DUNEDIN INDUSTRIAL PARKS LIMITED
LONDON HANSTEEN INDUSTRIAL PARKS LIMITED SPENCER BUSINESS PARKS LIMITED

Hellopages » Greater London » Westminster » W1F 0UB
Company number 04467037
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address 89 WARDOUR STREET, LONDON, W1F 0UB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Appointment of Mr Adam Isaacs as a director on 15 March 2016. The most likely internet sites of DUNEDIN INDUSTRIAL PARKS LIMITED are www.dunedinindustrialparks.co.uk, and www.dunedin-industrial-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Dunedin Industrial Parks Limited is a Private Limited Company. The company registration number is 04467037. Dunedin Industrial Parks Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Dunedin Industrial Parks Limited is 89 Wardour Street London W1f 0ub. . ISAACS, Adam is a Director of the company. MARKS, Michael Daniel is a Director of the company. Secretary DUCKETT, Philip has been resigned. Secretary HORNBUCKLE, Sarah Michaella has been resigned. Secretary SPENCER, Kathryn Michelle has been resigned. Secretary WILSON, Frederick Findlay has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DUCKETT, Philip has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director HAVERY, James Mark has been resigned. Director HEATHWOOD, Derek Kevin has been resigned. Director JOHNSON, Merriel Anne has been resigned. Director JONES, Morgan Lewis has been resigned. Director LEARMONT HUGHES, Christopher David has been resigned. Director LOWES, Richard Phillip has been resigned. Director LUSIGNAN, James Charles Richard De has been resigned. Director MCDONALD, Janine Anne has been resigned. Director MCFARLANE, Andrew James has been resigned. Director OVENS, Mark Douglas has been resigned. Director SILCOCK, Jayne Elizabeth has been resigned. Director SPENCER, James Dennis has been resigned. Director SPENCER, Katherine Michelle has been resigned. Director WALKER, Samuel Andrew has been resigned. Director WATSON, Ian Richard has been resigned. Director WILSON, Frederick Findlay has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ISAACS, Adam
Appointed Date: 15 March 2016
37 years old

Director
MARKS, Michael Daniel
Appointed Date: 31 October 2014
46 years old

Resigned Directors

Secretary
DUCKETT, Philip
Resigned: 21 December 2011
Appointed Date: 05 December 2005

Secretary
HORNBUCKLE, Sarah Michaella
Resigned: 31 October 2014
Appointed Date: 21 December 2011

Secretary
SPENCER, Kathryn Michelle
Resigned: 09 June 2003
Appointed Date: 21 June 2002

Secretary
WILSON, Frederick Findlay
Resigned: 05 December 2005
Appointed Date: 09 June 2003

Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002

Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002
32 years old

Director
DUCKETT, Philip
Resigned: 21 December 2011
Appointed Date: 11 January 2006
61 years old

Director
FURLONG, Gwynne Patrick
Resigned: 22 July 2003
Appointed Date: 21 June 2002
78 years old

Director
HAVERY, James Mark
Resigned: 31 October 2014
Appointed Date: 17 April 2012
51 years old

Director
HEATHWOOD, Derek Kevin
Resigned: 31 October 2014
Appointed Date: 21 December 2011
53 years old

Director
JOHNSON, Merriel Anne
Resigned: 21 December 2011
Appointed Date: 21 June 2002
59 years old

Director
JONES, Morgan Lewis
Resigned: 31 October 2014
Appointed Date: 21 December 2011
68 years old

Director
LEARMONT HUGHES, Christopher David
Resigned: 30 June 2009
Appointed Date: 18 December 2006
62 years old

Director
LOWES, Richard Phillip
Resigned: 31 October 2014
Appointed Date: 21 December 2011
71 years old

Director
LUSIGNAN, James Charles Richard De
Resigned: 05 February 2015
Appointed Date: 31 October 2014
39 years old

Director
MCDONALD, Janine Anne
Resigned: 31 October 2014
Appointed Date: 21 December 2011
62 years old

Director
MCFARLANE, Andrew James
Resigned: 21 December 2011
Appointed Date: 14 June 2011
60 years old

Director
OVENS, Mark Douglas
Resigned: 31 October 2014
Appointed Date: 21 December 2011
64 years old

Director
SILCOCK, Jayne Elizabeth
Resigned: 08 April 2008
Appointed Date: 21 June 2002
61 years old

Director
SPENCER, James Dennis
Resigned: 21 September 2010
Appointed Date: 21 June 2002
91 years old

Director
SPENCER, Katherine Michelle
Resigned: 13 September 2010
Appointed Date: 21 June 2002
53 years old

Director
WALKER, Samuel Andrew
Resigned: 14 October 2015
Appointed Date: 05 February 2015
54 years old

Director
WATSON, Ian Richard
Resigned: 31 October 2014
Appointed Date: 21 December 2011
65 years old

Director
WILSON, Frederick Findlay
Resigned: 21 December 2005
Appointed Date: 21 June 2002
81 years old

DUNEDIN INDUSTRIAL PARKS LIMITED Events

28 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

15 Mar 2016
Appointment of Mr Adam Isaacs as a director on 15 March 2016
09 Jan 2016
Full accounts made up to 31 December 2014
14 Oct 2015
Termination of appointment of Samuel Andrew Walker as a director on 14 October 2015
...
... and 191 more events
09 Jul 2002
New director appointed
09 Jul 2002
New director appointed
05 Jul 2002
Secretary resigned
05 Jul 2002
Director resigned
21 Jun 2002
Incorporation

