DAWSON HOLDINGS LIMITED

Rowan House Cherry Orchard North, Swindon, SN2 8UH Kembrey Park

StatusACTIVE
Company No.00034273
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Jun 1891
Years128 years, 4 months and 23 days


SUMMARY

DAWSON HOLDINGS LIMITED is an active private limited company with number 00034273. It was incorporated 128 years, 4 months and 23 days ago, on 25 June 1891. The company address is Rowan House Cherry Orchard North, Swindon, SN2 8UH Kembrey Park, Swindon and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DAWSON HOLDINGS LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Audit Exemption Subsidiary', last accounts made up to 31 August 2017 next accounts are due by 31 May 2019.


OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2019
Last made up31 Aug 2017
CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Due Date18 Apr 2017
Returns Last Date21 Mar 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


MARRINER, Stuart Steven
Secretary
ACTIVE
Assigned on 23 Aug 2011
Current time on role 8 years, 2 months and 26 days

GRACE, Anthony Liam
Director
ACTIVE
Assigned on 01 Oct 2018
Current time on role 1 year, 1 month and 17 days

CLARK, William David
Secretary
RESIGNED
Assigned on 10 Apr 1998
Resigned on 24 Nov 2003
Time on role 5 years, 7 months and 14 days

DICKSON, James Allison
Secretary
RESIGNED
Assigned on
Resigned on 09 Apr 1998
Time on role 21 years, 7 months and 9 days

KEELING, Maribeth
Secretary
RESIGNED
Assigned on 01 Jul 2010
Resigned on 23 Aug 2011
Time on role 1 year, 1 month and 22 days

WOOD, Adrian Lewis
Secretary
RESIGNED
Assigned on 24 Nov 2003
Resigned on 30 Jun 2010
Time on role 6 years, 7 months and 6 days

BAKER, Dennis Henry
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1998
Time on role 21 years, 1 month and 19 days

BAROUX, Jean-Claude
Director
RESIGNED
Assigned on 24 Nov 1992
Resigned on 30 Sep 1997
Time on role 4 years, 10 months and 6 days

BAUERNFEIND, David Gregory
Director
RESIGNED
Assigned on 01 Oct 2016
Resigned on 12 Jun 2018
Time on role 1 year, 8 months and 11 days

BLUNDELL, David
Director
RESIGNED
Assigned on 04 Mar 1999
Resigned on 30 Apr 2006
Time on role 7 years, 1 month and 26 days

BROWN, Peter Michael
Director
RESIGNED
Assigned on
Resigned on 01 Jul 2005
Time on role 14 years, 4 months and 18 days

BUNTING, Jonathan Michael
Director
RESIGNED
Assigned on 23 Aug 2011
Resigned on 01 Oct 2018
Time on role 7 years, 1 month and 8 days

CAIN, Vernon W
Director
RESIGNED
Assigned on 03 Mar 1994
Resigned on 04 Oct 1999
Time on role 5 years, 7 months and 1 day

CASHMORE, Mark Richard
Director
RESIGNED
Assigned on 23 Aug 2011
Resigned on 31 Aug 2018
Time on role 7 years and 8 days

CAWLEY, Hugh Charles Laurence
Director
RESIGNED
Assigned on 03 Sep 2007
Resigned on 23 Aug 2011
Time on role 3 years, 11 months and 20 days

CONNOLLY, Gerard Vincent
Director
RESIGNED
Assigned on 29 Sep 1994
Resigned on 31 Jul 1997
Time on role 2 years, 10 months and 2 days

CROSS, Neil Earl, Dr
Director
RESIGNED
Assigned on 01 Jan 1997
Resigned on 19 Feb 2007
Time on role 10 years, 1 month and 18 days

DAVIES, Ian Robert
Director
RESIGNED
Assigned on 01 Jun 2005
Resigned on 17 Feb 2010
Time on role 4 years, 8 months and 16 days

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior
Director
RESIGNED
Assigned on 01 Aug 2004
Resigned on 23 Aug 2011
Time on role 7 years and 22 days

