DAWSONRENTALS TEMPERATURE CONTROL SOLUTIONS LIMITED
MILTON KEYNES DAWSONRENTALS PORTABLE COLD STORAGE LIMITED PORTABLE COLD STORAGE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK15 8JH

Company number 01615021
Status Active
Incorporation Date 18 February 1982
Company Type Private Limited Company
Address DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKS, 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 ninety-seven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Appointment of Mr Jonathan David Mckie as a director on 1 January 2017; Termination of appointment of Michael John Williams as a director on 15 September 2016. The most likely internet sites of DAWSONRENTALS TEMPERATURE CONTROL SOLUTIONS LIMITED are www.dawsonrentalstemperaturecontrolsolutions.co.uk, and www.dawsonrentals-temperature-control-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve 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 Temperature Control Solutions Limited is a Private Limited Company. The company registration number is 01615021. Dawsonrentals Temperature Control Solutions Limited has been working since 18 February 1982. The present status of the company is Active. The registered address of Dawsonrentals Temperature Control Solutions Limited is Delaware Drive Tongwell Milton Keynes Bucks Mk15 8jh. . KENT, Lucinda Anne is a Secretary of the company. BENHAM, Roderick Peter is a Director of the company. COLEMAN, Anthony is a Director of the company. MCKIE, Jonathan David 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. QUINN, David John is a Director of the company. Secretary BUTLER, Stephen Philip has been resigned. Secretary COLEMAN, Anthony has been resigned. Secretary GEAR, Clive has been resigned. Secretary LEWIS, Carol Denise has been resigned. Secretary SHEARS, Brian Robert has been resigned. Director BUTLER, Stephen Philip has been resigned. Director CALCRAFT, Eric has been resigned. Director DAVID, Mcdonald has been resigned. Director FRISWELL, John Henry has been resigned. Director GEAR, Clive has been resigned. Director GOWANS, Martin Derek has been resigned. Director HOWARD, Geoffrey Keith has been resigned. Director SMEDLEY, Patrick Shane 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
BENHAM, Roderick Peter
Appointed Date: 01 February 2000
67 years old

Director
COLEMAN, Anthony
Appointed Date: 01 January 2006
52 years old

Director
MCKIE, Jonathan David
Appointed Date: 01 January 2017
47 years old

Director
MILLER, Stephen James
Appointed Date: 01 August 2013
60 years old

Director
O'REILLY, Adrian Joseph Peter
Appointed Date: 17 October 1997
61 years old

Director
QUINN, David John
Appointed Date: 05 March 2007
64 years old

Resigned Directors

Secretary
BUTLER, Stephen Philip
Resigned: 29 January 1993

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
LEWIS, Carol Denise
Resigned: 06 June 1997
Appointed Date: 29 January 1993

Secretary
SHEARS, Brian Robert
Resigned: 30 June 2000
Appointed Date: 06 June 1997

Director
BUTLER, Stephen Philip
Resigned: 06 June 1997
75 years old

Director
CALCRAFT, Eric
Resigned: 06 June 1997
79 years old

Director
DAVID, Mcdonald
Resigned: 31 December 2007
Appointed Date: 01 January 2003
77 years old

Director
FRISWELL, John Henry
Resigned: 13 May 1992
80 years old

Director
GEAR, Clive
Resigned: 31 December 2005
Appointed Date: 06 June 1997
75 years old

Director
GOWANS, Martin Derek
Resigned: 13 December 2005
Appointed Date: 10 July 1997
76 years old

Director
HOWARD, Geoffrey Keith
Resigned: 01 January 2002
Appointed Date: 06 June 1997
71 years old

Director
SMEDLEY, Patrick Shane
Resigned: 30 October 2007
Appointed Date: 01 January 2003
60 years old

Director
WILLIAMS, Michael John
Resigned: 15 September 2016
Appointed Date: 06 June 1997
78 years old

Persons With Significant Control

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

DAWSONRENTALS TEMPERATURE CONTROL SOLUTIONS LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
05 Jan 2017
Appointment of Mr Jonathan David Mckie as a director on 1 January 2017
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
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,000

...
... and 187 more events
07 Oct 1987
Accounts made up to 31 December 1986

07 Oct 1987
Return made up to 04/09/87; full list of members

16 Sep 1987
Registered office changed on 16/09/87 from: fulwood industrial estate export drive huthwaite sutton-in-ashfield notts N617 6PD

