DAWLEY SERVICES LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 6RA

Company number 02629365
Status Active
Incorporation Date 15 July 1991
Company Type Private Limited Company
Address THE GAFF, FOY, ROSS-ON-WYE, HEREFORDSHIRE, HR9 6RA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DAWLEY SERVICES LIMITED are www.dawleyservices.co.uk, and www.dawley-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Dawley Services Limited is a Private Limited Company. The company registration number is 02629365. Dawley Services Limited has been working since 15 July 1991. The present status of the company is Active. The registered address of Dawley Services Limited is The Gaff Foy Ross On Wye Herefordshire Hr9 6ra. . PARCKAR, Roger Edward is a Secretary of the company. GIBSON, Sally Jane is a Director of the company. PARCKAR, Jill Margaret is a Director of the company. PARCKAR, Roger Edward is a Director of the company. Director ELLIS, Martyn has been resigned. Director EVELEIGH, Keith John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PARCKAR, Roger Edward
Appointed Date: 15 July 1991
Director
GIBSON, Sally Jane
Appointed Date: 14 August 1997
62 years old
Director
PARCKAR, Jill Margaret
Appointed Date: 15 July 1991
82 years old
Director
PARCKAR, Roger Edward
Appointed Date: 15 July 1991
86 years old

Resigned Directors

Director
ELLIS, Martyn
Resigned: 01 October 2004
Appointed Date: 02 November 1992
76 years old
Director
EVELEIGH, Keith John
Resigned: 31 August 2003
Appointed Date: 10 May 1996
68 years old

Persons With Significant Control

Mr Roger Edward Parckar
Notified on: 15 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAWLEY SERVICES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 October 2016
05 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 10,000.00
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 67 more events
26 Jul 1991
Ad 15/07/91-20/07/91 £ si 100@1=100 £ ic 2/102
24 Jul 1991
Director resigned;new director appointed
24 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1991
Registered office changed on 24/07/91 from: 110 whitchurch road cardiff CF4 3LY
15 Jul 1991
Incorporation

DAWLEY SERVICES LIMITED Charges

13 January 2014
Charge code 0262 9365 0006
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 October 2011
Mortgage
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a dawley house 10B ashburton industrial…
19 January 2010
Mortgage
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 9 ashburton industrial estate…
9 March 2009
Debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2007
Legal charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: Dawley house, ashburton industrial estate, ashburton road…
15 August 1997
Debenture
Delivered: 27 August 1997
Status: Satisfied on 16 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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