DUNE HOLDINGS LIMITED
LONDON BROWNING HOLDINGS LIMITED

Hellopages » Greater London » Westminster » NW8 8PL

Company number 04150739
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address 9 HATTON STREET, LONDON, NW8 8PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Group of companies' accounts made up to 30 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 213 . The most likely internet sites of DUNE HOLDINGS LIMITED are www.duneholdings.co.uk, and www.dune-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Dune Holdings Limited is a Private Limited Company. The company registration number is 04150739. Dune Holdings Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Dune Holdings Limited is 9 Hatton Street London Nw8 8pl. . COX, James Nicholas Marshall is a Secretary of the company. COX, James Nicholas Marshall is a Director of the company. EGAN, John is a Director of the company. RUBIN, Anne is a Director of the company. RUBIN, Daniel Robert is a Director of the company. Secretary MARSHALL, Barry Robert has been resigned. Secretary PEREZ, David has been resigned. Secretary RUBIN, Daniel Robert has been resigned. Secretary SHILLCOCK, Robert Leslie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSHALL, Barry Robert has been resigned. Director MILLER, Duncan Scott has been resigned. Director SHILLCOCK, Robert Leslie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COX, James Nicholas Marshall
Appointed Date: 02 August 2010
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
RUBIN, Anne
Appointed Date: 30 January 2001
73 years old
Director
RUBIN, Daniel Robert
Appointed Date: 30 January 2001
78 years old

Resigned Directors

Secretary
MARSHALL, Barry Robert
Resigned: 19 September 2008
Appointed Date: 11 May 2006
Secretary
PEREZ, David
Resigned: 02 August 2010
Appointed Date: 30 April 2010
Secretary
RUBIN, Daniel Robert
Resigned: 25 February 2007
Appointed Date: 30 January 2001
Secretary
SHILLCOCK, Robert Leslie
Resigned: 30 April 2010
Appointed Date: 19 September 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001
Director
MARSHALL, Barry Robert
Resigned: 19 September 2008
Appointed Date: 11 May 2006
62 years old
Director
MILLER, Duncan Scott
Resigned: 25 June 2008
Appointed Date: 30 June 2004
61 years old
Director
SHILLCOCK, Robert Leslie
Resigned: 30 April 2010
Appointed Date: 21 November 2007
70 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

DUNE HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
11 Nov 2016
Group of companies' accounts made up to 30 January 2016
23 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 213
15 Nov 2015
Group of companies' accounts made up to 31 January 2015
08 Sep 2015
Registration of charge 041507390007, created on 27 August 2015
...
... and 94 more events
19 Feb 2001
New secretary appointed;new director appointed
19 Feb 2001
New director appointed
19 Feb 2001
Secretary resigned
19 Feb 2001
Director resigned
30 Jan 2001
Incorporation

DUNE HOLDINGS LIMITED Charges

27 August 2015
Charge code 0415 0739 0007
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Not applicable…
15 July 2014
Charge code 0415 0739 0006
Delivered: 16 July 2014
Status: Satisfied on 7 September 2015
Persons entitled: Burdale Financial Limited
Description: Contains fixed charge…
1 October 2013
Charge code 0415 0739 0005
Delivered: 3 October 2013
Status: Satisfied on 7 September 2015
Persons entitled: Burdale Financial Limited
Description: Notification of addition to or amendment of charge…
19 September 2012
Debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…
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…
22 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 22 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DUNE FOOTWEAR LIMITED DUNE GROUP LIMITED DUNE INTERCITY LIMITED DUNE INTERNATIONAL LIMITED DUNE ISLAND LIMITED DUNE LIMITED DUNE MUSIC PUBLISHING LIMITED