J P DUNN CONSTRUCTION LIMITED
HAMPTON TUBBRID LIMITED

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Company number 03718466
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 1ST FLOOR, 1 WELLINGTON HOUSE, 209-217 HIGH STREET HIGH STREET, HAMPTON HILL, HAMPTON, MIDDLESEX, ENGLAND, TW12 1NP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of J P DUNN CONSTRUCTION LIMITED are www.jpdunnconstruction.co.uk, and www.j-p-dunn-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J P Dunn Construction Limited is a Private Limited Company. The company registration number is 03718466. J P Dunn Construction Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of J P Dunn Construction Limited is 1st Floor 1 Wellington House 209 217 High Street High Street Hampton Hill Hampton Middlesex England Tw12 1np. . DUNN, Orla Mary is a Secretary of the company. DUNN, Jonathan Paul is a Director of the company. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director COTTRELL, Roney has been resigned. Director DURIE, Mick has been resigned. Director EAGLESHAM, David has been resigned. Director HART, Sean has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director O'BRIEN, Dermot Patrick has been resigned. Director STA.ANA, Joanna-May has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DUNN, Orla Mary
Appointed Date: 03 February 2000
Director
DUNN, Jonathan Paul
Appointed Date: 22 March 1999
64 years old

Resigned Directors

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 03 February 2000
Appointed Date: 23 February 1999
Director
COTTRELL, Roney
Resigned: 30 January 2001
Appointed Date: 02 May 2000
68 years old
Director
DURIE, Mick
Resigned: 06 February 2013
Appointed Date: 01 January 2007
47 years old
Director
EAGLESHAM, David
Resigned: 30 September 2009
Appointed Date: 01 February 2000
77 years old
Director
HART, Sean
Resigned: 17 July 2015
Appointed Date: 01 May 2002
55 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 22 March 1999
Appointed Date: 23 February 1999
Director
O'BRIEN, Dermot Patrick
Resigned: 31 March 2014
Appointed Date: 01 March 2001
76 years old
Director
STA.ANA, Joanna-May
Resigned: 20 January 2017
Appointed Date: 01 September 2015
44 years old

Persons With Significant Control

Mr Jonathan Paul Dunn
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

J P DUNN CONSTRUCTION LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Satisfaction of charge 3 in full
13 Feb 2017
Satisfaction of charge 2 in full
08 Feb 2017
Full accounts made up to 30 September 2016
20 Jan 2017
Termination of appointment of Joanna-May Sta.Ana as a director on 20 January 2017
...
... and 82 more events
01 Apr 1999
Company name changed tubbrid LIMITED\certificate issued on 06/04/99
31 Mar 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 1999
£ nc 1000/100000 22/03/99
23 Feb 1999
Incorporation

J P DUNN CONSTRUCTION LIMITED Charges

24 June 2016
Charge code 0371 8466 0004
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 November 2011
Deed of security assignment
Delivered: 25 November 2011
Status: Satisfied on 23 February 2017
Persons entitled: Ingenious Resources Limited
Description: All right title and interest in bsp and all rights under…
18 March 2009
Debenture
Delivered: 19 March 2009
Status: Satisfied on 13 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2000
Floating debenture
Delivered: 19 July 2000
Status: Satisfied on 28 January 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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