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DUNETH SECURITIES LIMITED

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

Company details

THE ELMS COURTYARD, BROMSBERROW, LEDBURY, HEREFORDSHIRE, HR8 1RZ

DUNETH SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00086279
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.10.26
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 13TH MARCH 1998 AND - Outstanding on 1998.03.21
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.11.28
THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19TH DECEMBER 2002 AND - Outstanding on 2002.12.31
ABERDEEN CITY COUNCIL
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 6TH JUNE 2005 AND - Outstanding on 2005.06.16

List of company documents:

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24/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 292202
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CURREXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2015.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.02.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR NICHOLA COLE
Form type: TM01
Date: 2014.11.17
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APPOINTMENT TERMINATED, SECRETARY MICHELLE KEEN
Form type: TM02
Date: 2014.11.17
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SECRETARY APPOINTED MS MICHELLE AMANDA TIFFANY KEEN
Form type: AP03
Date: 2014.10.31
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DIRECTOR APPOINTED MRS NICHOLA KAREN COLE
Form type: AP01
Date: 2014.10.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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24/11/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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CORPORATE SECRETARY APPOINTED ANGLO SCIENTIFIC LTD
Form type: AP04
Date: 2010.01.07
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APPOINTMENT TERMINATED, SECRETARY MARIE DUNDONALD
Form type: TM02
Date: 2010.01.07
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS THE 15TH EARL OF DUNDONALD / 09/12/2009
Form type: CH01
Date: 2009.12.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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AD 25/08/98---------, £ SI [email protected]
Form type: 88(2)O
Date: 2007.11.27
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AD 25/08/98---------, £ SI [email protected]
Form type: 88(2)O
Date: 2007.11.27
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AD 15/06/98---------, £ SI [email protected]
Form type: 88(2)O
Date: 2007.11.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.11
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REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, ANGLESEY HOUSE, 1 WORCESTER ROAD, MALVERN, WORCESTERSHIRE WR14 4QY
Form type: 287
Date: 2007.06.28
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AAMD
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.26
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RETURN MADE UP TO 24/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 24/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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NC INC ALREADY ADJUSTED, 01/06/98
Form type: 123
Date: 2002.01.02
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NC INC ALREADY ADJUSTED, 01/06/98
Form type: RES04
Date: 2002.01.02

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Company directors and board members:

ANGLO SCIENTIFIC LTD (current)
Secretary, 2010.01.07
THE ELMS COURTYARD BROMSBERROW , LEDBURY
HR8 1RZ, HEREFORDSHIRE
DOUGLAS THE 15TH EARL OF DUNDONALD (current)
Director, COMPANY DIRECTOR, 1991.11.24
THE ELMS COURTYARD, BROMSBERROW LEDBURY , HEREFORDSHIRE
HR8 1RZ
MICHAEL JOHN CHAPPELL (resigned)
Secretary, 1995.05.25 - 2000.02.13
255 CRANBROOK ROAD , ILFORD
IG1 4TG, ESSEX
MARIE BEATRICE LOUISE DUNDONALD (resigned)
Secretary, MARKETING EX, 1999.02.01 - 2010.01.07
LOCHNELL CASTLE LEDAIG , OBAN
PA37 1QT, ARGYLL
MICHELLE AMANDA TIFFANY KEEN (resigned)
Secretary, 2014.10.30 - 2014.11.17
THE ELMS COURTYARD, BROMSBERROW LEDBURY , HEREFORDSHIRE
HR8 1RZ
THE DOWAGER COUNTESS OF DUNDONALD (resigned)
Secretary, 1991.11.24 - 1995.05.25
BEAU COIN , LA HAULE
JERSEY
CHANNEL ISLANDS
MICHAEL JOHN CHAPPELL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.27 - 2001.03.31
255 CRANBROOK ROAD , ILFORD
IG1 4TG, ESSEX
NICHOLA KAREN COLE (resigned)
Director, 2014.10.30 - 2014.11.17
THE ELMS COURTYARD, BROMSBERROW LEDBURY , HEREFORDSHIRE
HR8 1RZ
THE DOWAGER COUNTESS OF DUNDONALD (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 1995.05.25
BEAU COIN , LA HAULE
JERSEY
CHANNEL ISLANDS
Date 2014.03.31
Fixed Assets £ 1,015,134
Tangible Fixed Assets £ 1,010,234
Current Assets £ 172,906
Tangible Fixed Assets Depreciation £ 8,622
Debtors £ 167,549
Shareholder Funds £ 86,802
Profit Loss Account Reserve £ 379,004
Called Up Share Capital £ 292,202
Total Assets Less Current Liabilities £ 86,802
Net Current Assets Liabilities £ 1,101,936
Creditors Due Within One Year £ 1,274,842
Cash Bank In Hand £ 5,357
Share Capital Allotted Called Up Paid £ 180,000
Number Shares Allotted 180000 Cumulative preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,018,725
Tangible Fixed Assets Depreciation Charged In Period £ 131
Investments Fixed Assets £ 4,900

Companies near to DUNETH SECURITIES ltd.

Information about the Private Limited Company DUNETH SECURITIES 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: 2016.04.03. Reload the data