DUNBAR & BOARDMAN PARTNERSHIP LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 5RL

Company number 01544194
Status Active
Incorporation Date 9 February 1981
Company Type Private Limited Company
Address OCTAGON HOUSE CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of DUNBAR & BOARDMAN PARTNERSHIP LIMITED are www.dunbarboardmanpartnership.co.uk, and www.dunbar-boardman-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Fareham Rail Station is 2.5 miles; to St Denys Rail Station is 7.3 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunbar Boardman Partnership Limited is a Private Limited Company. The company registration number is 01544194. Dunbar Boardman Partnership Limited has been working since 09 February 1981. The present status of the company is Active. The registered address of Dunbar Boardman Partnership Limited is Octagon House Concorde Way Segensworth North Fareham Hampshire Po15 5rl. . MCKNIGHT, William John is a Secretary of the company. MCKNIGHT, William John is a Director of the company. VALENTE, Michael is a Director of the company. Secretary BOARDMAN, Peter Geoffrey has been resigned. Secretary MOORE, Deborah Christine has been resigned. Director BOARDMAN, Peter Geoffrey has been resigned. Director DUNBAR, Henry George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCKNIGHT, William John
Appointed Date: 30 September 2015

Director
MCKNIGHT, William John
Appointed Date: 30 September 2015
63 years old

Director
VALENTE, Michael
Appointed Date: 30 September 2015
67 years old

Resigned Directors

Secretary
BOARDMAN, Peter Geoffrey
Resigned: 30 May 2003

Secretary
MOORE, Deborah Christine
Resigned: 30 September 2015
Appointed Date: 30 May 2003

Director
BOARDMAN, Peter Geoffrey
Resigned: 30 September 2015
71 years old

Director
DUNBAR, Henry George
Resigned: 30 May 2003
83 years old

Persons With Significant Control

Superfresh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNBAR & BOARDMAN PARTNERSHIP LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
04 May 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

13 Nov 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
27 Oct 2015
Registered office address changed from C/O Dunbar & Boardman Partnership Ltd 91-93 Great Eastern Street London EC2A 3HZ to Octagon House Concorde Way Segensworth North Fareham Hampshire PO15 5RL on 27 October 2015
...
... and 80 more events
06 Jan 1987
Return made up to 05/11/85; full list of members

07 Oct 1986
Full accounts made up to 31 May 1986

04 Jul 1986
Registered office changed on 04/07/86 from: longcroft house victoria avenue bishopsgate london EC2M 4NS

02 Apr 1982
Company name changed\certificate issued on 02/04/82
09 Feb 1981
Incorporation

DUNBAR & BOARDMAN PARTNERSHIP LIMITED Charges

12 October 2012
Debenture deed
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 1996
Mortgage debenture
Delivered: 22 March 1996
Status: Satisfied on 9 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 December 1988
Debenture
Delivered: 3 January 1989
Status: Satisfied on 4 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…