DAWSONS (WALES) LIMITED
PORTHMADOG GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL49 9NZ

Company number 01969646
Status Active
Incorporation Date 6 December 1985
Company Type Private Limited Company
Address UNIT 10, PENAMSER INDUSTRIAL ESTATE, PORTHMADOG GWYNEDD, NORTH WALES, LL49 9NZ
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46350 - Wholesale of tobacco products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Elisabeth Mary Dawson as a director on 27 April 2017; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DAWSONS (WALES) LIMITED are www.dawsonswales.co.uk, and www.dawsons-wales.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-nine years and twelve months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 0.7 miles; to Minffordd Ffestiniog Railway Station is 2.3 miles; to Llanbedr Rail Station is 7.6 miles; to Dyffryn Ardudwy Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawsons Wales Limited is a Private Limited Company. The company registration number is 01969646. Dawsons Wales Limited has been working since 06 December 1985. The present status of the company is Active. The registered address of Dawsons Wales Limited is Unit 10 Penamser Industrial Estate Porthmadog Gwynedd North Wales Ll49 9nz. The company`s financial liabilities are £703.68k. It is £169.75k against last year. The cash in hand is £8.49k. It is £-0.15k against last year. And the total assets are £2337.55k, which is £380.03k against last year. DAWSON, Peter Maxwell is a Secretary of the company. DAWSON, Peter Maxwell is a Director of the company. Secretary DAWSON, Fredrick Robert has been resigned. Secretary DAWSON, Gertrude has been resigned. Director DAWSON, Elisabeth Mary has been resigned. Director DAWSON, Fredrick Robert has been resigned. Director DAWSON, Gertrude has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


dawsons (wales) Key Finiance

LIABILITIES £703.68k
+31%
CASH £8.49k
-2%
TOTAL ASSETS £2337.55k
+19%
All Financial Figures

Current Directors

Secretary
DAWSON, Peter Maxwell
Appointed Date: 25 July 1996
Director
DAWSON, Peter Maxwell

74 years old

Resigned Directors

Secretary
DAWSON, Fredrick Robert
Resigned: 24 July 1996
Appointed Date: 12 February 1993
Secretary
DAWSON, Gertrude
Resigned: 12 February 1993
Director
DAWSON, Elisabeth Mary
Resigned: 27 April 2017
Appointed Date: 24 July 2006
71 years old
Director
DAWSON, Fredrick Robert
Resigned: 24 July 1996
101 years old
Director
DAWSON, Gertrude
Resigned: 24 July 2006
102 years old

Persons With Significant Control

Mr Peter Maxwell Dawson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

DAWSONS (WALES) LIMITED Events

08 May 2017
Termination of appointment of Elisabeth Mary Dawson as a director on 27 April 2017
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 3 February 2016
Statement of capital on 2016-02-04
  • GBP 18,000
17 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 83 more events
07 Sep 1987
New director appointed
07 Sep 1987
Accounting reference date shortened from 30/04 to 31/10
27 Mar 1987
Particulars of mortgage/charge
12 Dec 1986
Accounting reference date extended from 31/03 to 30/04
06 Dec 1985
Incorporation

DAWSONS (WALES) LIMITED Charges

30 March 2004
Legal charge
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 7-10 penamser industrial estate porthmadog, gwynedd…
30 March 2004
Debenture
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1994
Mortgage
Delivered: 31 January 1994
Status: Satisfied on 8 February 2006
Persons entitled: Lloyds Bank PLC
Description: F/H properties k/a units 7,8,9 and 10 penamser industrial…
29 October 1993
Legal charge
Delivered: 6 November 1993
Status: Satisfied on 8 February 2006
Persons entitled: The Welsh Development Agency
Description: 1.16 or thereabouts acres of land at penamser industrial…
29 October 1993
Floating charge
Delivered: 6 November 1993
Status: Satisfied on 8 February 2006
Persons entitled: The Welsh Development Agency
Description: Undertaking and all property and assets. See the mortgage…
18 February 1988
Mortgage
Delivered: 9 March 1988
Status: Satisfied on 8 February 2006
Persons entitled: Lloyds Bank PLC
Description: F/H amusement arcade, harlech gwynedd together with all…
18 February 1988
Mortgage
Delivered: 9 March 1988
Status: Satisfied on 8 February 2006
Persons entitled: Lloyds Bank PLC
Description: F/H penrhyn stores, fairbourne, gwynedd together with all…
26 March 1987
Single debenture
Delivered: 27 March 1987
Status: Satisfied on 8 February 2006
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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