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DUNFORD HEPBURN LIMITED

Learn more about DUNFORD HEPBURN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATHISEN WAY, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HB

DUNFORD HEPBURN LIMITED on the map

Company type: Private Limited Company
Company number: 00027362
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.09.03
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company DUNFORD HEPBURN LIMITED is a Private Limited Company, registration number 00027362, established in United Kingdom on the 3. September 1888. The company is now active. The company has been in business for 128 years and 3 months. This company used to be called JOHN HARPER & COMPANY,LIMITED. The company is based on MATHISEN WAY, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HB. Business of the company DUNFORD HEPBURN LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "21/03/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.21. We do not have any information about the company DUNFORD HEPBURN LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.18

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 1162499
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/10/2013
Form type: CH02
Date: 2016.03.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 01/10/2013
Form type: CH03
Date: 2016.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SADLER / 01/10/2013
Form type: CH01
Date: 2016.03.23
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.17
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DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR
Form type: AP01
Date: 2014.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR
Form type: AD01
Date: 2013.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 25/05/2013
Form type: CH03
Date: 2013.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013
Form type: CH03
Date: 2013.06.20
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 10/08/2012
Form type: CH01
Date: 2012.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
£2.95
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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DIRECTOR APPOINTED ROBERT SADLER
Form type: AP01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH
Form type: TM01
Date: 2011.11.10
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 21/03/2010
Form type: CH01
Date: 2010.05.10
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 21/03/2010
Form type: CH02
Date: 2010.05.10
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ADOPT ARTICLES 19/11/2009
Form type: RES01
Date: 2009.11.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.20
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20/11/09 STATEMENT OF CAPITAL GBP 1162499
Form type: SH19
Date: 2009.11.20
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SOLVENCY STATEMENT DATED 19/11/09
Form type: CAP-SS
Date: 2009.11.20
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REDUCE ISSUED CAPITAL 19/11/2009
Form type: RES06
Date: 2009.11.20
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19/11/09 STATEMENT OF CAPITAL GBP 2325000
Form type: SH01
Date: 2009.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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SECRETARY APPOINTED MISS LAURA HILL
Form type: AP03
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARIE MOORE
Form type: TM02
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH
Form type: 288a
Date: 2008.08.29
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SECRETARY APPOINTED MRS MARIE LOUISE MOORE
Form type: 288a
Date: 2008.06.02
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APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE
Form type: 288b
Date: 2008.06.02
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RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.17
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
Child documents:
Document type: ANNOTATION
Date: 2004.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.03
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ
Form type: 287
Date: 2004.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.24

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Company directors and board members:

LAURA WILCOCK (current)
Secretary, 2009.10.05
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
CHUBB MANAGEMENT SERVICES LIMITED (current)
Director, 1992.03.21
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ENGLAND
NEIL ANDREW VINCENT GREGOR MACGREGOR (current)
Director, ACCOUNTING AND CONTROLS MANAGER, 2014.09.25
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
ROBERT SADLER (current)
Director, SOLICITOR, 2011.11.01
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
ROBERT JOHN SLOSS (current)
Director, SOLICITOR, 2007.11.21
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
ENGLAND
ARTHUR JAMES BIRCHALL (resigned)
Secretary, 2001.09.28 - 2003.11.18
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
DIONNE COOPER (resigned)
Secretary, 2003.11.18 - 2005.08.10
9 AMANDA CIRCLE , WINDSOR
CONNECTICUT 06095
USA
ROBERT CHRISTOPHER HILL (resigned)
Secretary, 2000.11.14 - 2001.09.28
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
NORA ELIZABETH LAFRENIERE (resigned)
Secretary, 2005.08.10 - 2008.05.29
120 OLDE WOOD ROAD , GLASTONBURY
CONNECTICUT 060033
UNITED STATES
MARIE LOUISE MOORE (resigned)
Secretary, COMPANY SECRETARY, 2008.05.29 - 2009.10.05
20 ROCKINGHAM ROAD , BLACKPOOL
FY2 0LP, LANCASHIRE
GRAHAM JOHN PARSONS (resigned)
Secretary, 1992.03.21 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
MALCOLM STRATTON (resigned)
Secretary, 1992.09.25 - 2000.11.14
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
BRIAN HARLOWE LINDROTH (resigned)
Director, COMPANY DIRECTOR, 2008.06.30 - 2011.11.01
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
WESTMINSTER SECURITIES LIMITED (resigned)
Director, CORPORATE COMPANY, 1992.03.21 - 2007.11.21
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX

Companies near to DUNFORD HEPBURN ltd.

Information about the Private Limited Company DUNFORD HEPBURN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data