Company number 00278905
Status Active
Incorporation Date 19 August 1933
Company Type Private Limited Company
Address FLAT 1 4 ST. JAMES SQUARE, BOROUGHBRIDGE, YORK, YO51 9AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ION DYSON LIMITED are www.iondyson.co.uk, and www.ion-dyson.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and six months. The distance to to Cattal Rail Station is 7.3 miles; to Starbeck Rail Station is 7.9 miles; to Harrogate Rail Station is 9.1 miles; to Pannal Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ion Dyson Limited is a Private Limited Company.
The company registration number is 00278905. Ion Dyson Limited has been working since 19 August 1933.
The present status of the company is Active. The registered address of Ion Dyson Limited is Flat 1 4 St James Square Boroughbridge York Yo51 9ar. . DYSON, Anthony Neil is a Secretary of the company. DYSON, Joan is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Carl Gregory Dyson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Neil Dyson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ION DYSON LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
16 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 72 more events
25 Apr 1988
Full accounts made up to 30 June 1987
25 Apr 1988
Return made up to 12/01/88; full list of members
10 Mar 1987
Full accounts made up to 30 June 1986
10 Mar 1987
Return made up to 13/01/87; full list of members
06 May 1986
Return made up to 12/01/86; full list of members
21 November 2008
Legal mortgage
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Manor house, lower dunsforth, york.
13 December 2000
Legal mortgage
Delivered: 18 December 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 15/17 high street boroughbridge. Assigns the…
24 March 1999
Legal mortgage
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The hollies lower dunsforth ouseburn york YO26 9RU. Assigns…
6 October 1998
Legal mortgage
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 47/49 high street boroughbridge north yorkshire 705 9AW t/n…
11 December 1989
Debenture
Delivered: 13 December 1989
Status: Satisfied
on 18 December 2000
Persons entitled: Jon Dyson (Plumbing) LTD
Description: F/H property 131 high street boroughbridge north yorkshire.
8 December 1989
Legal charge
Delivered: 13 December 1989
Status: Satisfied
on 18 August 2000
Persons entitled: Yorkshire Bank PLC
Description: F/H land & house k/a the manor house church lane ampleforth…
10 November 1989
Legal charge
Delivered: 14 November 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land premises k/a boroughbridge gas company high street…
11 April 1986
Legal charge
Delivered: 14 April 1986
Status: Satisfied
on 26 June 2002
Persons entitled: Yorkshire Bank PLC
Description: Flat and garage 32, west court west avenue, leeds 8 west…
30 August 1985
Legal charge
Delivered: 5 September 1985
Status: Satisfied
on 26 June 2002
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 18 chestnut grove, balham, london SW12…
8 February 1985
Legal charge
Delivered: 28 February 1985
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 2 york place, knaresborough harrogate N.yorks.inc. All…
25 November 1970
Legal charge
Delivered: 2 December 1920
Status: Outstanding
Persons entitled: Yorkshire Bank LTD
Description: Land containing 1260 sq yds in bushingthorpe lane, leeds…