PETER DYSON & SON LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 6AS

Company number 01013883
Status Active
Incorporation Date 9 June 1971
Company Type Private Limited Company
Address 3 CUCKOO LANE, HONLEY, HOLMFIRTH, HD9 6AS
Home Country United Kingdom
Nature of Business 25400 - Manufacture of weapons and ammunition
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,500 . The most likely internet sites of PETER DYSON & SON LIMITED are www.peterdysonson.co.uk, and www.peter-dyson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Peter Dyson Son Limited is a Private Limited Company. The company registration number is 01013883. Peter Dyson Son Limited has been working since 09 June 1971. The present status of the company is Active. The registered address of Peter Dyson Son Limited is 3 Cuckoo Lane Honley Holmfirth Hd9 6as. . DYSON, Andrew is a Secretary of the company. DYSON, Andrew is a Director of the company. DYSON, Peter is a Director of the company. DYSON, Wendy Morris is a Director of the company. Secretary DYSON, Wendy Morris has been resigned. The company operates in "Manufacture of weapons and ammunition".


Current Directors

Secretary
DYSON, Andrew
Appointed Date: 23 March 2004
Director
DYSON, Andrew
Appointed Date: 14 May 1998
57 years old
Director
DYSON, Peter

88 years old
Director
DYSON, Wendy Morris

85 years old

Resigned Directors

Secretary
DYSON, Wendy Morris
Resigned: 26 March 2004

Persons With Significant Control

Mr Andrew George Peter Dyson
Notified on: 31 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Dyson
Notified on: 31 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER DYSON & SON LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,500
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2,500
...
... and 76 more events
15 Apr 1988
Accounts for a small company made up to 31 March 1986
11 Jan 1988
Return made up to 15/12/87; full list of members
22 Jul 1987
Accounts for a small company made up to 31 March 1985
22 Jul 1987
Return made up to 31/12/86; full list of members
07 May 1986
Return made up to 31/12/85; full list of members

PETER DYSON & SON LIMITED Charges

15 May 2009
Legal charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 westgate honley holmfirth by way of fixed charge, the…
16 August 2006
Mortgage
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 6 westgate honley holmfirth t/n WYK661771.
16 August 2006
Legal charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 high street, honley, holmfirth. By way of fixed charge…
11 July 1994
Legal charge
Delivered: 13 July 1994
Status: Satisfied on 22 August 2006
Persons entitled: Yorkshire Bank PLC
Description: 6 westgate honley huddersfield including all fixtures and…
11 July 1994
Legal charge
Delivered: 13 July 1994
Status: Satisfied on 22 August 2006
Persons entitled: Yorkshire Bank PLC
Description: 29-31 church street honley huddersfield including all…
8 July 1988
Fixed and floating charge
Delivered: 13 July 1988
Status: Satisfied on 3 August 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
8 December 1975
Mortgage
Delivered: 12 December 1975
Status: Satisfied on 22 August 2006
Persons entitled: Midland Bank PLC
Description: Premises being 6 westgate, honley, huddersfield together…
8 December 1975
Mortgage
Delivered: 12 December 1975
Status: Satisfied on 22 August 2006
Persons entitled: Midland Bank PLC
Description: Premises being 7 scotgate rd, honley, huddersfield…
8 December 1975
Mortgage
Delivered: 12 December 1975
Status: Satisfied on 3 August 1994
Persons entitled: Midland Bank PLC
Description: Premises being 29/31 church st, honley, huddersfield…
24 January 1973
Mortgage
Delivered: 29 January 1973
Status: Satisfied on 22 August 2006
Persons entitled: Midland Bank PLC
Description: 3 st. Money's square, honley. Huddersfield with all…

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