DUNE GROUP LIMITED
LONDON WARWICK LIMITED

Hellopages » Greater London » Westminster » NW8 8PL

Company number 02127866
Status Active
Incorporation Date 5 May 1987
Company Type Private Limited Company
Address 9 HATTON STREET, LONDON, NW8 8PL
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Termination of appointment of Catherine Smyth as a director on 30 December 2016; Termination of appointment of Lynn Mora Beattie as a director on 30 September 2016; Full accounts made up to 30 January 2016. The most likely internet sites of DUNE GROUP LIMITED are www.dunegroup.co.uk, and www.dune-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Dune Group Limited is a Private Limited Company. The company registration number is 02127866. Dune Group Limited has been working since 05 May 1987. The present status of the company is Active. The registered address of Dune Group Limited is 9 Hatton Street London Nw8 8pl. . COX, James Nicholas Marshall is a Secretary of the company. ARNOLD, Alice is a Director of the company. BLOOM, Debra is a Director of the company. BURZYNSKI, Justin is a Director of the company. COX, James Nicholas Marshall is a Director of the company. EGAN, John is a Director of the company. KARIA, Nilesh is a Director of the company. OWEN, Zoe is a Director of the company. RUBIN, Anne is a Director of the company. RUBIN, Daniel Robert is a Director of the company. TANNER, Christopher John is a Director of the company. Secretary GRANGER, James Winston Edward has been resigned. Secretary MARSHALL, Barry Robert has been resigned. Secretary PEREZ, David has been resigned. Secretary RUBIN, Anne has been resigned. Secretary RUBIN, Daniel Robert has been resigned. Secretary SHILLCOCK, Robert Leslie has been resigned. Director ACQUARI, Stephen Paul has been resigned. Director ASHFORTH, Phillip John has been resigned. Director BEATTIE, Lynn Mora has been resigned. Director COX, Jenny Claire Louise has been resigned. Director ELLIS, Louise has been resigned. Director FENNER, Elizabeth Leitao has been resigned. Director GRANGER, James Winston Edward has been resigned. Director HARDWICK, Simon Alexander has been resigned. Director MARSHALL, Barry Robert has been resigned. Director MILLER, Duncan Scott has been resigned. Director MURTY, Nicholas Paul has been resigned. Director NEWMAN, Craig has been resigned. Director OVENDEN, Jamie has been resigned. Director SHILLCOCK, Robert Leslie has been resigned. Director SMYTH, Catherine has been resigned. Director SWABY, Steven Mark has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
COX, James Nicholas Marshall
Appointed Date: 02 August 2010
Director
ARNOLD, Alice
Appointed Date: 19 May 2016
49 years old
Director
BLOOM, Debra
Appointed Date: 20 February 2012
60 years old
Director
BURZYNSKI, Justin
Appointed Date: 19 May 2016
57 years old
Director
COX, James Nicholas Marshall
Appointed Date: 02 August 2010
58 years old
Director
EGAN, John
Appointed Date: 08 September 2008
68 years old
Director
KARIA, Nilesh
Appointed Date: 21 October 2009
53 years old
Director
OWEN, Zoe
Appointed Date: 01 January 2012
54 years old
Director
RUBIN, Anne
Appointed Date: 06 January 1996
73 years old
Director
RUBIN, Daniel Robert

78 years old
Director
TANNER, Christopher John
Appointed Date: 01 July 1997
79 years old

