DAWNUS CONSTRUCTION HOLDINGS LIMITED
SWANSEA VALE SWANSEA DAWNUS CONSTRUCTION LIMITED

Hellopages » Swansea » Swansea » SA7 0AP
Company number 04230579
Status Active
Incorporation Date 7 June 2001
Company Type Private Limited Company
Address UNIT 7 DYFFRYN COURT, RIVERSIDE BUSINESS PARK, SWANSEA VALE SWANSEA, GLAMORGAN, SA7 0AP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 042305790010 in full; Termination of appointment of Robert David Howell Williams as a director on 18 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DAWNUS CONSTRUCTION HOLDINGS LIMITED are www.dawnusconstructionholdings.co.uk, and www.dawnus-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Dawnus Construction Holdings Limited is a Private Limited Company. The company registration number is 04230579. Dawnus Construction Holdings Limited has been working since 07 June 2001. The present status of the company is Active. The registered address of Dawnus Construction Holdings Limited is Unit 7 Dyffryn Court Riverside Business Park Swansea Vale Swansea Glamorgan Sa7 0ap. . LOWE, Timothy Alun is a Secretary of the company. DALLING, Brian is a Director of the company. DOWN, Nicholas Charles is a Director of the company. EVANS, Russell Tracy is a Director of the company. HUGHES, Richard is a Director of the company. JONES, Robert Gwilym is a Director of the company. LOWE, Timothy Alun is a Director of the company. MORGAN, Matthew John is a Director of the company. SMITH, Huw Richard is a Director of the company. WHITE, Martin Christopher is a Director of the company. Secretary PETERS, Andrew Garfield has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DALLING, Brian has been resigned. Director JOHNSON, Neil Andrew has been resigned. Director JONES, Robert Gwilym has been resigned. Director JONES, Roderick Wayne has been resigned. Director LOWE, Timothy Alun has been resigned. Director PETERS, Andrew Garfield has been resigned. Director REES, Gary John Michael has been resigned. Director WILLIAMS, Robert David Howell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LOWE, Timothy Alun
Appointed Date: 13 April 2012
Director
DALLING, Brian
Appointed Date: 01 July 2015
79 years old
Director
DOWN, Nicholas Charles
Appointed Date: 15 April 2016
67 years old
Director
EVANS, Russell Tracy
Appointed Date: 18 February 2002
62 years old
Director
HUGHES, Richard
Appointed Date: 07 March 2012
73 years old
Director
JONES, Robert Gwilym
Appointed Date: 01 July 2015
74 years old
Director
LOWE, Timothy Alun
Appointed Date: 01 August 2014
63 years old
Director
MORGAN, Matthew John
Appointed Date: 15 October 2013
49 years old
Director
SMITH, Huw Richard
Appointed Date: 15 October 2013
54 years old
Director
WHITE, Martin Christopher
Appointed Date: 06 January 2014
70 years old

Resigned Directors

Secretary
PETERS, Andrew Garfield
Resigned: 13 April 2012
Appointed Date: 07 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2001
Appointed Date: 07 June 2001
Director
DALLING, Brian
Resigned: 15 October 2013
Appointed Date: 18 February 2002
79 years old
Director
JOHNSON, Neil Andrew
Resigned: 22 May 2015
Appointed Date: 15 October 2013
70 years old
Director
JONES, Robert Gwilym
Resigned: 15 October 2013
Appointed Date: 18 February 2002
74 years old
Director
JONES, Roderick Wayne
Resigned: 15 February 2012
Appointed Date: 31 July 2009
74 years old
Director
LOWE, Timothy Alun
Resigned: 15 October 2013
Appointed Date: 15 February 2012
63 years old
Director
PETERS, Andrew Garfield
Resigned: 15 October 2013
Appointed Date: 07 June 2001
64 years old
Director
REES, Gary John Michael
Resigned: 15 January 2015
Appointed Date: 01 August 2014
61 years old
Director
WILLIAMS, Robert David Howell
Resigned: 18 March 2017
Appointed Date: 07 June 2001
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2001
Appointed Date: 07 June 2001

DAWNUS CONSTRUCTION HOLDINGS LIMITED Events

13 Apr 2017
Satisfaction of charge 042305790010 in full
31 Mar 2017
Termination of appointment of Robert David Howell Williams as a director on 18 March 2017
01 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 121
21 Apr 2016
Director's details changed for Mr Robert David Howell Williams on 15 April 2016
...
... and 83 more events
22 Jun 2001
New secretary appointed;new director appointed
22 Jun 2001
New director appointed
15 Jun 2001
Director resigned
15 Jun 2001
Secretary resigned
07 Jun 2001
Incorporation

DAWNUS CONSTRUCTION HOLDINGS LIMITED Charges

21 August 2014
Charge code 0423 0579 0012
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 February 2014
Charge code 0423 0579 0011
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
10 February 2014
Charge code 0423 0579 0010
Delivered: 19 February 2014
Status: Satisfied on 13 April 2017
Persons entitled: Caterpillar Financial Services (UK) Limited
Description: Notification of addition to or amendment of charge…
25 March 2013
Charge over accounts
Delivered: 28 March 2013
Status: Satisfied on 7 April 2016
Persons entitled: Bank of London and the Middle East PLC
Description: By way of first fixed charge the deposit see image for full…
23 May 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 April 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 March 2010
Chattels mortgage
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Merchandise description 6T dumper with power swivel skips…
8 December 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 16TH april 2008 and
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 April 2008
An omnibus guarantee and set-off agreement
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 February 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied on 19 April 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 April 2004
Guarantee & debenture
Delivered: 28 April 2004
Status: Satisfied on 5 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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