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, 11 months, 2 days


SUMMARY

DAWSON HOLDINGS LIMITED is an active private limited company with number 00034273. It was incorporated 128 years, 11 months, 2 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, 9 months, 4 days

BUNTING, Jonathan Michael
Director
ACTIVE
Assigned on 05 Nov 2019
Current time on role 0 years, 6 months, 22 days

GRACE, Anthony Liam
Director
ACTIVE
Assigned on 01 Oct 2018
Current time on role 1 years, 7 months, 26 days

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

DICKSON, James Allison
Secretary
RESIGNED
Assigned on
Resigned on 09 Apr 1998
Time on role 22 years, 1 months, 18 days

KEELING, Maribeth
Secretary
RESIGNED
Assigned on 01 Jul 2010
Resigned on 23 Aug 2011
Time on role 1 years, 1 months, 22 days



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

BAKER, Dennis Henry
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1998
Time on role 21 years, 7 months, 27 days

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

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

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



BROWN, Peter Michael
Director
RESIGNED
Assigned on
Resigned on 01 Jul 2005
Time on role 14 years, 10 months, 26 days

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

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

CASHMORE, Mark Richard
Director
RESIGNED
Assigned on 23 Aug 2011
Resigned on 31 Aug 2018
Time on role 7 years, 0 months, 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, 20 days



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

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

DAVIES, Ian Robert
Director
RESIGNED
Assigned on 01 Jun 2005
Resigned on 17 Feb 2010
Time on role 4 years, 8 months, 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, 0 months, 22 days

EVAN-COOK, Paul
Director
RESIGNED
Assigned on
Resigned on 28 Jan 1994
Time on role 26 years, 3 months, 29 days



FREER, Nigel Rodney
Director
RESIGNED
Assigned on 01 Aug 2004
Resigned on 23 Aug 2011
Time on role 7 years, 0 months, 22 days

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

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

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

INGLEBY, Bryan Clifford
Director
RESIGNED
Assigned on
Resigned on 31 May 1999
Time on role 20 years, 11 months, 26 days



KENNEDY, Alan Gilbert
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1998
Time on role 21 years, 10 months, 27 days

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

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

MCCARTHY, James John
Director
RESIGNED
Assigned on 01 May 2003
Resigned on 18 May 2005
Time on role 2 years, 0 months, 17 days

OPDEWEEGH, Jozef
Director
RESIGNED
Assigned on 01 Sep 2018
Resigned on 05 Nov 2019
Time on role 1 years, 2 months, 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, 16 days

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

WOOD, Adrian Lewis, Doctor
Director
RESIGNED
Assigned on 01 Jul 2009
Resigned on 31 Mar 2010
Time on role 0 years, 9 months, 0 days

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

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

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

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

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

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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