EVAN-COOK, Paul
Director
RESIGNED
Assigned on
Resigned on 28 Jan 1994
Time on role 25 years, 9 months and 21 days

FREER, Nigel Rodney
Director
RESIGNED
Assigned on 01 Aug 2004
Resigned on 23 Aug 2011
Time on role 7 years and 22 days

GRESHAM, Nicholas John
Director
RESIGNED
Assigned on 23 Aug 2011
Resigned on 01 Oct 2016
Time on role 5 years, 1 month and 8 days

HADDON, Laurence Lyndon
Director
RESIGNED
Assigned on 01 Jan 1997
Resigned on 27 Nov 2000
Time on role 3 years, 10 months and 26 days

HARRIS, Peter Robert
Director
RESIGNED
Assigned on 10 Apr 2006
Resigned on 30 Jun 2009
Time on role 3 years, 2 months and 20 days

INGLEBY, Bryan Clifford
Director
RESIGNED
Assigned on
Resigned on 31 May 1999
Time on role 20 years, 5 months and 18 days

KENNEDY, Alan Gilbert
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1998
Time on role 21 years, 4 months and 19 days

LOWTHER, David John
Director
RESIGNED
Assigned on 01 Oct 1997
Resigned on 29 Sep 2007
Time on role 9 years, 11 months and 28 days

MCCARTHY, James John
Director
RESIGNED
Assigned on 01 Sep 2006
Resigned on 23 Aug 2011
Time on role 4 years, 11 months and 22 days

MCCARTHY, James John
Director
RESIGNED
Assigned on 01 May 2003
Resigned on 18 May 2005
Time on role 2 years and 17 days

OPDEWEEGH, Jozef
Director
RESIGNED
Assigned on 01 Sep 2018
Resigned on 05 Nov 2019
Time on role 1 year, 2 months and 4 days

PEARCE, Malcolm Victor Lawrence
Director
RESIGNED
Assigned on 15 May 2000
Resigned on 31 Mar 2006
Time on role 5 years, 10 months and 16 days

REDINGTON, John William
Director
RESIGNED
Assigned on 24 Jul 1996
Resigned on 30 Sep 1998
Time on role 2 years, 2 months and 6 days

WOOD, Adrian Lewis, Doctor
Director
RESIGNED
Assigned on 01 Jul 2009
Resigned on 31 Mar 2010
Time on role 9 months

CHARGES




5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied

Debenture

Created on 24 Aug 2007
Delivered on 01 Sep 2007
Status Fully-satisfied
Satisfied on 22 Sep 2011

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from any chargor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge



Short 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. See the mortgage charge document for full details.



Transactions
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Guarantee and debenture

Created on 22 Nov 2001
Delivered on 05 Dec 2001
Status Fully-satisfied
Satisfied on 23 Nov 2007

Persons Entitled
National Westminster Bank PLC,as Agent and Trustee for the Secured Parties (As Defined)

Amount Secured

All monies,obligations and liabilities due or to become due from the company (the "chargor") to any of the secured parties (as defined) under or pursuant to all or any of the financing documents (as defined) including the guarantee and debenture



Short 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. See the mortgage charge document for full details.



Transactions
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Charge over shares

Created on 12 Jan 1995
Delivered on 23 Jan 1995
Status Fully-satisfied
Satisfied on 08 Nov 2001

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

60,000 (numbered 1-60,000) ordinary shares in surridge dawson (holdings) limited (formerly k/a surridge dawson & company limited). See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 05 Jul 1993
Delivered on 15 Jul 1993
Status Fully-satisfied
Satisfied on 08 Nov 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land on the south west of diamond way (now k/a reward house) diamond way stone staffs t/no.sf 249089.



Transactions
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Legal charge

Created on 15 Aug 1969
Delivered on 20 Aug 1969
Status Fully-satisfied
Satisfied on 08 Nov 2001

Persons Entitled
The Norwich Union Life Insurance Society

Amount Secured

£134,000



Short Particulars

F/H land, warehoyse and office lying to the west of park farm rd., Folkestone, kent and policies nos 3049191, A1766398/9, A1766850 (see doc 227 for further details).



Transactions
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