DAWE ESTATES LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4AJ

Company number 03287087
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address FEN VIEW, 17A BROAD STREET, ELY, CAMBRIDGESHIRE, CB7 4AJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 6,000,000 . The most likely internet sites of DAWE ESTATES LIMITED are www.daweestates.co.uk, and www.dawe-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Dawe Estates Limited is a Private Limited Company. The company registration number is 03287087. Dawe Estates Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Dawe Estates Limited is Fen View 17a Broad Street Ely Cambridgeshire Cb7 4aj. . DAWE, Peter John is a Director of the company. DAWE, Susan Jane is a Director of the company. Secretary DAWE, Peter John has been resigned. Secretary TROLLOPE, Judith Elaine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TROLLOPE, David Patrick Haward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
DAWE, Peter John
Appointed Date: 06 December 1996
71 years old

Director
DAWE, Susan Jane
Appointed Date: 26 February 2009
70 years old

Resigned Directors

Secretary
DAWE, Peter John
Resigned: 12 May 1998
Appointed Date: 06 December 1996

Secretary
TROLLOPE, Judith Elaine
Resigned: 17 July 2009
Appointed Date: 12 May 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1996
Appointed Date: 03 December 1996

Director
TROLLOPE, David Patrick Haward
Resigned: 26 February 2009
Appointed Date: 06 December 1996
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 1996
Appointed Date: 03 December 1996

Persons With Significant Control

Dr Peter John Dawe
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DAWE ESTATES LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 6,000,000

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
31 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 6,000,000

...
... and 54 more events
23 Dec 1996
Registered office changed on 23/12/96 from: 1 mitchell lane bristol BS1 6BU
16 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Dec 1996
£ nc 1000/6000000 06/12/96
16 Dec 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

03 Dec 1996
Incorporation

DAWE ESTATES LIMITED Charges

11 January 2011
Legal charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H oaklands farm carbrooke and fen farm willow corner…