Dunford Hepburn Limited

Company Name	Dunford Hepburn Limited
Company Status	Active
Company Number	00027362
Category	Private Limited Company
Incorporation Date	13 December 1901(119 years ago)

Business Activity

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

Directors

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(106 years after company formation)
Appointment Duration	13 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Mrs Laura Wilcock
Status	Current
Appointed	05 October 2009(107 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	United Technologies House Shadsworth Road Blackburn BB1 2PR

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(112 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accounting And Controls Manager
Country of Residence	England
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Robert Sloss
Status	Current
Appointed	08 June 2016(114 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Ms Emma Leigh
Date of Birth	September 1978 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(117 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	21 March 1992(90 years, 4 months after company formation)
Appointment Duration	28 years, 8 months
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	21 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	25 September 1992(90 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(98 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(99 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(101 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Secretary Name	Nora Elizabeth Lafreniere
Nationality	British
Status	Resigned
Appointed	10 August 2005(103 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	120 Olde Wood Road Glastonbury Connecticut 060033 United States

Secretary Name	M Marie Louise Moore
Nationality	British
Status	Resigned
Appointed	29 May 2008(106 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2009)
Role	Secretary
Correspondence Address	20 Rockingham Road Blackpool Lancashire FY2 0LP

Director Name	Mr Brian Harlowe Lindroth
Date of Birth	April 1952 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2008(106 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2011(109 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 June 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 51 years ago)
Status	Resigned
Appointed	21 March 1992(90 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 21 November 2007)
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Contact

Website	chubb.co.uk

Location

Registered Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.6m at £0.2	Chubb LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (1 year, 11 months ago)
Next Accounts Due	31 December 2020 (1 month from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2020 (8 months, 2 weeks ago)
Next Return Due	29 April 2021 (5 months from now)

Charges

11 June 1981	Delivered 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 1981	Delivered 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 1981	Delivered 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 1981	Delivered 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 2017	Registered 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 2017	Full accounts made up to 31 December 2016 (21 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 June 2016	Appointment of Robert Sloss as a secretary on 8 June 2016 (2 pages)
9 June 2016	Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page)
23 March 2016	Annual 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 2016	Director's details changed for Robert Sadler on 1 October 2013 (2 pages)
23 March 2016	Director's details changed for Chubb Management Services Limited on 1 October 2013 (1 page)
23 March 2016	Secretary's details changed for Mrs Laura Wilcock on 1 October 2013 (1 page)
23 March 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 March 2014	Annual 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 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 June 2013	Secretary's details changed for Mrs Laura Wilcock on 25 May 2013 (1 page)
20 June 2013	Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
22 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
10 August 2012	Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
6 December 2011	Appointment of Robert Sadler as a director (2 pages)
10 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 June 2010	Full accounts made up to 31 December 2009 (9 pages)
10 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mr Robert John Sloss on 21 March 2010 (2 pages)
10 May 2010	Director's details changed for Chubb Management Services Limited on 21 March 2010 (2 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 November 2009	Statement by directors (1 page)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Statement of capital on 20 November 2009 GBP 1,162,499 (4 pages)
20 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 2,325,000 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
2 April 2009	Return made up to 21/03/09; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 August 2008	Director appointed mr brian harlowe lindroth (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
2 June 2008	Appointment terminated secretary nora lafreniere (1 page)
13 May 2008	Return made up to 21/03/08; no change of members (7 pages)
26 November 2007	New director appointed (4 pages)
26 November 2007	Director resigned (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 April 2007	Return made up to 21/03/07; full list of members (7 pages)
17 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 April 2006	Return made up to 21/03/06; full list of members (7 pages)
6 March 2006	Location of register of members (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
13 April 2005	Return made up to 21/03/05; full list of members (3 pages)
15 May 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 April 2003	Return made up to 21/03/03; full list of members (5 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
3 April 2002	Return made up to 21/03/02; full list of members (5 pages)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
12 April 2001	Return made up to 21/03/01; full list of members (5 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 April 2000	Return made up to 21/03/00; full list of members (5 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 April 1999	Return made up to 21/03/99; full list of members (9 pages)
17 February 1999	Company name changed john harper & company,LIMITED\certificate issued on 18/02/99 (2 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 April 1998	Return made up to 21/03/98; full list of members (9 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 April 1997	Return made up to 21/03/97; full list of members (9 pages)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 April 1996	Return made up to 21/03/96; full list of members (6 pages)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
7 April 1995	Return made up to 21/03/95; full list of members (14 pages)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
26 October 1988	Accounts made up to 31 December 1987 (8 pages)
3 November 1987	Accounts made up to 31 December 1986 (11 pages)
31 January 1975	Accounts made up to 31 January 1975 (11 pages)
13 December 1901	Incorporation (7 pages)

Dunford Hepburn Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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