A.V.DAWSON LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1UT

Company number 00626633
Status Active
Incorporation Date 24 April 1959
Company Type Private Limited Company
Address RIVERSIDE PARK ROAD, MIDDLESBOROUGH, TS2 1UT
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Mr Andrew Kenneth Watkins as a director on 5 January 2017; Termination of appointment of Maurice Geoffrey Dawson as a director on 12 December 2016. The most likely internet sites of A.V.DAWSON LIMITED are www.avdawson.co.uk, and www.a-v-dawson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. A V Dawson Limited is a Private Limited Company. The company registration number is 00626633. A V Dawson Limited has been working since 24 April 1959. The present status of the company is Active. The registered address of A V Dawson Limited is Riverside Park Road Middlesborough Ts2 1ut. . LLOYD, Craig is a Secretary of the company. DAWSON, Gary Stuart is a Director of the company. WATKINS, Andrew Kenneth, Mr is a Director of the company. YOUNG, John Ellis is a Director of the company. Secretary WARD, Richard has been resigned. Director DAWSON, Eleanor has been resigned. Director DAWSON, Maurice Geoffrey has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
LLOYD, Craig
Appointed Date: 01 April 2015

Director
DAWSON, Gary Stuart
Appointed Date: 13 March 1995
55 years old

Director
WATKINS, Andrew Kenneth, Mr
Appointed Date: 05 January 2017
61 years old

Director
YOUNG, John Ellis
Appointed Date: 10 March 2008
55 years old

Resigned Directors

Secretary
WARD, Richard
Resigned: 31 March 2014

Director
DAWSON, Eleanor
Resigned: 04 February 1999
105 years old

Director
DAWSON, Maurice Geoffrey
Resigned: 12 December 2016
84 years old

Persons With Significant Control

Mr Gary Stuart Dawson
Notified on: 12 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Maurice Geoffrey Dawson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

A.V.DAWSON LIMITED Events

16 Jan 2017
Confirmation statement made on 12 December 2016 with updates
12 Jan 2017
Appointment of Mr Andrew Kenneth Watkins as a director on 5 January 2017
10 Jan 2017
Termination of appointment of Maurice Geoffrey Dawson as a director on 12 December 2016
09 Jan 2017
Confirmation statement made on 11 December 2016 with updates
06 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
...
... and 88 more events
13 Aug 1987
Full accounts made up to 31 March 1986

13 Aug 1987
Return made up to 31/12/86; full list of members

07 Nov 1975
Dir / sec appoint / resign
24 Apr 1959
Certificate of incorporation
24 Apr 1957
Incorporation

A.V.DAWSON LIMITED Charges

10 December 2014
Charge code 0062 6633 0015
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: D1 oil site riverside park road and land and buildings on…
9 June 2014
Charge code 0062 6633 0014
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 July 2009
Legal charge
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H 1 2 and 4 forty foot road middlesbrough t/n's CE92776…
5 May 2009
Legal charge
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Union Pension Trustees Limited, Maurice Geoffrey Dawson and Barbara Edythe Dawson and Gary Dawson
Description: Land buildings k/a tyne tees wharf, north street…
22 April 2009
Legal charge
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a bowes road industrial estate (comprising…
16 September 2008
Charge over cash deposits
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge right title and interest…
16 September 2008
Legal charge
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H 2 startforth road riverside park middlesbrough t/no…
11 March 2008
Legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Maurice Geoffrey Dawson
Description: F/H property at forty foot road, middlesbrough t/no's…
13 September 2004
Chattel mortgage
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Rosenkranz - K6000 dockside crane - s/no: K6001.
24 December 2002
Legal charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Maurice Geoffrey Dawson, Barbara Edith Dawson Gary Stuart Dawson and Union Pension Trustees Limited
Description: The f/h property k/a middlesbrough wharf middlesbrough t/n…
1 September 1983
Legal mortgage
Delivered: 14 September 1983
Status: Satisfied on 19 August 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at dents wharf, depot road middleborough…
3 August 1983
Mortgage debenture
Delivered: 10 August 1983
Status: Satisfied on 19 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h or l/h…
3 August 1983
Legal mortgage
Delivered: 10 August 1983
Status: Satisfied on 19 August 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at middlesborough wharf depot rd…
3 August 1983
Legal mortgage
Delivered: 10 August 1983
Status: Satisfied on 19 August 2009
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at dents wharf depot road middlesborough…
17 June 1977
Legal mortgage
Delivered: 22 June 1977
Status: Satisfied on 19 August 2009
Persons entitled: National Westminster Bank PLC
Description: Land at middlesborough north, depot rd, middlesborough.…