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J.R.E. DINNAGE LIMITED

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

Company details

158 ELTHAM HILL, ELTHAM, LONDON, SE9 5EA

J.R.E. DINNAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00837390
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.11
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

ROYAL BANK OF SCOTLAND LTD
DEBENTURE - Outstanding on 1976.03.12
ROYAL BANK OF SCOTLAND LTD
DEBENTURE - Outstanding on 1977.07.04

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 113200
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.25
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.03
£2.95
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.11
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£ NC 50000/140000, 14/01
Form type: RES04
Date: 2008.02.21
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AD 14/01/08---------, £ SI [email protected]=90000, £ IC 23200/113200
Form type: 88(2)R
Date: 2008.02.21
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NC INC ALREADY ADJUSTED, 14/01/08
Form type: 123
Date: 2008.02.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.02.21
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£ IC 60000/23200, 31/01/08, £ SR [email protected]=36800
Form type: 169
Date: 2008.02.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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REDEEMABLE PREFERENCE SHARES
Form type: MISC
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.05.25
£2.95
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£ IC 50000/20000, 04/04/07, £ SR [email protected]=30000
Form type: 169
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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122 REDEEMED SHARES
Form type: MISC
Date: 2005.04.07
£2.95
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£ IC 50000/20000, 23/02/05, £ SR [email protected]=30000
Form type: 169
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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£ SR [email protected], 26/02/02
Form type: 169
Date: 2004.04.06
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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£ IC 50000/20000, 14/04/02, £ SR [email protected]=30000
Form type: 122
Date: 2002.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
Child documents:
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.15
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.11.19
£2.95
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NC INC ALREADY ADJUSTED, 04/03/99
Form type: SRES04
Date: 1999.11.19
£2.95
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AD 04/03/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.11.19
£2.95
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NC INC ALREADY ADJUSTED 09/02/98
Form type: SRES04
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: SRES14
Document description: £30000 09/02/98
£2.95
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NC INC ALREADY ADJUSTED, 09/02/98
Form type: 123
Date: 1999.11.08
£2.95
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AD 09/02/98---------, £ SI [email protected]
Form type: 88(2)
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/96 FROM:, THE DOLLS HOUSE, 40 MOULSHAM STREET, CHELMSFORD, ESSEX CM2 0HY
Form type: 287
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.23

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Company directors and board members:

GAYE MARGARET RANDALL (current)
Secretary, 1993.05.31
7 DICKENS CLOSE HARTLEY , LONGFIELD
DA3 8DP, KENT
PAUL MCCROSSEN (current)
Director, 1993.05.31
31 CLIFTON ROAD , WELLING
DA16 1QB, KENT
TIMOTHY JAMES RANDALL (current)
Director, 1993.05.31
7 DICKENS CLOSE HARTLEY , LONGFIELD
DA3 8DP, KENT
IRIS NORA DINNAGE (resigned)
Secretary, 1991.09.27 - 1993.05.31
ASH TREE COTTAGE SANDY LANE , OXTED
RH8 9LU, SURREY
GRAHAM JAMES HENRY DINNAGE (resigned)
Director, 1991.09.27 - 1993.05.31
2 OAK LODGE LANE , WESTERHAM
TN16 1DS, KENT
IRIS NORA DINNAGE (resigned)
Director, HOUSEWIFE, 1991.09.27 - 1993.05.31
ASH TREE COTTAGE SANDY LANE , OXTED
RH8 9LU, SURREY
JAMES RICHARD ERNEST DINNAGE (resigned)
Director, PLUMBING HEATING AND VENTILATING ENGINEER, 1991.09.27 - 1993.05.31
ASH TREE COTTAGE SANDY LANE , OXTED
RH8 9LU, SURREY

Companies near to J.R.E. DINNAGE ltd.

Information about the Private Limited Company J.R.E. DINNAGE 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: 2016.06.08. Reload the data