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DNR LIMITED

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

Company details

NORTH TYNE INDUSTRIAL ESTATE, WHITLEY ROAD, LONGBENTON, NEWCASTLE UPON TYNE, NE12 9SZ

DNR LIMITED on the map

Company type: Private Limited Company
Company number: 00312453
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.01
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 82990 - Other business support service activities not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.30
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.11.04

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003124530008
Form type: MR01
Date: 2015.11.04
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 5775
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID THOMPSON / 03/07/2015
Form type: CH01
Date: 2015.07.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2015.01.12
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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DIRECTOR APPOINTED MRS PAMELA HELEN LOUISE MALLEN
Form type: AP01
Date: 2014.08.29
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DIRECTOR APPOINTED MRS RACHEL THOMPSON
Form type: AP01
Date: 2014.08.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.26
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.27
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MALLEN / 01/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID THOMPSON / 01/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MALLEN / 01/09/2012
Form type: CH01
Date: 2012.09.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.30
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MALLEN
Form type: TM01
Date: 2011.03.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.05
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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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: 2010.09.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MALLEN / 01/09/2010
Form type: CH01
Date: 2010.09.13
£2.95
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24/08/10 STATEMENT OF CAPITAL GBP 5775
Form type: SH06
Date: 2010.08.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.08.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.08.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.08.17
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APPOINTMENT TERMINATED, SECRETARY DAVID THORNTON
Form type: TM02
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR NOELINE THORNTON
Form type: TM01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID THORNTON
Form type: TM01
Date: 2010.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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DIRECTOR APPOINTED SCOTT MALLEN
Form type: 288a
Date: 2009.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED PAUL DAVID THOMPSON
Form type: 288a
Date: 2008.05.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.14
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.30
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.22
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.09.02
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£ IC 16100/11550, 10/07/03, £ SR [email protected]=4550
Form type: 169
Date: 2003.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.16

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Company directors and board members:

DOREEN MALLEN (current)
Director, COMPANY DIRECTOR, 2002.03.22
CHARTERS MIDHURST ROAD , NEWCASTLE UPON TYNE
NE12 9NU
PAMELA HELEN LOUISE MALLEN (current)
Director, H R MANAGER, 2014.04.07
46 DENEWOOD FOREST HALL , NEWCASTLE UPON TYNE
NE12 7FA
SCOTT MALLEN (current)
Director, 2009.07.21
46 DENEWOOD FOREST HALL , NEWCASTLE UPON TYNE
NE12 7FA
PAUL DAVID THOMPSON (current)
Director, COMPANY DIRECTOR, 2008.05.01
4 LEYBOURNE AVENUE , NEWCASTLE UPON TYNE
NE12 7AP
RACHEL THOMPSON (current)
Director, SOLICITOR, 2014.04.07
35 DENEWOOD FOREST HALL , NEWCASTLE UPON TYNE
NE12 7FA
DAVID MICHAEL THORNTON (resigned)
Secretary, 1991.09.01 - 2010.07.20
22 EASTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9PE
BERNARD ARMSTRONG (resigned)
Director, PRINTER, 1991.09.01 - 1993.03.02
THE WILLOWS THE OVAL , WOOLSINGTON
NE13 8AS, NEWCASTLE UPON TYNE
JOHN CHARLTON (resigned)
Director, PRINTER, 1991.09.01 - 1993.03.02
11 MANDARIN CLOSE , NEWCASTLE UPON TYNE
NE5 1YW, TYNE & WEAR
DAVID EDWARD LONSDALE (resigned)
Director, SALESMAN, 1991.09.01 - 1993.03.02
6 CHEVINGTON GROVE , WHITLEY BAY
NE25 9UG, TYNE & WEAR
BRIAN MALLEN (resigned)
Director, PRINTER, 1991.09.01 - 2011.02.16
CHARTERS MIDHURST ROAD , NEWCASTLE UPON TYNE
NE12 9NU, TYNE & WEAR
WILLIAM PRICE (resigned)
Director, PRINTER, 1991.09.01 - 1994.04.07
3 MONTAGU AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4HX, TYNE & WEAR
DAVID MICHAEL THORNTON (resigned)
Director, COMMERCIAL ARTIST, 1991.09.01 - 2010.07.20
22 EASTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9PE
NOELINE ETHEL THORNTON (resigned)
Director, COMPANY DIRECTOR, 2002.03.22 - 2010.07.20
22 EASTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9PE, TYNE & WEAR

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Information about the Private Limited Company DNR 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: 2016.04.26. Reload the data