RON W. DEW & SON LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 3DN

Company number 01218560
Status Active
Incorporation Date 4 July 1975
Company Type Private Limited Company
Address CHATTERIS ROAD, SOMERSHAM, HUNTINGDON, CAMBS, UNITED KINGDOM, PE28 3DN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 100 issuedordinary shares of 31.00 each into 10000 ordinary shares of £0.01 pence 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Statement of company's objects; Termination of appointment of Linda Dew as a secretary on 22 December 2016. The most likely internet sites of RON W. DEW & SON LIMITED are www.ronwdewson.co.uk, and www.ron-w-dew-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Cambridge Rail Station is 14.2 miles; to Peterborough Rail Station is 17.2 miles; to Shelford (Cambs) Rail Station is 17.3 miles; to Meldreth Rail Station is 20.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ron W Dew Son Limited is a Private Limited Company. The company registration number is 01218560. Ron W Dew Son Limited has been working since 04 July 1975. The present status of the company is Active. The registered address of Ron W Dew Son Limited is Chatteris Road Somersham Huntingdon Cambs United Kingdom Pe28 3dn. . DEW, Deborah Jane is a Secretary of the company. DEW, Deborah Jane is a Director of the company. DEW, Nicholas is a Director of the company. DEW, Simon is a Director of the company. Secretary DEW, Linda has been resigned. Director DEW, David has been resigned. Director DEW, Linda has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
DEW, Deborah Jane
Appointed Date: 22 December 2016
Director
DEW, Deborah Jane
Appointed Date: 01 February 2016
54 years old
Director
DEW, Nicholas

57 years old
Director
DEW, Simon

55 years old

Resigned Directors

Secretary
DEW, Linda
Resigned: 22 December 2016
Director
DEW, David
Resigned: 01 January 2008
82 years old
Director
DEW, Linda
Resigned: 01 January 2008
79 years old

Persons With Significant Control

Mrs Deborah Jane Dew
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Dew
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RON W. DEW & SON LIMITED Events

11 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 100 issuedordinary shares of 31.00 each into 10000 ordinary shares of £0.01 pence 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
11 Apr 2017
Statement of company's objects
23 Dec 2016
Termination of appointment of Linda Dew as a secretary on 22 December 2016
22 Dec 2016
Appointment of Mrs Deborah Jane Dew as a secretary on 22 December 2016
07 Oct 2016
Registered office address changed from Chatteris Road Somersham Huntingdon Cambs PE17 3DJ to Chatteris Road Somersham Huntingdon Cambs PE28 3DN on 7 October 2016
...
... and 75 more events
16 Jul 1987
Accounts for a small company made up to 30 September 1986
06 Nov 1986
Return made up to 20/08/86; full list of members
05 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1986
Accounts for a small company made up to 30 September 1985
04 Jul 1975
Incorporation

RON W. DEW & SON LIMITED Charges

12 August 1996
Legal mortgage
Delivered: 19 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the plot at 18 chatteris road, somersham…
6 January 1995
Mortgage debenture
Delivered: 16 January 1995
Status: Satisfied on 22 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 December 1984
Single debenture
Delivered: 21 December 1984
Status: Satisfied on 23 November 2002
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
20 September 1976
Debenture
Delivered: 27 September 1976
Status: Satisfied on 23 November 2002
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets present and future…

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