JOHN DYSON & SONS LIMITED

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Company number 03116896
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address 62 ALBION STREET, LEEDS, LS1 6AD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Elaine Lilley as a director on 11 March 2016. The most likely internet sites of JOHN DYSON & SONS LIMITED are www.johndysonsons.co.uk, and www.john-dyson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. John Dyson Sons Limited is a Private Limited Company. The company registration number is 03116896. John Dyson Sons Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of John Dyson Sons Limited is 62 Albion Street Leeds Ls1 6ad. . MOSS, Alyson is a Director of the company. ROSENBERG, Markus Elliot is a Director of the company. TOMLINSON, Debra is a Director of the company. WALTON, Simon Bennett is a Director of the company. Secretary ENGLAND, Karen Jean has been resigned. Secretary WALTON, Monica Iris has been resigned. Director LILLEY, Elaine has been resigned. Director WALTON, Jeffrey Harold has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
MOSS, Alyson
Appointed Date: 01 July 2013
55 years old

Director
ROSENBERG, Markus Elliot
Appointed Date: 01 July 2013
53 years old

Director
TOMLINSON, Debra
Appointed Date: 01 July 2013
61 years old

Director
WALTON, Simon Bennett
Appointed Date: 13 October 1995
58 years old

Resigned Directors

Secretary
ENGLAND, Karen Jean
Resigned: 07 January 2002
Appointed Date: 13 October 1995

Secretary
WALTON, Monica Iris
Resigned: 01 July 2012
Appointed Date: 07 January 2002

Director
LILLEY, Elaine
Resigned: 11 March 2016
Appointed Date: 01 July 2013
64 years old

Director
WALTON, Jeffrey Harold
Resigned: 01 July 2012
Appointed Date: 13 October 1995
83 years old

JOHN DYSON & SONS LIMITED Events

03 Jan 2017
Full accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Mar 2016
Termination of appointment of Elaine Lilley as a director on 11 March 2016
02 Mar 2016
Accounts for a small company made up to 30 June 2015
12 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

...
... and 57 more events
15 Apr 1997
Accounts for a small company made up to 30 June 1996
30 Oct 1996
Return made up to 13/10/96; full list of members
01 Jun 1996
Accounting reference date notified as 30/06
23 Feb 1996
Particulars of mortgage/charge
13 Oct 1995
Incorporation

JOHN DYSON & SONS LIMITED Charges

19 February 1996
Debenture
Delivered: 23 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…