JOHN N DUNN (1951) LIMITED
SILVERLINK BUSINESS PARK JOHN N. DUNN LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE28 9NX
Company number 00498230
Status Active
Incorporation Date 3 August 1951
Company Type Private Limited Company
Address PHOENIX HOUSE, KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND TYNE & WEAR, NE28 9NX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 . The most likely internet sites of JOHN N DUNN (1951) LIMITED are www.johnndunn1951.co.uk, and www.john-n-dunn-1951.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and seven months. The distance to to Newcastle Rail Station is 5.7 miles; to Cramlington Rail Station is 6.5 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John N Dunn 1951 Limited is a Private Limited Company. The company registration number is 00498230. John N Dunn 1951 Limited has been working since 03 August 1951. The present status of the company is Active. The registered address of John N Dunn 1951 Limited is Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne Wear Ne28 9nx. . BILCLOUGH, James Keith is a Director of the company. Secretary BILCLOUGH, David George has been resigned. Secretary CROSBY, John Langton has been resigned. Secretary HULLY, Philip Ronald has been resigned. Director BILCLOUGH, Christopher John has been resigned. Director BILCLOUGH, George Matthew Marshall has been resigned. Director BILCLOUGH, John Carruthers has been resigned. Director BILCLOUGH, Keith Carruthers has been resigned. Director BILCLOUGH, Minne Maxwell has been resigned. Director BILCLOUGH, Stephen Paul has been resigned. Director DIXON, Joseph has been resigned. Director HULLY, Philip Ronald has been resigned. Director MASON, Paul has been resigned. Director MCEVOY, Stephen has been resigned. Director ROBSON, Alan has been resigned. Director SMITH, Brian has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BILCLOUGH, James Keith
Appointed Date: 01 March 2016
48 years old

Resigned Directors

Secretary
BILCLOUGH, David George
Resigned: 31 May 2012
Appointed Date: 12 January 2011
Secretary
CROSBY, John Langton
Resigned: 11 January 2011
Appointed Date: 09 November 2004
Secretary
HULLY, Philip Ronald
Resigned: 09 November 2004
Director
BILCLOUGH, Christopher John
Resigned: 15 April 2008
Appointed Date: 01 April 1998
59 years old
Director
BILCLOUGH, George Matthew Marshall
Resigned: 07 February 2005
117 years old
Director
BILCLOUGH, John Carruthers
Resigned: 18 January 2001
87 years old
Director
BILCLOUGH, Keith Carruthers
Resigned: 30 March 2007
76 years old
Director
BILCLOUGH, Minne Maxwell
Resigned: 01 June 1998
112 years old
Director
BILCLOUGH, Stephen Paul
Resigned: 01 March 2016
Appointed Date: 01 April 1998
57 years old
Director
DIXON, Joseph
Resigned: 31 October 1997
80 years old
Director
HULLY, Philip Ronald
Resigned: 09 November 2004
75 years old
Director
MASON, Paul
Resigned: 15 April 2008
70 years old
Director
MCEVOY, Stephen
Resigned: 15 April 2008
Appointed Date: 01 April 2005
69 years old
Director
ROBSON, Alan
Resigned: 31 December 2007
Appointed Date: 01 April 2005
82 years old
Director
SMITH, Brian
Resigned: 15 April 2008
Appointed Date: 30 March 2007
66 years old

JOHN N DUNN (1951) LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
01 Mar 2016
Termination of appointment of Stephen Paul Bilclough as a director on 1 March 2016
01 Mar 2016
Appointment of Mr James Keith Bilclough as a director on 1 March 2016
...
... and 99 more events
06 Feb 1987
Group of companies' accounts made up to 31 March 1986
06 Feb 1987
Return made up to 28/01/87; full list of members
29 Feb 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jun 1977
Particulars of mortgage/charge
03 Aug 1951
Incorporation

JOHN N DUNN (1951) LIMITED Charges

11 July 2011
Deed of admission to an omnibus guarantee and set-off agreement date 4TH october 2007 and
Delivered: 12 July 2011
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 January 2008
Debenture
Delivered: 26 January 2008
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2007
An omnibus guarantee and set-off agreement
Delivered: 25 October 2007
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 September 1976
Mortgage registered pursuant to an order of court dated. 20/6/77.
Delivered: 30 June 1977
Status: Satisfied on 5 April 2007
Persons entitled: Lloyds Bank Limited
Description: Offices and premises at norham place jesmond newcastle upon…

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