DUNI LIMITED

Chester Road, Runcorn, WA7 3FR Preston Brook
StatusACTIVE
Company No.00897172
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Feb 1967
Years53 years, 7 months, 22 days


SUMMARY

DUNI LIMITED is an active private limited company with number 00897172. It was incorporated 53 years, 7 months, 22 days ago, on 01 February 1967. The company address is Chester Road, Runcorn, WA7 3FR Preston Brook, Runcorn, Cheshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DUNI LIMITED is 'Non-specialised wholesale trade ' (46900). 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 Date26 Sep 2016
Returns Last Date29 Aug 2015
Nature of business (SIC)
46900Non-specialised wholesale trade
Mortgages
Num. Charges8
Outstanding0
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


FABIAN, Debra Jane
Director
ACTIVE
Assigned on 14 Dec 2015
Current time on role 4 years, 9 months, 9 days

FABIAN, Paul Howard
Director
ACTIVE
Assigned on 31 Aug 2005
Current time on role 15 years, 0 months, 23 days

LINDROTH, Stig Mats Olof
Director
ACTIVE
Assigned on 07 Dec 2005
Current time on role 14 years, 9 months, 16 days

BEARDMORE, John Denis
Secretary
RESIGNED
Assigned on 05 Jun 1998
Resigned on 28 Feb 2017
Time on role 18 years, 8 months, 23 days

BEARDMORE, John Denis
Secretary
RESIGNED
Assigned on 13 Dec 1994
Resigned on 03 Apr 1995
Time on role 0 years, 3 months, 21 days

PRICE, Stephen
Secretary
RESIGNED
Assigned on
Resigned on 13 Dec 1994
Time on role 25 years, 9 months, 10 days



ROBINSON, Ian Charles
Secretary
RESIGNED
Assigned on 03 Apr 1995
Resigned on 05 Jun 1998
Time on role 3 years, 2 months, 2 days

AMERSFOORT, Leen
Director
RESIGNED
Assigned on 14 Dec 2015
Resigned on 07 Mar 2018
Time on role 2 years, 2 months, 24 days

BROWN, Alistair Duncan
Director
RESIGNED
Assigned on 13 Sep 1994
Resigned on 31 Aug 1997
Time on role 2 years, 11 months, 18 days

CROALL, Alan
Director
RESIGNED
Assigned on
Resigned on 24 Feb 1998
Time on role 22 years, 6 months, 30 days

EALEY, Karen
Director
RESIGNED
Assigned on 09 Apr 2003
Resigned on 31 Aug 2005
Time on role 2 years, 4 months, 22 days



JOHANSSON, Lars Stefan Bjorn
Director
RESIGNED
Assigned on 13 Feb 2002
Resigned on 07 Dec 2005
Time on role 3 years, 9 months, 22 days

KARLSSON, Conny
Director
RESIGNED
Assigned on
Resigned on 06 Oct 2000
Time on role 19 years, 11 months, 17 days

NILSSON, Gun Elice
Director
RESIGNED
Assigned on 13 Sep 1994
Resigned on 13 Feb 2002
Time on role 7 years, 5 months, 0 days

PRICE, Stephen
Director
RESIGNED
Assigned on
Resigned on 14 Oct 1994
Time on role 25 years, 11 months, 9 days

ROBINSON, Ian Charles
Director
RESIGNED
Assigned on 03 Apr 1995
Resigned on 05 Jun 1998
Time on role 3 years, 2 months, 2 days



STOTT, Anne-Marie
Director
RESIGNED
Assigned on 13 Feb 2002
Resigned on 09 Apr 2003
Time on role 1 years, 1 months, 24 days

VON UTHMANN, Hans-Jurgen Kai
Director
RESIGNED
Assigned on 06 Oct 2000
Resigned on 09 Apr 2003
Time on role 2 years, 6 months, 3 days

WARHOLM, Sten-Olof Engelbert
Director
RESIGNED
Assigned on
Resigned on 10 Nov 1994
Time on role 25 years, 10 months, 13 days

CHARGES


8 charges registered
8 outstanding, 8 satisfied, 0 partially satisfied


Debenture between the company,duni ab,de ster limited and svenska handelsbanken ab (publ) (the "security agent") (the "debenture")


Created on 26 Sep 2001
Delivered on 05 Oct 2001
Status Fully-satisfied

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured
All money or liabilities due owing or incurred to any secured party by any charging company or any other obligor under any finance document at present or in the future in any manner whether actual or contingent whether incurred solely or jointly with any other person and whether as principal or surety together with all interest accruing thereon except for any money or liability which if it were so including would cause infringement of section 151 of the companies act 1985

Short Particulars
Including the leasehold property premises at rivington road whitehouse industrial estate rincorn cheshire. 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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Debenture


Created on 19 Aug 1988
Delivered on 23 Aug 1988
Status Fully-satisfied

Persons Entitled
Skandinaviska Enskilda Banken

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

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.


Transactions



Debenture


Created on 02 Jan 1986
Delivered on 08 Jan 1986
Status Fully-satisfied

Persons Entitled
Scandinavian Bank Limited

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

Short Particulars
Fixed charge upon the company's property at northwich road, whitehouse industrial estate, runcorn, chester t/no - ch 176597 together with all buildings, fixtures (including trade fixtures) fixed plant & machinery stock-in-trade work-in-progress & cash (see doc M45 for full details). 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.


Transactions



Charge


Created on 29 Nov 1982
Delivered on 17 Dec 1982
Status Fully-satisfied

Persons Entitled
Bank of America National Trust and Savings Association

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

Short Particulars
Fixed & floating charge over undertaking and all property and assets present and future including goodwill book & other debts uncalled capital with all buildings fixtures (incl trade fixtures) & fixed plant & machinery. (See doc M44).


Transactions



Charge


Created on 29 Nov 1982
Delivered on 17 Dec 1982
Status Fully-satisfied

Persons Entitled
Bank of America National Trust and Savings Association

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

Short Particulars
Agreement dated 15/10/80 between the company and runcorn development corporation relating to land on runcorn whitehouse industrial estate having an area of 2.165 approx.


Transactions



Legal charge


Created on 01 Sep 1981
Delivered on 08 Sep 1981
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Two pieces of l/hold land at south west side of northwich road, whitehouse industrial estate, runcorn, cheshire.


Transactions



Charge


Created on 14 Nov 1980
Delivered on 26 Nov 1980
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
All the interest of the company in an option agreement dated 15-10-80 relating to land on runcorn whitehouse industrial estate, runcorn, cheshire.


Transactions



Charge


Created on 14 Nov 1980
Delivered on 26 Nov 1980
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
All the interest of the company in an agreement to lease dated 15-10-80 relating to lands on the south west side of northwich road, runcorn, cheshire.


Transactions

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