J.T.Dove,Limited

Company Name	J.T.Dove,Limited
Company Status	Active
Company Number	00085529
Category	Private Limited Company
Incorporation Date	8 August 1905(118 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Jonathan Archer
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(114 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Secretary Name	Mr Jonathan Archer
Status	Current
Appointed	30 April 2020(114 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Director Name	Mr Malcolm Halton
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(116 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Builders' Merchant
Country of Residence	England
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Director Name	Mr Michael Samuel Young
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(117 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Director Name	Mr Jeremy Roy Edwards
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(118 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Director Name	Mr James Ferrier
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(86 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 1998)
Role	Accountant
Correspondence Address	11 Brockenhurst Drive Hastings Hill Sunderland Tyne & Wear SR4 9NT

Director Name	Mr John Charles Hutchison
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(86 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 May 1993)
Role	Builders Merchant
Correspondence Address	The Cottage Gosforth Park Steading Sandy Lane Newcastle Upon Tyne Tyne &Wear NE3 5HE

Director Name	Mark David Bell Hutchison
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(86 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 September 1998)
Role	Timber Merchant
Correspondence Address	The Farmhouse Gosforth Park Steadings Sandy Lane Newcastle Upon Tyne Tyne And Wear NE3 5EL

Secretary Name	Mr James Ferrier
Nationality	British
Status	Resigned
Appointed	25 May 1992(86 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	11 Brockenhurst Drive Hastings Hill Sunderland Tyne & Wear SR4 9NT

Director Name	Mr Ian James Hindmarsh
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(87 years after company formation)
Appointment Duration	29 years, 5 months (resigned 31 December 2021)
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Director Name	Kevin Ronald Sayers
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(88 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 January 1995)
Role	Builders Merchant
Correspondence Address	31 Haversham Close The Poplars South Gosforth Newcastle Upon Tyne Tyne And Wear NE7 7LR

Director Name	Mr John Granville Withers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(92 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QX

Secretary Name	Mr John Granville Withers
Nationality	British
Status	Resigned
Appointed	01 February 1998(92 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	36 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QX

Director Name	Richard James Painter
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(93 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 April 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Secretary Name	Richard James Painter
Nationality	British
Status	Resigned
Appointed	29 June 1999(93 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 30 April 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Director Name	Hugh David McDonald Wares
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(100 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2006)
Role	Company Director
Correspondence Address	12 Old Sneed Park Bristol BS9 1RF

Director Name	Mr Stephen Moody Robinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(101 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Director Name	Mr John George Burke
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(112 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2024)
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Contact

Website	jtdove.co.uk

Location

Registered Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Address Matches	2 other UK companies use this postal address

Shareholders

63k at £1	J.t. Dove Pensions Trust LTD 86.30% Cumulative Redeemable Preference
5k at £1	Herbert Dove Trustees LTD 6.85% Ordinary
5k at £1	J.t. Dove Pensions Trust LTD 6.85% Cumulative Preference

Financials

Year	2014
Turnover	£39,912,849
Gross Profit	£11,226,600
Net Worth	£6,901,721
Cash	£9,915
Current Liabilities	£6,639,494

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

23 December 2008	Delivered on: 24 December 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a trade counter unit, portrack lane, stockton on tees with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
27 May 2008	Delivered on: 30 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h riversdale way newburn haugh industrial estate newcastle t/n TY365557 and TY365558, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
31 March 2008	Delivered on: 2 April 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Jt dove hexham industrial estate bridge end hexham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
31 March 2008	Delivered on: 2 April 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H jt dove shadon way birtley with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
25 August 2004	Delivered on: 28 August 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the west side of north seaton road ashington t/no ND44898. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 August 2004	Delivered on: 28 August 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land to the east side of st nicholas bridge carlisle t/no CU33668. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 August 2004	Delivered on: 28 August 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 August 2004	Delivered on: 28 August 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at tweedmouth depot berwick upon tweed northumberland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
3 November 2022	Delivered on: 11 November 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as land and buildings on the north side of hendon street, sunderland and registered at the land registry with title number TY213728. Outstanding
8 May 2014	Delivered on: 9 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H at 3-5 railway street bishop auckland t/no.DU343411. Outstanding
16 September 2011	Delivered on: 22 September 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former mirage interiors unit norham road, north shields t/no TY381507, TY381504 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
3 July 2009	Delivered on: 7 July 2009 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and hsbc as more particularly described in schedule 1 to the legal assignment and includes any discounting allowance as defined in and due under the contract, the benefit of all the other provisions of the contract and all securities for the contract but only in respect of that credit balance. Outstanding
23 June 2009	Delivered on: 25 June 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason see image for full details. Outstanding
21 February 1997	Delivered on: 27 February 1997 Satisfied on: 10 March 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

