DUFTON KELLNER LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0EE

Company number 03853390
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address BARNSTON HOUSE, BEACON LANE, HESWALL, WIRRAL, CH60 0EE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DUFTON KELLNER LIMITED are www.duftonkellner.co.uk, and www.dufton-kellner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brunswick Rail Station is 6.3 miles; to Edge Hill Rail Station is 8.1 miles; to Shotton High Level Rail Station is 8.1 miles; to Bank Hall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dufton Kellner Limited is a Private Limited Company. The company registration number is 03853390. Dufton Kellner Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Dufton Kellner Limited is Barnston House Beacon Lane Heswall Wirral Ch60 0ee. The company`s financial liabilities are £29.59k. It is £-2.47k against last year. The cash in hand is £51.4k. It is £-37.85k against last year. And the total assets are £204.93k, which is £-43.72k against last year. KELLNER, Catherine Anne is a Secretary of the company. BIDDLE, Andrew is a Director of the company. KELLNER, Stuart David is a Director of the company. TAYLOR, Sara Jayne is a Director of the company. Secretary KELLNER, Stuart David has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director DUFTON, Colin has been resigned. Director WILLIS, Amanda Jane has been resigned. The company operates in "Accounting and auditing activities".


dufton kellner Key Finiance

LIABILITIES £29.59k
-8%
CASH £51.4k
-43%
TOTAL ASSETS £204.93k
-18%
All Financial Figures

Current Directors

Secretary
KELLNER, Catherine Anne
Appointed Date: 20 July 2011
Director
BIDDLE, Andrew
Appointed Date: 04 December 2006
51 years old
Director
KELLNER, Stuart David
Appointed Date: 05 October 1999
56 years old
Director
TAYLOR, Sara Jayne
Appointed Date: 26 February 2002
59 years old

Resigned Directors

Secretary
KELLNER, Stuart David
Resigned: 20 July 2011
Appointed Date: 05 October 1999
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Director
DUFTON, Colin
Resigned: 31 March 2005
Appointed Date: 05 October 1999
76 years old
Director
WILLIS, Amanda Jane
Resigned: 31 December 2003
Appointed Date: 26 February 2002
55 years old

Persons With Significant Control

Mr Stuart David Kellner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Anne Kellner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUFTON KELLNER LIMITED Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 96
20 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
13 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jul 2000
Accounting reference date extended from 31/10/00 to 31/03/01
10 Feb 2000
Ad 04/02/00--------- £ si 40@1=40 £ ic 120/160
28 Oct 1999
Secretary's particulars changed;director's particulars changed
05 Oct 1999
Incorporation

DUFTON KELLNER LIMITED Charges

8 April 2014
Charge code 0385 3390 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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