DAWN HOLDINGS
EXETER

Hellopages » Devon » Exeter » EX4 3LQ

Company number 02297659
Status Active
Incorporation Date 19 September 1988
Company Type Private Unlimited Company
Address MICHAEL HOUSE, CASTLE STREET, EXETER, DEVON, EX4 3LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 165 ; Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 165 . The most likely internet sites of DAWN HOLDINGS are www.dawn.co.uk, and www.dawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Dawn Holdings is a Private Unlimited Company. The company registration number is 02297659. Dawn Holdings has been working since 19 September 1988. The present status of the company is Active. The registered address of Dawn Holdings is Michael House Castle Street Exeter Devon Ex4 3lq. . QUEALLY, Peter is a Secretary of the company. BROWNE, Daniel is a Director of the company. QUEALLY, John is a Director of the company. QUEALLY, Peter is a Director of the company. Director BREEN, Sean has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
QUEALLY, Peter
Director
BROWNE, Daniel

88 years old
Director
QUEALLY, John

87 years old
Director
QUEALLY, Peter

86 years old

Resigned Directors

Director
BREEN, Sean
Resigned: 30 July 1999
Appointed Date: 03 July 1999
67 years old

Persons With Significant Control

Qdb Holdings Unlimited Company
Notified on: 20 January 2017
Nature of control: Ownership of shares – 75% or more

DAWN HOLDINGS Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
15 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 165
24 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 165
23 Jan 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 165
24 Oct 2013
Registration of charge 022976590013
...
... and 90 more events
28 Mar 1989
Wd 13/03/89 ad 19/09/88-10/01/89 £ si 98@1=98 £ ic 2/100
15 Mar 1989
Accounting reference date notified as 31/12
22 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1988
Registered office changed on 22/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Sep 1988
Incorporation

DAWN HOLDINGS Charges

17 October 2013
Charge code 0229 7659 0014
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (As Security Trustee for the Secured Parties)
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0229 7659 0013
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (As Security Trustee for the Secured Parties)
Description: Notification of addition to or amendment of charge…
3 March 2010
Supplemental deed of confirmation, mortgage and charge
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Lead Manager and Security Trustee for the Lenders (The 'Security Trustees'
Description: By way of fixed charge unto the security trustee all its…
5 July 1999
Insurance security assignment
Delivered: 23 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland(As Security Trustee for Itself and Anglo Irishbank Corporation PLC, National Westminster Bankplc, Ulster Bank Markets Limited and Ulster Bank Limited)
Description: All right title and interest in and to the policies of…
26 June 1998
Debenture
Delivered: 15 July 1998
Status: Satisfied on 14 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land and buildings on the south east side of meadows road…
26 June 1998
Debenture
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Land and buildings on the south east side of meadows road…
26 June 1998
Debenture
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Land and buildings on the south east side of meadows road…
26 June 1998
Debenture
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of meadows road…
26 June 1998
Debenture
Delivered: 15 July 1998
Status: Satisfied on 14 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land and buildings on the south east side of meadows road…
26 June 1998
Debenture
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings on the south east side of meadows road…
26 June 1998
Debenture
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings on the south east side of meadows road…
26 June 1998
Debenture
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of meadows road…
14 December 1995
Composite guarantee and trust debenture
Delivered: 2 January 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland(As Security Trustee for Itself and Each of Thebanks as Defined)
Description: Fixed and floating charges over the undertaking and all…
19 September 1995
Mortgage debenture
Delivered: 29 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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