Dunelm Homes Limited

Company Name	Dunelm Homes Limited
Company Status	Active
Company Number	03053078
Category	Private Limited Company
Incorporation Date	3 May 1995(29 years ago)
Previous Name	Dunelm (Castle Homes) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	John George Lumsden
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Russell Street Waterhouses Durham County Durham DH7 9AR

Director Name	Mr Michael Francis Hogan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 May 1995(same day as company formation)
Role	Fencing Contractor
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Hedley Hill Farm Cornsay Colliery Durham DH7 9EX

Director Name	Mr Andrew Edward Radcliffe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(15 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Alistair Law
Status	Current
Appointed	31 January 2021(25 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Anthony John Carroll
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(26 years, 12 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Anthony John Carroll
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield Farm Bishop Auckland County Durham

Director Name	Mr Brian Manning
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Foxcover Lane Middle Herrington Sunderland Tyne & Wear SR3 3TQ

Director Name	Mr Andrew Russell Pickett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Director Name	Gerrard Close
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Architect
Correspondence Address	2 Rose Court Esh Winning Durham DH7 9ND

Secretary Name	Mr Andrew Russell Pickett
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Director Name	Mr Michael Croft
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2000)
Role	Company Director
Correspondence Address	14 Whithorn Court Blyth Northumberland NE24 5JB

Director Name	John Holder
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 October 2005)
Role	Sales Director
Correspondence Address	7 Dally Mews Newcastle Great Park Newcastle Upon Tyne NE3 5RY

Director Name	George Prested
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2003)
Role	Construction Director
Correspondence Address	3 Penshaw View South Barn Rise Sacriston Durham DH7 6UX

Director Name	John Stephen Bass
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Croft On Tees Darlington DL2 2SX

Director Name	Frederick Charles Gressman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Merlin Court Esh Winning County Durham DH7 9JT

Director Name	Paul Armstrong
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(8 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Gill House Off Selborne Gardens Shotley Bridge Consett DH8 0BP

Director Name	Mr Philip John Young
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Baulkham Hills Penshaw Houghton Le Spring Tyne & Wear DH4 7RY

Director Name	George Brooks
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Moorston Close Naisberry Park Hartlepool Cleveland TS26 0PJ

Director Name	Mr Philip James Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(11 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Rhodesia Road Redhouse Estate Sunderland Tyne & Wear SR5 5NB

Director Name	Malcolm Stewart
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(11 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Mill Vale Newburn Newcastle Tyne And Wear NE15 8HF

Director Name	Mr David Horrocks
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Redhills Way Hetton Le Hole Tyne & Wear DH5 0ES

Director Name	Julie Dixon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	114 Chase Meadows Blyth Northumberland NE24 4LB

Director Name	Colin Rodger Willetts
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(12 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Angelica Close Killinghall Harrogate Yorkshire HG3 2WD

Secretary Name	Andrew Radcliffe
Status	Resigned
Appointed	30 April 2012(17 years after company formation)
Appointment Duration	5 years, 9 months (resigned 29 January 2018)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Stephen Murray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(18 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Mark Andrew Sowerby
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(22 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Mark Sowerby
Status	Resigned
Appointed	29 January 2018(22 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.dunelmhomes.eshgroup.co.uk

Location

Registered Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe
Built Up Area	Bowburn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.1m at £1	Esh Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,258,379
Gross Profit	£3,493,955
Net Worth	-£6,904,755
Cash	£4,513,996
Current Liabilities	£14,550,716

