DAWSONRENTALS PORTABLE COLD ROOMS LIMITED
MILTON KEYNES DAWSONRENTALS DISPLAY REFRIGERATION LIMITED RAWLINGS REFRIGERATION LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK15 8JH

Company number 01711573
Status Active
Incorporation Date 5 April 1983
Company Type Private Limited Company
Address DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8JH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 December 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 PORTABLE COLD ROOMS LIMITED are www.dawsonrentalsportablecoldrooms.co.uk, and www.dawsonrentals-portable-cold-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight 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 Portable Cold Rooms Limited is a Private Limited Company. The company registration number is 01711573. Dawsonrentals Portable Cold Rooms Limited has been working since 05 April 1983. The present status of the company is Active. The registered address of Dawsonrentals Portable Cold Rooms Limited is Delaware Drive Tongwell Milton Keynes Buckinghamshire Mk15 8jh. . KENT, Lucinda Anne is a Secretary of the company. COLEMAN, Anthony is a Director of the company. MILLER, Stephen James is a Director of the company. O'REILLY, Adrian Joseph Peter is a Director of the company. WILLIAMS, Christian John is a Director of the company. Secretary BESSELL, Sheila has been resigned. Secretary BURNS, Kay Miriam has been resigned. Secretary COLEMAN, Anthony has been resigned. Secretary GEAR, Clive has been resigned. Secretary HOLVOR, Deborah Karen has been resigned. Secretary SHEARS, Brian Robert has been resigned. Director BURNS, Kay Miriam has been resigned. Director GEAR, Clive has been resigned. Director RAWLINGS, Geoffrey Leslie has been resigned. Director WILLIAMS, Michael John has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
KENT, Lucinda Anne
Appointed Date: 01 April 2014
Director
COLEMAN, Anthony
Appointed Date: 01 January 2006
52 years old
Director
MILLER, Stephen James
Appointed Date: 01 August 2013
60 years old
Director
O'REILLY, Adrian Joseph Peter
Appointed Date: 17 January 2000
61 years old
Director
WILLIAMS, Christian John
Appointed Date: 01 January 2006
50 years old

Resigned Directors

Secretary
BESSELL, Sheila
Resigned: 17 January 2000
Appointed Date: 01 July 1998
Secretary
BURNS, Kay Miriam
Resigned: 10 May 1994
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
HOLVOR, Deborah Karen
Resigned: 01 July 1998
Appointed Date: 10 May 1994
Secretary
SHEARS, Brian Robert
Resigned: 30 June 2000
Appointed Date: 17 January 2000
Director
BURNS, Kay Miriam
Resigned: 10 May 1994
82 years old
Director
GEAR, Clive
Resigned: 31 December 2005
Appointed Date: 17 January 2000
74 years old
Director
RAWLINGS, Geoffrey Leslie
Resigned: 17 January 2000
80 years old
Director
WILLIAMS, Michael John
Resigned: 15 September 2016
Appointed Date: 17 January 2000
77 years old

Persons With Significant Control

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

DAWSONRENTALS PORTABLE COLD ROOMS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 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
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,800,000
18 Sep 2015
Full accounts made up to 31 December 2014
...
... and 106 more events
11 Aug 1988
Return made up to 31/12/86; full list of members
11 Aug 1988
Return made up to 31/12/86; full list of members
11 Aug 1988
Return made up to 31/12/87; full list of members
11 Aug 1988
Return made up to 31/12/87; full list of members
11 Mar 1988
Registered office changed on 11/03/88 from: 347 gloucester road horfield bristol

DAWSONRENTALS PORTABLE COLD ROOMS LIMITED Charges

26 October 1994
Mortgage debenture
Delivered: 8 November 1994
Status: Satisfied on 20 January 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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