DAWSON BOOKS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8UH

Company number 06882367
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 August 2016; Termination of appointment of Duncan James Orange as a director on 1 October 2016. The most likely internet sites of DAWSON BOOKS LIMITED are www.dawsonbooks.co.uk, and www.dawson-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Dawson Books Limited is a Private Limited Company. The company registration number is 06882367. Dawson Books Limited has been working since 20 April 2009. The present status of the company is Active. The registered address of Dawson Books Limited is Rowan House Cherry Orchard North Kembrey Park Swindon Sn2 8uh. . MARRINER, Stuart Steven is a Secretary of the company. ADAMS, Justin Peter Renwick is a Director of the company. BAUERNFEIND, David Gregory is a Director of the company. BUNTING, Jonathan Michael is a Director of the company. CASHMORE, Mark Richard is a Director of the company. Secretary KEELING, Maribeth has been resigned. Secretary WOOD, Adrian Lewis has been resigned. Director CAWLEY, Hugh Charles Laurence has been resigned. Director FREER, Nigel Rodney has been resigned. Director GRESHAM, Nicholas John has been resigned. Director HARKNETT, Nicholas William has been resigned. Director HARRIS, Peter Robert has been resigned. Director HENDRIE, Ian Arthur has been resigned. Director ORANGE, Duncan James has been resigned. Director UNDERHILL, Graeme Anthony has been resigned. Director WOOD, Adrian Lewis, Doctor has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MARRINER, Stuart Steven
Appointed Date: 23 August 2011
Director
ADAMS, Justin Peter Renwick
Appointed Date: 04 November 2014
60 years old
Director
BAUERNFEIND, David Gregory
Appointed Date: 01 October 2016
57 years old
Director
BUNTING, Jonathan Michael
Appointed Date: 23 August 2011
53 years old
Director
CASHMORE, Mark Richard
Appointed Date: 23 August 2011
65 years old

Resigned Directors

Secretary
KEELING, Maribeth
Resigned: 23 August 2011
Appointed Date: 01 July 2010
Secretary
WOOD, Adrian Lewis
Resigned: 30 June 2010
Appointed Date: 20 April 2009
Director
CAWLEY, Hugh Charles Laurence
Resigned: 23 August 2011
Appointed Date: 20 April 2009
69 years old
Director
FREER, Nigel Rodney
Resigned: 10 December 2009
Appointed Date: 20 April 2009
73 years old
Director
GRESHAM, Nicholas John
Resigned: 01 October 2016
Appointed Date: 23 August 2011
54 years old
Director
HARKNETT, Nicholas William
Resigned: 05 March 2012
Appointed Date: 01 September 2011
64 years old
Director
HARRIS, Peter Robert
Resigned: 30 June 2009
Appointed Date: 20 April 2009
74 years old
Director
HENDRIE, Ian Arthur
Resigned: 28 February 2014
Appointed Date: 23 August 2011
55 years old
Director
ORANGE, Duncan James
Resigned: 01 October 2016
Appointed Date: 04 November 2014
55 years old
Director
UNDERHILL, Graeme Anthony
Resigned: 04 November 2014
Appointed Date: 23 August 2011
67 years old
Director
WOOD, Adrian Lewis, Doctor
Resigned: 31 March 2010
Appointed Date: 01 July 2009
75 years old

Persons With Significant Control

Dawson Book Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAWSON BOOKS LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
08 Mar 2017
Full accounts made up to 31 August 2016
12 Oct 2016
Termination of appointment of Duncan James Orange as a director on 1 October 2016
05 Oct 2016
Termination of appointment of Nicholas John Gresham as a director on 1 October 2016
05 Oct 2016
Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016
...
... and 65 more events
06 Jun 2009
Memorandum and Articles of Association
06 Jun 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2009
Resolutions
  • RES13 ‐ Director authorisation 26/05/2009
04 Jun 2009
Particulars of a mortgage or charge / charge no: 1
20 Apr 2009
Incorporation

DAWSON BOOKS LIMITED Charges

15 March 2010
Deed of charge over credit balances
Delivered: 20 March 2010
Status: Satisfied on 22 September 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 December 2009
Composite all assets guarantee and debenture
Delivered: 19 December 2009
Status: Satisfied on 27 March 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 June 2009
Guarantee and fixed and floating charge
Delivered: 15 July 2009
Status: Satisfied on 22 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2009
Debenture
Delivered: 11 June 2009
Status: Satisfied on 22 September 2011
Persons entitled: Surridge Dawson Limited
Description: All rights title and interest in and to all property and…
28 May 2009
Security deed of accession
Delivered: 4 June 2009
Status: Satisfied on 22 September 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…

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