DUDSON LTD.
STOKE ON TRENT

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

Company number 00910754
Status Active
Incorporation Date 14 July 1967
Company Type Private Limited Company
Address 200 SCOTIA ROAD, TUNSTALL, STOKE ON TRENT, STAFFS, 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 one hundred and fifty-one events have happened. The last three records are Termination of appointment of Neil Boston as a director on 23 January 2017; Full accounts made up to 1 April 2016; Termination of appointment of Christopher John Davies as a director on 31 August 2016. The most likely internet sites of DUDSON LTD. are www.dudson.co.uk, and www.dudson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Dudson Ltd is a Private Limited Company. The company registration number is 00910754. Dudson Ltd has been working since 14 July 1967. The present status of the company is Active. The registered address of Dudson Ltd is 200 Scotia Road Tunstall Stoke On Trent Staffs St6 4jd. . STOTT, Graham Peter is a Secretary 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. GOODALL, Daniel James William is a Director of the company. ROGER, David Guy is a Director of the company. STOTT, Graham Peter is a Director of the company. Secretary DAVIES, Christopher has been resigned. Secretary DUDSON, Paul Hamilton has been resigned. Secretary DUFFY, Michael Patrick Joseph has been resigned. Secretary LOACH, Christopher Martin has been resigned. Director BOSTON, Neil has been resigned. Director COOKE, Michael has been resigned. Director DAVIES, Christopher John has been resigned. Director DAVIS, Ervin N has been resigned. Director DAVIS, Ervin N has been resigned. Director DUDSON, Charles Bruce has been resigned. Director DUDSON, Derek Max has been resigned. Director DUDSON, Ian James has been resigned. Director DUDSON, Paul Hamilton has been resigned. Director DUFFY, Michael Patrick Joseph has been resigned. Director FULLER, Geoffrey Charles has been resigned. Director KNIBBS, Colin Richard has been resigned. Director LAWTON, Peter Graham has been resigned. Director LEES, Philip has been resigned. Director MORRISON, Donald has been resigned. Director RAVENSCROFT, Godfrey has been resigned. Director RAVENSCROFT, Godfrey has been resigned. Director RILEY, Andrew Shepherd has been resigned. Director SMALLWOOD, Steven Charles has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Secretary
STOTT, Graham Peter
Appointed Date: 31 August 2016
Director
DUDSON, Derek Max
Appointed Date: 29 March 2001
67 years old
Director
DUDSON, Ian James
Appointed Date: 29 March 2001
75 years old
Director
DUDSON, Simon Mark
Appointed Date: 29 March 2001
55 years old
Director
GOODALL, Daniel James William
Appointed Date: 19 December 2005
55 years old
Director
ROGER, David Guy
Appointed Date: 01 July 1995
69 years old
Director
STOTT, Graham Peter
Appointed Date: 31 August 2016
55 years old

Resigned Directors

Secretary
DAVIES, Christopher
Resigned: 31 August 2016
Appointed Date: 30 November 2015
Secretary
DUDSON, Paul Hamilton
Resigned: 31 March 2007
Appointed Date: 05 September 2003
Secretary
DUFFY, Michael Patrick Joseph
Resigned: 05 September 2003
Secretary
LOACH, Christopher Martin
Resigned: 30 November 2015
Appointed Date: 01 April 2007
Director
BOSTON, Neil
Resigned: 23 January 2017
Appointed Date: 24 July 2012
59 years old
Director
COOKE, Michael
Resigned: 26 April 2005
Appointed Date: 01 June 2003
83 years old
Director
DAVIES, Christopher John
Resigned: 31 August 2016
Appointed Date: 01 April 2014
60 years old
Director
DAVIS, Ervin N
Resigned: 06 July 2015
Appointed Date: 19 December 2005
69 years old
Director
DAVIS, Ervin N
Resigned: 29 March 2001
Appointed Date: 01 April 1999
69 years old
Director
DUDSON, Charles Bruce
Resigned: 01 April 2014
98 years old
Director
DUDSON, Derek Max
Resigned: 01 April 2000
Appointed Date: 19 December 1991
67 years old
Director
DUDSON, Ian James
Resigned: 01 April 2000
75 years old
Director
DUDSON, Paul Hamilton
Resigned: 31 March 2007
Appointed Date: 01 April 2000
72 years old
Director
DUFFY, Michael Patrick Joseph
Resigned: 29 March 2001
Appointed Date: 01 April 1995
85 years old
Director
FULLER, Geoffrey Charles
Resigned: 29 March 2001
Appointed Date: 01 April 1999
78 years old
Director
KNIBBS, Colin Richard
Resigned: 31 December 2001
Appointed Date: 29 March 2001
79 years old
Director
LAWTON, Peter Graham
Resigned: 12 August 2010
Appointed Date: 01 April 2009
70 years old
Director
LEES, Philip
Resigned: 29 March 2001
76 years old
Director
MORRISON, Donald
Resigned: 31 March 2013
Appointed Date: 01 May 2009
71 years old
Director
RAVENSCROFT, Godfrey
Resigned: 31 March 2008
Appointed Date: 29 March 2001
82 years old
Director
RAVENSCROFT, Godfrey
Resigned: 02 April 2001
Appointed Date: 29 March 2001
82 years old
Director
RILEY, Andrew Shepherd
Resigned: 29 March 2001
71 years old
Director
SMALLWOOD, Steven Charles
Resigned: 01 April 2014
Appointed Date: 01 April 2009
71 years old

DUDSON LTD. Events

27 Jan 2017
Termination of appointment of Neil Boston as a director on 23 January 2017
08 Jan 2017
Full accounts made up to 1 April 2016
31 Aug 2016
Termination of appointment of Christopher John Davies as a director on 31 August 2016
31 Aug 2016
Appointment of Mr Graham Peter Stott as a secretary on 31 August 2016
31 Aug 2016
Appointment of Mr Graham Peter Stott as a director on 31 August 2016
...
... and 141 more events
31 Oct 1987
Full accounts made up to 31 March 1987
31 Oct 1987
Return made up to 19/08/87; full list of members
02 Oct 1986
Full accounts made up to 31 March 1986
02 Oct 1986
Return made up to 01/09/86; full list of members
14 Jul 1967
Incorporation

DUDSON LTD. Charges

20 July 2015
Charge code 0091 0754 0012
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: The leasehold land on the north east side of nile street…
12 June 2015
Charge code 0091 0754 0011
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: The freehold land known as 86 and 88 hobson street, burslem…
11 December 2012
Mortgage deed
Delivered: 13 December 2012
Status: Satisfied on 1 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings on the north west…
11 December 2012
Mortgage deed
Delivered: 13 December 2012
Status: Satisfied on 3 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 1 three kings yard mayfair london…
11 December 2012
Mortgage deed
Delivered: 13 December 2012
Status: Satisfied on 1 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land on nile street/hobson street…
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…
22 March 2012
Mortgage deed
Delivered: 27 March 2012
Status: Satisfied on 1 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the east side of scotia road…
14 December 2011
All assets debenture
Delivered: 20 December 2011
Status: Satisfied on 3 June 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 October 2011
Mortgage
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank 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…
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…
7 June 2005
Debenture
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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