DUDSON (HOLDINGS) LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4JD

Company number 00150494
Status Active
Incorporation Date 22 May 1918
Company Type Private Limited Company
Address 200SCOTIA ROAD, TUNSTALL, STOKE ON TRENT, STAFFORDSHIRE, ST6 4JD
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Neil Boston as a director on 23 January 2017; Group of companies' accounts made up to 1 April 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of DUDSON (HOLDINGS) LIMITED are www.dudsonholdings.co.uk, and www.dudson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and six months. Dudson Holdings Limited is a Private Limited Company. The company registration number is 00150494. Dudson Holdings Limited has been working since 22 May 1918. The present status of the company is Active. The registered address of Dudson Holdings Limited is 200scotia Road Tunstall Stoke On Trent Staffordshire St6 4jd. . DUDSON, Paul Hamilton is a Secretary of the company. BRYANT, Mark Gunnar is a Director of the company. DUDSON, Derek Max is a Director of the company. DUDSON, Ian James is a Director of the company. DUDSON, Simon Mark is a Director of the company. STOTT, Graham Peter is a Director of the company. BLUE SKY TURNAROUND LIMITED is a Director of the company. Secretary MOXON, Ian has been resigned. Director BOSTON, Neil has been resigned. Director DAVIES, Christopher John has been resigned. Director DOWNING, Ian has been resigned. Director DUDSON, Charles Bruce has been resigned. Director MOXON, Ian has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Secretary
DUDSON, Paul Hamilton
Appointed Date: 01 April 2000
Director
BRYANT, Mark Gunnar
Appointed Date: 25 February 2015
63 years old
Director
DUDSON, Derek Max
Appointed Date: 16 December 1991
67 years old
Director
DUDSON, Ian James

75 years old
Director
DUDSON, Simon Mark
Appointed Date: 04 April 2005
55 years old
Director
STOTT, Graham Peter
Appointed Date: 31 August 2016
55 years old
Director
BLUE SKY TURNAROUND LIMITED
Appointed Date: 25 April 2014

Resigned Directors

Secretary
MOXON, Ian
Resigned: 01 April 2000
Director
BOSTON, Neil
Resigned: 23 January 2017
Appointed Date: 01 April 2014
59 years old
Director
DAVIES, Christopher John
Resigned: 31 August 2016
Appointed Date: 01 April 2014
60 years old
Director
DOWNING, Ian
Resigned: 25 February 2015
Appointed Date: 25 April 2014
56 years old
Director
DUDSON, Charles Bruce
Resigned: 01 April 2014
98 years old
Director
MOXON, Ian
Resigned: 31 March 2009
85 years old

DUDSON (HOLDINGS) LIMITED Events

27 Jan 2017
Termination of appointment of Neil Boston as a director on 23 January 2017
08 Jan 2017
Group of companies' accounts made up to 1 April 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
31 Aug 2016
Appointment of Mr Graham Peter Stott as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Christopher John Davies as a director on 31 August 2016
...
... and 81 more events
16 Oct 1986
Return made up to 02/10/86; full list of members
31 Aug 1961
Increase in nominal capital
31 Aug 1961
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Aug 1961
Allotment of shares
22 May 1918
Incorporation

DUDSON (HOLDINGS) LIMITED Charges

12 June 2015
Charge code 0015 0494 0005
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
11 December 2012
All assets debenture
Delivered: 13 December 2012
Status: Satisfied on 16 June 2015
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 June 2011
Debenture
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2009
An omnibus guarantee and set-off agreement
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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