Dunchideock Ltd was founded on 05 January 1972, it has a status of "Active". The current directors of the business are listed as Tenbokkel, Dawn Tanya, Darlington, Daphne Alwynne, Gilson, Dawn Tanya, Hendrie, Linda Jane, Bennett, Clive Gordon, Darlington, Michael Edwin, Doctor. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TENBOKKEL, Dawn Tanya | 01 February 2007 | - | 1 |
BENNETT, Clive Gordon | 24 April 2006 | 09 July 2008 | 1 |
DARLINGTON, Michael Edwin, Doctor | N/A | 27 February 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DARLINGTON, Daphne Alwynne | N/A | 28 February 1993 | 1 |
GILSON, Dawn Tanya | 28 February 1993 | 09 March 2006 | 1 |
HENDRIE, Linda Jane | 09 March 2006 | 01 February 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 07 January 2019 | |
CH01 - Change of particulars for director | 07 January 2019 | |
AA - Annual Accounts | 22 December 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 08 January 2016 | |
AA - Annual Accounts | 14 December 2015 | |
MR01 - N/A | 27 January 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 06 January 2014 | |
CH01 - Change of particulars for director | 06 January 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 15 October 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 04 January 2011 | |
CH01 - Change of particulars for director | 04 January 2011 | |
CH01 - Change of particulars for director | 04 January 2011 | |
CH03 - Change of particulars for secretary | 04 January 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 05 January 2010 | |
AA - Annual Accounts | 09 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2009 | |
395 - Particulars of a mortgage or charge | 07 March 2009 | |
363a - Annual Return | 17 February 2009 | |
395 - Particulars of a mortgage or charge | 09 January 2009 | |
AA - Annual Accounts | 11 November 2008 | |
288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
363s - Annual Return | 08 April 2008 | |
AA - Annual Accounts | 30 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2007 | |
RESOLUTIONS - N/A | 22 February 2007 | |
RESOLUTIONS - N/A | 22 February 2007 | |
RESOLUTIONS - N/A | 22 February 2007 | |
RESOLUTIONS - N/A | 22 February 2007 | |
RESOLUTIONS - N/A | 22 February 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 February 2007 | |
288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
363s - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 06 September 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
363s - Annual Return | 02 February 2006 | |
AA - Annual Accounts | 11 October 2005 | |
363s - Annual Return | 28 January 2005 | |
AA - Annual Accounts | 01 December 2004 | |
363s - Annual Return | 15 January 2004 | |
AA - Annual Accounts | 27 November 2003 | |
363s - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 07 February 2002 | |
AA - Annual Accounts | 01 February 2002 | |
AA - Annual Accounts | 23 February 2001 | |
363s - Annual Return | 09 January 2001 | |
363s - Annual Return | 05 January 2000 | |
AA - Annual Accounts | 07 December 1999 | |
363s - Annual Return | 31 January 1999 | |
AA - Annual Accounts | 31 January 1999 | |
AUD - Auditor's letter of resignation | 09 April 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 07 January 1998 | |
AA - Annual Accounts | 04 February 1997 | |
363s - Annual Return | 04 February 1997 | |
363s - Annual Return | 13 February 1996 | |
AA - Annual Accounts | 08 February 1996 | |
363s - Annual Return | 05 February 1995 | |
AA - Annual Accounts | 03 February 1995 | |
363s - Annual Return | 13 February 1994 | |
AA - Annual Accounts | 13 February 1994 | |
RESOLUTIONS - N/A | 29 October 1993 | |
MEM/ARTS - N/A | 29 October 1993 | |
288 - N/A | 03 June 1993 | |
288 - N/A | 03 June 1993 | |
363s - Annual Return | 28 January 1993 | |
AA - Annual Accounts | 28 January 1993 | |
395 - Particulars of a mortgage or charge | 08 July 1992 | |
AA - Annual Accounts | 19 January 1992 | |
363a - Annual Return | 19 January 1992 | |
AA - Annual Accounts | 13 March 1991 | |
363a - Annual Return | 09 February 1991 | |
AA - Annual Accounts | 12 January 1990 | |
363 - Annual Return | 12 January 1990 | |
AA - Annual Accounts | 02 February 1989 | |
363 - Annual Return | 02 February 1989 | |
AA - Annual Accounts | 09 February 1988 | |
363 - Annual Return | 09 February 1988 | |
363 - Annual Return | 15 May 1987 | |
AA - Annual Accounts | 30 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 January 2015 | Outstanding |
N/A |
Legal charge over licensed premises | 05 March 2009 | Outstanding |
N/A |
Debenture | 06 January 2009 | Outstanding |
N/A |
Fixed and floating charge | 03 July 1992 | Fully Satisfied |
N/A |
Mortgage | 16 January 1978 | Fully Satisfied |
N/A |
Mortgage | 16 January 1978 | Fully Satisfied |
N/A |