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DUNNS MOTORS (EXETER) LIMITED

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

Company details

11 TRUSHAM ROAD, MARSH BARTON, EXETER, UNITED KINGDOM, EX2 8RL

DUNNS MOTORS (EXETER) LIMITED on the map

Company type: Private Limited Company
Company number: 00964378
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.21
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.10.23
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.11.11

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 20000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, UNIT 8A, ILTON BUSINESS PARK, ILMINSTER, SOMERSET, TA19 9DU
Form type: AD01
Date: 2015.12.01
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PREVEXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.11.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.30
Child documents:
Document type: ANNOTATION
Date: 2015.06.30
Form type: RES13
Document description: CONSENT TO REDUCE CAPITAL 22/06/2015
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22/06/15 STATEMENT OF CAPITAL GBP 20000
Form type: SH06
Date: 2015.06.30
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.06.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.30
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CURREXT FROM 31/03/2016 TO 30/06/2016
Form type: AA01
Date: 2015.06.24
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE EILEEN DUNN / 06/02/2015
Form type: CH01
Date: 2015.03.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009643780012
Form type: MR01
Date: 2014.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009643780011
Form type: MR01
Date: 2014.10.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR MARY DUNN
Form type: TM01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR ROY DUNN
Form type: TM01
Date: 2014.08.14
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SAIL ADDRESS CHANGED FROM:, C/O LENTELLS LTD, ASH HOUSE COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ, ENGLAND
Form type: AD02
Date: 2014.05.16
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.12.14
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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SECRETARY'S CHANGE OF PARTICULARS / SHANE VALERIE LYON / 07/12/2011
Form type: CH03
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.19
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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SAIL ADDRESS CHANGED FROM:, C/O LENTELLS LTD, 11 THE CRESCENT, TAUNTON, SOMERSET, TA1 4EU
Form type: AD02
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAEME HAYDON DUNN / 27/08/2010
Form type: CH01
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR EDWARD DUNN
Form type: TM01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.19
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNN / 08/01/2009
Form type: 288c
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.19
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, MERRYHAY HOUSE, ILTON BUSINESS ESTATE, ILMINSTER, SOMERSET TA19 9DU
Form type: 287
Date: 2007.03.20
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SHANE VALERIE LYON (current)
Secretary, 1992.02.14
BENDARROCH LODGE BENDARROCH ROAD , OTTERY ST MARY
EX11 1JY, DEVON
ENGLAND
CHRISTOPHER JAMES DUNN (current)
Director, ESTATE MANAGER, 2003.01.22
STAPLE FITZPAINE MANOR STAPLE FITZPAINE , TAUNTON
TA3 5SW, SOMERSET
NIGEL GRAEME HAYDON DUNN (current)
Director, 2003.01.22
GEORGES FARM CUTSEY TRULL , TAUNTON
TA3 7NY, SOMERSET
VALERIE EILEEN DUNN (current)
Director, 1992.02.14
TAN HOUSE BLAGDON HILL , TAUNTON
TA3 7SL, SOMERSET
EDWARD FRANK DUNN (resigned)
Director, MOTOR DEALER AND FINANCER, 1992.02.14 - 2010.08.14
OAKFIELD HIGHER HILLCOMMON , TAUNTON
TA4 1DZ, SOMERSET
MARY DUNN (resigned)
Director, 1992.02.14 - 2014.07.04
OAKFIELD HIGHER HILLCOMMON , TAUNTON
TA4 1DZ, SOMERSET
ROY HAYDON DUNN (resigned)
Director, MOTOR DEALER AND FINANCER, 1992.02.14 - 2013.11.16
TAN HOUSE BLAGDON HILL , TAUNTON
TA3 7SL, SOMERSET
Date 2015.06.30
Fixed Assets £ 3,450,970
Tangible Fixed Assets £ 3,450,970
Current Assets £ 677,687
Debtors £ 600,051
Shareholder Funds £ 3,461,172
Profit Loss Account Reserve £ 1,085,708
Revaluation Reserve £ 2,355,462
Called Up Share Capital £ 20,002
Net Assets Liabilities Including Pension Asset Liability £ 3,461,172
Total Assets Less Current Liabilities £ 3,627,777
Net Current Assets Liabilities £ 176,807
Creditors Due Within One Year £ 500,880
Cash Bank In Hand £ 1,309
Stocks Inventory £ 76,327
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 20,002
Capital Redemption Reserve £ 2
Creditors Due After One Year £ 166,605

Companies near to DUNNS MOTORS (EXETER) ltd.

Information about the Private Limited Company DUNNS MOTORS (EXETER) 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: 2016.07.07. Reload the data