John N Dunn Group Limited

Company Name	John N Dunn Group Limited
Company Status	Active
Company Number	06176843
Category	Private Limited Company
Incorporation Date	21 March 2007(17 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Stephen Paul Bilclough
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 March 2007(1 week after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	High Law House Lynn Law Farm Whalton Morpeth Northumberland NE61 3UZ

Director Name	Ms Jane Hilary Bilclough
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2015(8 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9NX

Director Name	Mr Benjamin Philip Richard Willcox
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9NX

Secretary Name	Mr Benjamin Philip Richard Willcox
Status	Current
Appointed	05 January 2022(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9NX

Director Name	Mr John Langton Crosby
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 11 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Turnpike Walk Winterton Park Sedgefield County Durham TS21 3NP

Director Name	Keith Carruthers Bilclough
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2010)
Role	Company Director
Correspondence Address	25 North Ridge Whitley Bay Tyne & Wear NE25 9XT

Director Name	Christopher John Bilclough
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 24 December 2008)
Role	Company Director
Correspondence Address	2 Mill Race Court Morpeth Northumberland NE61 1AE

Secretary Name	Mr John Langton Crosby
Nationality	British
Status	Resigned
Appointed	29 March 2007(1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 11 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Turnpike Walk Winterton Park Sedgefield County Durham TS21 3NP

Director Name	David Mason
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burghmills House Burgh Mills Lane Linlithgow West Lothian EH49 7TA Scotland

Director Name	Mr Geoffrey Trattles
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brantwood 12a Tees Bank Avenue Eaglescliffe Stockton-On-Tees TS16 9AY

Director Name	James Michael Simpson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Ainsty Road Wetherby West Yorkshire LS22 7FY

Director Name	Mr Andrew James Craig
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pennywell House Bradbury Stockton-On-Tees Cleveland TS21 2ET

Director Name	Mr David George Bilclough
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Penleonard Close Exeter Devon EX2 4NY

Director Name	Mr Hew Richard Hamilton Dalrymple Bt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackdykes Farm North Berwick East Lothian EH39 5PQ Scotland

Secretary Name	David George Bilclough
Nationality	British
Status	Resigned
Appointed	12 January 2011(3 years, 9 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

Director Name	Mr David Whitehouse
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(5 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 April 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9NX

Director Name	Richard Bertram
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(6 years after company formation)
Appointment Duration	8 years, 8 months (resigned 05 January 2022)
Role	Financial Director
Country of Residence	England
Correspondence Address	Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9NX

Secretary Name	Richard Bertram
Nationality	British
Status	Resigned
Appointed	15 April 2013(6 years after company formation)
Appointment Duration	8 years, 8 months (resigned 05 January 2022)
Role	Company Director
Correspondence Address	Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9NX

Director Name	Mr Ian Fletcher Steward
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(8 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9NX

Director Name	Osborne Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB

Secretary Name	Osborne Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB

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	9 other UK companies use this postal address

Shareholders

31.3m at £0.01	Ian Steward 6.91% Ordinary
22.7m at £0.01	Alison Hudson 5.02% Ordinary
9.6m at £0.01	David Mason 2.13% Ordinary
9.6m at £0.01	John Michael Trattles 2.13% Ordinary
9.6m at £0.01	Malcolm Mason 2.13% Ordinary
89.9m at £0.01	Christopher John Bilclough 19.85% Ordinary
89.9m at £0.01	Stephen Paul Bilclough 19.85% Ordinary
63m at £0.01	James Bilclough 13.93% Ordinary
63m at £0.01	Jane Bilclough 13.93% Ordinary
45.3m at £0.01	Keith Bilclough 10.00% Ordinary
9m at £0.01	Neil Sowry 1.98% Ordinary
6.9m at £0.01	James Michael Simpson 1.53% Ordinary
2.8m at £0.01	David George Bilclough 0.62% Ordinary

Financials

Year	2014
Turnover	£27,829,625
Gross Profit	£2,186,737
Net Worth	-£548,495
Cash	£1,521
Current Liabilities	£7,125,812

