Company NameDunford Hepburn Limited
Company StatusActive
Company Number00027362
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert John Sloss
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2007(106 years after company formation)
Appointment Duration12 years, 10 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Secretary NameMrs Laura Wilcock
StatusCurrent
Appointed05 October 2009(107 years, 10 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Correspondence AddressUnited Technologies House Shadsworth Road
Blackburn
BB1 2PR
Director NameMr Neil Andrew Vincent Gregor Macgregor
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2014(112 years, 10 months after company formation)
Appointment Duration5 years, 12 months
RoleAccounting And Controls Manager
Country of ResidenceEngland
Correspondence Address1st Floor, Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Secretary NameRobert Sloss
StatusCurrent
Appointed08 June 2016(114 years, 6 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence Address1st Floor, Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMs Emma Leigh
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2019(117 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1st Floor, Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameChubb Management Services Limited (Corporation)
StatusCurrent
Appointed21 March 1992(90 years, 4 months after company formation)
Appointment Duration28 years, 6 months
Correspondence AddressLittleton Road Ashford
Middlesex
TW15 1TZ
Secretary NameMr Graham John Parsons
NationalityBritish
StatusResigned
Appointed21 March 1992(90 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 25 September 1992)
RoleCompany Director
Correspondence AddressDerwent Ridge
Bullhurst Lane Weston Underwood
Ashbourne
Derbyshire
DE6 4PA
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed25 September 1992(90 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 14 November 2000)
RoleCompany Director
Correspondence AddressWhite Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HY
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed14 November 2000(98 years, 12 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed28 September 2001(99 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 2003)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA
Secretary NameDionne Cooper
NationalityAmerican
StatusResigned
Appointed18 November 2003(101 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 August 2005)
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Secretary NameNora Elizabeth Lafreniere
NationalityBritish
StatusResigned
Appointed10 August 2005(103 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 May 2008)
RoleCompany Director
Correspondence Address120 Olde Wood Road
Glastonbury
Connecticut 060033
United States
Secretary NameM Marie Louise Moore
NationalityBritish
StatusResigned
Appointed29 May 2008(106 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 October 2009)
RoleSecretary
Correspondence Address20 Rockingham Road
Blackpool
Lancashire
FY2 0LP
Director NameMr Brian Harlowe Lindroth
Date of BirthApril 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2008(106 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChubb House Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Director NameMr Robert William Sadler
Date of BirthMay 1967 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed01 November 2011(109 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 08 June 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressMathisen Way Colnbrook
Slough
Berkshire
SL3 0HB
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 51 years ago)
StatusResigned
Appointed21 March 1992(90 years, 4 months after company formation)
Appointment Duration15 years, 8 months (resigned 21 November 2007)
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR

Contact

Websitechubb.co.uk

Location

Registered Address1st Floor, Ash House
Littleton Road
Ashford
Middlesex
TW15 1TZ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardLaleham and Shepperton Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

4.6m at £0.2Chubb LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 March 2020 (6 months ago)
Next Return Due29 April 2021 (7 months, 1 week from now)

Charges

11 June 1981Delivered on: 18 June 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & buildings known as "albion works" clarkes lane willenhall, west midlands.
Outstanding
23 April 1981Delivered on: 29 April 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land lying to the north west of bilston road willenhall west midlands title no wm 148278.
Outstanding
23 April 1981Delivered on: 29 April 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & premises known as albion works clarkes lane willenhall west midlands.
Fully Satisfied
23 April 1981Delivered on: 29 April 1981
Satisfied on: 22 September 1986
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts, other debts uncalled capital.
Fully Satisfied

Filing History

27 September 2017Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page)
27 July 2017Full accounts made up to 31 December 2016 (21 pages)
21 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
6 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 June 2016Appointment of Robert Sloss as a secretary on 8 June 2016 (2 pages)
9 June 2016Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page)
23 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,162,499
(5 pages)
23 March 2016Director's details changed for Robert Sadler on 1 October 2013 (2 pages)
23 March 2016Director's details changed for Chubb Management Services Limited on 1 October 2013 (1 page)
23 March 2016Secretary's details changed for Mrs Laura Wilcock on 1 October 2013 (1 page)
23 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,162,499
(5 pages)
17 March 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2014Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
12 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,162,499
(5 pages)
1 October 2013Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
9 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 June 2013Secretary's details changed for Mrs Laura Wilcock on 25 May 2013 (1 page)
20 June 2013Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
22 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
10 August 2012Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
29 March 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 March 2012Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
6 December 2011Appointment of Robert Sadler as a director (2 pages)
10 November 2011Termination of appointment of Brian Lindroth as a director (1 page)
21 March 2011Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
15 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 June 2010Full accounts made up to 31 December 2009 (9 pages)
10 May 2010Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for Mr Robert John Sloss on 21 March 2010 (2 pages)
10 May 2010Director's details changed for Chubb Management Services Limited on 21 March 2010 (2 pages)
25 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
20 November 2009Statement by directors (1 page)
20 November 2009Solvency statement dated 19/11/09 (1 page)
20 November 2009Statement of capital on 20 November 2009
  • GBP 1,162,499
(4 pages)
20 November 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 November 2009Statement of capital following an allotment of shares on 19 November 2009
  • GBP 2,325,000
(4 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 October 2009Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009Termination of appointment of Marie Moore as a secretary (1 page)
2 April 2009Return made up to 21/03/09; full list of members (4 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 August 2008Director appointed mr brian harlowe lindroth (1 page)
2 June 2008Secretary appointed mrs marie louise moore (1 page)
2 June 2008Appointment terminated secretary nora lafreniere (1 page)
13 May 2008Return made up to 21/03/08; no change of members (7 pages)
26 November 2007New director appointed (4 pages)
26 November 2007Director resigned (1 page)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 April 2007Return made up to 21/03/07; full list of members (7 pages)
17 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 April 2006Return made up to 21/03/06; full list of members (7 pages)
6 March 2006Location of register of members (1 page)
28 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
24 August 2005New secretary appointed (1 page)
24 August 2005Secretary resigned (1 page)
13 April 2005Return made up to 21/03/05; full list of members (3 pages)
15 May 2004Return made up to 21/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 March 2004Location of register of members (1 page)
2 March 2004Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
8 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
11 April 2003Return made up to 21/03/03; full list of members (5 pages)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
17 April 2002Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
3 April 2002Return made up to 21/03/02; full list of members (5 pages)
9 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
23 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001Secretary's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
12 April 2001Return made up to 21/03/01; full list of members (5 pages)
24 November 2000Secretary resigned (1 page)
24 November 2000New secretary appointed (2 pages)
3 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
12 April 2000Return made up to 21/03/00; full list of members (5 pages)
8 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
3 April 1999Return made up to 21/03/99; full list of members (9 pages)
17 February 1999Company name changed john harper & company,LIMITED\certificate issued on 18/02/99 (2 pages)
15 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
21 April 1998Return made up to 21/03/98; full list of members (9 pages)
10 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
18 April 1997Return made up to 21/03/97; full list of members (9 pages)
2 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
12 April 1996Return made up to 21/03/96; full list of members (6 pages)
25 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
7 April 1995Return made up to 21/03/95; full list of members (14 pages)
27 March 1995Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
26 October 1988Accounts made up to 31 December 1987 (8 pages)
3 November 1987Accounts made up to 31 December 1986 (11 pages)
31 January 1975Accounts made up to 31 January 1975 (11 pages)
13 December 1901Incorporation (7 pages)