F. & A. Dunbar Limited

Company Name	F. & A. Dunbar Limited
Directors	Richard Hugh Plumb and Clifford Charles Stockton
Company Status	Active
Company Number	00432839
Category	Private Limited Company
Incorporation Date	10 April 1947(76 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Richard Hugh Plumb
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(67 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Mr Clifford Charles Stockton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(67 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Secretary Name	Mr Richard Hugh Plumb
Status	Current
Appointed	20 October 2014(67 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Mr Andrew Dunbar
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(45 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 20 October 2014)
Role	Metal Worker
Country of Residence	England
Correspondence Address	23 Charter Street Higginshaw Oldham OL1 3RQ

Director Name	Mr Robert Dunbar
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(45 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 20 October 2014)
Role	Metal Worker/Engineer
Country of Residence	England
Correspondence Address	4 Conway Drive Bury Lancashire BL9 7PQ

Secretary Name	Mr Robert Dunbar
Nationality	British
Status	Resigned
Appointed	23 August 1992(45 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Conway Drive Bury Lancashire BL9 7PQ

Contact

Website	www.dunbarforging.co.uk/
Email address	[email protected]
Telephone	01706 847925
Telephone region	Rochdale

Location

Registered Address	24 Nicholas Street Chester CH1 2AU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

212 at £1	Commercial & Industrial Gauges Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£232,881
Cash	£47,988
Current Liabilities	£65,877

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 April 2023 (7 months, 4 weeks ago)
Next Return Due	28 April 2024 (4 months, 3 weeks from now)

Charges

4 August 1995	Delivered on: 16 August 1995 Satisfied on: 7 August 2014 Persons entitled: The Co-Operative 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: Kay brow works being land and buildings lying to the south of kay brow ramsbottom bury greater manchester t/n GM483993. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 August 1995	Delivered on: 16 August 1995 Satisfied on: 7 August 2014 Persons entitled: The Co-Operative 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 on the north side of two bridges road milnrow rochdale greater manchester t/n GM37250 in the district of rochdale in the county of greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 August 1995	Delivered on: 5 August 1995 Satisfied on: 7 August 2014 Persons entitled: The Co-Operative 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
1 September 1988	Delivered on: 9 September 1988 Satisfied on: 16 June 1995 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings on the south side of kay brow, ramsbottom bury, greater manchester, fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

