DAWSONRENTALS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 8JH

Company number 00453519
Status Active
Incorporation Date 3 May 1948
Company Type Private Limited Company
Address DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKS, MK15 8JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Michael John Williams as a director on 15 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DAWSONRENTALS LIMITED are www.dawsonrentals.co.uk, and www.dawsonrentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. The distance to to Wolverton Rail Station is 3.2 miles; to Bow Brickhill Rail Station is 4.7 miles; to Fenny Stratford Rail Station is 4.8 miles; to Bletchley Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawsonrentals Limited is a Private Limited Company. The company registration number is 00453519. Dawsonrentals Limited has been working since 03 May 1948. The present status of the company is Active. The registered address of Dawsonrentals Limited is Delaware Drive Tongwell Milton Keynes Bucks Mk15 8jh. . KENT, Lucinda Anne is a Secretary of the company. COLEMAN, Anthony is a Director of the company. DAWSON, Peter Michael is a Director of the company. MILLER, Stephen James is a Director of the company. Secretary COLEMAN, Anthony has been resigned. Secretary GEAR, Clive has been resigned. Secretary SHEARS, Brian Robert has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Director BENHAM, Roderick Peter has been resigned. Director COOPER, Alan has been resigned. Director CURZON, Christopher Colin has been resigned. Director DAWSON, Peter Michael has been resigned. Director GEAR, Clive has been resigned. Director GOWANS, Martin Derek has been resigned. Director HOWARD, Geoffrey Keith has been resigned. Director HOWARD, Geoffrey Keith has been resigned. Director KELLY, Paul Jonathan has been resigned. Director MILLER, Stephen has been resigned. Director O'REILLY, Adrian Joseph Peter has been resigned. Director SAINTHOUSE, Paul David has been resigned. Director SANDELL, Dennis James has been resigned. Director SANSOME, Christopher John has been resigned. Director TAYLOR, Frank has been resigned. Director WILLIAMS, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KENT, Lucinda Anne
Appointed Date: 01 April 2014
Director
COLEMAN, Anthony
Appointed Date: 01 January 2006
52 years old
Director
DAWSON, Peter Michael
Appointed Date: 14 March 2000
87 years old
Director
MILLER, Stephen James
Appointed Date: 01 August 2013
60 years old

Resigned Directors

Secretary
COLEMAN, Anthony
Resigned: 31 March 2014
Appointed Date: 01 July 2002
Secretary
GEAR, Clive
Resigned: 30 June 2002
Appointed Date: 30 June 2000
Secretary
SHEARS, Brian Robert
Resigned: 30 June 2000
Appointed Date: 01 April 1994
Secretary
WILLIS, Michael Haydn Allen
Resigned: 31 March 1994
Director
BENHAM, Roderick Peter
Resigned: 26 January 1994
67 years old
Director
COOPER, Alan
Resigned: 14 March 2000
Appointed Date: 01 May 1998
78 years old
Director
CURZON, Christopher Colin
Resigned: 22 December 1995
66 years old
Director
DAWSON, Peter Michael
Resigned: 17 March 1994
87 years old
Director
GEAR, Clive
Resigned: 31 December 2005
74 years old
Director
GOWANS, Martin Derek
Resigned: 22 December 1997
Appointed Date: 22 November 1993
76 years old
Director
HOWARD, Geoffrey Keith
Resigned: 31 December 2003
Appointed Date: 01 January 2002
71 years old
Director
HOWARD, Geoffrey Keith
Resigned: 22 December 1997
71 years old
Director
KELLY, Paul Jonathan
Resigned: 14 March 2000
Appointed Date: 22 November 1993
70 years old
Director
MILLER, Stephen
Resigned: 14 March 2000
Appointed Date: 22 November 1993
60 years old
Director
O'REILLY, Adrian Joseph Peter
Resigned: 14 March 2000
Appointed Date: 01 April 1996
61 years old
Director
SAINTHOUSE, Paul David
Resigned: 14 March 2000
Appointed Date: 01 January 1997
58 years old
Director
SANDELL, Dennis James
Resigned: 31 October 1995
Appointed Date: 14 July 1994
78 years old
Director
SANSOME, Christopher John
Resigned: 02 September 1998
Appointed Date: 01 April 1996
60 years old
Director
TAYLOR, Frank
Resigned: 22 July 1999
86 years old
Director
WILLIAMS, Michael John
Resigned: 15 September 2016
77 years old

