DUNN AND COWE LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 7DW

Company number 01600272
Status Active
Incorporation Date 26 November 1981
Company Type Private Limited Company
Address UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 600 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DUNN AND COWE LIMITED are www.dunnandcowe.co.uk, and www.dunn-and-cowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Dunn and Cowe Limited is a Private Limited Company. The company registration number is 01600272. Dunn and Cowe Limited has been working since 26 November 1981. The present status of the company is Active. The registered address of Dunn and Cowe Limited is Unit A2 Cradley Business Park Overend Road Cradley Heath West Midlands B64 7dw. . RUSS, Neil is a Secretary of the company. MILBURN, Christopher is a Director of the company. RUSS, Neil Andrew is a Director of the company. Secretary COWE, Derek Roy has been resigned. Secretary DUNN, Tracy Erika has been resigned. Secretary FORD, Jonathan Howard has been resigned. Director COWE, Derek Roy has been resigned. Director DUNN, David Anthony has been resigned. Director DUNN, Tracy Erika has been resigned. Director FORD, Jonathan Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUSS, Neil
Appointed Date: 24 August 2011

Director
MILBURN, Christopher
Appointed Date: 14 March 2008
59 years old

Director
RUSS, Neil Andrew
Appointed Date: 24 August 2011
53 years old

Resigned Directors

Secretary
COWE, Derek Roy
Resigned: 29 February 2000

Secretary
DUNN, Tracy Erika
Resigned: 14 March 2008
Appointed Date: 29 February 2000

Secretary
FORD, Jonathan Howard
Resigned: 24 August 2011
Appointed Date: 14 March 2008

Director
COWE, Derek Roy
Resigned: 14 March 2008
81 years old

Director
DUNN, David Anthony
Resigned: 29 February 2000
86 years old

Director
DUNN, Tracy Erika
Resigned: 14 March 2008
Appointed Date: 29 February 2000
54 years old

Director
FORD, Jonathan Howard
Resigned: 24 August 2011
Appointed Date: 14 March 2008
63 years old

DUNN AND COWE LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 600

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 600

19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 85 more events
26 Jun 1987
Accounts for a small company made up to 31 December 1986

04 Jun 1987
Return made up to 04/03/87; full list of members

27 Jun 1986
Accounts for a small company made up to 31 December 1985

27 Jun 1986
Return made up to 25/02/86; full list of members

26 Nov 1981
Incorporation

DUNN AND COWE LIMITED Charges

15 July 2008
Debenture deed
Delivered: 16 July 2008
Status: Satisfied on 16 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2008
A deed of admission to an omnibus guarantee and set off agreement
Delivered: 16 July 2008
Status: Satisfied on 16 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 July 1997
Mortgage debenture
Delivered: 23 July 1997
Status: Satisfied on 13 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 June 1984
Single debenture
Delivered: 23 June 1984
Status: Satisfied on 18 September 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…