned: 01 October 2014
Appointed Date: 11 December 2013
52 years old
Director
SANI, Jaidi Abd
Resigned: 01 October 2014
Appointed Date: 21 January 2013
65 years old
Director
SHEIKH MOHAMED, Jamaluddin, Sheikh
Resigned: 17 November 1993
Appointed Date: 10 August 1992
67 years old
Director
SULAIMAN, Noorrafidah Binti
Resigned: 05 July 2016
Appointed Date: 04 March 2013
54 years old
Director
TAIB, Dayang Haslina Binti Haji Mohd
Resigned: 20 November 2007
Appointed Date: 19 July 1999
58 years old
Director
TANNA, Anil
Resigned: 26 November 1998
Appointed Date: 15 December 1994
78 years old
Director
YUSSOF, Zainab Mohd
Resigned: 01 October 2014
Appointed Date: 21 January 2013
66 years old

Persons With Significant Control

Brunei Investment Agency
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DORCHESTER GROUP LIMITED Events

22 Sep 2016
Group of companies' accounts made up to 31 December 2015
06 Sep 2016
Appointment of Mr Azmi Abdul Rahman Ibrahim as a director on 5 July 2016
06 Sep 2016
Appointment of Dr Mohd Amin Liew Abdullah as a director on 5 July 2016
05 Sep 2016
Termination of appointment of Zakiah Nayan as a director on 5 July 2016
05 Sep 2016
Termination of appointment of Noorrafidah Binti Sulaiman as a director on 5 July 2016
...
... and 223 more events
31 Oct 1986
Director resigned
29 Oct 1986
Director resigned
17 Jan 1985
Secretary's particulars changed
11 Jun 1984
Incorporation
11 Jun 1984
Certificate of incorporation

DORCHESTER GROUP LIMITED Charges

17 December 2003
Commercial receivables assignment executed outside the united kingdom and comprising property situated there
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent of and Security Trustee for Itself and the Otherfinance Parties
Description: The receivables pursuant to the dgl intercompany loan…
16 December 2003
Second ranking pledge and security deed executed outside the united kingdom and comprising property situated there
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland as Agent of and Security Trustee for Itself and the Other Financeparties (The Agent)
Description: All of the pledged quotas; and all the related rights…
16 December 2003
Deed of bank account charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent of and Security Trustee for Itself and the Otherfinance Parties
Description: The athenee deposit account and all amounts standing to the…
16 December 2003
Mortgage of shares
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent of and Security Trustee for Itself and the Otherfinance Parties
Description: Mortgaged and charged all of the shares, all the related…
30 June 2003
Pledge and security deed executed outside the united kingdom and comprising property situated there
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC(The Agent)
Description: Pledged the pledged quotas and all related rights.
30 June 2003
Mortgage of shares
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Lenders
Description: Mortgaged and charged all of the shares, all the related…
30 June 2003
Deed of charge
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Lenders
Description: The security account and all amounts standing to the credit…
25 May 2001
Mortgage of shares
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Security Trustee for Itselfand the Other Finance Parties
Description: All pledged shares,related rights,all dividends payable and…
27 July 1984
Loan agreement
Delivered: 16 August 1984
Status: Satisfied
Persons entitled: Merrill Lynch Interfunding Inc. Williams Glyn's Bank PLC Manufactures Hanover Trust Company
Description: Any credit balance to while the company is at any time…
27 July 1984
Debenture
Delivered: 31 July 1984
Status: Satisfied
Persons entitled: Manufactoren Aenover Trust Company
Description: (For details of property see schedule of doc M10). Fixed…

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