DAWBARN & SONS LIMITED
CAMBS

Hellopages » Cambridgeshire » Fenland » PE13 1RL

Company number 01102027
Status Active
Incorporation Date 15 March 1973
Company Type Private Limited Company
Address HARECROFT ROAD, WISBECH, CAMBS, PE13 1RL
Home Country United Kingdom
Nature of Business 13922 - manufacture of canvas goods, sacks, etc., 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,100 . The most likely internet sites of DAWBARN & SONS LIMITED are www.dawbarnsons.co.uk, and www.dawbarn-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Dawbarn Sons Limited is a Private Limited Company. The company registration number is 01102027. Dawbarn Sons Limited has been working since 15 March 1973. The present status of the company is Active. The registered address of Dawbarn Sons Limited is Harecroft Road Wisbech Cambs Pe13 1rl. . TIMMS, Victoria Jane is a Secretary of the company. HARRINGTON, Benjamin William John is a Director of the company. HARRINGTON, Henry is a Director of the company. HARRINGTON, Jillian Margaret is a Director of the company. TIMMS, Stuart Nicholas is a Director of the company. Secretary HARRINGTON, Jillian Margaret has been resigned. Director BALL, Geoffrey has been resigned. Director HARRINGTON, Johnathan Charles Henry has been resigned. The company operates in "manufacture of canvas goods, sacks, etc.".


Current Directors

Secretary
TIMMS, Victoria Jane
Appointed Date: 09 March 1998
Director
HARRINGTON, Benjamin William John

62 years old
Director
HARRINGTON, Henry

90 years old
Director
HARRINGTON, Jillian Margaret

86 years old
Director
TIMMS, Stuart Nicholas
Appointed Date: 09 March 1998
56 years old

Resigned Directors

Secretary
HARRINGTON, Jillian Margaret
Resigned: 09 March 1998
Director
BALL, Geoffrey
Resigned: 29 March 1996
89 years old
Director
HARRINGTON, Johnathan Charles Henry
Resigned: 31 March 2007
Appointed Date: 27 June 2003
54 years old

Persons With Significant Control

Benjamin William John Harrington
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Henry Harrington
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAWBARN & SONS LIMITED Events

18 Dec 2016
Accounts for a small company made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,100
15 Dec 2015
Director's details changed for Mr Henry Harrington on 15 December 2015
15 Dec 2015
Director's details changed for Mrs Jillian Margaret Harrington on 15 December 2015
...
... and 84 more events
12 Feb 1988
Return made up to 31/12/87; full list of members
21 Jan 1987
Full accounts made up to 31 March 1986
21 Jan 1987
Return made up to 19/12/86; full list of members
21 Jan 1987
Registered office changed on 21/01/87 from: horse shoe corner wisbech cambs
15 Mar 1973
Certificate of incorporation

DAWBARN & SONS LIMITED Charges

30 June 2015
Charge code 0110 2027 0003
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Sunday market building enterprise way wisbech…
27 June 2015
Charge code 0110 2027 0004
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 July 2003
All assets debenture
Delivered: 8 July 2003
Status: Satisfied on 28 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 October 2002
Mortgage deed
Delivered: 4 October 2002
Status: Satisfied on 28 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at harecroft rd, wisbech, cambs t/n…

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