D.R. DUNTHORN & SON LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 00403006
Status Active
Incorporation Date 11 January 1946
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016. The most likely internet sites of D.R. DUNTHORN & SON LIMITED are www.drdunthornson.co.uk, and www.d-r-dunthorn-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D R Dunthorn Son Limited is a Private Limited Company. The company registration number is 00403006. D R Dunthorn Son Limited has been working since 11 January 1946. The present status of the company is Active. The registered address of D R Dunthorn Son Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary ARMSTRONG, Brian has been resigned. Secretary BORER, Stuart Michael has been resigned. Secretary BROADBENT, Walter Louis Farndon has been resigned. Secretary HAMSHAW THOMAS, Charles William has been resigned. Secretary HAMSHAW THOMAS, Charles William has been resigned. Director BORER, Stuart Michael has been resigned. Director BROADBENT, Walter Louis Farndon has been resigned. Director CALVERT, Andrew Richard John has been resigned. Director FARLEY, Michael Peter has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director HUGGETT, David Andrew has been resigned. Director LOW, John David has been resigned. Director MORRIS, Robert Henry Heward has been resigned. Director MORRIS, Robert Henry Heward has been resigned. Director SMITH, David John has been resigned. Director SMITH, David John has been resigned. Director WEBB, Dennis Michael has been resigned. Director WHITE, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 22 October 2001
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 19 March 2001
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
ARMSTRONG, Brian
Resigned: 22 October 2001
Appointed Date: 30 June 1997
Secretary
BORER, Stuart Michael
Resigned: 30 June 1997
Appointed Date: 01 September 1996
Secretary
BROADBENT, Walter Louis Farndon
Resigned: 25 February 1994
Secretary
HAMSHAW THOMAS, Charles William
Resigned: 26 February 1996
Appointed Date: 20 February 1995
Secretary
HAMSHAW THOMAS, Charles William
Resigned: 25 March 1994
Appointed Date: 25 February 1994
Director
BORER, Stuart Michael
Resigned: 30 June 1997
Appointed Date: 01 September 1996
29 years old
Director
BROADBENT, Walter Louis Farndon
Resigned: 25 February 1994
62 years old
Director
CALVERT, Andrew Richard John
Resigned: 27 August 1998
Appointed Date: 12 February 1997
74 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 01 January 2010
72 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 January 2010
69 years old
Director
FRANCIS, Gerald Neil
Resigned: 29 December 2006
Appointed Date: 01 May 2002
69 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
GREWER, Geoffrey
Resigned: 01 May 2002
Appointed Date: 19 March 2001
83 years old
Director
HUGGETT, David Andrew
Resigned: 20 February 1995
Appointed Date: 03 May 1994
63 years old
Director
LOW, John David
Resigned: 01 June 2001
Appointed Date: 28 October 1999
81 years old
Director
MORRIS, Robert Henry Heward
Resigned: 30 June 1997
Appointed Date: 26 February 1996
84 years old
Director
MORRIS, Robert Henry Heward
Resigned: 20 February 1995
Appointed Date: 05 April 1994
84 years old
Director
SMITH, David John
Resigned: 19 March 2001
Appointed Date: 27 August 1998
67 years old
Director
SMITH, David John
Resigned: 12 February 1997
67 years old
Director
WEBB, Dennis Michael
Resigned: 28 October 1999
Appointed Date: 10 February 1994
85 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 12 June 2001
74 years old

Persons With Significant Control

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

D.R. DUNTHORN & SON LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 164 more events
04 Aug 1987
Secretary resigned;new secretary appointed
22 Dec 1986
Full accounts made up to 30 June 1986
22 Dec 1986
Return made up to 12/12/86; full list of members
20 Dec 1986
New director appointed
07 Nov 1986
Director resigned;new director appointed

D.R. DUNTHORN & SON LIMITED Charges

16 August 1982
Legal charge
Delivered: 2 September 1982
Status: Outstanding
Persons entitled: Moorfade Limited
Description: Plot 27 thorndum estate chard.
16 October 1981
Legal charge
Delivered: 4 November 1981
Status: Outstanding
Persons entitled: County Bank Limited
Description: Legal mortgage over f/hold property thorndum park estate…
26 June 1961
Mortgage
Delivered: 4 July 1961
Status: Outstanding
Persons entitled: National Provincial Bank Limited
Description: F/H plot of land on the south side of the roman way at…
15 January 1957
Mortgage
Delivered: 31 January 1957
Status: Outstanding
Persons entitled: National Provincial Bank Limited
Description: F/H land situate on the easterly side of wells rd…
15 January 1957
Mortgage
Delivered: 31 January 1957
Status: Outstanding
Persons entitled: National Provincial Bank Limited
Description: F/H closes of land situate to the south of bath rd wells…
7 January 1957
Mortgage
Delivered: 31 January 1957
Status: Outstanding
Persons entitled: National Provincial Bank Limited
Description: F/H land at ashcott nr, bridge water somerset. Together…
6 September 1955
Mortgage
Delivered: 16 September 1955
Status: Satisfied
Persons entitled: National Provincial Bank Limited
Description: F/H land situate on the south side and adjoining wells rd…
22 June 1954
Mortgage
Delivered: 29 June 1954
Status: Outstanding
Persons entitled: National Provincial Bank Limited
Description: Freehold land on the north side of houndwood drove, street…
17 January 1952
Mortgage
Delivered: 29 January 1952
Status: Outstanding
Persons entitled: National Provincial Bank Limited
Description: A) f/h plot of land grope lane glastonbury b) freehold…
17 January 1952
Mortgage
Delivered: 29 January 1952
Status: Outstanding
Persons entitled: National Provincial Bank Limited
Description: Freehold offices (with skittle alley over) workshops etc…

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