John S.Dunne Limited

Company Name	John S.Dunne Limited
Directors	Peter Stanton Dunne and Elizabeth Dunne
Company Status	Active
Company Number	00782959
Category	Private Limited Company
Incorporation Date	2 December 1963(60 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7131	Rent agricultural machinery & equipment
SIC 77310	Renting and leasing of agricultural machinery and equipment

Directors

Director Name	Peter Stanton Dunne
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 October 2003(39 years, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Gen Manager
Country of Residence	United Kingdom
Correspondence Address	Dunton Hills Farm Tilbury Road West Horndon Brentwood Essex CM13 3LT

Director Name	Mrs Elizabeth Dunne
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 July 2014(50 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunton Hills Farm Tilbury Road West Horndon Brentwood Essex Cm13 3lt

Director Name	John Stanton Dunne
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(27 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 10 April 2007)
Role	Farmer
Correspondence Address	Dunton Hills Farm Tilbury Road West Horndon Brentwood Essex CM13 3LT

Director Name	Mrs Vera Lillian Dunne
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(27 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 02 December 2008)
Role	Secretary
Correspondence Address	Dunton Hills Farm Tilbury Road West Horndon Brentwood Essex CM13 3LT

Secretary Name	Mrs Vera Lillian Dunne
Nationality	British
Status	Resigned
Appointed	11 May 1991(27 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 02 December 2008)
Role	Secretary
Correspondence Address	Dunton Hills Farm Tilbury Road West Horndon Brentwood Essex CM13 3LT

Contact

Telephone	01268 546204
Telephone region	Basildon

Location

Registered Address	Fairwinds Dunton Poultry Farm Lower Dunton Road Bulphan Near Upminster RM14 3TD
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Orsett

Shareholders

4.1k at £1	Peter Stanton Dunne 51.00% Ordinary
3.9k at £1	Mrs Elizabeth Dunne 49.00% Ordinary

Financials

Year	2014
Net Worth	£489,621
Cash	£302,549
Current Liabilities	£118,318

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 5 days from now)

Charges

9 January 2015	Delivered on: 21 January 2015 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Leasehold land known as land at dunton hills farm, tilbury, west horndon, brentwood, essex comprised in a lease dated 23 october 2014 made between (1) mr peter stanton dunne and (2) john S. dunne limited. Outstanding
26 February 1981	Delivered on: 6 March 1981 Satisfied on: 23 December 2014 Persons entitled: Barclays 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 & floating charge over undertaking and all property and assets present and future including goodwill/book debts uncalled capital. Tog. With all fixtures plant & machinery (see doc M38). Fully Satisfied
15 October 1979	Delivered on: 19 October 1979 Satisfied on: 11 October 2002 Persons entitled: Lombard North Central Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property known as "farwinds" poultry farm, ulting malden essex tog with any other interest of the company therein. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

31 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
18 May 2017	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
18 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 8,000 (5 pages)
26 February 2016	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 8,000 (5 pages)
21 January 2015	Registration of charge 007829590003, created on 9 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (25 pages)
21 January 2015	Registration of charge 007829590003, created on 9 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (25 pages)
23 December 2014	Satisfaction of charge 2 in full (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
23 July 2014	Appointment of Mrs Elizabeth Dunne as a director on 17 July 2014 (2 pages)
18 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 8,000 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
10 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Register(s) moved to registered inspection location (1 page)
21 May 2013	Register inspection address has been changed (1 page)
2 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
23 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 May 2009	Return made up to 11/05/09; full list of members (3 pages)
23 December 2008	Appointment terminated secretary vera dunne (1 page)
23 December 2008	Appointment terminated director vera dunne (1 page)
7 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of debenture register (1 page)
6 June 2008	Return made up to 11/05/08; full list of members (4 pages)
29 May 2008	Director's change of particulars / peter dunne / 01/05/2008 (1 page)
22 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
14 May 2007	Return made up to 11/05/07; full list of members (3 pages)
11 May 2007	Director resigned (1 page)
9 February 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 May 2006	Return made up to 11/05/06; full list of members (3 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 June 2005	Return made up to 11/05/05; full list of members (3 pages)
21 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
17 May 2004	Return made up to 11/05/04; full list of members (8 pages)
18 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
21 October 2003	New director appointed (2 pages)
27 May 2003	Return made up to 11/05/03; full list of members (7 pages)
11 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
16 June 2002	Return made up to 11/05/02; full list of members (7 pages)
28 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
24 May 2001	Return made up to 11/05/01; full list of members (6 pages)
11 August 2000	Full accounts made up to 31 January 2000 (15 pages)
7 July 2000	Return made up to 11/05/00; full list of members (6 pages)
28 September 1999	Full accounts made up to 31 January 1999 (17 pages)
9 July 1999	Return made up to 11/05/99; no change of members (4 pages)
6 August 1998	Full accounts made up to 31 January 1998 (15 pages)
17 June 1998	Return made up to 11/05/98; no change of members 363(287) ‐ Registered office changed on 17/06/98 (4 pages)
29 July 1997	Full accounts made up to 31 January 1997 (14 pages)
12 June 1997	Return made up to 11/05/97; full list of members (6 pages)
25 July 1996	Full accounts made up to 31 January 1996 (13 pages)
13 June 1996	Return made up to 11/05/96; no change of members (4 pages)
1 June 1995	Return made up to 11/05/95; no change of members (4 pages)
2 December 1963	Incorporation (17 pages)

John S.Dunne Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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