Accounts

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

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Charges

17 September 1998	Delivered on: 24 September 1998 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the north of south view middlestone moor spennymoor co. Durham t/n's DU199805 and DU198851. Fully Satisfied
17 September 1998	Delivered on: 24 September 1998 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the east of irene terrace langley park durham t/n DU169010. Fully Satisfied
22 May 1998	Delivered on: 9 June 1998 Satisfied on: 14 September 2007 Persons entitled: Millhouse Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as set out in an agreement dated 22ND may 1998. Particulars: Site 1D chase farm blyth northumberland. Fully Satisfied
2 April 1998	Delivered on: 15 April 1998 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at ongleby barwick,village 4,ingleby barwick,cleveland part t/no.ce 128789. Fully Satisfied
30 January 1998	Delivered on: 11 February 1998 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of ashington road ellington northumberland t/no.ND100087. Fully Satisfied
24 May 2013	Delivered on: 7 June 2013 Satisfied on: 19 October 2015 Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee Classification: A registered charge Particulars: As more particularly described in clause 3 of the legal charge, legal mortgages over the property specified in schedule 1 of the legal charge and fixed charges and security assignments over other assets, all owned by dunelm homes limited. Notification of addition to or amendment of charge. Fully Satisfied
17 April 2013	Delivered on: 22 April 2013 Satisfied on: 19 October 2015 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: The freehold property being land at ingleby barwick, stockton-on-tees and shown edged red on the plan annexed to the legal charge and being parts of the property registered at hm land registry with title absolute under title numbers CE188524, CE172147 and CE174799. Notification of addition to or amendment of charge. Fully Satisfied
21 December 2012	Delivered on: 28 December 2012 Satisfied on: 19 October 2015 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property at watson park spennymoor county durham title absolute t/n DU121051. The f/h property being land on the east side of chase meadows blyth title absolute t/n ND167673 and the property k/a land to the south east side of boathouse lane stockton on tees title absolute t/n CE199551 CE199552 and CE200581 see image for full details. Fully Satisfied
28 January 2011	Delivered on: 5 February 2011 Satisfied on: 19 October 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever. Particulars: F/H property k/a land at toronto bishop auckland t/no DU253296 f/h land on the east and west side of goodrich way broom hill ingleby barwick stockton on tees t/no CE198817 f/h land and buildings on the south side of front street bebside t/no ND30116 for details of further property charged please refer to form MG01 see image for full details. Fully Satisfied
31 December 2010	Delivered on: 8 January 2011 Satisfied on: 19 October 2015 Persons entitled: National Australia Bank Limited as Security Trustee Classification: Legal charge by way of supplement to a debenture dated 17 october 2007 and Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of the bank balances see image for full details. Fully Satisfied
14 July 2009	Delivered on: 18 July 2009 Satisfied on: 19 October 2015 Persons entitled: National Australia Bank Limited (A.B.N. 12004044937) in Its Capacity as Security Trustee Classification: Legal charge Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H kip hill stanley t/no:DU303615 the property all associated rights all such buildings and other erections or structures plant or machinery see image for full details. Fully Satisfied
28 October 2008	Delivered on: 30 October 2008 Satisfied on: 19 October 2015 Persons entitled: National Australia Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land lying to the south east of boathouse lane, stockton-on-tees t/n CE200581 and CE199551 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property see image for full details. Fully Satisfied
31 March 2008	Delivered on: 5 April 2008 Satisfied on: 19 October 2015 Persons entitled: National Australia Bank Limited Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east and west side of goodrich way broom hill inglesby barwick stockton on tees assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
2 October 1997	Delivered on: 8 October 1997 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings at humford green blyth northumberland t/n ND99170. Fully Satisfied
31 March 2008	Delivered on: 5 April 2008 Satisfied on: 19 October 2015 Persons entitled: National Australia Bank Limited Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situated on the south side of strothers road high spen rowlands gill gateshead tyne & wear assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
31 March 2008	Delivered on: 5 April 2008 Satisfied on: 19 October 2015 Persons entitled: National Australia Bank Limited Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south-east of boathouse lake stockton-on-tees assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
17 October 2007	Delivered on: 27 October 2007 Satisfied on: 19 October 2015 Persons entitled: National Australia Bank Limited (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a mill vale newburn newcastle upon tyne t/no's TY215134 and TY29087,f/h property k/a murray park stanleycounty durham t/no DU269216,f/h property k/a murray park apartments the beechescounty durham t/no DU269216 (for details of further properties charged please re. 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. See the mortgage charge document for full details. Fully Satisfied
