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DUNBIA (MANSFIELD) LIMITED

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

Company details

BAULKER LANE, CLIPSTONE VILLAGE, MANSFIELD, NOTTINGHAMSHIRE, NG21 9BG

DUNBIA (MANSFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00751707
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.27
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
- Outstanding on 2013.11.04
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
- Outstanding on 2014.08.05

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007517070006
Form type: MR04
Date: 2016.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007517070007
Form type: MR04
Date: 2016.05.20
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2016.01.05
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18/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 2950
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2015.01.05
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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REGISTRATION OF A CHARGE / CHARGE CODE 007517070009
Form type: MR01
Date: 2014.08.05
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007517070008
Form type: MR01
Date: 2013.11.04
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DIRECTOR APPOINTED MR COLIN EDWIN POTTS
Form type: AP01
Date: 2013.07.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOOD
Form type: TM02
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
Form type: TM01
Date: 2013.07.01
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CURREXT FROM 30/11/2013 TO 31/03/2014
Form type: AA01
Date: 2013.07.01
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ADOPT ARTICLES 14/06/2013
Form type: RES01
Date: 2013.07.01
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COMPANY NAME CHANGED G.WOOD & SONS LIMITED, CERTIFICATE ISSUED ON 26/06/13
Form type: CERTNM
Date: 2013.06.26
Child documents:
Document type: ANNOTATION
Date: 2013.06.26
Form type: RES15
Document description: CHANGE OF NAME 14/06/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.26
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DIRECTOR APPOINTED ROBERT JOHN DOBSON
Form type: AP01
Date: 2013.06.25
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DIRECTOR APPOINTED MR LIAM JOSEPH DEMPSEY
Form type: AP01
Date: 2013.06.25
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DIRECTOR APPOINTED JAMES GEORGE DOBSON
Form type: AP01
Date: 2013.06.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 007517070006
Form type: MR01
Date: 2013.05.21
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REGISTRATION OF A CHARGE / CHARGE CODE 007517070007
Form type: MR01
Date: 2013.05.21
Child documents:
Document type: ANNOTATION
Date: 2013.05.22
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.24
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.08
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.12
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK WOOD / 23/10/2009
Form type: CH01
Date: 2010.11.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.23
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK WOOD / 23/10/2009
Form type: CH03
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK WOOD / 23/10/2009
Form type: CH01
Date: 2009.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.04
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PREVSHO FROM 31/07/2008 TO 30/11/2007
Form type: 225
Date: 2008.06.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, TWO OAKS FARM, DERBY ROAD, MANSFIELD, NOTTS NG18 5BW
Form type: 287
Date: 2007.11.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.04

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Company directors and board members:

LIAM JOSEPH DEMPSEY (current)
Director, FINANCE DIRECTOR, 2013.05.21
UNIT 9 GRANVILLE INDUSTRIAL ESTATE 90 GRANVILLE ROAD , DUNGANNON
BT70 1NJ, CO TYRONE
NORTHERN IRELAND
JAMES GEORGE DOBSON (current)
Director, 2013.05.21
UNIT 9 GRANVILLE INDUSTRIAL ESTATE 90 GRANVILLE ROAD , DUNGANNON
BT70 1NJ, CO TYRONE
NORTHERN IRELAND
ROBERT JOHN DOBSON (current)
Director, 2013.05.21
UNIT 9 GRANVILLE INDUSTRIAL ESTATE 90 GRANVILLE ROAD , DUNGANNON
BT70 1NJ, CO TYRONE
NORTHERN IRELAND
COLIN EDWIN POTTS (current)
Director, 2013.05.21
UNIT 9 GRANVILLE INDUSTRIAL ESTATE 90 GRANVILLE RO , DUNGANNON
BT70 1NJ, COUNTY TYRONE
NORTHERN IRELAND
CHRISTOPHER FRANK WOOD (resigned)
Secretary, DIRECTOR, 1991.12.31 - 2013.05.21
ASHLAND HOUSE BECK LANE SKEGBY , SUTTON IN ASHFIELD
NG17 3AH, NOTTINGHAMSHIRE
BARBARA MARY WOOD (resigned)
Director, 1991.12.31 - 2004.05.14
TWO OAKS FARM DERBY ROAD , MANSFIELD
NG18 5BW, NOTTINGHAMSHIRE
CHRISTOPHER FRANK WOOD (resigned)
Director, 1991.12.31 - 2013.05.21
ASHLAND HOUSE BECK LANE , SUTTON-IN-ASHFIELD
NG17 3AH, NOTTINGHAMSHIRE
JOHN HOWARD WOOD (resigned)
Director, 1991.12.31 - 2013.05.21
WESTBROOK 54 DERBY ROAD , MANSFIELD
NG18 5BJ, NOTTINGHAMSHIRE

Companies near to DUNBIA (MANSFIELD) ltd.

Information about the Private Limited Company DUNBIA (MANSFIELD) 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: 2016.06.02. Reload the data