14 Aug 1986
Return made up to 04/08/86; full list of members

11 Jun 1986
Accounts for a dormant company made up to 31 December 1985

DAWSONRENTALS TEMPERATURE CONTROL SOLUTIONS LIMITED Charges

15 November 1996
Supplementary schedule pursuant to a master agreement dated 9TH july 1993
Delivered: 16 November 1996
Status: Satisfied on 12 May 2001
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
15 November 1996
Supplementary schedule pursuant to a master agreement dated 9TH july 1993
Delivered: 16 November 1996
Status: Satisfied on 10 September 1999
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
15 November 1996
Supplementary schedule pursuant to a master agreement dated 9TH july 1993
Delivered: 16 November 1996
Status: Satisfied on 10 September 1999
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
21 August 1996
Supplementary schedule pursuant to a master agreement dated 9TH july 1993
Delivered: 22 August 1996
Status: Satisfied on 12 May 2001
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
21 August 1996
Supplementary schedule pursuant to a master agreement agreement dated 9TH july 1993
Delivered: 22 August 1996
Status: Satisfied on 12 May 2001
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
21 August 1996
Supplementary schedule pursuant to a master agreement dated 9TH july 1993
Delivered: 22 August 1996
Status: Satisfied on 10 September 1999
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub hire agreements…
22 March 1996
Supplementary schedule
Delivered: 23 March 1996
Status: Satisfied on 10 September 1999
Persons entitled: Royscot Trust PLC
Description: The company's rights title and interest in the sub-hire…
2 January 1996
Certificate of assignment
Delivered: 16 January 1996
Status: Satisfied on 10 September 1999
Persons entitled: Nws Bank PLC
Description: All monies due and to become due to the company under the…
2 January 1996
Certificate of assignment
Delivered: 16 January 1996
Status: Satisfied on 10 September 1999
Persons entitled: Mnws Bank PLC
Description: All monies due or to become due to the company under the…
2 January 1996
Certificate of assignment
Delivered: 16 January 1996
Status: Satisfied on 10 September 1999
Persons entitled: Nws Bank PLC
Description: All monies due or to become due to the company under the…
2 January 1996
Certificate of assignment
Delivered: 16 January 1996
Status: Satisfied on 10 September 1999
Persons entitled: Nws Bank PLC
Description: All monies due or to become due under the sub-hire…
2 January 1996
Certificate of assignment
Delivered: 16 January 1996
Status: Satisfied on 10 September 1999
Persons entitled: Nws Bank PLC
Description: All monies due or to become due to the company under the…
29 December 1995
Certificate of assignment
Delivered: 16 January 1996
Status: Satisfied on 10 September 1999
Persons entitled: Nws Bank PLC
Description: All monies due or to become due to the company under the…
29 December 1995
Master assignment
Delivered: 16 January 1996
Status: Satisfied on 10 September 1999
Persons entitled: Nws Bank PLC
Description: All monies due and tobecome due to the company under the…
1 November 1995
Supplementary schedule executed pursuant to a master agreement dated 8TH july 1992
Delivered: 2 November 1995
Status: Satisfied on 10 September 1999
Persons entitled: Royscot Trust PLC
Description: All rights title & interest in the sub-hire agreements…
31 October 1995
Assignment and charge
Delivered: 18 November 1995
Status: Satisfied on 10 September 1999
Persons entitled: Capital Charter PLC
Description: All the company's right title and interest in and to all…
30 June 1995
Certificate of assignment
Delivered: 1 July 1995
Status: Satisfied on 10 September 1999
Persons entitled: Sovereign Finance PLC
Description: All rights benefit and interest present and future in and…
5 April 1995
Supplementary schedule
Delivered: 7 April 1995
Status: Satisfied on 10 September 1999
Persons entitled: Royscot Trust PLC
Description: Al the company's rights title and interest in the sub-hire…
16 December 1994
Master assignment and certificate of assignment
Delivered: 17 December 1994
Status: Satisfied on 10 September 1999
Persons entitled: Sovereign Finance PLC
Description: All rights benefit and interest present and future in and…
15 November 1994
Deed of assignment
Delivered: 17 November 1994
Status: Satisfied on 10 September 1999
Persons entitled: Internationale Nederlanden Lease (UK) Limited
Description: All the company's title rights and interest of whatever…
2 November 1994
Supplementary schedule
Delivered: 3 November 1994
Status: Satisfied on 10 September 1999
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
14 October 1994
A supplemental deed
Delivered: 15 October 1994
Status: Satisfied on 17 January 2000
Persons entitled: Humberclyde Industrial Finance Limited
Description: All rights title benefits and interests of the company. See…
12 August 1994
Charge over sub-hire agreements
Delivered: 17 August 1994
Status: Satisfied on 17 January 2000
Persons entitled: Humberclyde Industrial Finance Limited
Description: All the companys rights title benefits and interests…
28 July 1994
Supplementary schedule
Delivered: 29 July 1994
Status: Satisfied on 10 September 1999
Persons entitled: Royscot Trust PLC
Description: All the companys rights title and interest in the sub-hire…
24 May 1994
Supplementary schedule
Delivered: 25 May 1994
Status: Satisfied on 10 September 1999
Persons entitled: Royscot Trust PLC
Description: All the companys rights title and interst in the sub-hire…
28 February 1994
Fixed charge
Delivered: 7 March 1994
Status: Satisfied on 25 October 1999
Persons entitled: Royscot Trust PLC
Description: Supplier-paneltex, description-20' rapid chiller freezer…
21 January 1994
Supplementary schedule
Delivered: 24 January 1994
Status: Satisfied on 10 September 1999
Persons entitled: Royscot Trust PLC
Description: All the companys right title and interest in the sub-hire…
15 December 1993
Supplementary schedule
Delivered: 16 December 1993
Status: Satisfied on 10 September 1999
Persons entitled: Royscot Trust PLC
Description: All the companys rights title and interest in the sub-hire…
7 October 1993
Supplementary schedule pursuant to a master agreement dated 8 july 1993
Delivered: 8 October 1993
Status: Satisfied on 10 September 1999
Persons entitled: Royscot Trust PLC
Description: All the companys rights title and interest in the sub-hire…
6 September 1993
Assignment and charge of sub-leasing agreements
Delivered: 9 September 1993
Status: Satisfied on 10 September 1999
Persons entitled: Barclays Mercantile Business Fianance Limited
Description: All the rights title and interest of the company in sub…
31 August 1993
Supplementary schedule pursuant to a master agreement dated 8 july 1993
Delivered: 3 September 1993
Status: Satisfied on 10 September 1999
Persons entitled: Royscot Trust PLC
Description: All the companys right title and interest in the sub-hire…
8 July 1993
Master agreement
Delivered: 13 July 1993
Status: Satisfied on 12 May 2001
Persons entitled: Royscot Trust PLC and/or All the Corporate Bodies (As Defined)
Description: All the comapnys right title and interest in the sub-hire…
13 May 1992
Mortgage debenture
Delivered: 21 May 1992
Status: Satisfied on 10 July 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…