Founded in 1951, John N Dunn (1951) Ltd has its registered office in Silverlink Business Park in Wallsend Tyne & Wear, it's status in the Companies House registry is set to "Active". The business has 6 directors listed. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIXON, Joseph | N/A | 31 October 1997 | 1 |
| MASON, Paul | N/A | 15 April 2008 | 1 |
| MCEVOY, Stephen | 01 April 2005 | 15 April 2008 | 1 |
| ROBSON, Alan | 01 April 2005 | 31 December 2007 | 1 |
| SMITH, Brian | 30 March 2007 | 15 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILCLOUGH, David George | 12 January 2011 | 31 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| RESOLUTIONS - N/A | 09 November 2016 | |
| TM01 - Termination of appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AA - Annual Accounts | 07 November 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| TM02 - Termination of appointment of secretary | 02 July 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 July 2011 | |
| AP03 - Appointment of secretary | 04 February 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| TM02 - Termination of appointment of secretary | 19 January 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 395 - Particulars of a mortgage or charge | 26 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2007 | |
| 395 - Particulars of a mortgage or charge | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
| 287 - Change in situation or address of Registered Office | 24 May 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2001 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 10 January 2000 | |
| 363s - Annual Return | 26 January 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
| 363s - Annual Return | 27 February 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| AA - Annual Accounts | 31 December 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 10 January 1995 | |
| 363s - Annual Return | 26 January 1994 | |
| AA - Annual Accounts | 08 January 1994 | |
| 363s - Annual Return | 31 January 1993 | |
| AA - Annual Accounts | 20 January 1993 | |
| 363s - Annual Return | 02 February 1992 | |
| AA - Annual Accounts | 29 January 1992 | |
| AA - Annual Accounts | 10 February 1991 | |
| 363a - Annual Return | 10 February 1991 | |
| 288 - N/A | 14 August 1990 | |
| 169 - Return by a company purchasing its own shares | 19 April 1990 | |
| RESOLUTIONS - N/A | 10 April 1990 | |
| 363 - Annual Return | 20 February 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 169 - Return by a company purchasing its own shares | 16 January 1990 | |
| RESOLUTIONS - N/A | 09 January 1990 | |
| RESOLUTIONS - N/A | 20 September 1989 | |
| 288 - N/A | 10 August 1989 | |
| AA - Annual Accounts | 08 February 1989 | |
| 363 - Annual Return | 08 February 1989 | |
| 288 - N/A | 17 June 1988 | |
| RESOLUTIONS - N/A | 24 May 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 April 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 April 1988 | |
| 123 - Notice of increase in nominal capital | 06 April 1988 | |
| AA - Annual Accounts | 24 February 1988 | |
| 363 - Annual Return | 24 February 1988 | |
| AA - Annual Accounts | 06 February 1987 | |
| 363 - Annual Return | 06 February 1987 | |
| RESOLUTIONS - N/A | 29 February 1984 | |
| 395 - Particulars of a mortgage or charge | 30 June 1977 | |
| NEWINC - New incorporation documents | 03 August 1951 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement date 4TH october 2007 and | 11 July 2011 | Fully Satisfied |
N/A |
| Debenture | 22 January 2008 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 04 October 2007 | Fully Satisfied |
N/A |
| Mortgage registered pursuant to an order of court dated. 20/6/77. | 23 September 1976 | Fully Satisfied |
N/A |
