DAWNTIME LTD.
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 1TS

Company number 00888459
Status Active
Incorporation Date 26 September 1966
Company Type Private Limited Company
Address WINN & CO, 62/63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 19,909 . The most likely internet sites of DAWNTIME LTD. are www.dawntime.co.uk, and www.dawntime.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. The distance to to Seamer Rail Station is 2.7 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawntime Ltd is a Private Limited Company. The company registration number is 00888459. Dawntime Ltd has been working since 26 September 1966. The present status of the company is Active. The registered address of Dawntime Ltd is Winn Co 62 63 Westborough Scarborough North Yorkshire Yo11 1ts. . TURNER, Alastair David Russell is a Director of the company. TURNER, Mark Jonathan Barry is a Director of the company. Secretary DOYLE, James Angus has been resigned. Secretary TURNER, Joan has been resigned. Director TURNER, Barry has been resigned. Director TURNER, Joan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TURNER, Alastair David Russell

64 years old
Director
TURNER, Mark Jonathan Barry

67 years old

Resigned Directors

Secretary
DOYLE, James Angus
Resigned: 20 March 2009
Appointed Date: 13 May 2005
Secretary
TURNER, Joan
Resigned: 13 May 2005
Director
TURNER, Barry
Resigned: 12 February 2003
89 years old
Director
TURNER, Joan
Resigned: 01 November 2013
89 years old

Persons With Significant Control

Mr Alastair David Russell Turner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jonathan Barry Turner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAWNTIME LTD. Events

25 Oct 2016
Confirmation statement made on 13 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 19,909
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
17 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 19,909
...
... and 79 more events
02 Mar 1988
Declaration of satisfaction of mortgage/charge
02 Mar 1988
Declaration of satisfaction of mortgage/charge
01 Apr 1987
Full accounts made up to 31 October 1985
01 Apr 1987
Return made up to 17/12/86; full list of members
26 Sep 1966
Memorandum and Articles of Association

DAWNTIME LTD. Charges

23 October 2006
Guarantee & debenture
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1997
Legal charge
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a charringworth manor hotel…
11 August 1995
Debenture
Delivered: 23 August 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
18 August 1994
Legal charge
Delivered: 2 September 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Charingworth manor chipping campden glos inc, fixtures &…
1 March 1991
Legal charge
Delivered: 5 March 1991
Status: Satisfied on 4 October 1995
Persons entitled: Yorkshire Bank PLC
Description: Holbeck hall hotel scarborough north yorkshire floating…
23 February 1988
Debenture
Delivered: 2 March 1988
Status: Satisfied on 19 February 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1980
Mortgage
Delivered: 30 July 1980
Status: Satisfied on 2 March 1988
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being holbeck hall hotel, seacliff…

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