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DUNI LIMITED

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

Company details

CHESTER ROAD, PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3FR

DUNI LIMITED on the map

Company type: Private Limited Company
Company number: 00897172
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.01
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company DUNI LIMITED is a Private Limited Company, registration number 00897172, established in United Kingdom on the 1. February 1967. The company is now active. The company has been in business for 49 years and 10 months. The company is based on CHESTER ROAD, PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3FR. Business of the company DUNI LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MR LEEN AMERSFOORT" from the 2016.01.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.29. We do not have any information about the company DUNI LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE BETWEEN THE COMPANY,DUNI AB,DE STER LIMITED AND SVENSKA HANDELSBANKEN AB (PUBL) (THE "SECURITY AGENT") (THE "DEBENTURE") - Outstanding on 2001.10.05

List of company documents:

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DIRECTOR APPOINTED MR LEEN AMERSFOORT
Form type: AP01
Date: 2016.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA JANE KENNILS / 14/12/2015
Form type: CH01
Date: 2016.01.11
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DIRECTOR APPOINTED MRS DEBRA JANE KENNILS
Form type: AP01
Date: 2016.01.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 74918
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / STIG MATS OLOF LINDROTH / 09/09/2011
Form type: CH01
Date: 2011.09.09
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15/10/10 STATEMENT OF CAPITAL GBP 74918.00
Form type: SH01
Date: 2010.11.30
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15/10/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.10.15
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SOLVENCY STATEMENT DATED 30/09/10
Form type: CAP-SS
Date: 2010.10.15
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SOLVENCY STATEMENT DATED 24/09/10
Form type: CAP-SS
Date: 2010.10.15
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REDUCE ISSUED CAPITAL 29/09/2010
Form type: RES06
Date: 2010.10.15
Child documents:
Document type: ANNOTATION
Date: 2010.10.15
Form type: RES01
Document description: ADOPT ARTICLES 29/09/2010
Document type: ANNOTATION
Date: 2010.10.15
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 29/09/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / STIG MATS OLOF LINDROTH / 29/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD FABIAN / 29/08/2010
Form type: CH01
Date: 2010.08.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FABIAN / 31/01/2009
Form type: 288c
Date: 2009.09.23
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GBP IC 10000000/5000000, 17/11/08, GBP SR [email protected]=5000000
Form type: 169
Date: 2009.01.12
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.10.17
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.10.17
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ALTER ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.17
Child documents:
Document type: ANNOTATION
Date: 2008.10.17
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
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REGISTERED OFFICE CHANGED ON 24/01/02 FROM:, RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE WA7 3DJ
Form type: 287
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16

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Company directors and board members:

JOHN DENIS BEARDMORE (current)
Secretary, ACCOUNTANT, 1998.06.05
8 OAKLEY CLOSE , SANDBACH
CW11 1RQ, CHESHIRE
LEEN AMERSFOORT (current)
Director, CHAIRMAN, 2015.12.14
CHESTER ROAD PRESTON BROOK , RUNCORN
WA7 3FR, CHESHIRE
DEBRA JANE FABIAN (current)
Director, COMPANY DIRECTOR, 2015.12.14
CHESTER ROAD PRESTON BROOK , RUNCORN
WA7 3FR, CHESHIRE
PAUL HOWARD FABIAN (current)
Director, 2005.08.31
41 DORCHESTER PARK SANDYMOOR , RUNCORN
WA7 1QA, CHESHIRE
STIG MATS OLOF LINDROTH (current)
Director, GROUP CHIEF FINANCE OFFICER, 2005.12.07
HALALID 20 , HELSINGBORG
SE 25440
SWEDEN
JOHN DENIS BEARDMORE (resigned)
Secretary, ACCOUNTANT, 1994.12.13 - 1995.04.03
8 OAKLEY CLOSE , SANDBACH
CW11 1RQ, CHESHIRE
STEPHEN PRICE (resigned)
Secretary, 1991.08.29 - 1994.12.13
85 STATION ROAD STOKE MANDEVILLE , AYLESBURY
HP22 5UA, BUCKINGHAMSHIRE
IAN CHARLES ROBINSON (resigned)
Secretary, DIRECTOR, 1995.04.03 - 1998.06.05
26 FAIRWAYS TWO MILE ASH , MILTON KEYNES
MK8 8AJ, BUCKINGHAMSHIRE
ALISTAIR DUNCAN BROWN (resigned)
Director, MANAGING DIRECTOR, 1994.09.13 - 1997.08.31
HARTFORD HOUSE 49 SCHOOL LANE HARTFORD , NORTHWICH
CW8 1NT, CHESHIRE
ALAN CROALL (resigned)
Director, MANAGING DIRECTOR, 1991.08.29 - 1998.02.24
18 BRAMHALL PARK ROAD BRAMHALL , STOCKPORT
SK7 3DQ, CHESHIRE
KAREN EALEY (resigned)
Director, 2003.04.09 - 2005.08.31
LABURNUM COTTAGE MANLEY QUARRY , MANLEY
WA6 9HT, CHESHIRE
LARS STEFAN BJORN JOHANSSON (resigned)
Director, 2002.02.13 - 2005.12.07
KALLPARKSVAGAN 8 , STOCKHOLM
FOREIGN, SE-187 677 TABY
SWEDEN
CONNY KARLSSON (resigned)
Director, 1991.08.29 - 2000.10.06
YMERVAGEN 20B S-182 63 DJURSHOLM , SWEDEN
FOREIGN
GUN ELICE NILSSON (resigned)
Director, CFO, 1994.09.13 - 2002.02.13
BIRKAGATAN 32 , STOCKHOLM
SE-113 39
SWEDEN
STEPHEN PRICE (resigned)
Director, 1991.08.29 - 1994.10.14
85 STATION ROAD STOKE MANDEVILLE , AYLESBURY
HP22 5UA, BUCKINGHAMSHIRE
IAN CHARLES ROBINSON (resigned)
Director, 1995.04.03 - 1998.06.05
26 FAIRWAYS TWO MILE ASH , MILTON KEYNES
MK8 8AJ, BUCKINGHAMSHIRE
ANNE-MARIE STOTT (resigned)
Director, 2002.02.13 - 2003.04.09
BURTON COTTAGE ROSEMARY LANE, BURTON , ROSSETT
L12 0LA, WREXHAM
HANS-JURGEN KAI VON UTHMANN (resigned)
Director, DOR, 2000.10.06 - 2003.04.09
VASAVAGEN 29 , STOCKSUND
SE 182 74
SWEDEN
STEN-OLOF ENGELBERT WARHOLM (resigned)
Director, 1991.08.29 - 1994.11.10
MAGNUS STENBOCKS V 34 , HALMSTAD
S 302 34
SWEDEN

Companies near to DUNI ltd.

Information about the Private Limited Company DUNI 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: 2016.06.13. Reload the data