John N. Dunn (Leeds) Limited

Company Name	John N. Dunn (Leeds) Limited
Director	James Keith Bilclough
Company Status	Active
Company Number	01341634
Category	Private Limited Company
Incorporation Date	1 December 1977(46 years, 5 months ago)

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 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(38 years, 3 months after company formation)
Appointment Duration	8 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 116 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(13 years, 2 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 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(13 years, 2 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 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(13 years, 2 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	Philip Ronald Hully
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(13 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	13 Burnside Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DU

Director Name	James Michael Simpson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(13 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 15 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Ainsty Road Wetherby West Yorkshire LS22 7FY

Director Name	Keith Alfred Sowry
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(13 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	27 Congreve Way Bardsey Leeds West Yorkshire LS17 9BG

Secretary Name	Philip Ronald Hully
Nationality	British
Status	Resigned
Appointed	28 January 1991(13 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	13 Burnside Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DU

Director Name	Neil Martin Sowry
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(20 years, 4 months after company formation)
Appointment Duration	10 years (resigned 15 April 2008)
Role	Supervisor
Correspondence Address	4 Sandpiper Approach Morley Leeds West Yorkshire LS27 8GU

Director Name	Mr Stephen Paul Bilclough
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(23 years, 3 months after company formation)
Appointment Duration	14 years, 12 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	High Law House Lynn Law Farm Whalton Morpeth Northumberland NE61 3UZ

Secretary Name	Mr John Langton Crosby
Nationality	British
Status	Resigned
Appointed	03 November 2004(26 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Turnpike Walk Winterton Park Sedgefield County Durham TS21 3NP

Secretary Name	David George Bilclough
Nationality	British
Status	Resigned
Appointed	12 January 2011(33 years, 1 month 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	johnndunn.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

22.3k at £1	John N Dunn Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 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 dated 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
30 April 2002	Delivered on: 2 May 2002 Satisfied on: 12 April 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage 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
30 April 2002	Delivered on: 2 May 2002 Satisfied on: 12 April 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as unit 3 manor court millshaw ring road leeds. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied

Filing History

30 November 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
24 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
15 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
21 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
10 February 2022	Accounts for a dormant company made up to 31 March 2021 (5 pages)
9 April 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
22 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
13 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
4 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
13 March 2018	Confirmation statement made on 27 February 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)
7 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
29 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 22,250 (3 pages)
29 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 22,250 (3 pages)
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	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)
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 5 in full (4 pages)
4 July 2015	Satisfaction of charge 5 in full (4 pages)
4 July 2015	Satisfaction of charge 4 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 3 in full (4 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 22,250 (3 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 22,250 (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 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 22,250 (3 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 22,250 (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 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 27 February 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)
2 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 27 February 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: 5 (5 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 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)
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	Accounts for a dormant company made up to 31 March 2010 (8 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
9 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
15 January 2010	Full accounts made up to 31 March 2009 (16 pages)
15 January 2010	Full accounts made up to 31 March 2009 (16 pages)
25 March 2009	Return made up to 27/02/09; full list of members (3 pages)
25 March 2009	Return made up to 27/02/09; full list of members (3 pages)
3 March 2009	Full accounts made up to 31 March 2008 (20 pages)
3 March 2009	Full accounts made up to 31 March 2008 (20 pages)
24 April 2008	Appointment terminated director neil sowry (1 page)
24 April 2008	Appointment terminated director neil sowry (1 page)
18 April 2008	Appointment terminated director james simpson (1 page)
18 April 2008	Appointment terminated director james simpson (1 page)
26 March 2008	Return made up to 27/02/08; full list of members (5 pages)
26 March 2008	Return made up to 27/02/08; full list of members (5 pages)
2 February 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
2 February 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
26 January 2008	Particulars of mortgage/charge (5 pages)
26 January 2008	Particulars of mortgage/charge (5 pages)
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	Director resigned (1 page)
12 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2007	Return made up to 27/02/07; full list of members (4 pages)
19 March 2007	Return made up to 27/02/07; full list of members (4 pages)
7 February 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
7 February 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Return made up to 27/02/06; full list of members (5 pages)
15 March 2006	Return made up to 27/02/06; full list of members (5 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)
24 March 2005	Return made up to 27/02/05; full list of members (8 pages)
24 March 2005	Return made up to 27/02/05; full list of members (8 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	Secretary resigned;director resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
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 27/02/04; no change of members (9 pages)
8 March 2004	Return made up to 27/02/04; no change of members (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (20 pages)
4 February 2004	Full accounts made up to 31 March 2003 (20 pages)
10 March 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 March 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 February 2003	Full accounts made up to 31 March 2002 (22 pages)
4 February 2003	Full accounts made up to 31 March 2002 (22 pages)
2 May 2002	Particulars of mortgage/charge (7 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (7 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
20 March 2002	Return made up to 28/01/02; full list of members (11 pages)
20 March 2002	Return made up to 28/01/02; full list of members (11 pages)
2 February 2002	Full accounts made up to 31 March 2001 (16 pages)
2 February 2002	Full accounts made up to 31 March 2001 (16 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
19 February 2001	Return made up to 28/01/01; full list of members (11 pages)
19 February 2001	Return made up to 28/01/01; full list of members (11 pages)
24 January 2001	Full accounts made up to 31 March 2000 (15 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Full accounts made up to 31 March 2000 (15 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 (11 pages)
25 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 January 2000	Full accounts made up to 31 March 1999 (15 pages)
10 January 2000	Full accounts made up to 31 March 1999 (15 pages)
26 January 1999	Return made up to 28/01/99; full list of members (10 pages)
26 January 1999	Return made up to 28/01/99; full list of members (10 pages)
8 January 1999	Full accounts made up to 31 March 1998 (14 pages)
8 January 1999	Full accounts made up to 31 March 1998 (14 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 (17 pages)
5 January 1998	Full accounts made up to 31 March 1997 (17 pages)
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 (16 pages)
31 December 1996	Full accounts made up to 31 March 1996 (16 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 (16 pages)
27 December 1995	Full accounts made up to 31 March 1995 (16 pages)
10 January 1995	Full accounts made up to 31 March 1994 (16 pages)
10 January 1995	Full accounts made up to 31 March 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
19 January 1993	Full accounts made up to 31 March 1992 (15 pages)
19 January 1993	Full accounts made up to 31 March 1992 (15 pages)
21 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1981	Dir / sec appoint / resign (1 page)
7 March 1981	New secretary appointed (1 page)
7 March 1981	Dir / sec appoint / resign (1 page)
7 March 1981	New secretary appointed (1 page)
1 December 1977	Incorporation (19 pages)
1 December 1977	Incorporation (19 pages)

John N. Dunn (Leeds) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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