29 July 2020	Full accounts made up to 31 December 2019 (37 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
4 May 2020	Appointment of Mr Jonathan Archer as a secretary on 30 April 2020 (2 pages)
4 May 2020	Termination of appointment of Richard James Painter as a secretary on 30 April 2020 (1 page)
4 May 2020	Termination of appointment of Richard James Painter as a director on 30 April 2020 (1 page)
11 November 2019	Appointment of Mr Jonathan Archer as a director on 1 November 2019 (2 pages)
27 August 2019	Full accounts made up to 31 December 2018 (39 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (33 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
4 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 January 2018	Appointment of Mr John George Burke as a director on 1 January 2018 (2 pages)
4 January 2018	Memorandum and Articles of Association (38 pages)
4 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (32 pages)
21 September 2017	Full accounts made up to 31 December 2016 (32 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
25 October 2016	Satisfaction of charge 000855290013 in full (1 page)
25 October 2016	Satisfaction of charge 12 in full (2 pages)
25 October 2016	Satisfaction of charge 000855290013 in full (1 page)
25 October 2016	Satisfaction of charge 12 in full (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (32 pages)
22 September 2016	Full accounts made up to 31 December 2015 (32 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 73,000 (5 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 73,000 (5 pages)
29 June 2015	Full accounts made up to 31 December 2014 (30 pages)
29 June 2015	Full accounts made up to 31 December 2014 (30 pages)
15 June 2015	Director's details changed for Mr Ian James Hindmarsh on 12 June 2015 (2 pages)
15 June 2015	Director's details changed for Mr Ian James Hindmarsh on 12 June 2015 (2 pages)
15 May 2015	Director's details changed for Steven Robinson on 15 May 2015 (2 pages)
15 May 2015	Secretary's details changed for Richard James Painter on 15 May 2015 (1 page)
15 May 2015	Secretary's details changed for Richard James Painter on 15 May 2015 (1 page)
15 May 2015	Director's details changed for Richard James Painter on 15 May 2015 (2 pages)
15 May 2015	Director's details changed for Steven Robinson on 15 May 2015 (2 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 73,000 (5 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 73,000 (5 pages)
15 May 2015	Director's details changed for Mr Ian James Hindmarsh on 15 May 2015 (2 pages)
15 May 2015	Director's details changed for Mr Ian James Hindmarsh on 15 May 2015 (2 pages)
15 May 2015	Director's details changed for Richard James Painter on 15 May 2015 (2 pages)
23 September 2014	Full accounts made up to 31 December 2013 (31 pages)
23 September 2014	Full accounts made up to 31 December 2013 (31 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 73,000 (7 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 73,000 (7 pages)
9 May 2014	Registration of charge 000855290013 (9 pages)
9 May 2014	Registration of charge 000855290013 (9 pages)
26 June 2013	Full accounts made up to 31 December 2012 (29 pages)
26 June 2013	Full accounts made up to 31 December 2012 (29 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
4 April 2013	Director's details changed for Steven Robinson on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Steven Robinson on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Steven Robinson on 4 April 2013 (2 pages)
27 November 2012	Director's details changed for Steven Robinson on 25 November 2012 (2 pages)
27 November 2012	Director's details changed for Steven Robinson on 25 November 2012 (2 pages)
29 May 2012	Full accounts made up to 31 December 2011 (30 pages)
29 May 2012	Full accounts made up to 31 December 2011 (30 pages)
22 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
24 November 2011	Director's details changed for Steven Robinson on 22 November 2011 (2 pages)
24 November 2011	Director's details changed for Steven Robinson on 22 November 2011 (2 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
15 June 2011	Full accounts made up to 31 December 2010 (29 pages)
15 June 2011	Full accounts made up to 31 December 2010 (29 pages)
13 June 2011	Director's details changed for Mr Ian James Hindmarsh on 18 March 2011 (2 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
13 June 2011	Director's details changed for Mr Ian James Hindmarsh on 18 March 2011 (2 pages)
11 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2010	Full accounts made up to 31 December 2009 (29 pages)
18 August 2010	Full accounts made up to 31 December 2009 (29 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
3 September 2009	Full accounts made up to 31 December 2008 (30 pages)
3 September 2009	Full accounts made up to 31 December 2008 (30 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
29 May 2009	Location of register of members (1 page)
29 May 2009	Registered office changed on 29/05/2009 from orchard street newcastle upon tyne NE1 3NB (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Location of debenture register (non legible) (1 page)
29 May 2009	Location of debenture register (non legible) (1 page)
29 May 2009	Registered office changed on 29/05/2009 from orchard street newcastle upon tyne NE1 3NB (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Location of debenture register (1 page)
18 May 2009	Return made up to 15/05/09; full list of members (4 pages)
18 May 2009	Return made up to 15/05/09; full list of members (4 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
3 September 2008	Full accounts made up to 31 December 2007 (31 pages)
