DAWSON LIMITED
SWINDON DAWSON HOLDINGS WHOLESALE LIMITED TARMEND LIMITED

Hellopages » Wiltshire » Swindon » SN2 8UH

Company number 03433262
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Nicholas John Gresham as a director on 1 October 2016; Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016. The most likely internet sites of DAWSON LIMITED are www.dawson.co.uk, and www.dawson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Dawson Limited is a Private Limited Company. The company registration number is 03433262. Dawson Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Dawson Limited is Rowan House Cherry Orchard North Kembrey Park Swindon Sn2 8uh. . MARRINER, Stuart Steven is a Secretary of the company. BAUERNFEIND, David Gregory is a Director of the company. CASHMORE, Mark Richard is a Director of the company. Secretary CLARK, William David has been resigned. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary DICKSON, James Allison has been resigned. Secretary PATEL, Manjula has been resigned. Secretary WOOD, Adrian Lewis has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director BLUNDELL, David 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 HARRIS, Peter Robert has been resigned. Director INGLEBY, Bryan Clifford has been resigned. Director LOWTHER, David John has been resigned. Director WOOD, Adrian Lewis, Doctor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARRINER, Stuart Steven
Appointed Date: 23 August 2011
Director
BAUERNFEIND, David Gregory
Appointed Date: 01 October 2016
57 years old
Director
CASHMORE, Mark Richard
Appointed Date: 23 August 2011
65 years old

Resigned Directors

Secretary
CLARK, William David
Resigned: 31 December 2003
Appointed Date: 16 January 1998
Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 October 1997
Appointed Date: 12 September 1997
Secretary
DICKSON, James Allison
Resigned: 16 January 1998
Appointed Date: 27 October 1997
Secretary
PATEL, Manjula
Resigned: 23 August 2011
Appointed Date: 01 July 2010
Secretary
WOOD, Adrian Lewis
Resigned: 30 June 2010
Appointed Date: 31 December 2003
Director
AUCOTT, Matthew Russell
Resigned: 27 October 1997
Appointed Date: 12 September 1997
59 years old
Director
BLUNDELL, David
Resigned: 30 April 2006
Appointed Date: 12 April 2005
81 years old
Director
CAWLEY, Hugh Charles Laurence
Resigned: 23 August 2011
Appointed Date: 30 September 2007
69 years old
Director
FREER, Nigel Rodney
Resigned: 10 December 2009
Appointed Date: 01 July 2005
73 years old
Director
GRESHAM, Nicholas John
Resigned: 01 October 2016
Appointed Date: 23 August 2011
54 years old
Director
HARRIS, Peter Robert
Resigned: 30 June 2009
Appointed Date: 10 April 2006
74 years old
Director
INGLEBY, Bryan Clifford
Resigned: 31 May 1999
Appointed Date: 27 October 1997
86 years old
Director
LOWTHER, David John
Resigned: 29 September 2007
Appointed Date: 27 October 1997
71 years old
Director
WOOD, Adrian Lewis, Doctor
Resigned: 31 March 2010
Appointed Date: 01 July 2009
75 years old

Persons With Significant Control

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

DAWSON LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
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
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Jan 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 97 more events
07 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1997
Registered office changed on 07/11/97 from: hill house 1 little new street london EC4A 3TR
07 Nov 1997
New director appointed
12 Sep 1997
Incorporation

DAWSON LIMITED Charges

24 August 2007
Debenture
Delivered: 1 September 2007
Status: Satisfied on 22 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2001
Guarantee and debenture
Delivered: 5 December 2001
Status: Satisfied on 5 December 2007
Persons entitled: National Westminster Bank PLC,as Agent and Trustee for the Secured Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…
15 November 2000
Guarantee and debenture
Delivered: 23 November 2000
Status: Satisfied on 15 December 2004
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 January 1998
Guarantee & debenture
Delivered: 26 January 1998
Status: Satisfied on 15 December 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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