18 June 2007	Delivered on: 21 June 2007 Satisfied on: 17 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge 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 at moorlands elmfield road gosforth newcastle upon tyne. Fully Satisfied
4 May 2007	Delivered on: 10 May 2007 Satisfied on: 17 November 2007 Persons entitled: Clydesdale 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: Land and buildings on the west side of walbottle road newburn and land and buildings on the south west side of walbottle road newburn. Fully Satisfied
22 September 2006	Delivered on: 29 September 2006 Satisfied on: 17 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the west side of citadel east amberley killingworth. Fully Satisfied
26 October 2005	Delivered on: 1 November 2005 Satisfied on: 17 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land at st helens auckland bishop auckland t/no dv 282370. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
28 June 2005	Delivered on: 29 June 2005 Satisfied on: 17 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at anderson road, toronto, bishop auckland, co durham. Fully Satisfied
18 November 2003	Delivered on: 22 November 2003 Satisfied on: 14 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being land lying to the west of wood street shotley bridge consett county durham t/no ND127019. Fully Satisfied
12 May 2003	Delivered on: 15 May 2003 Satisfied on: 14 September 2007 Persons entitled: Yorkshire 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: Land at st. James village, east gateshead. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
22 August 1997	Delivered on: 29 August 1997 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at low willington durham wear valley t/n DU168206. Fully Satisfied
17 April 2003	Delivered on: 1 May 2003 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at station road shiremoor northumberland. Fully Satisfied
4 March 2003	Delivered on: 14 March 2003 Satisfied on: 14 September 2007 Persons entitled: Yorkshire 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: 1.77 hectares pf land at albion street windy nook gateshead tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
4 March 2003	Delivered on: 11 March 2003 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land situate at station road shiremoor northhumberland. Fully Satisfied
20 February 2003	Delivered on: 22 February 2003 Satisfied on: 17 November 2007 Persons entitled: Yorkshire 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
31 January 2003	Delivered on: 14 February 2003 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a oakfields near hunwick lane ends hunwick willington co durham. Fully Satisfied
5 October 2001	Delivered on: 9 October 2001 Satisfied on: 14 September 2007 Persons entitled: Yorkshire 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 property land at elm gardens peterlee. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
13 March 2001	Delivered on: 31 March 2001 Satisfied on: 14 September 2007 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site 3A chase farm blyth northumberland. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
28 December 2000	Delivered on: 9 January 2001 Satisfied on: 14 September 2007 Persons entitled: Yorkshire 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 property k/a land at biddick woods lambton washington. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 November 2000	Delivered on: 7 November 2000 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land known as site 4E chase farm blyth. Fully Satisfied
2 August 2000	Delivered on: 19 August 2000 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as site 4A chase farm blyth northumberland. Fully Satisfied
12 August 1997	Delivered on: 20 August 1997 Satisfied on: 26 November 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at humford green blyth northumberland t/n-BD769603. Fully Satisfied
28 July 2000	Delivered on: 15 August 2000 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to west of margaret st,widdrington station,widdrington. Fully Satisfied
14 June 2000	Delivered on: 24 June 2000 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as pont head farm tyne avenue leadgate consett. Fully Satisfied
15 May 2000	Delivered on: 31 May 2000 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H site 4D chase farm blyth northumberland. Fully Satisfied
19 April 2000	Delivered on: 28 April 2000 Satisfied on: 17 November 2007 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
7 March 2000	Delivered on: 22 March 2000 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at thorpe road carlton village stockton on tees. Fully Satisfied
15 June 1999	Delivered on: 23 June 1999 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at church road, backworth, newcastle upon tyne, tyne & wear t/no: TY315991. Fully Satisfied
21 May 1999	Delivered on: 11 June 1999 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land north of jubilee industrial estate, remscheid way, ashington, northuberland as comprised in a transfer dated 21.5.1999. Fully Satisfied
19 April 1999	Delivered on: 4 May 1999 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pont head farm tyne avenue leadgate durham t/n DU211201. Fully Satisfied
15 March 1999	Delivered on: 1 April 1999 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4B and 4D chase farm blyth nortumberland. Fully Satisfied
15 March 1999	Delivered on: 23 March 1999 Satisfied on: 14 September 2007 Persons entitled: Millhouse Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the sale and purchase agreement dated 4TH february 1998. Particulars: F/H property at chase farm blyth more particularly shown edged red on the plan annexed to the supplemental agreement dated 15TH march 1999. Fully Satisfied
