DAWNHAZE LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA2 6AL

Company number 04331323
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address WOODLANDS, STAPLEGROVE, TAUNTON, SOMERSET, TA2 6AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4 . The most likely internet sites of DAWNHAZE LIMITED are www.dawnhaze.co.uk, and www.dawnhaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Dawnhaze Limited is a Private Limited Company. The company registration number is 04331323. Dawnhaze Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Dawnhaze Limited is Woodlands Staplegrove Taunton Somerset Ta2 6al. . UNDERHILL, Anne is a Secretary of the company. UNDERHILL, Anne is a Director of the company. WHITE, Arthur John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director UNDERHILL, Mervyn John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
UNDERHILL, Anne
Appointed Date: 06 December 2001
Director
UNDERHILL, Anne
Appointed Date: 06 December 2001
70 years old
Director
WHITE, Arthur John
Appointed Date: 06 December 2001
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 December 2001
Appointed Date: 29 November 2001
Director
UNDERHILL, Mervyn John
Resigned: 05 April 2006
Appointed Date: 06 December 2001
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 December 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Mrs Anne Underhill
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DAWNHAZE LIMITED Events

05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Registration of charge 043313230013, created on 23 July 2015
...
... and 46 more events
20 Dec 2001
Registered office changed on 20/12/01 from: 16 churchill way cardiff CF10 2DX
20 Dec 2001
New secretary appointed;new director appointed
20 Dec 2001
New director appointed
20 Dec 2001
Secretary resigned
29 Nov 2001
Incorporation

DAWNHAZE LIMITED Charges

23 July 2015
Charge code 0433 1323 0013
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hn property k/a 243A berrow road burnham-on-sea somerset…
26 June 2014
Charge code 0433 1323 0012
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H duncan wood lodge ollerton road carburton worksop t/no…
7 December 2010
Mortgage
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 208 staplegrove road taunton somerset t/n SAT208035…
19 June 2009
Mortgage
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 18 stanway close/190 greenway road taunton somerset…
22 January 2008
Mortgage
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit B4 monument view chelston business park chelston…
21 January 2008
Mortgage
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit B3 monument view chelston business park. Together with…
24 December 2007
Mortgage deed
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being unit C1,monument view,chelston business…
29 July 2005
Legal mortgage
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 208 staplegrove road taunton somerset. With the benefit…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 17 June 2015
Persons entitled: National Westminster Bank PLC
Description: 243A berrow road burnham-on-sea somerset. By way of fixed…
28 April 2004
Legal charge
Delivered: 30 April 2004
Status: Satisfied on 28 September 2010
Persons entitled: National Westminster Bank PLC
Description: Daga house hulls drove postland crowland lincolnshire. By…
16 December 2002
Legal mortgage
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as waterleaze west monkton taunton;…
15 February 2002
Legal mortgage
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hollin green cottage newhall nantwich f/h t/nos: CH194513…
14 February 2002
Debenture
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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