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JOHN S.DUNNE LIMITED

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

Company details

FAIRWINDS DUNTON POULTRY FARM, LOWER DUNTON ROAD, BULPHAN NEAR UPMINSTER, RM14 3TD

JOHN S.DUNNE LIMITED on the map

Company type: Private Limited Company
Company number: 00782959
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.02
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77310 - Renting and leasing of agricultural machinery and equipment
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2015.01.21

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 8000
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SAIL ADDRESS CHANGED FROM:, C/O BIRD LUCKIN, AQUILA HOUSE WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN, ENGLAND
Form type: AD02
Date: 2016.02.26
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007829590003
Form type: MR01
Date: 2015.01.21
Child documents:
Document type: ANNOTATION
Date: 2015.01.22
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.23
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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DIRECTOR APPOINTED MRS ELIZABETH DUNNE
Form type: AP01
Date: 2014.07.23
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2013.05.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.21
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR VERA DUNNE
Form type: 288b
Date: 2008.12.23
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APPOINTMENT TERMINATED SECRETARY VERA DUNNE
Form type: 288b
Date: 2008.12.23
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNNE / 01/05/2008
Form type: 288c
Date: 2008.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/98
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.12

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Company directors and board members:

ELIZABETH DUNNE (current)
Director, 2014.07.17
DUNTON HILLS FARM TILBURY ROAD WEST HORNDON , BRENTWOOD
ESSEX CM13 3LT
PETER STANTON DUNNE (current)
Director, GEN MANAGER, 2003.10.14
DUNTON HILLS FARM TILBURY ROAD WEST HORNDON , BRENTWOOD
CM13 3LT, ESSEX
VERA LILLIAN DUNNE (resigned)
Secretary, COMPANY SECRETARY, 1991.05.11 - 2008.12.02
DUNTON HILLS FARM TILBURY ROAD WEST HORNDON , BRENTWOOD
CM13 3LT, ESSEX
JOHN STANTON DUNNE (resigned)
Director, FARMER, 1991.05.11 - 2007.04.10
DUNTON HILLS FARM TILBURY ROAD WEST HORNDON , BRENTWOOD
CM13 3LT, ESSEX
VERA LILLIAN DUNNE (resigned)
Director, COMPANY SECRETARY, 1991.05.11 - 2008.12.02
DUNTON HILLS FARM TILBURY ROAD WEST HORNDON , BRENTWOOD
CM13 3LT, ESSEX
Date 2015.01.31
Tangible Fixed Assets £ 25
Current Assets £ 42,275
Provisions For Liabilities Charges £ 10,100
Debtors £ 22,670
Shareholder Funds £ 391,739
Profit Loss Account Reserve £ 383,739
Called Up Share Capital £ 8,000
Total Assets Less Current Liabilities £ 1,332,007
Net Current Assets Liabilities £ 63,747
Creditors Due Within One Year £ 106,022
Cash Bank In Hand £ 19,605
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted 8000 Ordinary of £1 each
Creditors Due After One Year £ 930,168

Companies near to JOHN S.DUNNE ltd.

Information about the Private Limited Company JOHN S.DUNNE 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: 2016.06.04. Reload the data