PAUL DUNSBY AND SON LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR12 7JA

Company number 04665828
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address COTSWOLD ORCHARDS, BROADWAY, WORCESTERSHIRE, WR12 7JA
Home Country United Kingdom
Nature of Business 01270 - Growing of beverage crops
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gillian Elizabeth Dunsby as a secretary on 5 October 2016. The most likely internet sites of PAUL DUNSBY AND SON LIMITED are www.pauldunsbyandson.co.uk, and www.paul-dunsby-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Honeybourne Rail Station is 5.4 miles; to Pershore Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Dunsby and Son Limited is a Private Limited Company. The company registration number is 04665828. Paul Dunsby and Son Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Paul Dunsby and Son Limited is Cotswold Orchards Broadway Worcestershire Wr12 7ja. . DUNSBY, Nicholas Paul is a Director of the company. DUNSBY, Paul William James is a Director of the company. Secretary DUNSBY, Gillian Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DUNSBY, Gillian Elizabeth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Growing of beverage crops".


Current Directors

Director
DUNSBY, Nicholas Paul
Appointed Date: 19 February 2003
65 years old
Director
DUNSBY, Paul William James
Appointed Date: 19 February 2003
88 years old

Resigned Directors

Secretary
DUNSBY, Gillian Elizabeth
Resigned: 05 October 2016
Appointed Date: 19 February 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 February 2003
Appointed Date: 13 February 2003
Director
DUNSBY, Gillian Elizabeth
Resigned: 05 October 2016
Appointed Date: 19 February 2003
90 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Nicholas Paul Dunsby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PAUL DUNSBY AND SON LIMITED Events

23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Termination of appointment of Gillian Elizabeth Dunsby as a secretary on 5 October 2016
20 Oct 2016
Termination of appointment of Gillian Elizabeth Dunsby as a director on 5 October 2016
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,100
...
... and 35 more events
08 Mar 2003
New director appointed
08 Mar 2003
Registered office changed on 08/03/03 from: 16 churchill way cardiff CF10 2DX
08 Mar 2003
Secretary resigned
08 Mar 2003
Director resigned
13 Feb 2003
Incorporation

PAUL DUNSBY AND SON LIMITED Charges

16 June 2003
Debenture
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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