21 April 1997	Delivered on: 30 April 1997 Satisfied on: 14 September 2007 Persons entitled: Millhouse Developments Limited and Ray Demesne Classification: Legal charge Secured details: All moneys due or to become due from the company to the chargees under the terms of a sale and purchase agreement of even date. Particulars: F/H land being appx 1.36 acres which for the purpose of identification only shown edged in red on the plan annexed. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 February 2021	Appointment of Mr Alistair Law as a secretary on 31 January 2021 (2 pages)
5 February 2021	Termination of appointment of Mark Andrew Sowerby as a director on 31 January 2021 (1 page)
5 February 2021	Termination of appointment of Mark Sowerby as a secretary on 31 January 2021 (1 page)
5 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
13 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
17 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (18 pages)
10 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
30 January 2018	Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page)
29 January 2018	Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018 (2 pages)
29 January 2018	Termination of appointment of Andrew Radcliffe as a secretary on 29 January 2018 (1 page)
29 January 2018	Appointment of Mr Mark Sowerby as a secretary on 29 January 2018 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
6 September 2016	Full accounts made up to 31 December 2015 (22 pages)
6 September 2016	Full accounts made up to 31 December 2015 (22 pages)
19 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 26,065,958 (8 pages)
19 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 26,065,958 (8 pages)
30 October 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 26,065,958 (5 pages)
30 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
30 October 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 26,065,958 (5 pages)
30 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
19 October 2015	Satisfaction of charge 40 in full (2 pages)
19 October 2015	Satisfaction of charge 38 in full (2 pages)
19 October 2015	Satisfaction of charge 40 in part (2 pages)
19 October 2015	Satisfaction of charge 43 in full (1 page)
19 October 2015	Satisfaction of charge 45 in full (2 pages)
19 October 2015	Satisfaction of charge 39 in full (2 pages)
19 October 2015	Satisfaction of charge 44 in full (2 pages)
19 October 2015	Satisfaction of charge 37 in full (2 pages)
19 October 2015	Satisfaction of charge 42 in full (1 page)
19 October 2015	Satisfaction of charge 39 in full (2 pages)
19 October 2015	Satisfaction of charge 44 in full (2 pages)
19 October 2015	Satisfaction of charge 38 in full (2 pages)
19 October 2015	Satisfaction of charge 37 in full (2 pages)
19 October 2015	Satisfaction of charge 43 in full (1 page)
19 October 2015	Satisfaction of charge 030530780046 in full (1 page)
19 October 2015	Satisfaction of charge 030530780047 in full (1 page)
19 October 2015	Satisfaction of charge 40 in full (2 pages)
19 October 2015	Satisfaction of charge 42 in full (1 page)
19 October 2015	Satisfaction of charge 45 in full (2 pages)
19 October 2015	Satisfaction of charge 41 in full (2 pages)
19 October 2015	Satisfaction of charge 030530780047 in full (1 page)
19 October 2015	Satisfaction of charge 030530780046 in full (1 page)
19 October 2015	Satisfaction of charge 40 in part (2 pages)
19 October 2015	Satisfaction of charge 41 in full (2 pages)
15 October 2015	Termination of appointment of Paul Armstrong as a director on 27 August 2015 (1 page)
15 October 2015	Termination of appointment of Paul Armstrong as a director on 27 August 2015 (1 page)
25 September 2015	Full accounts made up to 31 December 2014 (24 pages)
25 September 2015	Full accounts made up to 31 December 2014 (24 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 6,078,302 (8 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 6,078,302 (8 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 6,078,302 (8 pages)
2 February 2015	Termination of appointment of Stephen Murray as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Stephen Murray as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Stephen Murray as a director on 2 February 2015 (1 page)
22 October 2014	Auditor's resignation (2 pages)
22 October 2014	Auditor's resignation (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 6,078,302 (8 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 6,078,302 (8 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 6,078,302 (8 pages)
23 September 2013	Full accounts made up to 31 December 2012 (21 pages)
23 September 2013	Full accounts made up to 31 December 2012 (21 pages)
7 June 2013	Registration of charge 030530780047 (33 pages)
7 June 2013	Registration of charge 030530780047 (33 pages)
6 June 2013	Appointment of Mr Stephen Murray as a director (2 pages)
6 June 2013	Termination of appointment of Philip Brown as a director (1 page)
6 June 2013	Appointment of Mr Stephen Murray as a director (2 pages)
6 June 2013	Termination of appointment of Philip Brown as a director (1 page)
20 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
20 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
20 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
22 April 2013	Registration of charge 030530780046 (35 pages)
22 April 2013	Registration of charge 030530780046 (35 pages)
28 February 2013	Termination of appointment of Malcolm Stewart as a director (1 page)
28 February 2013	Termination of appointment of Malcolm Stewart as a director (1 page)
3 January 2013	Full accounts made up to 31 December 2011 (23 pages)
3 January 2013	Full accounts made up to 31 December 2011 (23 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 45 (14 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 45 (14 pages)
29 November 2012	Director's details changed for Philip James Brown on 29 November 2012 (2 pages)
29 November 2012	Director's details changed for Philip James Brown on 29 November 2012 (2 pages)
29 November 2012	Director's details changed for Philip James Brown on 29 November 2012 (2 pages)
