DUNFORD HEPBURN LIMITED

1st Floor, Ash House, Ashford, TW15 1TZ Littleton Road
StatusACTIVE
Company No.00027362
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Sep 1888
Years132 years, 1 months, 27 days


SUMMARY

DUNFORD HEPBURN LIMITED is an active private limited company with number 00027362. It was incorporated 132 years, 1 months, 27 days ago, on 03 September 1888. The company address is 1st Floor, Ash House, Ashford, TW15 1TZ Littleton Road, Ashford, Middlesex, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DUNFORD HEPBURN LIMITED is 'Non-trading company ' (74990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date18 Apr 2017
Returns Last Date21 Mar 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges4
Outstanding2
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


SLOSS, Robert
Secretary
ACTIVE
Assigned on 08 Jun 2016
Current time on role 4 years, 4 months, 22 days

WILCOCK, Laura
Secretary
ACTIVE
Assigned on 05 Oct 2009
Current time on role 11 years, 0 months, 25 days

GREGOR MACGREGOR, Neil Andrew Vincent
Director
ACTIVE
Assigned on 25 Sep 2014
Current time on role 6 years, 1 months, 5 days

LEIGH, Emma
Director
ACTIVE
Assigned on 18 Jun 2019
Current time on role 1 years, 4 months, 12 days

SLOSS, Robert John
Director
ACTIVE
Assigned on 21 Nov 2007
Current time on role 12 years, 11 months, 9 days

CHUBB MANAGEMENT SERVICES LIMITED
Corporate-director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days



BIRCHALL, Arthur James
Secretary
RESIGNED
Assigned on 28 Sep 2001
Resigned on 18 Nov 2003
Time on role 2 years, 1 months, 20 days

COOPER, Dionne
Secretary
RESIGNED
Assigned on 18 Nov 2003
Resigned on 10 Aug 2005
Time on role 1 years, 8 months, 22 days

HILL, Robert Christopher
Secretary
RESIGNED
Assigned on 14 Nov 2000
Resigned on 28 Sep 2001
Time on role 0 years, 10 months, 14 days

LAFRENIERE, Nora Elizabeth
Secretary
RESIGNED
Assigned on 10 Aug 2005
Resigned on 29 May 2008
Time on role 2 years, 9 months, 19 days

MOORE, Marie Louise, M
Secretary
RESIGNED
Assigned on 29 May 2008
Resigned on 05 Oct 2009
Time on role 1 years, 4 months, 7 days



PARSONS, Graham John
Secretary
RESIGNED
Assigned on
Resigned on 25 Sep 1992
Time on role 28 years, 1 months, 5 days

STRATTON, Malcolm
Secretary
RESIGNED
Assigned on 25 Sep 1992
Resigned on 14 Nov 2000
Time on role 8 years, 1 months, 19 days

LINDROTH, Brian Harlowe
Director
RESIGNED
Assigned on 30 Jun 2008
Resigned on 01 Nov 2011
Time on role 3 years, 4 months, 1 days

SADLER, Robert William
Director
RESIGNED
Assigned on 01 Nov 2011
Resigned on 08 Jun 2016
Time on role 4 years, 7 months, 7 days

WESTMINSTER SECURITIES LIMITED
Director
RESIGNED
Assigned on
Resigned on 21 Nov 2007
Time on role 12 years, 11 months, 9 days


CHARGES


4 charges registered
4 outstanding, 2 satisfied, 0 partially satisfied


Legal charge


Created on 11 Jun 1981
Delivered on 18 Jun 1981
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land & buildings known as "albion works" clarkes lane willenhall, west midlands.


Transactions



Legal charge


Created on 23 Apr 1981
Delivered on 29 Apr 1981
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land & premises known as albion works clarkes lane willenhall west midlands.


Transactions



Charge


Created on 23 Apr 1981
Delivered on 29 Apr 1981
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over undertaking and all property and assets present and future including book debts, other debts uncalled capital.


Transactions



Legal charge


Created on 23 Apr 1981
Delivered on 29 Apr 1981
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land lying to the north west of bilston road willenhall west midlands title no wm 148278.


Transactions

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