JOHN N DUNN GROUP LIMITED
WALLSEND

Hellopages » Tyne and Wear » North Tyneside » NE28 9NX
Company number 06176843
Status Active
Incorporation Date 21 March 2007
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 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 4,526,597.65 ; Full accounts made up to 31 March 2015. The most likely internet sites of JOHN N DUNN GROUP LIMITED are www.johnndunngroup.co.uk, and www.john-n-dunn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Group Limited is a Private Limited Company. The company registration number is 06176843. John N Dunn Group Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of John N Dunn Group Limited is Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne Wear Ne28 9nx. . BERTRAM, Richard is a Secretary of the company. BERTRAM, Richard is a Director of the company. BILCLOUGH, Jane Hilary is a Director of the company. BILCLOUGH, Stephen Paul is a Director of the company. STEWARD, Ian Fletcher is a Director of the company. Secretary BILCLOUGH, David George has been resigned. Secretary CROSBY, John Langton has been resigned. Secretary OSBORNE SECRETARIES LIMITED has been resigned. Director BILCLOUGH, Christopher John has been resigned. Director BILCLOUGH, David George has been resigned. Director BILCLOUGH, Keith Carruthers has been resigned. Director CRAIG, Andrew James has been resigned. Director CROSBY, John Langton has been resigned. Director DALRYMPLE, Hew Richard Hamilton has been resigned. Director MASON, David has been resigned. Director SIMPSON, James Michael has been resigned. Director TRATTLES, Geoffrey has been resigned. Director WHITEHOUSE, David has been resigned. Director OSBORNE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BERTRAM, Richard
Appointed Date: 15 April 2013
Director
BERTRAM, Richard
Appointed Date: 15 April 2013
68 years old
Director
BILCLOUGH, Jane Hilary
Appointed Date: 05 October 2015
46 years old
Director
BILCLOUGH, Stephen Paul
Appointed Date: 29 March 2007
57 years old
Director
STEWARD, Ian Fletcher
Appointed Date: 05 October 2015
53 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: 29 March 2007
Secretary
OSBORNE SECRETARIES LIMITED
Resigned: 29 March 2007
Appointed Date: 21 March 2007
Director
BILCLOUGH, Christopher John
Resigned: 24 December 2008
Appointed Date: 29 March 2007
59 years old
Director
BILCLOUGH, David George
Resigned: 31 May 2012
Appointed Date: 01 August 2009
56 years old
Director
BILCLOUGH, Keith Carruthers
Resigned: 01 March 2010
Appointed Date: 29 March 2007
76 years old
Director
CRAIG, Andrew James
Resigned: 16 May 2011
Appointed Date: 30 March 2009
58 years old
Director
CROSBY, John Langton
Resigned: 11 January 2011
Appointed Date: 29 March 2007
51 years old
Director
DALRYMPLE, Hew Richard Hamilton
Resigned: 13 November 2013
Appointed Date: 11 January 2011
70 years old
Director
MASON, David
Resigned: 13 September 2013
Appointed Date: 29 January 2008
59 years old
Director
SIMPSON, James Michael
Resigned: 29 July 2015
Appointed Date: 29 January 2008
76 years old
Director
TRATTLES, Geoffrey
Resigned: 15 September 2009
Appointed Date: 29 January 2008
68 years old
Director
WHITEHOUSE, David
Resigned: 19 April 2013
Appointed Date: 11 July 2012
71 years old
Director
OSBORNE DIRECTORS LIMITED
Resigned: 29 March 2007
Appointed Date: 21 March 2007

JOHN N DUNN GROUP LIMITED Events

28 Nov 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4,526,597.65
29 Oct 2015
Full accounts made up to 31 March 2015
06 Oct 2015
Appointment of Ms Jane Hilary Bilclough as a director on 5 October 2015
05 Oct 2015
Appointment of Mr Ian Fletcher Steward as a director on 5 October 2015
...
... and 74 more events
16 Apr 2007
Ad 29/03/07--------- £ si [email protected]=950 £ ic 1/951
16 Apr 2007
Registered office changed on 16/04/07 from: the cube barrack road newcastle upon tyne tyne & wear NE4 6DB
16 Apr 2007
Secretary resigned
16 Apr 2007
Director resigned
21 Mar 2007
Incorporation

JOHN N DUNN GROUP LIMITED Charges

4 October 2013
Charge code 0617 6843 0005
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…
11 July 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 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…
29 January 2008
Mortgage deed
Delivered: 21 June 2011
Status: Satisfied on 3 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land to the north of sopwith close preston…
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…

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