DUNN BROTHERS (1995) LIMITED
STRATFORD UPON AVON

Hellopages » Worcestershire » Wychavon » CV37 8AQ

Company number 03059919
Status Active
Incorporation Date 23 May 1995
Company Type Private Limited Company
Address C/O SIMS GROUP UK LIMITED, LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of DUNN BROTHERS (1995) LIMITED are www.dunnbrothers1995.co.uk, and www.dunn-brothers-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Stratford-upon-Avon Rail Station is 6.3 miles; to Wilmcote Rail Station is 7.7 miles; to Moreton-in-Marsh Rail Station is 8.9 miles; to Bearley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunn Brothers 1995 Limited is a Private Limited Company. The company registration number is 03059919. Dunn Brothers 1995 Limited has been working since 23 May 1995. The present status of the company is Active. The registered address of Dunn Brothers 1995 Limited is C O Sims Group Uk Limited Long Marston Stratford Upon Avon Warwickshire Cv37 8aq. . WILLIAMS, David Michael is a Secretary of the company. WILLIAMS, David Michael is a Director of the company. Secretary DUNN, Karl Steven Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOMBS, Martin Edmund has been resigned. Director DAVY, Graham has been resigned. Director DUNN, Alan has been resigned. Director DUNN, David Richard has been resigned. Director DUNN, Karl Steven Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, David Michael
Appointed Date: 07 May 2011
Director
WILLIAMS, David Michael
Appointed Date: 19 March 2013
61 years old

Resigned Directors

Secretary
DUNN, Karl Steven Andrew
Resigned: 07 May 2011
Appointed Date: 14 June 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 1995
Appointed Date: 23 May 1995
Director
COOMBS, Martin Edmund
Resigned: 19 March 2013
Appointed Date: 07 May 2011
56 years old
Director
DAVY, Graham
Resigned: 19 March 2013
Appointed Date: 07 May 2011
60 years old
Director
DUNN, Alan
Resigned: 07 May 2011
Appointed Date: 14 June 1995
83 years old
Director
DUNN, David Richard
Resigned: 07 May 2011
Appointed Date: 14 June 1995
58 years old
Director
DUNN, Karl Steven Andrew
Resigned: 07 May 2011
Appointed Date: 14 June 1995
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 June 1995
Appointed Date: 23 May 1995

DUNN BROTHERS (1995) LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
23 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
23 Jun 2015
Register(s) moved to registered office address C/O Sims Group Uk Limited Long Marston Stratford upon Avon Warwickshire CV37 8AQ
...
... and 112 more events
22 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
22 Aug 1995
Director resigned;new director appointed
22 Aug 1995
Registered office changed on 22/08/95 from: 1 mitchell lane bristol BS1 6JS
27 Jun 1995
Company name changed speedyfuel LIMITED\certificate issued on 28/06/95
23 May 1995
Incorporation

DUNN BROTHERS (1995) LIMITED Charges

20 September 2010
Mortgage
Delivered: 6 October 2010
Status: Satisfied on 11 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Picking station shed plate no. 41, secondary magnet feed…
23 December 2009
Legal charge
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: English Welsh & Scottish Railway International LTD
Description: L/H land at hay hall road tyseley birmingham all rights…
8 December 2009
Legal charge
Delivered: 11 December 2009
Status: Satisfied on 11 May 2011
Persons entitled: Standard Life Trustee Company Limited Alan Dunn Hannelore Ingeborg Dunn and David Richard Dunn Karl Stephen Andrew Dunn as Trustees of the Dunn Brothers Pension Plan H55239
Description: All that f/h land being land and buildings on the south…
23 November 2009
Fixed charge over equipment
Delivered: 3 December 2009
Status: Satisfied on 24 February 2011
Persons entitled: Allied Irish Banks PLC (The Security Trustee)
Description: Fixed charges of equipment being- plant and machinery and…
18 June 2009
Charge over debts and account
Delivered: 30 June 2009
Status: Satisfied on 11 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: With full title guarantee assigns the debts and charges the…
18 June 2009
Fixed charge over equipment
Delivered: 22 June 2009
Status: Satisfied on 24 February 2011
Persons entitled: Allied Irish Banks PLC
Description: Fixed charge over equipment plant and machinery and…
24 April 2009
Mortgage
Delivered: 28 April 2009
Status: Satisfied on 11 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land and buildings on the west side of rabone lane…
4 July 2008
Debenture
Delivered: 12 July 2008
Status: Satisfied on 11 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2005
Fixed and floating charge
Delivered: 18 August 2005
Status: Satisfied on 18 March 2009
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 18 March 2009
Persons entitled: National Westminster Bank PLC
Description: Land at cornwall road/ragone lane smethwick warley t/n…
27 August 2004
Debenture
Delivered: 28 August 2004
Status: Satisfied on 18 March 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2002
Fixed charge
Delivered: 23 August 2002
Status: Satisfied on 24 August 2004
Persons entitled: Lloyds Udt Limited
Description: 1 x lindemann 1250 hp shredder with cleaning system &…
1 March 2001
Mortgage deed
Delivered: 7 March 2001
Status: Satisfied on 18 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Land/blds on the north west side of the junction of rabone…
21 September 2000
Fixed charge
Delivered: 22 September 2000
Status: Satisfied on 24 August 2004
Persons entitled: Lloyds Udt Limited
Description: 1 x bjd twin roll crusher serial no. A6333.
10 May 1999
Debenture
Delivered: 12 May 1999
Status: Satisfied on 18 August 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1998
Fixed charge
Delivered: 24 July 1998
Status: Satisfied on 24 August 2004
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over 1 x lindermann 1250 hp shredder…

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