DAWNUS LIMITED
SWANSEA VALE SWANSEA

Hellopages » Swansea » Swansea » SA7 0AP

Company number 04378989
Status Active
Incorporation Date 21 February 2002
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 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100,000 . The most likely internet sites of DAWNUS LIMITED are www.dawnus.co.uk, and www.dawnus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Dawnus Limited is a Private Limited Company. The company registration number is 04378989. Dawnus Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Dawnus Limited is Unit 7 Dyffryn Court Riverside Business Park Swansea Vale Swansea Glamorgan Sa7 0ap. . LOWE, Timothy Alun is a Secretary of the company. JONES, Robert Gwilym is a Director of the company. LOWE, Timothy Alun is a Director of the company. Secretary DALLING, Brian has been resigned. Secretary HAWKINS, Christopher Alan has been resigned. Director DALLING, Brian has been resigned. Director EVANS, Russell Tracy has been resigned. Director JENKINS, Edward Keith has been resigned. Director JONES, Roderick Wayne has been resigned. Director PETERS, Andrew Garfield has been resigned. Director WILLIAMS, Robert David Howell has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LOWE, Timothy Alun
Appointed Date: 13 April 2012
Director
JONES, Robert Gwilym
Appointed Date: 03 April 2002
74 years old
Director
LOWE, Timothy Alun
Appointed Date: 15 February 2012
63 years old

Resigned Directors

Secretary
DALLING, Brian
Resigned: 13 April 2012
Appointed Date: 13 February 2003
Secretary
HAWKINS, Christopher Alan
Resigned: 10 April 2002
Appointed Date: 21 February 2002
Director
DALLING, Brian
Resigned: 15 October 2013
Appointed Date: 03 April 2002
79 years old
Director
EVANS, Russell Tracy
Resigned: 15 October 2013
Appointed Date: 03 April 2002
62 years old
Director
JENKINS, Edward Keith
Resigned: 10 April 2002
Appointed Date: 21 February 2002
77 years old
Director
JONES, Roderick Wayne
Resigned: 15 February 2012
Appointed Date: 31 July 2009
74 years old
Director
PETERS, Andrew Garfield
Resigned: 15 October 2013
Appointed Date: 03 April 2002
64 years old
Director
WILLIAMS, Robert David Howell
Resigned: 15 October 2013
Appointed Date: 03 April 2002
55 years old

Persons With Significant Control

Dawnus Developments Limited
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more

DAWNUS LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100,000
21 Oct 2015
Full accounts made up to 31 December 2014
07 Aug 2015
Registration of charge 043789890011, created on 4 August 2015
...
... and 60 more events
09 Apr 2002
New director appointed
09 Apr 2002
New director appointed
09 Apr 2002
New director appointed
09 Apr 2002
New director appointed
21 Feb 2002
Incorporation

DAWNUS LIMITED Charges

4 August 2015
Charge code 0437 8989 0011
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H former clydach market site players industrial estate…
21 August 2014
Charge code 0437 8989 0010
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 February 2014
Charge code 0437 8989 0009
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0437 8989 0008
Delivered: 18 December 2013
Status: Satisfied on 21 May 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
14 May 2013
Charge code 0437 8989 0007
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 7 (previously referred to as unit 4 and 5) dyffryn…
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…
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…
16 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2007
Mortgage
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 7, dyffryn court, riverside business park, swansea…

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