16 February 2021	Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN United Kingdom to 24 Nicholas Street Chester CH1 2AU on 16 February 2021 (1 page)
23 October 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
6 August 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
5 October 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 July 2017	Registered office address changed from 50a Oxton Road Birkenhead Wirral CH41 2TW to St Johns Chambers Love Street Chester CH1 1QN on 4 July 2017 (1 page)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 September 2015	Registered office address changed from Two Bridges Mill Two Bridges Road Newhey Rochdale Lancashire OL16 3SR to 50a Oxton Road Birkenhead Wirral CH41 2TW on 4 September 2015 (1 page)
4 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 212 (4 pages)
4 September 2015	Registered office address changed from Two Bridges Mill Two Bridges Road Newhey Rochdale Lancashire OL16 3SR to 50a Oxton Road Birkenhead Wirral CH41 2TW on 4 September 2015 (1 page)
4 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 212 (4 pages)
4 September 2015	Registered office address changed from Two Bridges Mill Two Bridges Road Newhey Rochdale Lancashire OL16 3SR to 50a Oxton Road Birkenhead Wirral CH41 2TW on 4 September 2015 (1 page)
27 October 2014	Appointment of Mr Clifford Charles Stockton as a director on 20 October 2014 (2 pages)
27 October 2014	Appointment of Mr Richard Hugh Plumb as a secretary on 20 October 2014 (2 pages)
27 October 2014	Termination of appointment of Andrew Dunbar as a director on 20 October 2014 (1 page)
27 October 2014	Appointment of Mr Clifford Charles Stockton as a director on 20 October 2014 (2 pages)
27 October 2014	Termination of appointment of Andrew Dunbar as a director on 20 October 2014 (1 page)
27 October 2014	Appointment of Mr Richard Hugh Plumb as a director on 20 October 2014 (2 pages)
27 October 2014	Termination of appointment of Robert Dunbar as a director on 20 October 2014 (1 page)
27 October 2014	Appointment of Mr Richard Hugh Plumb as a director on 20 October 2014 (2 pages)
27 October 2014	Termination of appointment of Robert Dunbar as a secretary on 20 October 2014 (1 page)
27 October 2014	Appointment of Mr Richard Hugh Plumb as a secretary on 20 October 2014 (2 pages)
27 October 2014	Termination of appointment of Robert Dunbar as a secretary on 20 October 2014 (1 page)
27 October 2014	Termination of appointment of Robert Dunbar as a director on 20 October 2014 (1 page)
8 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 212 (5 pages)
8 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 212 (5 pages)
7 August 2014	Satisfaction of charge 2 in full (4 pages)
7 August 2014	Satisfaction of charge 4 in full (4 pages)
7 August 2014	Satisfaction of charge 3 in full (4 pages)
7 August 2014	Satisfaction of charge 3 in full (4 pages)
7 August 2014	Satisfaction of charge 4 in full (4 pages)
7 August 2014	Satisfaction of charge 2 in full (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 212 (5 pages)
2 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 212 (5 pages)
24 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 September 2011	Registered office address changed from Two Bridges Road Newhey Rochdale Lancashire OL16 3SR on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from Two Bridges Road Newhey Rochdale Lancashire OL16 3SR on 13 September 2011 (1 page)
13 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Mr Robert Dunbar on 23 August 2010 (2 pages)
7 October 2010	Director's details changed for Mr Andrew Dunbar on 23 August 2010 (2 pages)
7 October 2010	Director's details changed for Mr Andrew Dunbar on 23 August 2010 (2 pages)
7 October 2010	Director's details changed for Mr Robert Dunbar on 23 August 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 October 2008	Return made up to 23/08/08; full list of members (4 pages)
13 October 2008	Return made up to 23/08/08; full list of members (4 pages)
25 September 2007	Return made up to 23/08/07; no change of members (7 pages)
25 September 2007	Return made up to 23/08/07; no change of members (7 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 September 2006	Return made up to 23/08/06; full list of members (7 pages)
22 September 2006	Return made up to 23/08/06; full list of members (7 pages)
14 November 2005	Return made up to 23/08/05; full list of members (7 pages)
14 November 2005	Return made up to 23/08/05; full list of members (7 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 December 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 September 2003	Return made up to 23/08/03; full list of members (7 pages)
12 September 2003	Return made up to 23/08/03; full list of members (7 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 August 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
23 August 2000	Return made up to 23/08/00; full list of members (6 pages)
23 August 2000	Return made up to 23/08/00; full list of members (6 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 September 1999	Return made up to 23/08/99; no change of members (4 pages)
9 September 1999	Return made up to 23/08/99; no change of members (4 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 September 1998	Return made up to 23/08/98; full list of members (6 pages)
10 September 1998	Return made up to 23/08/98; full list of members (6 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 October 1997	Return made up to 23/08/97; no change of members (4 pages)
6 October 1997	Return made up to 23/08/97; no change of members (4 pages)
25 February 1997	Return made up to 23/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 February 1997	Return made up to 23/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 November 1996	Registered office changed on 10/11/96 from: beech street works, newhey, nr. Rochdale OL16 3SD (1 page)
10 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 November 1996	Registered office changed on 10/11/96 from: beech street works, newhey, nr. Rochdale OL16 3SD (1 page)
31 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
25 August 1995	Return made up to 23/08/95; full list of members (6 pages)
25 August 1995	Return made up to 23/08/95; full list of members (6 pages)
16 August 1995	Particulars of mortgage/charge (4 pages)
16 August 1995	Particulars of mortgage/charge (4 pages)
16 August 1995	Particulars of mortgage/charge (4 pages)
16 August 1995	Particulars of mortgage/charge (4 pages)
5 August 1995	Particulars of mortgage/charge (8 pages)
5 August 1995	Particulars of mortgage/charge (8 pages)
16 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1992	Accounts for a small company made up to 31 March 1992 (3 pages)
13 October 1992	Accounts for a small company made up to 31 March 1992 (3 pages)
8 May 1992	Memorandum and Articles of Association (10 pages)
8 May 1992	Memorandum and Articles of Association (10 pages)
4 October 1991	Accounts for a small company made up to 31 March 1991 (2 pages)
4 October 1991	Accounts for a small company made up to 31 March 1991 (2 pages)
17 September 1982	Accounts made up to 31 March 1982 (4 pages)
17 September 1982	Accounts made up to 31 March 1982 (4 pages)
25 August 1981	Accounts made up to 31 March 1981 (4 pages)
25 August 1981	Accounts made up to 31 March 1981 (4 pages)

F. & A. Dunbar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire