DUNLOP HOLDINGS LIMITED

Atlantic House, Aviation Park, Airport, Christchurch, BH23 6EW West, Bournemouth International
StatusACTIVE
Company No.00050091
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Nov 1896
Years123 years, 11 months, 18 days


SUMMARY

DUNLOP HOLDINGS LIMITED is an active private limited company with number 00050091. It was incorporated 123 years, 11 months, 18 days ago, on 12 November 1896. The company address is Atlantic House, Aviation Park, Airport, Christchurch, BH23 6EW West, Bournemouth International, Airport, Christchurch, Dorset and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DUNLOP HOLDINGS 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 Date29 Aug 2016
Returns Last Date01 Aug 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


GRANT, Simon Robert
Secretary
ACTIVE
Assigned on 28 Oct 2016
Current time on role 4 years, 0 months, 2 days

LEWIS, Katie
Director
ACTIVE
Assigned on 01 Apr 2020
Current time on role 0 years, 6 months, 29 days

PARGETER, Ian Keith
Director
ACTIVE
Assigned on 02 Dec 2013
Current time on role 6 years, 10 months, 28 days

THOMAS, Marina Louise
Director
ACTIVE
Assigned on 02 Dec 2013
Current time on role 6 years, 10 months, 28 days

CLARK, David Henry
Secretary
RESIGNED
Assigned on 15 Oct 2005
Resigned on 01 Jan 2006
Time on role 0 years, 2 months, 17 days

JACKSON, Katherine Anna
Secretary
RESIGNED
Assigned on 24 Aug 2004
Resigned on 14 Oct 2005
Time on role 1 years, 1 months, 21 days



THOMAS, Marina Louise
Secretary
RESIGNED
Assigned on 01 Jan 2006
Resigned on 28 Oct 2016
Time on role 10 years, 9 months, 27 days

WALKER, Steven Michael
Secretary
RESIGNED
Assigned on 01 Oct 1998
Resigned on 24 Aug 2004
Time on role 5 years, 10 months, 23 days

INVENSYS SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on
Resigned on 01 Oct 1998
Time on role 22 years, 0 months, 29 days

BROWN, Robert Casson
Director
RESIGNED
Assigned on 25 Jan 1994
Resigned on 31 Dec 1997
Time on role 3 years, 11 months, 6 days

BULL, Christopher Robert Howard
Director
RESIGNED
Assigned on
Resigned on 26 May 1992
Time on role 28 years, 5 months, 4 days



CLARK, David Henry
Director
RESIGNED
Assigned on 08 Oct 2004
Resigned on 31 May 2007
Time on role 2 years, 7 months, 23 days

FAIRCLOTH, Robert Frederick William
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1995
Time on role 25 years, 9 months, 29 days

GREEN, Owen, Sir
Director
RESIGNED
Assigned on
Resigned on 20 May 1993
Time on role 27 years, 5 months, 10 days

GREEN, Owen, Sir
Director
RESIGNED
Assigned on
Resigned on 26 May 1995
Time on role 25 years, 5 months, 4 days

GREEN, Philip Ernest
Director
RESIGNED
Assigned on 24 Aug 2004
Resigned on 02 Dec 2013
Time on role 9 years, 3 months, 9 days



HAMABERG, Robert Courtney
Director
RESIGNED
Assigned on 01 Oct 1998
Resigned on 08 Mar 2002
Time on role 3 years, 5 months, 7 days

JACKSON, Alan Robert
Director
RESIGNED
Assigned on
Resigned on 30 Mar 1996
Time on role 24 years, 7 months, 0 days

JOHNSON, David Graham
Director
RESIGNED
Assigned on 29 Sep 1998
Resigned on 24 Aug 2004
Time on role 5 years, 10 months, 25 days

MORGAN, David Trevor
Director
RESIGNED
Assigned on 24 Aug 2004
Resigned on 31 Jul 2005
Time on role 0 years, 11 months, 7 days

O'DONOVAN, Kathleen Anne
Director
RESIGNED
Assigned on 14 May 1992
Resigned on 01 Oct 1998
Time on role 6 years, 4 months, 17 days



SHARP, Edgar Earl
Director
RESIGNED
Assigned on
Resigned on 20 May 1993
Time on role 27 years, 5 months, 10 days

SHAW, David W
Director
RESIGNED
Assigned on 31 Dec 2001
Resigned on 24 Aug 2004
Time on role 2 years, 7 months, 24 days

SMITH, James David Michael
Director
RESIGNED
Assigned on
Resigned on 06 Nov 1995
Time on role 24 years, 11 months, 24 days

STEVENS, David John
Director
RESIGNED
Assigned on 24 Oct 1997
Resigned on 01 Oct 1998
Time on role 0 years, 11 months, 7 days

STRACHAN, Ian Charles
Director
RESIGNED
Assigned on 03 Jan 1996
Resigned on 01 Oct 1998
Time on role 2 years, 8 months, 28 days



THOM, James Demmink
Director
RESIGNED
Assigned on 31 Jul 1996
Resigned on 01 Oct 1998
Time on role 2 years, 2 months, 0 days

UNRUH, David Ernie
Director
RESIGNED
Assigned on 29 Sep 1998
Resigned on 24 Aug 2004
Time on role 5 years, 10 months, 25 days

WALKER, Steven Michael
Director
RESIGNED
Assigned on 01 Oct 1998
Resigned on 24 Aug 2004
Time on role 5 years, 10 months, 23 days

WALTON-KNIGHT, Bernard Piet
Director
RESIGNED
Assigned on 29 Sep 1998
Resigned on 20 Jun 2003
Time on role 4 years, 8 months, 21 days

WHELAN, John Thomas
Director
RESIGNED
Assigned on 01 Oct 1998
Resigned on 24 Aug 2004
Time on role 5 years, 10 months, 23 days



WILLIAMS, Stanley Killa
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1996
Time on role 24 years, 2 months, 29 days

YOUNG, Mark Lees
Director
RESIGNED
Assigned on 26 Jul 2006
Resigned on 02 Dec 2013
Time on role 7 years, 4 months, 7 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Deed of accession


Created on 01 Oct 1998
Delivered on 14 Oct 1998
Status Fully-satisfied

Persons Entitled
The Fuji Bank, Limitedas Agent and Trustee for Each of the Lenders (The "Security Agent")

Amount Secured
All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to the chargee under the senior finance documents (as defined) and/or the subordinated finance documents (as defined)

Short Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Supplemental debenture


Created on 10 Jan 1985
Delivered on 30 Jan 1985
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All sums due or owing by any relevant company to any beneficiary as defined in the deed supplemental to the UK security group debenture dated 23RD may 1984.

Short Particulars
Premises k/a the aero dynamometer and forming part of the building k/a the test house fort dunlop erdington birmingham and premises k/a the aero tyre fitment department being on the south side of and forming part of the building k/a tyre technical block fort dunlop. (For full details see doc. M 605).


Transactions

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Debenture


Created on 23 May 1984
Delivered on 06 Jun 1984
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLCBarclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
All f/hold and l/hold property with all fixtures thereon the undertaking and all property and assets present and future including book debts uncalled capital. (For further details see doc M602).


Transactions

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