Accounts

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

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

14 January 2022	Delivered on: 17 January 2022 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Particulars: 3 grant of security. 3.1 security. As a continuing security for the payment and discharge of the secured liabilities, the company with full title guarantee hereby:. 3.1.1 charges to reward by way of first legal mortgage, all properties which are currently owned by the company; and. 3.1.2 charges to reward by way of first fixed charge:. (A) all properties hereafter acquired by the company;. (F) all intellectual property;. â€œIntellectual propertyâ€ means any present or future rights or interests of the company in respect of any patents, trade marks, service marks, trade names, domain names, rights in get-up, goodwill, registered designs, design rights, copyright and related rights, inventions, rights in any source code, rights in any computer software, rights in any data, database rights, any and all rights in any related formulas and/or processes, topographical or similar rights, rights in confidential information (including any know-how and trade secrets) and all other intellectual property rights in each case whether registered or unregistered and any registration or application for registration, renewals or extensions of, and all present and future fees, royalties and other income or rights derived therefrom or incidental to these rights which are similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world, including the benefit of all present and future agreements relating to the use of a licensing or exploitation of any such rights.. â€œPropertiesâ€ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest and â€œpropertyâ€ means any of them. Outstanding
3 September 2020	Delivered on: 3 September 2020 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
4 October 2013	Delivered on: 8 October 2013 Persons entitled: Centric SPV1 Limited Classification: A registered charge Particulars: A. by way of first legal mortgage the specified real property (if any);. B. by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 4.1(a));. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. C. by way of first fixed charge the intellectual property (if any) specified in part 3 of schedule 1;. D. by way of first fixed charge all intellectual property (if any) not charged by clause 4.1(n);. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.. Notification of addition to or amendment of charge. Outstanding
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
29 January 2008	Delivered on: 21 June 2011 Satisfied on: 3 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land to the north of sopwith close preston industrial estate stockton on tees t/no CE194706 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. 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