DUNEDIN INDUSTRIAL PARKS LIMITED Charges

4 June 2015
Charge code 0446 7037 0049
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Land lying ro the south of queen anne drive, newbridge t/no…
27 May 2015
Charge code 0446 7037 0047
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Dartmouth circus industrial estate freehold tiltle number…
22 May 2015
Charge code 0446 7037 0048
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
6 November 2014
Charge code 0446 7037 0046
Delivered: 12 November 2014
Status: Satisfied on 4 June 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole the subjects lying to the south of queen anne…
31 October 2014
Charge code 0446 7037 0045
Delivered: 8 November 2014
Status: Satisfied on 4 June 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
31 October 2014
Charge code 0446 7037 0044
Delivered: 11 November 2014
Status: Satisfied on 4 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property known as dartmouth circus industrial…
23 December 2011
Standard security executed on 19 december 2011
Delivered: 24 December 2011
Status: Satisfied on 10 November 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All and whole the subjects being the area of ground lying…
21 December 2011
Debenture
Delivered: 24 December 2011
Status: Satisfied on 10 November 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: (For details of actual properties charged, please refer to…
17 June 2011
Standard security dated 10/06/11
Delivered: 23 June 2011
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC (As Agent and Security Trustee) (the 'Security Agent')
Description: All and whole that area of ground lying to the south of…
10 June 2011
Debenture
Delivered: 23 June 2011
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
20 July 2009
Legal charge
Delivered: 22 July 2009
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as or being land lying to the…
5 December 2008
Legal charge
Delivered: 11 December 2008
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a unit 1-5 weston interchange weston road…
19 September 2008
Legal charge
Delivered: 30 September 2008
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H units 21-23 greenfield orchard road industrial area…
19 September 2008
Legal charge
Delivered: 25 September 2008
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H property shortly k/a henwood business centre, ashford…
19 September 2008
Legal charge
Delivered: 25 September 2008
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a units 1-6 walker riverside industrial…
19 September 2008
Legal charge
Delivered: 25 September 2008
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a kirkleatham business park, redcasr t/no…
19 September 2008
Legal charge
Delivered: 25 September 2008
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 1-17 nellway industrial estate, newcastle…
19 September 2008
Legal charge
Delivered: 25 September 2008
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a oakhill trading estate, leicester t/no…
19 September 2008
Legal charge
Delivered: 24 September 2008
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H stadium court mangham road rotherham t/no SYK374748…
10 September 2008
Legal charge
Delivered: 13 September 2008
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land and buildings on the west side of…
24 June 2008
Standard security
Delivered: 18 July 2008
Status: Satisfied on 1 April 2011
Persons entitled: Bank of Scotland PLC
Description: Dryburgh industrial estate rutherford road dundee t/n…
24 June 2008
Standard security
Delivered: 18 July 2008
Status: Satisfied on 1 April 2011
Persons entitled: Bank of Scotland PLC
Description: Dryburgh industrial estate rutherford road dundee t/n…
29 April 2008
Standard security
Delivered: 20 May 2008
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects at queen anne drive newbridge…
11 April 2008
Legal charge
Delivered: 19 April 2008
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland
Description: F/H property k/a units 4A 4B and 7(18) eagle park drive…
9 April 2008
Standard security
Delivered: 22 April 2008
Status: Satisfied on 1 April 2011
Persons entitled: Bank of Scotland PLC
Description: The depot, melford road, righead, bellshill t/n LAN33069.
4 April 2008
Legal charge
Delivered: 10 April 2008
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a units 3-8 everitt close, wellingborough…
12 March 2008
Legal charge
Delivered: 18 March 2008
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H property shortly k/a spring meadow trading estate…
12 March 2008
Legal charge
Delivered: 18 March 2008
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H east point industrial estate spring meadow road…
31 January 2008
Legal charge
Delivered: 8 February 2008
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H property shortly k/a units a & b arkwright road corby…
24 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a units 11 and 12 wilson way industrial…
28 November 2007
Legal charge
Delivered: 5 December 2007
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H units b-g dartmouth industrial estat. Fixed charge all…
16 November 2007
Rent deposit deed
Delivered: 30 November 2007
Status: Satisfied on 26 July 2011
Persons entitled: A & M Insulations Limited
Description: The deposit of £4,093.36.
27 June 2007
Legal charge
Delivered: 12 July 2007
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a north dorset business park…
27 March 2007
Legal charge
Delivered: 30 March 2007
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a part of wilson way industrial estate pool…
9 March 2007
Legal charge
Delivered: 20 March 2007
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H t/no LAN9838 shortly known as land and buildings on the…
1 March 2007
Legal charge
Delivered: 7 March 2007
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property forming part of t/no WA539482 k/a units 12 and…
1 March 2007
Legal charge
Delivered: 7 March 2007
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a units 1-6 (inclusive) 19, 20 and 24-27…
1 March 2007
Legal charge
Delivered: 7 March 2007
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a units 4-7 (inclusive) treowain enterprise…
19 January 2007
Legal charge
Delivered: 27 January 2007
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H unit arrowe brook road birkenhead t/no ms 426730 and ms…
3 November 2006
Legal charge
Delivered: 13 November 2006
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land comprising 4.7 hectares (11.61) or thereabouts of…
19 April 2005
Legal charge
Delivered: 6 May 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land and buildings at harleston industrial…
31 March 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property shortly known as falmouth business park…
31 March 2005
Legal charge
Delivered: 9 April 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land on the north side of valley road…
17 January 2005
Legal charge
Delivered: 3 February 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as land on the north side of…
17 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 3, furness business park, barrow in…
14 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a sefton business park, park lane, aintree…
20 April 2004
Legal charge
Delivered: 28 April 2004
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as the whitegate business…
27 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a st giles enterprise park newton…
30 September 2002
Legal charge
Delivered: 12 October 2002
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property shortly k/a millbrook business park mill lane…