DAWNFOREST LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HF

Company number 04517238
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address C/O ARRAN ISLE LIMITED BRINDLEY HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DAWNFOREST LIMITED are www.dawnforest.co.uk, and www.dawnforest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Dawnforest Limited is a Private Limited Company. The company registration number is 04517238. Dawnforest Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Dawnforest Limited is C O Arran Isle Limited Brindley House Premier Way Lowfields Business Park Elland West Yorkshire Hx5 9hf. . WILD, Mark Steven is a Secretary of the company. RICHARDS, Michael James Russell is a Director of the company. WARDHAUGH, Martin is a Director of the company. WILD, Mark Steven is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director ANDERSON, Jason Mark has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WHITING, Richard Antony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILD, Mark Steven
Appointed Date: 03 October 2006
Director
RICHARDS, Michael James Russell
Appointed Date: 01 October 2007
61 years old
Director
WARDHAUGH, Martin
Appointed Date: 01 February 2013
65 years old
Director
WILD, Mark Steven
Appointed Date: 03 October 2006
65 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 03 October 2006
Appointed Date: 22 August 2002
Director
ANDERSON, Jason Mark
Resigned: 01 February 2013
Appointed Date: 03 October 2006
54 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 September 2006
Appointed Date: 22 August 2002
Director
WHITING, Richard Antony
Resigned: 06 September 2007
Appointed Date: 15 December 2006
61 years old

Persons With Significant Control

Arran Isle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAWNFOREST LIMITED Events

28 Apr 2017
Full accounts made up to 31 December 2016
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
24 Mar 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Director's details changed for Michael James Russell Richards on 28 September 2015
07 Oct 2015
Director's details changed for Mark Steven Wild on 28 September 2015
...
... and 62 more events
03 Sep 2003
Return made up to 22/08/03; full list of members
24 Oct 2002
Nc inc already adjusted 22/10/02
24 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002
Incorporation

DAWNFOREST LIMITED Charges

14 June 2013
Charge code 0451 7238 0006
Delivered: 22 June 2013
Status: Satisfied on 10 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0451 7238 0005
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Burdale Financial Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
18 November 2009
Composite guarantee and debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Fountain Trustee Limited (As Trustee of the Heywood Williams Group PLC Pension and Life Assurance Plan) (the Pension Trustee))
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
Composite guarantee and trust debenture
Delivered: 20 November 2009
Status: Satisfied on 9 July 2013
Persons entitled: Lloyds Tsb Bank PLC (The Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 February 2007
Deed of accession
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: The Trustees of the Heywood Williams Group PLC Pension and Life Assurance Plan (Trustees)
Description: Fixed and floating charges over the undertaking and all…
21 December 2006
Deed of accession
Delivered: 6 January 2007
Status: Satisfied on 9 July 2013
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Agent and Trustee for the Beneficiaries
Description: All buildings fixtures, fixed plant and machinery, all book…

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