DEARSON LIMITED
BIRMINGHAM DEARSON TOOLS LIMITED

Hellopages » West Midlands » Birmingham » B9 4LN

Company number 00928082
Status Active
Incorporation Date 1 March 1968
Company Type Private Limited Company
Address 60 ST.ANDREWS ROAD, BORDESLEY, BIRMINGHAM, B9 4LN
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 ; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of DEARSON LIMITED are www.dearson.co.uk, and www.dearson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. The distance to to Birmingham Snow Hill Rail Station is 1.1 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 11.3 miles; to Bloxwich North Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dearson Limited is a Private Limited Company. The company registration number is 00928082. Dearson Limited has been working since 01 March 1968. The present status of the company is Active. The registered address of Dearson Limited is 60 St Andrews Road Bordesley Birmingham B9 4ln. . EMRAN, Sanah is a Secretary of the company. GRIMES, Richard David is a Director of the company. Secretary GODSON, William John has been resigned. Secretary GRIMES, Arthur has been resigned. Secretary HENDRA, Natalie has been resigned. Director GODSON, William John has been resigned. Director GRIMES, Arthur has been resigned. Director GRIMES, Richard David has been resigned. Director GRIMES, Roy has been resigned. Director GRIMES, Roy has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
EMRAN, Sanah
Appointed Date: 03 September 2012
Director
GRIMES, Richard David
Appointed Date: 31 May 2012
53 years old

Resigned Directors

Secretary
GODSON, William John
Resigned: 29 October 2001
Secretary
GRIMES, Arthur
Resigned: 30 November 2011
Appointed Date: 29 October 2001
Secretary
HENDRA, Natalie
Resigned: 01 November 2013
Appointed Date: 01 March 2012
Director
GODSON, William John
Resigned: 29 October 2001
83 years old
Director
GRIMES, Arthur
Resigned: 30 November 2011
86 years old
Director
GRIMES, Richard David
Resigned: 09 May 2005
Appointed Date: 29 October 2001
53 years old
Director
GRIMES, Roy
Resigned: 17 June 2015
Appointed Date: 01 December 2012
75 years old
Director
GRIMES, Roy
Resigned: 31 May 2012
Appointed Date: 29 October 2001
75 years old

Persons With Significant Control

Mr Richard David Grimes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEARSON LIMITED Events

03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,668
...
... and 89 more events
21 Nov 1988
Return made up to 18/10/88; full list of members
16 May 1988
Accounts for a small company made up to 31 May 1987
16 May 1988
Return made up to 31/12/87; full list of members
11 Dec 1986
Accounts for a small company made up to 31 May 1986
11 Dec 1986
Return made up to 10/10/86; full list of members

DEARSON LIMITED Charges

15 January 2015
Charge code 0092 8082 0004
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 November 2001
Charge by way of legal mortgage
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: William John Godson
Description: 60 st andrews road bordesley green birmingham.
4 August 1995
Mortgage
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 60 st andrews road birmingham with all…
8 July 1980
Legal charge
Delivered: 12 July 1980
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/Hold, unit 5, hockley brook trading estate being the…

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