Filing History

23 November 2023	Full accounts made up to 31 March 2023 (32 pages)
30 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
7 December 2022	Full accounts made up to 31 March 2022 (31 pages)
22 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
10 February 2022	Full accounts made up to 31 March 2021 (35 pages)
17 January 2022	Registration of charge 061768430007, created on 14 January 2022 (30 pages)
17 January 2022	Satisfaction of charge 061768430006 in full (1 page)
5 January 2022	Termination of appointment of Richard Bertram as a director on 5 January 2022 (1 page)
5 January 2022	Termination of appointment of Richard Bertram as a secretary on 5 January 2022 (1 page)
5 January 2022	Appointment of Mr Benjamin Philip Richard Willcox as a secretary on 5 January 2022 (2 pages)
5 January 2022	Appointment of Mr Benjamin Philip Richard Willcox as a director on 5 January 2022 (2 pages)
20 May 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
9 April 2021	Full accounts made up to 31 March 2020 (35 pages)
7 September 2020	Satisfaction of charge 061768430005 in full (1 page)
3 September 2020	Registration of charge 061768430006, created on 3 September 2020 (10 pages)
15 June 2020	Termination of appointment of Ian Fletcher Steward as a director on 15 June 2020 (1 page)
27 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 March 2019 (33 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
13 December 2018	Full accounts made up to 31 March 2018 (33 pages)
3 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
8 December 2017	Full accounts made up to 31 March 2017 (33 pages)
8 December 2017	Full accounts made up to 31 March 2017 (33 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 November 2016	Full accounts made up to 31 March 2016 (33 pages)
28 November 2016	Full accounts made up to 31 March 2016 (33 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4,526,597.65 (7 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4,526,597.65 (7 pages)
29 October 2015	Full accounts made up to 31 March 2015 (28 pages)
29 October 2015	Full accounts made up to 31 March 2015 (28 pages)
6 October 2015	Appointment of Ms Jane Hilary Bilclough as a director on 5 October 2015 (2 pages)
6 October 2015	Appointment of Ms Jane Hilary Bilclough as a director on 5 October 2015 (2 pages)
6 October 2015	Appointment of Ms Jane Hilary Bilclough as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Ian Fletcher Steward as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Ian Fletcher Steward as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Ian Fletcher Steward as a director on 5 October 2015 (2 pages)
20 August 2015	Termination of appointment of James Michael Simpson as a director on 29 July 2015 (2 pages)
20 August 2015	Termination of appointment of James Michael Simpson as a director on 29 July 2015 (2 pages)
4 July 2015	Satisfaction of charge 1 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 2 in full (4 pages)
4 July 2015	Satisfaction of charge 1 in full (4 pages)
4 July 2015	Satisfaction of charge 4 in full (4 pages)
8 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4,526,597.65 (6 pages)
8 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4,526,597.65 (6 pages)
2 September 2014	Full accounts made up to 31 March 2014 (25 pages)
2 September 2014	Full accounts made up to 31 March 2014 (25 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4,526,597.65 (6 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4,526,597.65 (6 pages)
9 December 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
9 December 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
25 November 2013	Termination of appointment of Hew Dalrymple as a director (3 pages)
25 November 2013	Termination of appointment of Hew Dalrymple as a director (3 pages)
8 October 2013	Registration of charge 061768430005 (28 pages)
8 October 2013	Registration of charge 061768430005 (28 pages)
3 October 2013	Satisfaction of charge 3 in full (4 pages)
3 October 2013	Satisfaction of charge 3 in full (4 pages)
23 September 2013	Termination of appointment of David Mason as a director (2 pages)
23 September 2013	Termination of appointment of David Mason as a director (2 pages)
7 May 2013	Secretary's details changed for Robert Bertram on 15 April 2013 (1 page)
7 May 2013	Secretary's details changed for Robert Bertram on 15 April 2013 (1 page)
24 April 2013	Appointment of Robert Bertram as a secretary (3 pages)
24 April 2013	Appointment of Robert Bertram as a secretary (3 pages)
24 April 2013	Appointment of Richard Bertram as a director (3 pages)
24 April 2013	Termination of appointment of David Whitehouse as a director (2 pages)
24 April 2013	Appointment of Richard Bertram as a director (3 pages)
24 April 2013	Termination of appointment of David Whitehouse as a director (2 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (8 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (8 pages)
20 December 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
20 December 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
16 July 2012	Appointment of Mr David Whitehouse as a director (2 pages)
16 July 2012	Appointment of Mr David Whitehouse as a director (2 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 July 2012	Termination of appointment of David Bilclough as a director (1 page)
2 July 2012	Termination of appointment of David Bilclough as a director (1 page)
18 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
18 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
3 April 2012	Group of companies' accounts made up to 31 March 2011 (34 pages)
3 April 2012	Group of companies' accounts made up to 31 March 2011 (34 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)
21 June 2011	Particulars of a charge subject to which a property has been acquired / charge no: 3 (9 pages)
21 June 2011	Particulars of a charge subject to which a property has been acquired / charge no: 3 (9 pages)
27 May 2011	Termination of appointment of Andrew Craig as a director (2 pages)
27 May 2011	Termination of appointment of Andrew Craig as a director (2 pages)
4 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (10 pages)
4 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (10 pages)