Persons With Significant Control

Dawsongroup Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAWSONRENTALS LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
22 Sep 2016
Termination of appointment of Michael John Williams as a director on 15 September 2016
16 Sep 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 66,357,635
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 28,859,194
...
... and 226 more events
11 Mar 1987
Company name changed dawsonrentals (truck hire) limit ed\certificate issued on 11/03/87
28 Feb 1987
Gazettable document
09 Jan 1987
Return made up to 22/10/86; full list of members
18 Nov 1986
Full accounts made up to 31 December 1985
03 May 1948
Certificate of incorporation

DAWSONRENTALS LIMITED Charges

30 November 1995
Fixed charge
Delivered: 1 December 1995
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: 10 x new volvo fl 6-18 with sleeper cab and marshall 24"…
7 November 1995
Fixed charge
Delivered: 8 November 1995
Status: Satisfied on 12 May 2001
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over goods specified in the schedule…
30 August 1995
Deed of assignment
Delivered: 9 September 1995
Status: Satisfied on 10 September 1999
Persons entitled: Enskilda Leasing Limited
Description: All the rights titles benefits and interests under or…
4 July 1995
Deed of assignment
Delivered: 20 July 1995
Status: Satisfied on 10 September 1999
Persons entitled: Enskilda Leasing Limited
Description: All rights titles benefits & interests under or arising out…
9 June 1995
Deed of assignment
Delivered: 10 June 1995
Status: Satisfied on 3 March 1997
Persons entitled: Credit Lyonnais Equipment Finance Limited
Description: By way of security all monies including lease rental…
23 May 1995
Fixed charge
Delivered: 24 May 1995
Status: Satisfied on 12 May 2001
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over the goods as specified :- 7X volvo…
28 December 1994
Fixed charge
Delivered: 29 December 1994
Status: Satisfied on 10 September 1999
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over 6 x volvo FL6-18 and 2 x mercedes…
21 December 1994
Deed of assignment
Delivered: 29 December 1994
Status: Satisfied on 10 September 1999
Persons entitled: Credit Lyonnais Equipment Finance Limited
Description: All monies, including lease rental benefits, claims, rights…
20 December 1994
Fixed charge
Delivered: 21 December 1994
Status: Satisfied on 10 September 1999
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over 15 x volvo FL6-18 as specified in…
21 November 1994
Master assignment
Delivered: 23 November 1994
Status: Satisfied on 3 March 1997
Persons entitled: Sovereign Finance PLC
Description: All rights benefits and interests present and future in and…
21 September 1994
Fixed charge
Delivered: 28 September 1994
Status: Satisfied on 10 September 1999
Persons entitled: Lloyds Bowmaker Limited
Description: A fixed charge over tractor units vehicle description…
19 September 1994
Deed of assignment
Delivered: 29 September 1994
Status: Satisfied on 17 January 2000
Persons entitled: Enskilda Corporate Leasing Limited
Description: All rights titles benefits and interests of the company…
1 September 1994
Deed of assignment
Delivered: 8 September 1994
Status: Satisfied on 10 September 1999
Persons entitled: Enskilda Corporate Leasing Limited
Description: All rights title benefits & interests in all agreements for…
24 June 1994
Fixed charge
Delivered: 25 June 1994
Status: Satisfied on 10 September 1999
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over tractor units as specified in form…
10 June 1994
Deed of assignment
Delivered: 17 June 1994
Status: Satisfied on 3 March 1997
Persons entitled: Credit Lyonnais Equipment Finance Limited
Description: All monies,lease rental benefits,claims,rights and demands…
3 June 1994
Charge and assignment
Delivered: 4 June 1994
Status: Satisfied on 10 September 1999
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and/or hire agreements specified in the block…
10 March 1994
Mortgage debenture
Delivered: 14 March 1994
Status: Satisfied on 10 September 1999
Persons entitled: United Dominions Trust Limited
Description: By way of specific charge the interest from time to time of…
23 December 1993
Charge of sub-leases
Delivered: 5 January 1994
Status: Satisfied on 3 March 1997
Persons entitled: At&T Capital Limited
Description: By way of first fixed equitable charge the charged property…
10 December 1993
Fixed charge
Delivered: 13 December 1993
Status: Satisfied on 10 September 1999
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over tractor units as specifeid in the…
25 October 1993
Assignment
Delivered: 11 November 1993
Status: Satisfied on 3 March 1997
Persons entitled: At & T Capital Limited
Description: By way of fixed charge all the company's present and future…
20 September 1993
Fixed charge
Delivered: 21 September 1993
Status: Satisfied on 10 September 1999
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over tractor units as…
18 August 1993
Fixed charge
Delivered: 20 August 1993
Status: Satisfied on 12 May 2001
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over motor vehicles as specified in the…