Resigned Directors

Secretary
GRANGER, James Winston Edward
Resigned: 26 February 1999
Appointed Date: 06 January 1996
Secretary
MARSHALL, Barry Robert
Resigned: 19 September 2008
Appointed Date: 26 April 2002
Secretary
PEREZ, David
Resigned: 02 August 2010
Appointed Date: 30 April 2010
Secretary
RUBIN, Anne
Resigned: 01 July 1997
Secretary
RUBIN, Daniel Robert
Resigned: 26 April 2002
Appointed Date: 08 March 1999
Secretary
SHILLCOCK, Robert Leslie
Resigned: 30 April 2010
Appointed Date: 19 September 2008
Director
ACQUARI, Stephen Paul
Resigned: 05 January 2004
Appointed Date: 17 March 2003
62 years old
Director
ASHFORTH, Phillip John
Resigned: 02 March 2001
Appointed Date: 06 April 1999
70 years old
Director
BEATTIE, Lynn Mora
Resigned: 30 September 2016
Appointed Date: 09 March 2015
49 years old
Director
COX, Jenny Claire Louise
Resigned: 01 January 2012
Appointed Date: 01 December 2004
57 years old
Director
ELLIS, Louise
Resigned: 31 December 2012
Appointed Date: 09 September 2011
59 years old
Director
FENNER, Elizabeth Leitao
Resigned: 07 July 2011
Appointed Date: 15 January 2007
58 years old
Director
GRANGER, James Winston Edward
Resigned: 26 February 1999
Appointed Date: 01 July 1997
60 years old
Director
HARDWICK, Simon Alexander
Resigned: 31 December 2002
Appointed Date: 21 April 1997
63 years old
Director
MARSHALL, Barry Robert
Resigned: 19 September 2008
Appointed Date: 31 January 2001
62 years old
Director
MILLER, Duncan Scott
Resigned: 25 June 2008
Appointed Date: 02 March 2001
61 years old
Director
MURTY, Nicholas Paul
Resigned: 07 December 2007
Appointed Date: 01 July 2007
51 years old
Director
NEWMAN, Craig
Resigned: 09 September 2004
Appointed Date: 29 June 2001
58 years old
Director
OVENDEN, Jamie
Resigned: 05 September 2014
Appointed Date: 01 January 2013
49 years old
Director
SHILLCOCK, Robert Leslie
Resigned: 30 April 2010
Appointed Date: 21 November 2007
69 years old
Director
SMYTH, Catherine
Resigned: 30 December 2016
Appointed Date: 01 January 2013
53 years old
Director
SWABY, Steven Mark
Resigned: 20 November 2006
Appointed Date: 21 November 2003
58 years old

Persons With Significant Control

Mr Daniel Robert Rubin
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Anne Rubin
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

DUNE GROUP LIMITED Events

06 Jan 2017
Termination of appointment of Catherine Smyth as a director on 30 December 2016
06 Jan 2017
Termination of appointment of Lynn Mora Beattie as a director on 30 September 2016
11 Nov 2016
Full accounts made up to 30 January 2016
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Jun 2016
Appointment of Mr Justin Burzynski as a director on 19 May 2016
...
... and 174 more events
29 Oct 1987
Registered office changed on 29/10/87 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1987
Company name changed pinebell LIMITED\certificate issued on 23/06/87
22 Jun 1987
Company name changed\certificate issued on 22/06/87
05 May 1987
Certificate of Incorporation

DUNE GROUP LIMITED Charges

27 August 2015
Charge code 0212 7866 0009
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Not applicable…
19 September 2012
Debenture
Delivered: 21 September 2012
Status: Satisfied on 7 September 2015
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…
19 September 2012
Legal charge
Delivered: 21 September 2012
Status: Satisfied on 5 August 2015
Persons entitled: National Westminster Bank PLC
Description: Units 3 & 4, 9 hatton street london t/nos NGL605260 and…
4 June 2010
Debenture
Delivered: 11 June 2010
Status: Satisfied on 25 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2010
An omnibus guarantee and set-off agreement
Delivered: 11 June 2010
Status: Satisfied on 25 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 June 2010
Mortgage of a life policy to secure own liabilities of a company
Delivered: 11 June 2010
Status: Satisfied on 25 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, accrued under the policy…
4 June 2010
Assignment by way of security
Delivered: 11 June 2010
Status: Satisfied on 6 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All its right, title and interest in and to the agreement…
27 February 1996
Debenture
Delivered: 29 February 1996
Status: Satisfied on 22 June 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1994
Debenture
Delivered: 26 February 1994
Status: Satisfied on 22 June 2010
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…

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