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DUNN'S MOTORS LIMITED

Learn more about DUNN'S MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8A, ILTON BUSINESS PARK, ILMINSTER, SOMERSET, TA19 9DU

DUNN'S MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00286537
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.04.05
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.15

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 37496.28
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PREVEXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.11.24
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22/06/15 STATEMENT OF CAPITAL GBP 37496.28
Form type: SH01
Date: 2015.06.30
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SUB-DIVISION, 22/06/15
Form type: SH02
Date: 2015.06.30
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SUB-DIVISION OF SHARES @ INCREASE AUTH SHARE CAPITAL 22/06/2015
Form type: RES13
Date: 2015.06.30
Child documents:
Document type: ANNOTATION
Date: 2015.06.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.06.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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CURREXT FROM 31/03/2016 TO 30/06/2016
Form type: AA01
Date: 2015.06.24
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR MARY DUNN
Form type: TM01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR ROY DUNN
Form type: TM01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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SAIL ADDRESS CHANGED FROM:, C/O LENTELLS LTD, 11 THE CRESCENT, TAUNTON, SOMERSET, TA1 4EU
Form type: AD02
Date: 2011.01.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAEME HAYDON DUNN / 27/08/2010
Form type: CH01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR EDWARD DUNN
Form type: TM01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HAYDON DUNN / 08/12/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE EILEEN DUNN / 08/12/2009
Form type: CH01
Date: 2010.02.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAEME HAYDON DUNN / 08/12/2009
Form type: CH01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNN / 08/01/2009
Form type: 288c
Date: 2009.01.20
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, MERRYHAY HOUSE, ILTON BUSINESS ESTATE, ILMINSTER, SOMERSET TA19 9DU
Form type: 287
Date: 2007.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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INCREASE IN DIR TO SIX 01/12/06
Form type: RES13
Date: 2007.01.12
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
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£ IC 40000/32000, 05/10/05, £ SR [email protected]=8000
Form type: 169
Date: 2005.10.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.14
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.06
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.18
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10

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Company directors and board members:

CHRISTOPHER JAMES DUNN (current)
Secretary, 2004.03.06
STAPLE FITZPAINE MANOR STAPLE FITZPAINE , TAUNTON
TA3 5SW, SOMERSET
CHRISTOPHER JAMES DUNN (current)
Director, ESTATE MANAGER, 2003.01.22
STAPLE FITZPAINE MANOR STAPLE FITZPAINE , TAUNTON
TA3 5SW, SOMERSET
NIGEL GRAEME HAYDON DUNN (current)
Director, 2003.01.22
GEORGES FARM CUTSEY TRULL , TAUNTON
TA3 7NY, SOMERSET
VALERIE EILEEN DUNN (current)
Director, 2006.12.01
TAN HOUSE BLAGDON HILL , TAUNTON
TA3 7SL, SOMERSET
AUDREY MAY BERE (resigned)
Secretary, 1991.12.31 - 2004.03.06
CHILWORTHY FARM , CHARD
TA20 3BH, SOMERSET
AUDREY MAY BERE (resigned)
Director, HOUSEWIFE AND SECRETARY, 1991.12.31 - 2004.03.06
CHILWORTHY FARM , CHARD
TA20 3BH, SOMERSET
EDWARD FRANK DUNN (resigned)
Director, MOTOR DEALER AND FINANCIER, 1991.12.31 - 2010.08.14
OAKFIELD HIGHER HILLCOMMON , TAUNTON
TA4 1DZ, SOMERSET
MARY DUNN (resigned)
Director, 2006.12.01 - 2014.07.04
OAKFIELD HIGHER HILLCOMMON , TAUNTON
TA4 1DZ, SOMERSET
ROY HAYDON DUNN (resigned)
Director, MOTOR DEALER AND FINANCIER, 1991.12.31 - 2013.11.18
TAN HOUSE BLAGDON HILL , TAUNTON
TA3 7SL, SOMERSET
Date 2014.03.31
Current Assets £ 557,884
Debtors £ 536,963
Shareholder Funds £ 1,816,607
Profit Loss Account Reserve £ 1,702,483
Revaluation Reserve £ 74,124
Called Up Share Capital £ 32,000
Total Assets Less Current Liabilities £ 1,816,607
Net Current Assets Liabilities £ 337,823
Creditors Due Within One Year £ 220,061
Cash Bank In Hand £ 20,921
Share Capital Allotted Called Up Paid £ 32,000
Number Shares Allotted 32000 Ordinary shares of £1 each

Companies near to DUNN'S MOTORS ltd.

Information about the Private Limited Company DUNN'S MOTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data