3 September 2008	Full accounts made up to 31 December 2007 (31 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
21 May 2008	Return made up to 15/05/08; full list of members (4 pages)
21 May 2008	Return made up to 15/05/08; full list of members (4 pages)
28 April 2008	Resolutions RES13 ‐ Re restrict borrowing and expenditure 18/03/2008 (2 pages)
28 April 2008	Resolutions RES13 ‐ Re restrict borrowing and expenditure 18/03/2008 (2 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (31 pages)
2 November 2007	Full accounts made up to 31 December 2006 (31 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 15/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 15/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (33 pages)
2 November 2006	Full accounts made up to 31 December 2005 (33 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
30 May 2006	Return made up to 15/05/06; full list of members (7 pages)
30 May 2006	Return made up to 15/05/06; full list of members (7 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
27 May 2005	Return made up to 15/05/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
27 May 2005	Return made up to 15/05/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
21 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2004	Full accounts made up to 31 December 2003 (19 pages)
7 September 2004	Full accounts made up to 31 December 2003 (19 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
14 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2003	Full accounts made up to 31 December 2002 (19 pages)
25 June 2003	Full accounts made up to 31 December 2002 (19 pages)
30 May 2003	Return made up to 15/05/03; full list of members (7 pages)
30 May 2003	Return made up to 15/05/03; full list of members (7 pages)
24 May 2002	Return made up to 15/05/02; full list of members (7 pages)
24 May 2002	Return made up to 15/05/02; full list of members (7 pages)
1 May 2002	Full accounts made up to 31 December 2001 (18 pages)
1 May 2002	Full accounts made up to 31 December 2001 (18 pages)
18 October 2001	Full accounts made up to 31 December 2000 (17 pages)
18 October 2001	Full accounts made up to 31 December 2000 (17 pages)
21 May 2001	Return made up to 15/05/01; full list of members (7 pages)
21 May 2001	Return made up to 15/05/01; full list of members (7 pages)
18 October 2000	Full accounts made up to 31 December 1999 (16 pages)
18 October 2000	Full accounts made up to 31 December 1999 (16 pages)
5 June 2000	Return made up to 15/05/00; full list of members (7 pages)
5 June 2000	Return made up to 15/05/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
12 October 1999	Auditor's resignation (1 page)
12 October 1999	Auditor's resignation (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Secretary resigned (1 page)
8 June 1999	Return made up to 15/05/99; no change of members (4 pages)
8 June 1999	Return made up to 15/05/99; no change of members (4 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
26 October 1998	Full accounts made up to 31 December 1997 (16 pages)
26 October 1998	Full accounts made up to 31 December 1997 (16 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
19 May 1998	Return made up to 15/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1998	Return made up to 15/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned;director resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned;director resigned (1 page)
2 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
2 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
2 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (56 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (56 pages)
2 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
30 September 1997	Return made up to 25/05/97; full list of members (6 pages)
30 September 1997	Return made up to 25/05/97; full list of members (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (18 pages)
29 September 1997	Full accounts made up to 31 December 1996 (18 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
22 May 1996	Full accounts made up to 31 December 1995 (26 pages)
22 May 1996	Return made up to 25/05/96; full list of members (6 pages)
22 May 1996	Full accounts made up to 31 December 1995 (26 pages)
22 May 1996	Return made up to 25/05/96; full list of members (6 pages)
24 May 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1995	Director's particulars changed (2 pages)
19 May 1995	Director's particulars changed (2 pages)
19 May 1995	Director's particulars changed (2 pages)
19 May 1995	Director's particulars changed (2 pages)
17 May 1995	Full accounts made up to 31 December 1994 (19 pages)
17 May 1995	Full accounts made up to 31 December 1994 (19 pages)
27 May 1993	Full accounts made up to 31 December 1992 (18 pages)
27 May 1993	Full accounts made up to 31 December 1992 (18 pages)
9 June 1986	Full accounts made up to 31 December 1985 (15 pages)
9 June 1986	Full accounts made up to 31 December 1985 (15 pages)
11 May 1984	Accounts made up to 31 December 1983 (16 pages)
11 May 1984	Accounts made up to 31 December 1983 (16 pages)
29 May 1981	Accounts made up to 31 December 1980 (17 pages)
29 May 1981	Accounts made up to 31 December 1980 (17 pages)
28 June 1979	Accounts made up to 31 December 1978 (13 pages)
28 June 1979	Accounts made up to 31 December 1978 (13 pages)
30 May 1975	Accounts made up to 31 December 1975 (18 pages)
30 May 1975	Accounts made up to 31 December 1975 (18 pages)
8 August 1905	Certificate of incorporation (1 page)
8 August 1905	Certificate of incorporation (1 page)

J.T.Dove,Limited

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