DYSON INDUSTRIES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S17 3BL

Company number 01187031
Status Active
Incorporation Date 14 October 1974
Company Type Private Limited Company
Address TOTLEY WORKS, BASLOW RD, SHEFFIELD, SOUTH YORKSHIRE, S17 3BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,792,515 . The most likely internet sites of DYSON INDUSTRIES LIMITED are www.dysonindustries.co.uk, and www.dyson-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Dyson Industries Limited is a Private Limited Company. The company registration number is 01187031. Dyson Industries Limited has been working since 14 October 1974. The present status of the company is Active. The registered address of Dyson Industries Limited is Totley Works Baslow Rd Sheffield South Yorkshire S17 3bl. . MCQUINN, Richard is a Secretary of the company. COOPER, Julian Edward Peregrine is a Director of the company. ROSSON, Gavin Jon is a Director of the company. Director BROWN, Thomas Henry Phelps has been resigned. Director FIELD, Richard David, Prof has been resigned. Director HARVEY, Robert Lees, Dr has been resigned. Director HONEYBORNE, Christopher Henry Bruce, Dr has been resigned. Director JACKSON, Barry, Dr has been resigned. Director KINSELLA, Christopher Joseph has been resigned. Director LAMMERS, Patrick has been resigned. Director MARSH, Peter Graham has been resigned. Director O'BRIEN, Thomas Michael has been resigned. Director PARKER, Anthony Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCQUINN, Richard
Director
COOPER, Julian Edward Peregrine
Appointed Date: 02 November 2009
63 years old
Director
ROSSON, Gavin Jon
Appointed Date: 23 November 2010
57 years old

Resigned Directors

Director
BROWN, Thomas Henry Phelps
Resigned: 22 May 2006
Appointed Date: 26 April 1999
77 years old
Director
FIELD, Richard David, Prof
Resigned: 21 September 2007
Appointed Date: 01 January 1999
80 years old
Director
HARVEY, Robert Lees, Dr
Resigned: 08 May 1997
Appointed Date: 01 October 1991
82 years old
Director
HONEYBORNE, Christopher Henry Bruce, Dr
Resigned: 23 November 2010
Appointed Date: 21 September 2009
85 years old
Director
JACKSON, Barry, Dr
Resigned: 31 March 1993
92 years old
Director
KINSELLA, Christopher Joseph
Resigned: 19 August 2009
Appointed Date: 01 September 2008
69 years old
Director
LAMMERS, Patrick
Resigned: 21 October 2009
Appointed Date: 01 December 2007
61 years old
Director
MARSH, Peter Graham
Resigned: 31 December 1998
87 years old
Director
O'BRIEN, Thomas Michael
Resigned: 21 September 2007
84 years old
Director
PARKER, Anthony Nicholas
Resigned: 31 March 2008
Appointed Date: 22 May 2006
66 years old

Persons With Significant Control

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

DYSON INDUSTRIES LIMITED Events

11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
12 May 2016
Full accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,792,515
16 Mar 2015
Full accounts made up to 30 September 2014
12 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,792,515
...
... and 106 more events
23 Aug 1987
Director resigned
07 Nov 1986
Full accounts made up to 30 March 1986
27 Sep 1986
Return made up to 07/08/86; full list of members
07 Aug 1986
Director resigned
14 Oct 1974
Incorporation

DYSON INDUSTRIES LIMITED Charges

23 November 2010
Composite guarantee and debentures
Delivered: 4 December 2010
Status: Satisfied on 12 November 2011
Persons entitled: Clive Chester Burnham, Mark Andrew Lomas, Gordon Brian Smith & Colin Townsend
Description: Fixed and floating charge over the undertaking and all…
23 November 2010
Composite guarantee and debenture
Delivered: 25 November 2010
Status: Satisfied on 12 November 2011
Persons entitled: Lloyds Tsb Bank PLC (Security Agent) as Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
27 September 2007
An omnibus guarantee and set-off agreement
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
28 September 1994
Equitable charge
Delivered: 7 October 1994
Status: Satisfied on 13 November 2000
Persons entitled: Norton PLC
Description: F/H-land and premises to the south of king street fenton…
28 September 1994
Legal charge
Delivered: 7 October 1994
Status: Satisfied on 13 November 2000
Persons entitled: Norton PLC
Description: F/H-land and premises to the south of king street fenton…

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