Dunn Brothers (1995) Ltd was registered on 23 May 1995, it's status in the Companies House registry is set to "Active". Dunn Brothers (1995) Ltd has one director listed at Companies House. We don't know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, David Michael | 07 May 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 May 2020 | |
| AA - Annual Accounts | 24 March 2020 | |
| CH01 - Change of particulars for director | 05 September 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| AD01 - Change of registered office address | 13 August 2018 | |
| PSC05 - N/A | 13 August 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 23 June 2015 | |
| AD04 - Change of location of company records to the registered office | 23 June 2015 | |
| MISC - Miscellaneous document | 30 January 2015 | |
| AUD - Auditor's letter of resignation | 30 January 2015 | |
| AA - Annual Accounts | 14 November 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| RESOLUTIONS - N/A | 24 June 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 June 2014 | |
| CC04 - Statement of companies objects | 24 June 2014 | |
| SH19 - Statement of capital | 24 June 2014 | |
| CAP-SS - N/A | 24 June 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| TM01 - Termination of appointment of director | 21 March 2013 | |
| TM01 - Termination of appointment of director | 21 March 2013 | |
| AP01 - Appointment of director | 21 March 2013 | |
| AR01 - Annual Return | 07 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 June 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| MISC - Miscellaneous document | 07 December 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AP03 - Appointment of secretary | 25 May 2011 | |
| RESOLUTIONS - N/A | 13 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 May 2011 | |
| AA01 - Change of accounting reference date | 13 May 2011 | |
| AD01 - Change of registered office address | 13 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 May 2011 | |
| AP01 - Appointment of director | 13 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 May 2011 | |
| AP01 - Appointment of director | 13 May 2011 | |
| TM02 - Termination of appointment of secretary | 13 May 2011 | |
| TM01 - Termination of appointment of director | 13 May 2011 | |
| TM01 - Termination of appointment of director | 13 May 2011 | |
| TM01 - Termination of appointment of director | 13 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2011 | |
| RESOLUTIONS - N/A | 02 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 03 December 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 395 - Particulars of a mortgage or charge | 30 June 2009 | |
| 395 - Particulars of a mortgage or charge | 22 June 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| 395 - Particulars of a mortgage or charge | 28 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2009 | |
| 363a - Annual Return | 21 August 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 July 2008 | |
| 353 - Register of members | 16 July 2008 | |
| 395 - Particulars of a mortgage or charge | 12 July 2008 | |
| 287 - Change in situation or address of Registered Office | 01 February 2008 | |
| 363s - Annual Return | 03 September 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 287 - Change in situation or address of Registered Office | 11 June 2007 | |
| 363s - Annual Return | 11 August 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 363a - Annual Return | 24 October 2005 | |
| 395 - Particulars of a mortgage or charge | 18 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 395 - Particulars of a mortgage or charge | 17 September 2004 | |
| 395 - Particulars of a mortgage or charge | 28 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| 395 - Particulars of a mortgage or charge | 23 August 2002 | |
| 363s - Annual Return | 16 June 2002 | |
| AA - Annual Accounts | 16 June 2002 | |
| 363s - Annual Return | 20 August 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 395 - Particulars of a mortgage or charge | 07 March 2001 | |
| 395 - Particulars of a mortgage or charge | 22 September 2000 | |
| 363s - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 19 May 2000 | |
| 169 - Return by a company purchasing its own shares | 04 May 2000 | |
| 287 - Change in situation or address of Registered Office | 14 December 1999 | |
| 363s - Annual Return | 23 June 1999 | |
| 395 - Particulars of a mortgage or charge | 12 May 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 395 - Particulars of a mortgage or charge | 24 July 1998 | |
| AA - Annual Accounts | 20 July 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| 287 - Change in situation or address of Registered Office | 22 August 1997 | |
| AA - Annual Accounts | 18 June 1997 | |
| 363s - Annual Return | 05 June 1997 | |
| 225 - Change of Accounting Reference Date | 12 February 1997 | |
| 363s - Annual Return | 25 June 1996 | |
| RESOLUTIONS - N/A | 13 October 1995 | |
| RESOLUTIONS - N/A | 13 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1995 | |
| 123 - Notice of increase in nominal capital | 13 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1995 | |
| MEM/ARTS - N/A | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| 287 - Change in situation or address of Registered Office | 22 August 1995 | |
| CERTNM - Change of name certificate | 27 June 1995 | |
| NEWINC - New incorporation documents | 23 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 20 September 2010 | Fully Satisfied |
N/A |
| Legal charge | 23 December 2009 | Outstanding |
N/A |
| Legal charge | 08 December 2009 | Fully Satisfied |
N/A |
| Fixed charge over equipment | 23 November 2009 | Fully Satisfied |
N/A |
| Charge over debts and account | 18 June 2009 | Fully Satisfied |
N/A |
| Fixed charge over equipment | 18 June 2009 | Fully Satisfied |
N/A |
| Mortgage | 24 April 2009 | Fully Satisfied |
N/A |
| Debenture | 04 July 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 08 September 2004 | Fully Satisfied |
N/A |
| Debenture | 27 August 2004 | Fully Satisfied |
N/A |
| Fixed charge | 22 August 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 01 March 2001 | Fully Satisfied |
N/A |
| Fixed charge | 21 September 2000 | Fully Satisfied |
N/A |
| Debenture | 10 May 1999 | Fully Satisfied |
N/A |
| Fixed charge | 23 July 1998 | Fully Satisfied |
N/A |