26 July 1993
Fixed charge
Delivered: 27 July 1993
Status: Satisfied on 10 September 1999
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over motor vehicles as specified in the…
26 July 1993
Charge and assignment
Delivered: 27 July 1993
Status: Satisfied on 3 March 1997
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and/or hire agreements specified in the schedule…
14 June 1993
Charge and assignment
Delivered: 16 June 1993
Status: Satisfied on 3 March 1997
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and/or hire agreements specified in the block…
14 June 1993
Fixed charge
Delivered: 16 June 1993
Status: Satisfied on 3 March 1997
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over csc portable coldstore model 1003…
14 June 1993
Fixed charge
Delivered: 16 June 1993
Status: Satisfied on 10 September 1999
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over motor vehicles as specified in…
17 May 1993
Fixed charge
Delivered: 19 May 1993
Status: Satisfied on 17 January 2000
Persons entitled: Socgen Lease LTD
Description: All rights and benefits of the assignor in and to the…
31 March 1993
Assignment and charge
Delivered: 17 April 1993
Status: Satisfied on 12 May 2001
Persons entitled: International Nederlanden Lease (UK) Limited
Description: All of the company's title rights and interest in and to…
18 February 1993
Assignment & charge
Delivered: 24 February 1993
Status: Satisfied on 10 September 1999
Persons entitled: International Nederlanden Lease (UK) Limited
Description: All the company's right title and interest an and to all…
4 February 1993
Charge
Delivered: 10 February 1993
Status: Satisfied on 10 September 1999
Persons entitled: Ca Industrial Finance LTD
Description: All rights and benefits of the comoany and to the contract…
22 December 1992
Deed of assignment
Delivered: 8 January 1993
Status: Satisfied on 3 March 1997
Persons entitled: Finansskandic (UK) LTD
Description: All the rights titles and interest of the company arising…
9 November 1992
Debenture
Delivered: 10 November 1992
Status: Satisfied on 10 September 1999
Persons entitled: Hitachi Credit (U.K.) PLC
Description: Floating charge over the benefit of hire contracts of…
22 October 1992
Charge
Delivered: 23 October 1992
Status: Satisfied on 3 March 1997
Persons entitled: Ca Industrial Finance Limited
Description: All rights and benefits in and to the contract. See form…
1 September 1992
Assignment
Delivered: 17 September 1992
Status: Satisfied on 3 March 1997
Persons entitled: At & T Capital Limited
Description: By way of first fixed charge and first floating charge over…
24 August 1992
Deed of assignment
Delivered: 8 September 1992
Status: Satisfied on 3 March 1997
Persons entitled: Finansskandic (UK)LTD
Description: All the rights titles benefits and interests of the company…
31 July 1992
Charge over sub lease agreements
Delivered: 3 August 1992
Status: Satisfied on 3 March 1997
Persons entitled: Mercedes-Benz Finance Limited
Description: Fixed charge on all sub lease agreements entered into by…
4 June 1992
Deed of assignment
Delivered: 20 June 1992
Status: Satisfied on 3 March 1997
Persons entitled: Finansskandic (U.K.) LTD
Description: All the rights title benefits and interest of the…
2 June 1992
Legal charge
Delivered: 16 June 1992
Status: Satisfied on 17 January 2000
Persons entitled: Humberclyde Industrial Finance LTD
Description: The rights title and benefits and interests of the company…
20 May 1992
Assignment and charge of su-letting agreements
Delivered: 21 May 1992
Status: Satisfied on 10 July 1997
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest of the company in sub…
2 April 1992
Charge
Delivered: 4 April 1992
Status: Satisfied on 3 March 1997
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hire agreements listed in the schedule attached to…
5 March 1992
Charge
Delivered: 7 March 1992
Status: Satisfied on 3 March 1997
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hire agreements listed in the schedule attached to…
7 February 1992
Charge
Delivered: 13 February 1992
Status: Satisfied on 3 March 1997
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hire agreements listed on the schedule attached to…
5 November 1991
Fixed charge
Delivered: 13 November 1991
Status: Satisfied on 3 March 1997
Persons entitled: Anz Grindlays Bank PLC
Description: All rights and interest of the hirer in the leases. (See…
30 May 1984
Master agreement & charge
Delivered: 1 June 1984
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: Fixed charge over each subhiring agreement & the rights &…
20 October 1981
Legal charge
Delivered: 21 October 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings at burlington rd leighton buzzard beds.
20 August 1980
Further guarantee & debenture
Delivered: 29 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
31 July 1980
Further guarantee & debenture
Delivered: 13 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
2 January 1974
Deed
Delivered: 10 January 1974
Status: Satisfied on 14 October 1991
Persons entitled: Barclays Bank PLC
Description: Property at station approach bicester oxon.

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