29 November 2012	Director's details changed for Philip James Brown on 29 November 2012 (2 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (10 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (10 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (10 pages)
4 May 2012	Appointment of Andrew Radcliffe as a secretary (1 page)
4 May 2012	Termination of appointment of Andrew Pickett as a secretary (1 page)
4 May 2012	Appointment of Andrew Radcliffe as a secretary (1 page)
4 May 2012	Termination of appointment of Andrew Pickett as a director (1 page)
4 May 2012	Termination of appointment of Andrew Pickett as a director (1 page)
4 May 2012	Termination of appointment of Andrew Pickett as a secretary (1 page)
1 December 2011	Termination of appointment of Colin Willetts as a director (1 page)
1 December 2011	Termination of appointment of George Brooks as a director (1 page)
1 December 2011	Termination of appointment of George Brooks as a director (1 page)
1 December 2011	Termination of appointment of Colin Willetts as a director (1 page)
19 September 2011	Full accounts made up to 31 December 2010 (23 pages)
19 September 2011	Full accounts made up to 31 December 2010 (23 pages)
9 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (15 pages)
9 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (15 pages)
9 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (15 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 44 (15 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 44 (15 pages)
28 January 2011	Memorandum and Articles of Association (18 pages)
28 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2011	Memorandum and Articles of Association (18 pages)
28 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 6,078,302 (5 pages)
28 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 6,078,302 (5 pages)
28 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 43 (12 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 43 (12 pages)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
11 October 2010	Full accounts made up to 31 December 2009 (22 pages)
11 October 2010	Full accounts made up to 31 December 2009 (22 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (11 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (11 pages)
7 May 2010	Director's details changed for Malcolm Stewart on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for Anthony John Carroll on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for John George Lumsden on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for Paul Armstrong on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for Malcolm Stewart on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for Malcolm Stewart on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for Colin Rodger Willetts on 3 May 2010 (2 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (11 pages)
7 May 2010	Director's details changed for Anthony John Carroll on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for Colin Rodger Willetts on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for Paul Armstrong on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for George Brooks on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for George Brooks on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for George Brooks on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for Paul Armstrong on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for John George Lumsden on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for Anthony John Carroll on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for John George Lumsden on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for Colin Rodger Willetts on 3 May 2010 (2 pages)
26 February 2010	Director's details changed for Philip James Brown on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Philip James Brown on 26 February 2010 (2 pages)
16 October 2009	Full accounts made up to 31 December 2008 (23 pages)
16 October 2009	Full accounts made up to 31 December 2008 (23 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 42 (9 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 42 (9 pages)
12 May 2009	Appointment terminated director david horrocks (1 page)
12 May 2009	Return made up to 03/05/09; full list of members (7 pages)
12 May 2009	Return made up to 03/05/09; full list of members (7 pages)
12 May 2009	Appointment terminated director david horrocks (1 page)
9 March 2009	Director's change of particulars / david horrocks / 09/03/2009 (1 page)
9 March 2009	Director's change of particulars / malcolm stewart / 09/03/2009 (1 page)
9 March 2009	Director's change of particulars / david horrocks / 09/03/2009 (1 page)
9 March 2009	Director's change of particulars / philip brown / 09/03/2009 (1 page)
9 March 2009	Director's change of particulars / malcolm stewart / 09/03/2009 (1 page)
9 March 2009	Full accounts made up to 31 December 2007 (23 pages)
9 March 2009	Director's change of particulars / philip brown / 09/03/2009 (1 page)
9 March 2009	Full accounts made up to 31 December 2007 (23 pages)
12 December 2008	Appointment terminated director philip young (1 page)
12 December 2008	Appointment terminated director philip young (1 page)
30 October 2008	Particulars of a mortgage or charge / charge no: 41 (3 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 41 (3 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transaction. 13/06/2008 (14 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transaction. 13/06/2008 (14 pages)
3 July 2008	Memorandum and Articles of Association (13 pages)
3 July 2008	Memorandum and Articles of Association (13 pages)
15 May 2008	Return made up to 03/05/08; full list of members (8 pages)
15 May 2008	Return made up to 03/05/08; full list of members (8 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 40 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 38 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 40 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 39 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 39 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 38 (3 pages)