11 February 2011	Appointment of Mr Hew Richard Hamilton Dalrymple as a director (3 pages)
11 February 2011	Appointment of Mr Hew Richard Hamilton Dalrymple as a director (3 pages)
4 February 2011	Director's details changed for David George Bilclough on 1 August 2010 (3 pages)
4 February 2011	Director's details changed for David George Bilclough on 1 August 2010 (3 pages)
4 February 2011	Appointment of David George Bilclough as a secretary (3 pages)
4 February 2011	Director's details changed for David George Bilclough on 1 August 2010 (3 pages)
4 February 2011	Appointment of David George Bilclough as a secretary (3 pages)
27 January 2011	Director's details changed for David George Bilclough on 1 August 2010 (2 pages)
27 January 2011	Director's details changed for David George Bilclough on 1 August 2010 (2 pages)
27 January 2011	Director's details changed for David George Bilclough on 1 August 2010 (2 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)
19 January 2011	Termination of appointment of John Crosby as a director (2 pages)
19 January 2011	Termination of appointment of John Crosby as a director (2 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (34 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (34 pages)
13 May 2010	Director's details changed for James Michael Simpson on 21 March 2010 (2 pages)
13 May 2010	Director's details changed for James Michael Simpson on 21 March 2010 (2 pages)
13 May 2010	Director's details changed for David Mason on 21 March 2010 (2 pages)
13 May 2010	Director's details changed for Andrew James Craig on 21 March 2010 (2 pages)
13 May 2010	Director's details changed for Andrew James Craig on 21 March 2010 (2 pages)
13 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (11 pages)
13 May 2010	Director's details changed for David Mason on 21 March 2010 (2 pages)
13 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (11 pages)
26 March 2010	Termination of appointment of Keith Bilclough as a director (2 pages)
26 March 2010	Termination of appointment of Keith Bilclough as a director (2 pages)
13 January 2010	Group of companies' accounts made up to 31 March 2009 (32 pages)
13 January 2010	Group of companies' accounts made up to 31 March 2009 (32 pages)
28 October 2009	Purchase of own shares. (2 pages)
28 October 2009	Purchase of own shares. (2 pages)
10 October 2009	Resolutions RES13 ‐ Section 300(c) 3 of 2006 comp act quoted (1 page)
10 October 2009	Resolutions RES13 ‐ Section 300(c) 3 of 2006 comp act quoted (1 page)
6 October 2009	Director's details changed for David George Bilclough on 19 September 2009 (1 page)
6 October 2009	Director's details changed for David George Bilclough on 19 September 2009 (1 page)
24 September 2009	Appointment terminated director geoffrey trattles (1 page)
24 September 2009	Appointment terminated director geoffrey trattles (1 page)
18 August 2009	Resolutions RES13 ‐ Re sec 190 purchase of freehold property by the company 30/06/2009 (2 pages)
18 August 2009	Resolutions RES13 ‐ Re sec 190 purchase of freehold property by the company 30/06/2009 (2 pages)
11 August 2009	Director appointed david george bilclough (2 pages)
11 August 2009	Director appointed david george bilclough (2 pages)
5 April 2009	Director appointed andrew james craig (2 pages)
5 April 2009	Director appointed andrew james craig (2 pages)
26 March 2009	Return made up to 21/03/09; full list of members (9 pages)
26 March 2009	Return made up to 21/03/09; full list of members (9 pages)
3 March 2009	Group of companies' accounts made up to 31 March 2008 (37 pages)
3 March 2009	Group of companies' accounts made up to 31 March 2008 (37 pages)
30 December 2008	Appointment terminated director christopher bilclough (1 page)
30 December 2008	Appointment terminated director christopher bilclough (1 page)
10 September 2008	Director's change of particulars / geoffrey trattles / 08/09/2008 (2 pages)
10 September 2008	Director's change of particulars / geoffrey trattles / 08/09/2008 (2 pages)
21 April 2008	Return made up to 21/03/08; full list of members (9 pages)
21 April 2008	Return made up to 21/03/08; full list of members (9 pages)
17 March 2008	Director appointed geoffrey trattles (2 pages)
17 March 2008	Director appointed david mason (2 pages)
17 March 2008	Director appointed james michael simpson (2 pages)
17 March 2008	Director appointed james michael simpson (2 pages)
17 March 2008	Director appointed david mason (2 pages)
17 March 2008	Director appointed geoffrey trattles (2 pages)
28 February 2008	Ad 29/01/08\gbp si [email protected]=497632.06\gbp ic 4125373/4623005.06\ (4 pages)
28 February 2008	Statement of affairs (12 pages)
28 February 2008	Statement of affairs (12 pages)
28 February 2008	Statement of affairs (12 pages)
28 February 2008	Statement of affairs (12 pages)
28 February 2008	Statement of affairs (12 pages)
28 February 2008	Ad 29/01/08\gbp si [email protected]=497632.06\gbp ic 4125373/4623005.06\ (4 pages)
28 February 2008	Statement of affairs (12 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
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)
23 April 2007	Ad 29/03/07--------- Â£ si [email protected]=4124422 Â£ ic 951/4125373 (3 pages)
23 April 2007	Ad 29/03/07--------- Â£ si [email protected]=4124422 Â£ ic 951/4125373 (3 pages)
23 April 2007	Statement of affairs (10 pages)
23 April 2007	Statement of affairs (10 pages)
16 April 2007	Ad 29/03/07--------- Â£ si [email protected]=950 Â£ ic 1/951 (3 pages)
16 April 2007	Â£ nc 100000/10000000 29/03/07 (1 page)
16 April 2007	New secretary appointed;new director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Registered office changed on 16/04/07 from: the cube barrack road newcastle upon tyne tyne & wear NE4 6DB (1 page)
16 April 2007	Registered office changed on 16/04/07 from: the cube barrack road newcastle upon tyne tyne & wear NE4 6DB (1 page)
16 April 2007	New secretary appointed;new director appointed (2 pages)
16 April 2007	Ad 29/03/07--------- Â£ si [email protected]=950 Â£ ic 1/951 (3 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Â£ nc 100000/10000000 29/03/07 (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
21 March 2007	Incorporation (16 pages)
21 March 2007	Incorporation (16 pages)

John N Dunn Group Limited

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