DUNKLEYS LIMITED (02803797)

DUNKLEYS LIMITED

Company summary

Company number: 02803797
Status: ACTIVE
Incorporated / age: 26 March 199333 years
Registered office: Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Accounts due: 31 May 2027
Confirmation statement due: 12 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUNSEY, Elizabeth Jane ACTIVE	Secretary	01 Sep 2023				Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
BLAKE, Gary Michael ACTIVE	Director	20 Sep 2016		England	June 1973	Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
HUGHES, Stephen Glynn ACTIVE	Director	20 Sep 2016		England	January 1969	Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
DUNKLEY, Lucy Ann RESIGNED	Secretary	29 Mar 2001	20 Sep 2016			The Old Rectory, 20 Mears Ashby Road, Wilby, Wellingborough, Northants, NN8 2UQ
DUNKLEY, Simon Paul RESIGNED	Secretary	26 Mar 1993	29 Mar 2001			Richmonds Sywell Road, Overstone, Northampton, Norhtamptonshire, NN6 0RH
MARSHALL, David RESIGNED	Secretary	20 Sep 2016	01 Sep 2023			Cunard Building, Water Street, Liverpool, L3 1EL, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Mar 1993	26 Mar 1993			26, Church Street, London, NW8 8EP
CLARIDGE, Deirdre RESIGNED	Director	26 Mar 1993	29 Oct 1997		March 1931	544 Kettering Road North, Northampton, Northamptonshire, NN3 6HN
DUNKLEY, Martin Andrew Stuart RESIGNED	Director	26 Mar 1993	09 May 2000	United Kingdom	July 1949	Temple Cottage Rushden Road, Sharnbrook, Bedford, Bedfordshire, MK44 1ND
DUNKLEY, Simon Paul RESIGNED	Director	26 Mar 1993	03 May 2017	England	June 1957	The Old Rectory, 20 Mears Ashby Road, Wilby, Wellingborough, Northants, NN8 2UQ
FOSTER, Stephen John RESIGNED	Director	29 Mar 2001	15 Mar 2018	England	December 1957	11 Seedfield Close, Weston Favell, Northampton, Northants, NN3 3PA
GIBSON, Steven RESIGNED	Director	13 Jun 2014	30 Jun 2017	England	February 1967	39-44, Davy Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XX, England
HARFIELD, Patricia Jane RESIGNED	Director	13 Jun 2014	20 Oct 2014	England	January 1957	39-44, Davy Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XX, England
JAYES, Munira Bhanu RESIGNED	Director	13 Jun 2014	03 May 2017	England	July 1965	39-44, Davy Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XX, England
KEMP, Aisling RESIGNED	Director	20 Sep 2016	03 Sep 2019	England	March 1972	Cunard Building, Water Street, Liverpool, L3 1EL, England
MARSHALL, David RESIGNED	Director	20 Sep 2016	03 May 2017	England	January 1961	Cunard Building, Water Street, Liverpool, L3 1EL, England
RICHARDS, Paul Andrew RESIGNED	Director	15 Mar 2018	31 Oct 2020	England	March 1968	Cunard Building, Water Street, Liverpool, L3 1EL, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Mar 1993	26 Mar 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MUNSEY, Elizabeth Jane ACTIVE
Role: Secretary
Appointed on: 01 Sep 2023
Address: Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

BLAKE, Gary Michael ACTIVE
Role: Director
Appointed on: 20 Sep 2016
Country of Residence: England
Date of birth: June 1973
Address: Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

HUGHES, Stephen Glynn ACTIVE
Role: Director
Appointed on: 20 Sep 2016
Country of Residence: England
Date of birth: January 1969
Address: Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MUNSEY, Elizabeth Jane ACTIVE

Secretary

01 Sep 2023

Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

BLAKE, Gary Michael ACTIVE

Director

20 Sep 2016

England

June 1973

Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

HUGHES, Stephen Glynn ACTIVE

Director

20 Sep 2016

England

January 1969

Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

DUNKLEY, Lucy Ann RESIGNED

Secretary

29 Mar 2001

20 Sep 2016

The Old Rectory, 20 Mears Ashby Road, Wilby, Wellingborough, Northants, NN8 2UQ

DUNKLEY, Simon Paul RESIGNED

Secretary

26 Mar 1993

29 Mar 2001

Richmonds Sywell Road, Overstone, Northampton, Norhtamptonshire, NN6 0RH

MARSHALL, David RESIGNED

Secretary

20 Sep 2016

01 Sep 2023

Cunard Building, Water Street, Liverpool, L3 1EL, England

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

26 Mar 1993

26, Church Street, London, NW8 8EP

CLARIDGE, Deirdre RESIGNED

Director

26 Mar 1993

29 Oct 1997

March 1931

544 Kettering Road North, Northampton, Northamptonshire, NN3 6HN

DUNKLEY, Martin Andrew Stuart RESIGNED

Director

26 Mar 1993

09 May 2000

United Kingdom

July 1949

Temple Cottage Rushden Road, Sharnbrook, Bedford, Bedfordshire, MK44 1ND

DUNKLEY, Simon Paul RESIGNED

Director

26 Mar 1993

03 May 2017

England

June 1957

The Old Rectory, 20 Mears Ashby Road, Wilby, Wellingborough, Northants, NN8 2UQ

FOSTER, Stephen John RESIGNED

Director

29 Mar 2001

15 Mar 2018

England

December 1957

11 Seedfield Close, Weston Favell, Northampton, Northants, NN3 3PA

GIBSON, Steven RESIGNED

Director

13 Jun 2014

30 Jun 2017

England

February 1967

39-44, Davy Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XX, England

HARFIELD, Patricia Jane RESIGNED

Director

13 Jun 2014

20 Oct 2014

England

January 1957

39-44, Davy Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XX, England

JAYES, Munira Bhanu RESIGNED

Director

13 Jun 2014

03 May 2017

England

July 1965

39-44, Davy Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XX, England

KEMP, Aisling RESIGNED

Director

20 Sep 2016

03 Sep 2019

England

March 1972

Cunard Building, Water Street, Liverpool, L3 1EL, England

MARSHALL, David RESIGNED

Director

20 Sep 2016

03 May 2017

England

January 1961

Cunard Building, Water Street, Liverpool, L3 1EL, England

RICHARDS, Paul Andrew RESIGNED

Director

15 Mar 2018

31 Oct 2020

England

March 1968

Cunard Building, Water Street, Liverpool, L3 1EL, England

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

26 Mar 1993

1, Mitchell Lane, Bristol, Avon, BS1 6BU