DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED
WOKING DALLAS BURSTON ASHBOURNE LIMITED DETAILEX LIMITED SECKLOE 113 LIMITED

Hellopages » Surrey » Woking » GU21 6DH

Company number 04436429
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address GOLDVALE HOUSE, GROUND FLOOR, 27-41 CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU21 6DH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Registration of charge 044364290003, created on 31 March 2017; Full accounts made up to 31 December 2016. The most likely internet sites of DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED are www.dallasburstonashbourneholdings.co.uk, and www.dallas-burston-ashbourne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Ash Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dallas Burston Ashbourne Holdings Limited is a Private Limited Company. The company registration number is 04436429. Dallas Burston Ashbourne Holdings Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Dallas Burston Ashbourne Holdings Limited is Goldvale House Ground Floor 27 41 Church Street West Woking Surrey United Kingdom Gu21 6dh. . LECAT, Jean-Hugues Louis Marie is a Director of the company. LIEPMANN, Susanne is a Director of the company. Secretary BURSTON, Sallyann has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BURSTON, Dallas John, Dr has been resigned. Director EMW SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
LECAT, Jean-Hugues Louis Marie
Appointed Date: 30 September 2015
69 years old
Director
LIEPMANN, Susanne
Appointed Date: 30 September 2015
57 years old

Resigned Directors

Secretary
BURSTON, Sallyann
Resigned: 30 September 2015
Appointed Date: 19 January 2009
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 June 2002
Appointed Date: 13 May 2002
Secretary
EMW SECRETARIES LIMITED
Resigned: 19 January 2009
Appointed Date: 06 June 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 06 June 2002
Appointed Date: 13 May 2002
Director
BURSTON, Dallas John, Dr
Resigned: 30 September 2015
Appointed Date: 01 October 2002
75 years old
Director
EMW SECRETARIES LIMITED
Resigned: 01 October 2002
Appointed Date: 06 June 2002

Persons With Significant Control

Ethypharm Holdings Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED Events

17 May 2017
Confirmation statement made on 15 May 2017 with updates
06 Apr 2017
Registration of charge 044364290003, created on 31 March 2017
20 Mar 2017
Full accounts made up to 31 December 2016
22 Jul 2016
Registration of charge 044364290002, created on 21 July 2016
20 Jul 2016
Registered office address changed from The Old Rectory Braybrooke Road Arthingworth Market Harborough Leicestershire LE16 8JT to Goldvale House, Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH on 20 July 2016
...
... and 61 more events
11 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2002
£ nc 100/10000 13/05/02
13 May 2002
Incorporation

DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED Charges

31 March 2017
Charge code 0443 6429 0003
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
21 July 2016
Charge code 0443 6429 0002
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
17 December 2015
Charge code 0443 6429 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Us Bank Trustees Limited as Security Trustee for Itself and the Other Secured Parties
Description: Material intellectual property comprising "arthrotrans", a…

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