Dunham & Haines Limited

00580189

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, NOTTINGHAM, NG15 0DR

Incorporated 18/03/1957

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Richard James Maloney

secretary · Since 01/01/2017

Also on 93 other boards

Mr Neil Williamson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 69 other boards

Mr Richard James Maloney

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 93 other boards

Mr Richard John Thomas

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 96 other boards

Persons with Significant Control

Quicks (1997) Motor Holdings

75–100% votes

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 1973936 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/05/2013Registered 22/05/2013Satisfied 18/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT

Created 13/05/2009Registered 21/05/2009Satisfied 07/05/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 22/08/2002Registered 03/09/2002Satisfied 02/09/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/2002Registered 21/06/2002Satisfied 02/09/2004

charge

satisfied

CAPITAL BANK PLC

Created 23/05/2001Registered 05/06/2001Satisfied 25/06/2002

charge

satisfied

FCE BANK PLC

Created 06/05/1999Registered 08/05/1999Satisfied 19/05/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/1997Registered 09/01/1998Satisfied 25/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1997Registered 02/12/1997Satisfied 02/02/1999

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1997Registered 02/12/1997Satisfied 19/05/2001

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1997Registered 02/12/1997Satisfied 02/02/1999

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1997Registered 02/12/1997Satisfied 02/02/1999

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1997Registered 02/12/1997Satisfied 12/02/1999

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1997Registered 02/12/1997Satisfied 02/02/1999

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1997Registered 02/12/1997Satisfied 02/02/1999

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1997Registered 27/11/1997Satisfied 13/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1997Registered 27/11/1997Satisfied 13/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1997Registered 27/11/1997Satisfied 13/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1997Registered 27/11/1997Satisfied 13/01/1998

charge

satisfied

JAGUAR FINANCIAL SERVICES LIMITED

Created 01/05/1997Registered 03/05/1997Satisfied 02/02/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/12/1995Registered 13/12/1995Satisfied 14/02/2001

charge

satisfied

BARCLAYS BANK PLC

Created 04/08/1993Registered 13/08/1993Satisfied 13/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1992Registered 31/12/1992Satisfied 13/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1992Registered 31/12/1992Satisfied 22/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1992Registered 31/12/1992Satisfied 22/09/1997

charge

satisfied

ANTHONY LEYLAND DUNHAM

Created 02/03/1992Registered 13/03/1992Satisfied 17/12/1992

charge

satisfied

C.G.H. FIELD DUNHAM

Created 02/03/1992Registered 11/03/1992Satisfied 17/12/1992

charge

satisfied

BARCLAYS BANK PLC

Created 15/11/1991Registered 26/11/1991Satisfied 22/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 15/11/1991Registered 26/11/1991Satisfied 01/11/1997

charge

satisfied

BARCLAYS BANK PLC

Created 15/11/1991Registered 26/11/1991Satisfied 22/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 15/11/1991Registered 26/11/1991Satisfied 22/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/1991Registered 25/11/1991Satisfied 22/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/1991Registered 25/11/1991Satisfied 22/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 28/05/1991Registered 13/06/1991Satisfied 13/01/1998

charge

satisfied

E. G. SQUIRES · C. G. HUBERT FIELD DUNHAM · A. L. DUNHAM.

Created 28/09/1990Registered 29/09/1990Satisfied 17/12/1992

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1989Registered 24/11/1989Satisfied 22/09/1997

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/08/1987Registered 27/08/1987Satisfied 29/07/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/08/1987Registered 27/08/1987Satisfied 14/02/2001

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1987Registered 24/03/1987Satisfied 13/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 27/02/1987Registered 06/03/1987Satisfied 22/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/1978Registered 06/10/1978Satisfied 13/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 11/09/1974Registered 17/09/1974Satisfied 13/01/1998

charge

satisfied

G. G. J. DUNHAM · DOROTHY DUNHAM · H. R. DUNHAM · G. G. H. F. DUNHAM · A. L. DUNHAM

Created 09/09/1974Registered 13/09/1974Satisfied 17/12/1992

charge

satisfied

A. DUNHAM · C. DUNHAM · E. BARNARD. · A. WHITCOMBE

Created 03/07/1974Registered 11/07/1974Satisfied 07/07/1992

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/1973Registered 22/11/1973Satisfied 07/07/1992