John N Dunn (1951) Limited

Company Name	John N Dunn (1951) Limited
Director	James Keith Bilclough
Company Status	Active
Company Number	00498230
Category	Private Limited Company
Incorporation Date	3 August 1951(71 years, 8 months ago)
Previous Name	John N. Dunn Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr James Keith Bilclough
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(64 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9NX

Director Name	Mr George Matthew Marshall Bilclough
Date of Birth	April 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(39 years, 6 months after company formation)
Appointment Duration	14 years (resigned 07 February 2005)
Role	Company Director
Correspondence Address	22 King Edward Road Tynemouth North Shields Tyne & Wear NE30 2RP

Director Name	John Carruthers Bilclough
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(39 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 January 2001)
Role	Company Director
Correspondence Address	Peacock Gap Morpeth Northumberland NE61 3JG

Director Name	Keith Carruthers Bilclough
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(39 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	25 North Ridge Whitley Bay Tyne & Wear NE25 9XT

Director Name	Mrs Minne Maxwell Bilclough
Date of Birth	November 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(39 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	22 King Edward Road Tynemouth North Shields Tyne & Wear NE30 2RP

Director Name	Joseph Dixon
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(39 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 1997)
Role	Contracts Manager
Correspondence Address	52 Bishops Way Chapelgarth Sunderland Tyne & Wear SR3 2SH

Director Name	Philip Ronald Hully
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(39 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 09 November 2004)
Role	Secretary
Correspondence Address	13 Burnside Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DU

Director Name	Mr Paul Mason
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(39 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 15 April 2008)
Role	Contract Surveyor
Correspondence Address	31 The Wynd Tynemouth North Shields NE30 2TD

Secretary Name	Philip Ronald Hully
Nationality	British
Status	Resigned
Appointed	28 January 1991(39 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 09 November 2004)
Role	Company Director
Correspondence Address	13 Burnside Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DU

Director Name	Mr Stephen Paul Bilclough
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(46 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 March 2016)
Role	Plumbing Estimator
Country of Residence	England
Correspondence Address	High Law House Lynn Law Farm Whalton Morpeth Northumberland NE61 3UZ

Director Name	Christopher John Bilclough
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(46 years, 8 months after company formation)
Appointment Duration	10 years (resigned 15 April 2008)
Role	Plumbing & Heating Contractors
Correspondence Address	2 Mill Race Court Morpeth Northumberland NE61 1AE

Secretary Name	Mr John Langton Crosby
Nationality	British
Status	Resigned
Appointed	09 November 2004(53 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Turnpike Walk Winterton Park Sedgefield County Durham TS21 3NP

Director Name	Stephen McEvoy
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(53 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 April 2008)
Role	Company Director
Correspondence Address	50 Endeavour Close Hartlepool Cleveland TS25 1EY

Director Name	Alan Robson
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(53 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	6 Woodvale Gardens Wylam Northumberland NE41 8ES

Director Name	Brian Smith
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(55 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 April 2008)
Role	Company Director
Correspondence Address	169 Beaconside South Shields Tyne & Wear NE34 7PT

Secretary Name	David George Bilclough
Nationality	British
Status	Resigned
Appointed	12 January 2011(59 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	9 Penleonard Close Exeter Devon EX2 4NY

Contact

Website	jndunn.co.uk
Telephone	0191 2952900
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9NX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

88.9k at £1	John N Dunn Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 January 2023 (2 months ago)
Next Return Due	11 February 2024 (10 months, 2 weeks from now)

Charges

11 July 2011	Delivered on: 12 July 2011 Satisfied on: 4 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement date 4TH october 2007 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
22 January 2008	Delivered on: 26 January 2008 Satisfied on: 4 July 2015 Persons entitled: Lloyds Tsb 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. Fully Satisfied
4 October 2007	Delivered on: 25 October 2007 Satisfied on: 4 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
23 September 1976	Delivered on: 30 June 1977 Satisfied on: 5 April 2007 Persons entitled: Lloyds Bank Limited Classification: Mortgage registered pursuant to an order of court dated. 20/6/77. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Offices and premises at norham place jesmond newcastle upon tyne. Fully Satisfied

