DAWSON OF STAMFORD LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BH

Company number 01841340
Status Active
Incorporation Date 16 August 1984
Company Type Private Limited Company
Address 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, PE27 5BH
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Director's details changed for Mr Paul Martin William Rose on 8 February 2017; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of DAWSON OF STAMFORD LIMITED are www.dawsonofstamford.co.uk, and www.dawson-of-stamford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Dawson of Stamford Limited is a Private Limited Company. The company registration number is 01841340. Dawson of Stamford Limited has been working since 16 August 1984. The present status of the company is Active. The registered address of Dawson of Stamford Limited is 15 Station Road St Ives Cambridgeshire Pe27 5bh. . DAVIES, Susan Elizabeth is a Secretary of the company. DAVIES, Susan Elizabeth is a Director of the company. DAWSON, John is a Director of the company. ROSE, Paul Martin William is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
DAVIES, Susan Elizabeth
Director
DAVIES, Susan Elizabeth

74 years old
Director
DAWSON, John

77 years old
Director
ROSE, Paul Martin William
Appointed Date: 01 April 2000
67 years old

Persons With Significant Control

Mr John Dawson
Notified on: 1 May 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Davies
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAWSON OF STAMFORD LIMITED Events

11 May 2017
Accounts for a small company made up to 30 September 2016
08 Feb 2017
Director's details changed for Mr Paul Martin William Rose on 8 February 2017
08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
27 Jul 2016
Registration of charge 018413400005, created on 26 July 2016
04 Mar 2016
Accounts for a small company made up to 30 September 2015
...
... and 82 more events
17 Jan 1987
Return made up to 01/05/86; full list of members
17 Jan 1987
Return made up to 31/12/85; full list of members
17 Jan 1987
Return made up to 31/12/85; full list of members
18 Oct 1986
Registered office changed on 18/10/86 from: 22 park road melton mowbray leics LE13 1TT
16 Aug 1984
Incorporation

DAWSON OF STAMFORD LIMITED Charges

26 July 2016
Charge code 0184 1340 0005
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: 44 st marys street stamford lincolnshire t/n LL183933…
11 July 2008
Legal charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: 14 st john's street stamford lincolnshire t/no LL126809.
11 July 2008
Legal charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: 6 red lion square stamford lincolnshire t/no LL207070.
22 November 1996
Debenture
Delivered: 10 December 1996
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
22 June 1990
Mortgage debenture
Delivered: 7 July 1990
Status: Satisfied on 24 February 2000
Persons entitled: T S B Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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