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DUNHILL AND MCGROUTHER LIMITED

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

Company details

FLAT 6 WESTHOUSE, RADCLIFFE ROAD, BAMBURGH, NORTHUMBERLAND, NE69 7AE

DUNHILL AND MCGROUTHER LIMITED on the map

Company type: Private Limited Company
Company number: 00480026
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE REGISTERED PURSUANT TO A STATUTORY DECLARATION DATED 13TH MAY 1982. - Outstanding on 1982.05.04
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1989.11.08
SCOTTISH ENTERPRISE
BOND AND FLOATING CHARGE - Outstanding on 2002.07.12

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 16000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.25
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.11
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, 55 BAKER STREET, LONDON, W1M 1DA
Form type: AD01
Date: 2013.04.11
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER MCGROUTHER / 01/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ROSE MCGROUTHER / 01/12/2009
Form type: CH01
Date: 2010.01.21
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 55 BAKER STREET, LONDON, W1U 7EU
Form type: 287
Date: 2009.02.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.24
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2008 FROM, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2008.03.08
£2.95
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CHANGE REGISTERED OFFICE ADDRESS 03/03/2008
Form type: RES13
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2007.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTER MEMORANDUM 16/10/00
Form type: SRES01
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/97 FROM:, ABBOTT HOUSE, 1/2 HANOVER STREET, LONDON, W1R WB
Form type: 287
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.04

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Company directors and board members:

BARBARA ROSE MCGROUTHER (current)
Secretary, COMPANY SECRETARY, 1991.12.31
6 SOUTH ERSKINE PARK BEARSDEN , GLASGOW
G61 4NA
BARBARA ROSE MCGROUTHER (current)
Director, COMPANY SECRETARY, 1991.12.31
UNIT 6 11 SOUTH AVENUE CLYDEBANK BUSINESS PARK , CLYDEBANK
G81 2NR, WEST DUNBARTONSHIRE
DAVID ALEXANDER MCGROUTHER (current)
Director, COMPANY DIRECTOR, 1991.12.31
UNIT 6 11 SOUTH AVENUE CLYDEBANK BUSINESS PARK , CLYDEBANK
G81 2NR, WEST DUNBARTONSHIRE

Companies near to DUNHILL AND MCGROUTHER ltd.

Information about the Private Limited Company DUNHILL AND MCGROUTHER 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: 2016.05.11. Reload the data