Filing History

9 April 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
22 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
4 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
5 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
5 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
9 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 (3 pages)
9 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 (3 pages)
1 March 2016	Termination of appointment of Stephen Paul Bilclough as a director on 1 March 2016 (1 page)
1 March 2016	Appointment of Mr James Keith Bilclough as a director on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Stephen Paul Bilclough as a director on 1 March 2016 (1 page)
1 March 2016	Appointment of Mr James Keith Bilclough as a director on 1 March 2016 (2 pages)
10 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 88,900 (3 pages)
10 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 88,900 (3 pages)
7 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
4 July 2015	Satisfaction of charge 2 in full (4 pages)
4 July 2015	Satisfaction of charge 3 in full (4 pages)
4 July 2015	Satisfaction of charge 4 in full (4 pages)
4 July 2015	Satisfaction of charge 2 in full (4 pages)
4 July 2015	Satisfaction of charge 3 in full (4 pages)
4 July 2015	Satisfaction of charge 4 in full (4 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 88,900 (3 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 88,900 (3 pages)
2 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
27 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 88,900 (3 pages)
27 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 88,900 (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
11 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
2 July 2012	Termination of appointment of David Bilclough as a secretary (1 page)
2 July 2012	Termination of appointment of David Bilclough as a secretary (1 page)
22 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 February 2011	Appointment of David George Bilclough as a secretary (3 pages)
4 February 2011	Appointment of David George Bilclough as a secretary (3 pages)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
19 January 2011	Termination of appointment of John Crosby as a secretary (2 pages)
19 January 2011	Termination of appointment of John Crosby as a secretary (2 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Full accounts made up to 31 March 2009 (17 pages)
15 January 2010	Full accounts made up to 31 March 2009 (17 pages)
25 March 2009	Return made up to 28/01/09; full list of members (3 pages)
25 March 2009	Return made up to 28/01/09; full list of members (3 pages)
3 March 2009	Full accounts made up to 31 March 2008 (23 pages)
3 March 2009	Full accounts made up to 31 March 2008 (23 pages)
18 April 2008	Appointment terminated director stephen mcevoy (1 page)
18 April 2008	Appointment terminated director paul mason (1 page)
18 April 2008	Appointment terminated director christopher bilclough (1 page)
18 April 2008	Appointment terminated director brian smith (1 page)
18 April 2008	Appointment terminated director stephen mcevoy (1 page)
18 April 2008	Appointment terminated director paul mason (1 page)
18 April 2008	Appointment terminated director christopher bilclough (1 page)
18 April 2008	Appointment terminated director brian smith (1 page)
18 February 2008	Return made up to 28/01/08; full list of members (3 pages)
18 February 2008	Return made up to 28/01/08; full list of members (3 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (23 pages)
2 February 2008	Full accounts made up to 31 March 2007 (23 pages)
26 January 2008	Particulars of mortgage/charge (5 pages)
26 January 2008	Particulars of mortgage/charge (5 pages)
30 December 2007	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
25 October 2007	Particulars of mortgage/charge (3 pages)
25 October 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (2 pages)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2007	Return made up to 28/01/07; full list of members (3 pages)
19 February 2007	Return made up to 28/01/07; full list of members (3 pages)
7 February 2007	Full accounts made up to 31 March 2006 (21 pages)
7 February 2007	Full accounts made up to 31 March 2006 (21 pages)
22 February 2006	Return made up to 28/01/06; full list of members (3 pages)
22 February 2006	Return made up to 28/01/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 March 2005 (19 pages)
4 February 2006	Full accounts made up to 31 March 2005 (19 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
25 February 2005	Return made up to 28/01/05; full list of members (3 pages)
25 February 2005	Return made up to 28/01/05; full list of members (3 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
3 February 2005	Full accounts made up to 31 March 2004 (23 pages)
3 February 2005	Full accounts made up to 31 March 2004 (23 pages)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Secretary resigned;director resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Secretary resigned;director resigned (1 page)
24 May 2004	Registered office changed on 24/05/04 from: mistletoe rd jesmond newcastle upon tyne NE2 2DX (1 page)
24 May 2004	Registered office changed on 24/05/04 from: mistletoe rd jesmond newcastle upon tyne NE2 2DX (1 page)
8 March 2004	Return made up to 28/01/04; full list of members (9 pages)
8 March 2004	Return made up to 28/01/04; full list of members (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
16 September 2003	Director's particulars changed (1 page)
16 September 2003	Director's particulars changed (1 page)
11 March 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2003	Full accounts made up to 31 March 2002 (23 pages)
4 February 2003	Full accounts made up to 31 March 2002 (23 pages)
19 March 2002	Return made up to 28/01/02; full list of members (8 pages)
19 March 2002	Return made up to 28/01/02; full list of members (8 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
19 February 2001	Return made up to 28/01/01; full list of members (8 pages)
19 February 2001	Return made up to 28/01/01; full list of members (8 pages)
24 January 2001	Full accounts made up to 31 March 2000 (17 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Full accounts made up to 31 March 2000 (17 pages)
24 January 2001	Director resigned (1 page)
25 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2000	Full accounts made up to 31 March 1999 (17 pages)
10 January 2000	Full accounts made up to 31 March 1999 (17 pages)
26 January 1999	Return made up to 28/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
26 January 1999	Return made up to 28/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
8 January 1999	Full accounts made up to 31 March 1998 (16 pages)
8 January 1999	Full accounts made up to 31 March 1998 (16 pages)
27 February 1998	Return made up to 28/01/98; full list of members (8 pages)
27 February 1998	Return made up to 28/01/98; full list of members (8 pages)
5 January 1998	Full accounts made up to 31 March 1997 (21 pages)
5 January 1998	Full accounts made up to 31 March 1997 (21 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
6 February 1997	Return made up to 28/01/97; full list of members (8 pages)
6 February 1997	Return made up to 28/01/97; full list of members (8 pages)
31 December 1996	Full accounts made up to 31 March 1996 (18 pages)
31 December 1996	Full accounts made up to 31 March 1996 (18 pages)
31 January 1996	Return made up to 28/01/96; no change of members (6 pages)
31 January 1996	Return made up to 28/01/96; no change of members (6 pages)
27 December 1995	Full accounts made up to 31 March 1995 (17 pages)
27 December 1995	Full accounts made up to 31 March 1995 (17 pages)
10 January 1995	Full accounts made up to 31 March 1994 (18 pages)
10 January 1995	Full accounts made up to 31 March 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
8 January 1994	Full accounts made up to 31 March 1993 (18 pages)
8 January 1994	Full accounts made up to 31 March 1993 (18 pages)
20 January 1993	Full accounts made up to 31 March 1992 (17 pages)
20 January 1993	Full accounts made up to 31 March 1992 (17 pages)
10 April 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 April 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 January 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 January 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1988	Director resigned;new director appointed (2 pages)
17 June 1988	Director resigned;new director appointed (2 pages)
29 February 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 February 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 June 1977	Particulars of mortgage/charge (5 pages)
30 June 1977	Particulars of mortgage/charge (5 pages)
3 August 1951	Incorporation (15 pages)
3 August 1951	Incorporation (15 pages)

John N Dunn (1951) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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