11 March 2008	Return made up to 03/05/07; full list of members; amend (16 pages)
11 March 2008	Return made up to 03/05/07; full list of members; amend (16 pages)
20 November 2007	Resolutions RES13 ‐ Various agreements 13/11/07 (2 pages)
20 November 2007	Resolutions RES13 ‐ Various agreements 13/11/07 (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Memorandum and Articles of Association (40 pages)
16 November 2007	Memorandum and Articles of Association (40 pages)
12 November 2007	Company name changed dunelm (castle homes) LIMITED\certificate issued on 12/11/07 (2 pages)
12 November 2007	Company name changed dunelm (castle homes) LIMITED\certificate issued on 12/11/07 (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
27 October 2007	Particulars of mortgage/charge (21 pages)
27 October 2007	Particulars of mortgage/charge (21 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2007	Memorandum and Articles of Association (13 pages)
5 October 2007	Memorandum and Articles of Association (13 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007	New director appointed (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	Director resigned (1 page)
21 June 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Return made up to 03/05/07; full list of members (5 pages)
25 May 2007	Return made up to 03/05/07; full list of members (5 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
27 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 January 2007	Conso 21/12/06 (1 page)
27 January 2007	Conso 21/12/06 (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (24 pages)
4 November 2006	Full accounts made up to 31 December 2005 (24 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
5 June 2006	Return made up to 03/05/06; full list of members (4 pages)
5 June 2006	Return made up to 03/05/06; full list of members (4 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
1 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Full accounts made up to 31 December 2004 (20 pages)
16 June 2005	Full accounts made up to 31 December 2004 (20 pages)
19 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 August 2004	Ad 04/08/04--------- Â£ si [email protected] Â£ ic 1082178/1082178 (2 pages)
12 August 2004	Ad 04/08/04--------- Â£ si [email protected] Â£ ic 1082178/1082178 (2 pages)
1 July 2004	Full accounts made up to 31 December 2003 (19 pages)
1 July 2004	Full accounts made up to 31 December 2003 (19 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 April 2004	New director appointed (1 page)
28 April 2004	New director appointed (1 page)
28 April 2004	New director appointed (1 page)
28 April 2004	New director appointed (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (1 page)
22 November 2003	Particulars of mortgage/charge (3 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Registered office changed on 03/07/03 from: newhouse farm esh winning durham DH7 9LZ (1 page)
3 July 2003	Registered office changed on 03/07/03 from: newhouse farm esh winning durham DH7 9LZ (1 page)
21 June 2003	Full accounts made up to 31 December 2002 (19 pages)
21 June 2003	Full accounts made up to 31 December 2002 (19 pages)
4 June 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
22 February 2003	Particulars of mortgage/charge (4 pages)
22 February 2003	Particulars of mortgage/charge (4 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
24 October 2002	Full accounts made up to 31 December 2001 (16 pages)
24 October 2002	Full accounts made up to 31 December 2001 (16 pages)
10 June 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
25 September 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director resigned (9 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director resigned (9 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
4 July 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
23 January 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
23 January 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
4 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 June 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Return made up to 03/05/99; full list of members (8 pages)
8 June 1999	Return made up to 03/05/99; full list of members (8 pages)
4 May 1999	Particulars of mortgage/charge (3 pages)
4 May 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 December 1998	Â£ nc 502/1500000 24/11/98 (1 page)
3 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
3 December 1998	Ad 24/11/98--------- Â£ si 1077869@1=1077869 Â£ si [email protected]=430 Â£ ic 2/1078301 (4 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
3 December 1998	Â£ nc 502/1500000 24/11/98 (1 page)
3 December 1998	Ad 24/11/98--------- Â£ si 1077869@1=1077869 Â£ si [email protected]=430 Â£ ic 2/1078301 (4 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Return made up to 03/05/98; no change of members (6 pages)
29 May 1998	Return made up to 03/05/98; no change of members (6 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Particulars of mortgage/charge (3 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Return made up to 03/05/97; no change of members (6 pages)
6 June 1997	Return made up to 03/05/97; no change of members (6 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
13 June 1996	Return made up to 03/05/96; full list of members (8 pages)
13 June 1996	Return made up to 03/05/96; full list of members (8 pages)
7 November 1995	New director appointed (2 pages)
7 November 1995	New director appointed (2 pages)
25 May 1995	Accounting reference date notified as 31/03 (1 page)
25 May 1995	Accounting reference date notified as 31/03 (1 page)
5 May 1995	Secretary resigned (4 pages)
5 May 1995	Secretary resigned (4 pages)
3 May 1995	Incorporation (50 pages)
3 May 1995	Incorporation (50 pages)

Dunelm Homes Limited

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