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DUNKELMAN & SON LIMITED

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

Company details

THE MANOR HOUSE, GOLD STREET, DESBOROUGH, NORTHAMPTONSHIRE, NN14 2PF

DUNKELMAN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00466486
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.30
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

JOHN FRANK SMEATHERS, GEORGE BEARD, BRIAN HAMMOND
DEBENTURE - Outstanding on 2012.07.05

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 1410000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.15
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LUCKETT
Form type: TM01
Date: 2015.06.16
£2.95
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DIRECTOR APPOINTED MR MARC HENRI PAUL GUSTAVE CONSTANTIN MOURA
Form type: AP01
Date: 2015.03.12
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ADOPT ARTICLES 02/02/2015
Form type: RES01
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR JANE WOODNUTT
Form type: TM01
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNKELMAN
Form type: TM01
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNKELMAN
Form type: TM01
Date: 2015.02.13
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CURRSHO FROM 30/06/2015 TO 31/03/2015
Form type: AA01
Date: 2015.02.13
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR RODNEY HOLMES
Form type: TM01
Date: 2014.02.25
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DUNKELMAN / 21/03/2013
Form type: CH01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.16
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16/11/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.21
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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DIRECTOR APPOINTED MR JOHN DUNCAN HUMMEL
Form type: AP01
Date: 2011.06.20
£2.95
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15/04/11 STATEMENT OF CAPITAL GBP 1410000.00
Form type: SH06
Date: 2011.04.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.04.15
£2.95
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01/04/11 STATEMENT OF CAPITAL GBP 1410000
Form type: SH06
Date: 2011.04.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.03.28
Child documents:
Document type: ANNOTATION
Date: 2011.03.28
Form type: RES13
Document description: WAIVE ARTICLE 9 03/03/2011
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FRANCES WOODNUTT / 16/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LUCKETT / 16/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN HOLMES / 16/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES DUNKELMAN / 16/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL DUNKELMAN / 16/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD BURTON / 16/11/2009
Form type: CH01
Date: 2009.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.26
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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APPOINTMENT TERMINATED SECRETARY ROBERT ROUSE
Form type: 288b
Date: 2008.11.25
£2.95
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SECRETARY APPOINTED MR JOHN DUNCAN HUMMEL
Form type: 288a
Date: 2008.11.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.10.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/06
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.25

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Company directors and board members:

JOHN DUNCAN HUMMEL (current)
Secretary, ACCOUNTANT, 2008.11.18
160 ANSTEY LANE , LEICESTER
LE4 0FD, LEICESTERSHIRE
KEVIN RONALD BURTON (current)
Director, SALES DIRECTOR, 2000.01.01
19 ARDEN DRIVE DORRIDGE , SOLIHULL
B93 8LP, WEST MIDLANDS
JOHN DUNCAN HUMMEL (current)
Director, CHARTERED ACCOUNTANT, 2011.01.01
THE MANOR HOUSE GOLD STREET , DESBOROUGH
NN14 2PF, NORTHAMPTONSHIRE
MARC HENRI PAUL GUSTAVE CONSTANTIN MOURA (current)
Director, CHIEF EXECUTIVE, 2015.02.02
24 RUE D'IENA , ANGOULEME
16000
FRANCE
EDWARD STEPHEN BELL (resigned)
Secretary, 1991.12.19 - 2001.12.01
22 WENTWORTH GREEN , KIRBY MUXLOE
LE9 2EQ, LEICESTERSHIRE
ROBERT ERIC ROUSE (resigned)
Secretary, 2001.12.01 - 2008.11.18
23 MANOR FARM MEADOW EAST LEAKE , LOUGHBOROUGH
LE12 6LL, LEICESTERSHIRE
EDWARD STEPHEN BELL (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.19 - 2001.12.01
22 WENTWORTH GREEN , KIRBY MUXLOE
LE9 2EQ, LEICESTERSHIRE
WILLIAM ALLAN DAVIS (resigned)
Director, CONSULTANT NON EXEC DIRECTOR, 1991.12.19 - 1994.08.13
168 DEFOE HOUSE , LONDON
EC2Y 8ND
FREDERICK FRANCIS DUNKELMAN (resigned)
Director, 1991.12.19 - 2007.06.18
9A LINKSWAY , NORTHWOOD
HA6 2XA, MIDDLESEX
JONATHAN PAUL DUNKELMAN (resigned)
Director, COMPANY DIRECTOR, 1997.07.25 - 2015.02.02
THE BEECHES THE NARTH , MONMOUTH
NP25 4QL, GWENT
WALES
MARGARET GERTRUDE DUNKELMAN (resigned)
Director, 1991.12.19 - 2000.06.30
9A LINKSWAY , NORTHWOOD
HA6 2XA, MIDDLESEX
STEPHEN JAMES DUNKELMAN (resigned)
Director, EXPORT DIRECTOR, 1993.09.28 - 2015.02.02
BROADMEADOW 2A PRIOR GROVE , CHESHAM
HP5 3AZ, BUCKINGHAMSHIRE
RODNEY JOHN HOLMES (resigned)
Director, PURCHASING DIRECTOR, 1991.12.19 - 2014.01.31
1 LEYS AVENUE DESBOROUGH , KETTERING
NN14 2PY, NORTHAMPTONSHIRE
PHILIP LUCKETT (resigned)
Director, CHIEF EXECUTIVE, 1997.04.01 - 2015.05.29
THE HITHE RODBOROUGH COMMON STROUD , EWSHOTT
GL5 5BN, GLOUCESTERSHIRE
WILLIAM MCCALL MORRISON (resigned)
Director, WORKS DIRECTOR, 1993.01.01 - 1997.06.30
GLENMORR 2 BARNS CLOSE OLD , NORTHAMPTON
NN6 9HR, NORTHAMPTONSHIRE
ALAN JAMES SHIRLEY (resigned)
Director, SALES DIRECTOR, 1991.12.19 - 1998.07.24
BELL HOUSE 18 BELL CLOSE WESTONING , BEDFORD
MK45 5JB, BEDFORDSHIRE
BENJAMIN BOWES ANDREW TOMLIN (resigned)
Director, MANAGING DIRECTOR, 1991.12.19 - 1997.05.30
THE WELL HOUSE HOLCOT ROAD WALGRAVE , NORTHAMPTON
NN6 9QN, NORTHAMPTONSHIRE
RAYMOND TULIP (resigned)
Director, CONSULTANT, 1991.12.19 - 2007.03.31
38 BEDFORD ROAD MOORPARK , NORTHWOOD
HA6 2AZ, MIDDLESEX
JANE FRANCES WOODNUTT (resigned)
Director, 1991.12.19 - 2015.02.02
FURZLEY LANE FARM BRAMSHAW , LYNDHURST
SO43 7JS, HAMPSHIRE

Companies near to DUNKELMAN & SON ltd.

Information about the Private Limited Company DUNKELMAN & SON 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: 2016.05.07. Reload the data