P.DAWE & SONS(HOLDINGS)LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 5UL

Company number 00688449
Status Active
Incorporation Date 30 March 1961
Company Type Private Limited Company
Address TREGARTHEN VEAN, MYLOR DOWNS, FALMOUTH, CORNWALL, TR11 5UL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 29,700 . The most likely internet sites of P.DAWE & SONS(HOLDINGS)LIMITED are www.pdawe.co.uk, and www.p-dawe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Falmouth Town Rail Station is 3.4 miles; to Falmouth Docks Rail Station is 3.4 miles; to Truro Rail Station is 5 miles; to Redruth Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Dawe Sons Holdings Limited is a Private Limited Company. The company registration number is 00688449. P Dawe Sons Holdings Limited has been working since 30 March 1961. The present status of the company is Active. The registered address of P Dawe Sons Holdings Limited is Tregarthen Vean Mylor Downs Falmouth Cornwall Tr11 5ul. The company`s financial liabilities are £123.1k. It is £-0.35k against last year. The cash in hand is £101.68k. It is £6.02k against last year. And the total assets are £200.24k, which is £-0.83k against last year. MCNAUGHT, Angela Deirdre is a Director of the company. WILLIAMS, Julie Bernadette is a Director of the company. WILLIAMS, Sean Harcourt is a Director of the company. WILLIAMS, William John Harcourt is a Director of the company. Secretary BAILEY, Adrian Peter has been resigned. Secretary GREENHALGH, Melvyn Ellis has been resigned. Secretary PIKE, Christopher Anthony has been resigned. Secretary WILLIAMS, Julie Bernadette has been resigned. The company operates in "Other letting and operating of own or leased real estate".


p.dawe & Key Finiance

LIABILITIES £123.1k
-1%
CASH £101.68k
+6%
TOTAL ASSETS £200.24k
-1%
All Financial Figures

Current Directors

Director
MCNAUGHT, Angela Deirdre

60 years old
Director
WILLIAMS, Julie Bernadette

90 years old
Director
WILLIAMS, Sean Harcourt

59 years old
Director
WILLIAMS, William John Harcourt

89 years old

Resigned Directors

Secretary
BAILEY, Adrian Peter
Resigned: 01 October 2009
Appointed Date: 01 February 2002
Secretary
GREENHALGH, Melvyn Ellis
Resigned: 31 January 2002
Appointed Date: 01 January 1996
Secretary
PIKE, Christopher Anthony
Resigned: 30 September 1994
Secretary
WILLIAMS, Julie Bernadette
Resigned: 31 December 1995
Appointed Date: 30 September 1994

Persons With Significant Control

Mr William John Harcourt Williams
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Bernadette Williams
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.DAWE & SONS(HOLDINGS)LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2016
Confirmation statement made on 16 October 2016 with updates
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 29,700
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 29,700
...
... and 94 more events
04 Dec 1986
Declaration of satisfaction of mortgage/charge
10 Sep 1986
Particulars of mortgage/charge
26 Jun 1986
Full accounts made up to 31 December 1985
26 Jun 1986
Return made up to 16/06/86; full list of members
15 Sep 1970
Company name changed\certificate issued on 15/09/70

P.DAWE & SONS(HOLDINGS)LIMITED Charges

30 June 2000
Guarantee & debenture
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2000
Legal charge
Delivered: 10 April 2000
Status: Satisfied on 31 January 2001
Persons entitled: Barclays Bank PLC
Description: All that freehold land and buildings at higher argal farm…
2 August 1994
Guarantee and debenture
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 March 1988
Mortgage and further charge
Delivered: 8 March 1988
Status: Satisfied on 9 May 2003
Persons entitled: Eagle Star Insurance Company Limited
Description: Freehold land and premises at college hill (sometimes k/a…
30 October 1987
Legal charge
Delivered: 9 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit c, intrepid indust. Est. Tregoniggie, falmouth…
11 February 1987
Legal charge
Delivered: 20 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and house at eastwood road, penryn, cornwall.
12 January 1987
Mortgage and further charge
Delivered: 21 January 1987
Status: Satisfied on 9 May 2003
Persons entitled: Eagle Star Insurance Company Limited
Description: F/Hold premises at college hill (sometimes k/as college…
30 December 1986
Legal charge
Delivered: 9 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land factory and office premises at eastwood road, penryn…
4 September 1986
Legal charge
Delivered: 10 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land with warehouse and other buildings at eastwood…
11 March 1986
Legal mortgage
Delivered: 25 March 1986
Status: Satisfied on 4 December 1986
Persons entitled: National Westminster Bank PLC
Description: F/H college house college hill penryn cornwall and the…
28 November 1985
Guarantee & debenture
Delivered: 4 December 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1980
Legal mortgage
Delivered: 29 May 1980
Status: Satisfied on 22 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/Hold property:- factory & premises at eastwood rise…
15 May 1980
Further charge
Delivered: 16 May 1980
Status: Satisfied on 21 January 2014
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H warehouse premises at college hill, cornwall and…
28 April 1980
Legal charge
Delivered: 8 May 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: No 3 killigrew street falmouth, cornwall.
21 March 1980
Legal mortgage
Delivered: 3 April 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H store at college hill penryn cornwall. Floating charge…
3 October 1979
Further guarantee & debenture
Delivered: 10 October 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
13 October 1978
Further guarantee & debenture
Delivered: 19 October 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
17 March 1978
Legal charge
Delivered: 23 March 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate at commercial road penryn…
17 March 1978
Legal charge
Delivered: 23 March 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises at commercial road penryn cornwall.
4 April 1977
Guarantee & debenture
Delivered: 14 April 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges on the undertaking and all…
16 October 1973
Legal mortgage
Delivered: 19 October 1973
Status: Satisfied on 22 September 1994
Persons entitled: National Westminster Bank PLC
Description: 3 alma place redruth cornwall. Floating charge over all…
12 January 1973
Mortgage and further charge
Delivered: 19 January 1973
Status: Satisfied on 21 January 2014
Persons entitled: Eagle Star Insurance Co LTD
Description: Warehouse premises at college hill penryn cornwall.
2 October 1972
Legal mortgage
Delivered: 6 October 1972
Status: Satisfied on 21 January 2014
Persons entitled: National Westminster Bank PLC
Description: Land at mylor downs, parish of mylor, cornwall.. Floating…
26 August 1971
Legal charge
Delivered: 7 September 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & premises 32 & 34 coinagehall st helston cornwall…
21 December 1970
Mortgage
Delivered: 5 January 1971
Status: Satisfied on 21 January 2014
Persons entitled: Eagle Star Insurance Company LTD
Description: F/H warehouse premises at college road, penryn cornwall…
1 March 1966
Legal charge
Delivered: 21 March 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Penryn gasworks penryn cornwall, land rear 13 college hill…
22 September 1961
Charge
Delivered: 27 September 1961
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property at commercial road, penryn, cornwall.

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