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DUN & BRADSTREET FINANCE LIMITED

Learn more about DUN & BRADSTREET FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLOW INTERNATIONAL, PARKWAY, MARLOW, BUCKS, SL7 1AJ

DUN & BRADSTREET FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00844179
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.02
last member list: 2015.08.13
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: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NEEL GUPTA
Form type: TM01
Date: 2016.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.07
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 27090952
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.30
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DIRECTOR APPOINTED MR NEEL GUPTA
Form type: AP01
Date: 2014.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES
Form type: TM01
Date: 2013.12.24
£2.95
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.03
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DIRECTOR APPOINTED MR JOHN STYNES
Form type: AP01
Date: 2013.03.08
£2.95
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.19
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR NIALL MITCHELL
Form type: TM01
Date: 2011.06.02
£2.95
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.25
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SECRETARY APPOINTED MARK PERFREMENT
Form type: AP03
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYER
Form type: TM02
Date: 2009.12.31
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETA CLIFTON
Form type: 288b
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.16
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
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DELIVERY EXT'D 3 MTH 30/11/05
Form type: 244
Date: 2006.09.29
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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REGISTERED OFFICE CHANGED ON 04/08/06 FROM:, 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, BUCKS, UNITED KINGDOM HP12 4UL
Form type: 287
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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DELIVERY EXT'D 3 MTH 30/11/04
Form type: 244
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
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NC INC ALREADY ADJUSTED, 30/11/04
Form type: 123
Date: 2004.12.23
£2.95
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AD 30/11/04---------, £ SI [email protected]=10904194, £ IC 16186758/27090952
Form type: 88(2)R
Date: 2004.12.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.12.23
Form type: RES04
Document description: £ NC 20000000/40000000
Document type: ANNOTATION
Date: 2004.12.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.12.03
£2.95
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DELIVERY EXT'D 3 MTH 30/11/03
Form type: 244
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.19
£2.95
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DELIVERY EXT'D 3 MTH 30/11/02
Form type: 244
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27

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Company directors and board members:

MARK PERFREMENT (current)
Secretary, 2010.05.04
UKI LEGAL DEPARTMENT DUN & BRADSTREET LIMITED, MAR PARKWAY , MARLOW
SL7 1AJ, BUCKS
SUSAN BERIONT (current)
Director, 1998.02.09
40 CONOVER ROAD COLTS NECK NEW JERSEY NJ 07722 , USA
ROSEMARIE JANE ELLIS (current)
Director, 2006.10.04
9 CASEY COURT STANFORD DINGLEY , READING
RG7 6JT, BERKS
JORGE HUMBERTO FORTON PALOMINO (current)
Director, 2006.06.28
102 HOFFMAN LANE , GLEN GARDNER
NJ 08826, NEW JERSEY
USA
PIERS DOMINIC GILCHRIST WOOLSTON (current)
Director, 2006.02.01
21 BLANDFORD ROAD EALING , LONDON
W5 5RL
RAYMOND ALAN FOX (resigned)
Secretary, 1992.08.13 - 1994.09.30
HURST COTTAGE BOTTLE SQUARE LANE RADNAGE , HIGH WYCOMBE
HP14 4DP, BUCKINGHAMSHIRE
CHRISTOPHER JOHN OWEN SYER (resigned)
Secretary, 1994.09.30 - 2009.12.31
PATCHWICKS , THE LEE
HP16 9LZ, BUCKINGHAMSHIRE
WILLIAM MICHAEL ALLEY (resigned)
Director, 2005.06.10 - 2005.10.03
HAZELDELL HOUSE SCARLETTS LANE , KILN GREEN
RG10 9XD, BERKSHIRE
RICHARD JAMES GOODWIN ARCHER (resigned)
Director, PRESIDENT - D & B EUROPE LTD, 1992.08.13 - 1995.07.27
OPENWOOD WHITMEAD LANE TILFORD , FARNHAM
GU10 2BS, SURREY
PETA ELIZABETH CLIFTON (resigned)
Director, COMPANY DIRECTOR, 2007.11.20 - 2009.06.30
HARWOOD SHURLOCK ROAD , WALTHAM ST LAWRENCE
RG19 0HN, BERKS
FRANK MICHAEL COLARUSSO (resigned)
Director, COMPANY DIRECTOR, 1996.09.04 - 1998.06.30
336 EAST 67TH STREET , NEW YORK
NY 10021
UNITED STATES
JOHN NEIL DENHOLM (resigned)
Director, 1992.08.13 - 2006.01.20
7 REDSHOTS CLOSE , MARLOW
SL7 3LW, BUCKINGHAMSHIRE
JAMES ANDREW DICK (resigned)
Director, MANAGING DIRECTOR - DUN & BRADSTREET LTD, 1992.08.13 - 1993.09.27
KILNFIELD ITCHINGWOOD COMMON , LIMPSFIELD
RH8 0RJ, SURREY
ERIC RENE MARCEL FADY (resigned)
Director, 1999.12.21 - 2002.10.01
4 RUE GABRIEL PIRI , 78230 LE PECQ
FRANCE
MARY GERARDINE FLEMING (resigned)
Director, 2005.06.10 - 2006.02.28
FLAT 2, THE POPLARS 4 DEVONSHIRE ROAD, HATCHEND , PINNER
HA5 4NX, MIDDX
JOHN ANTHONY FRY (resigned)
Director, 1994.02.08 - 1994.09.30
52 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
JOHN ANTHONY FRY (resigned)
Director, 1995.07.27 - 2000.02.04
52 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
CHESTER JOSEPH GEVEDA JR (resigned)
Director, SENIOR VICE PRESIDENT - FINANCE & ADMINISTRATOR, 1992.08.13 - 1993.04.14
OAKCROFT 98 FULMER DRIVE , GERRARDS CROSS
SL9 7HE, BUCKS
NEEL GUPTA (resigned)
Director, DIRECTOR , 2014.06.06 - 2016.04.25
UKI LEGAL DEPARTMENT DUN & BRADSTREET LIMITED, MAR PARKWAY , MARLOW
SL7 1AJ, BUCKS
SIMON ANTHONY HELLIWELL (resigned)
Director, 2005.10.03 - 2007.10.23
ST JOHN'S LODGE 4 STAR ROAD, CAVERSHAM , READING
RG4 5BS, BERKS
ADRIAN DION JEAKINGS (resigned)
Director, 1997.03.19 - 1997.07.18
7 BATEMAN STREET , OXFORD
OX2 7BG, OXON
BRUNO JEAN LE PROUX DE LA RIVIERE (resigned)
Director, 2001.02.19 - 2003.02.14
3 VILLA MOZART PARIS 75016 , FRANCE
FOREIGN
DOUGLAS MAIO (resigned)
Director, COMPANY DIRECTOR, 1996.09.04 - 1998.06.01
81 LINDEN DRIVE , BASKING RIDGE
NEW JERSEY 07920
USA
GARY SCOTT MICHEL (resigned)
Director, 2002.10.01 - 2004.06.30
ROSEBERRY LODGE LEDBOROUGH GATE , BEACONSFIELD
HP9 2DQ, BUCKS
NIALL JAMES MITCHELL (resigned)
Director, 2007.11.20 - 2011.06.02
207 MARLOW BOTTOM , MARLOW
SL7 3PL, BUCKS
ERNEST KEVIN MOORE (resigned)
Director, TREASURER EUROPE, 1992.08.13 - 1993.06.25
4 WOODBANK AVENUE , GERRARDS CROSS
SL9 7PY, BUCKINGHAMSHIRE
JAMES TIMMERMAN MURPHY (resigned)
Director, 1993.05.06 - 2001.02.19
19 HEREFORD SQUARE , LONDON
SW7 4TS
RANDOLPH ADRIAN ROY (resigned)
Director, 1996.09.04 - 2000.09.29
42 MILLSTREAM ROAD , UPPER SADDLE RIVER
NJ O7458, NEW JERSEY
UNITED STATES
MARK STANTON (resigned)
Director, 2004.06.30 - 2005.06.10
CHATSWORTH WISSINGTON UPLANDS, NAYLAND , COLCHESTER
CO6 4JQ
JOHN STYNES (resigned)
Director, DIRECTOR , 2013.03.08 - 2013.12.24
UKI LEGAL DEPARTMENT DUN & BRADSTREET LIMITED, MAR PARKWAY , MARLOW
SL7 1AJ, BUCKS
ELLEN MARGARET TAGGART (resigned)
Director, 1998.06.10 - 2000.11.01
15 COLONIAL DRIVE , WYCKOFF
NJ 07481
UNITED STATES
KEVIN JOHN TURLAND (resigned)
Director, 2006.02.28 - 2006.06.30
15 PAGET CLOSE WELLINGTON PARK , CAMBERLEY
GU15 1PZ, SURREY

Companies near to DUN & BRADSTREET FINANCE ltd.

Information about the Private Limited Company DUN & BRADSTREET FINANCE 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: 2016.06.08. Reload the data