About

Registered Number: 02207977
Date of Incorporation: 23/12/1987 (33 years and 9 months ago)
Company Status: Active
Registered Address: 18 Liberty Way, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6RZ

 

Established in 1987, Karl Dungs Ltd have registered office in Warwickshire, it's status is listed as "Active". We don't know the number of employees at this organisation. The current directors of this company are listed as Dungs, Karl, Manion, David John, Jones, Andrew Mark, Joynes, Keith, Krahahn, Winfried Franz, Meisner, Klaus Dieter Johannes Max, Millington, Roger Andrew, Schutte, Franz Johannes, Whitehouse, Terrence Harry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNGS, Karl N/A - 1
MANION, David John 01 June 2002 - 1
JONES, Andrew Mark 29 January 1998 01 March 2000 1
JOYNES, Keith 01 March 2000 04 July 2003 1
KRAHAHN, Winfried Franz N/A 13 June 1997 1
MEISNER, Klaus Dieter Johannes Max 16 June 1997 30 April 2003 1
MILLINGTON, Roger Andrew 01 January 1996 31 December 1997 1
SCHUTTE, Franz Johannes 24 April 2003 14 May 2008 1
WHITEHOUSE, Terrence Harry 29 January 1998 31 May 2002 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 05 May 2020
PSC04 - N/A 05 May 2020
CH01 - Change of particulars for director 05 May 2020
PSC04 - N/A 01 May 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 30 April 2019
MR04 - N/A 06 February 2019
MR04 - N/A 06 February 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 30 April 2012
CH01 - Change of particulars for director 30 April 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 05 May 2011
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 07 April 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
363a - Annual Return 29 April 2008
353 - Register of members 29 April 2008
AAMD - Amended Accounts 28 December 2007
AA - Annual Accounts 28 September 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 15 May 2006
AUD - Auditor's letter of resignation 25 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 10 March 2005
AA - Annual Accounts 14 May 2004
363s - Annual Return 12 May 2004
RESOLUTIONS - N/A 14 January 2004
RESOLUTIONS - N/A 14 January 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2004
123 - Notice of increase in nominal capital 14 January 2004
AA - Annual Accounts 06 November 2003
395 - Particulars of a mortgage or charge 09 October 2003
395 - Particulars of a mortgage or charge 15 August 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288c - Notice of change of directors or secretaries or in their particulars 26 June 2003
363s - Annual Return 27 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288c - Notice of change of directors or secretaries or in their particulars 01 May 2003
AA - Annual Accounts 02 November 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 02 July 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 06 June 2000
395 - Particulars of a mortgage or charge 20 May 2000
363s - Annual Return 19 May 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288c - Notice of change of directors or secretaries or in their particulars 16 March 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 07 May 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 15 May 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
AA - Annual Accounts 16 October 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 21 May 1996
288 - N/A 10 January 1996
363s - Annual Return 22 June 1995
AA - Annual Accounts 24 May 1995
363s - Annual Return 24 August 1994
AA - Annual Accounts 16 August 1994
363s - Annual Return 02 August 1993
AA - Annual Accounts 27 May 1993
AA - Annual Accounts 25 August 1992
AA - Annual Accounts 25 August 1992
363s - Annual Return 26 June 1992
CERTNM - Change of name certificate 31 December 1991
CERTNM - Change of name certificate 31 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 December 1991
AA - Annual Accounts 06 August 1991
363b - Annual Return 05 July 1991
363(287) - N/A 05 July 1991
288 - N/A 05 July 1991
288 - N/A 24 February 1991
363 - Annual Return 29 October 1990
288 - N/A 24 October 1990
288 - N/A 25 June 1990
363 - Annual Return 09 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1990
AA - Annual Accounts 13 March 1990
MEM/ARTS - N/A 18 May 1988
RESOLUTIONS - N/A 29 April 1988
PUC 5 - N/A 18 April 1988
PUC 2 - N/A 18 April 1988
CERTNM - Change of name certificate 11 April 1988
CERTNM - Change of name certificate 11 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 March 1988
287 - Change in situation or address of Registered Office 29 February 1988
288 - N/A 29 February 1988
288 - N/A 29 February 1988
NEWINC - New incorporation documents 23 December 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 September 2003 Fully Satisfied

N/A

Debenture 13 August 2003 Fully Satisfied

N/A

Debenture 08 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.