DYSON HOLDINGS LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DG
Company number 00445050
Status Active
Incorporation Date 13 November 1947
Company Type Private Limited Company
Address E3 THE PREMIER CENTRE, PREMIER WAY ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Chua Mock See as a director on 8 April 2016. The most likely internet sites of DYSON HOLDINGS LIMITED are www.dysonholdings.co.uk, and www.dyson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyson Holdings Limited is a Private Limited Company. The company registration number is 00445050. Dyson Holdings Limited has been working since 13 November 1947. The present status of the company is Active. The registered address of Dyson Holdings Limited is E3 The Premier Centre Premier Way Abbey Park Romsey Hampshire So51 9dg. . SEE, Michael Chee Keong is a Secretary of the company. GRAHAM, Priscilla Sarah is a Director of the company. Director SEE, Chua Mock has been resigned. Director TILLMAN, Mauna has been resigned. Director TILLMAN, Melvin Richard has been resigned. Director ALWICK INVESTMENTS SA has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SEE, Michael Chee Keong
Director
GRAHAM, Priscilla Sarah
Appointed Date: 08 April 2016
79 years old

Resigned Directors

Director
SEE, Chua Mock
Resigned: 08 April 2016
Appointed Date: 28 September 2010
67 years old
Director
TILLMAN, Mauna
Resigned: 27 April 1998
105 years old
Director
TILLMAN, Melvin Richard
Resigned: 31 March 1999
Appointed Date: 27 April 1998
95 years old
Director
ALWICK INVESTMENTS SA
Resigned: 08 April 2016
Appointed Date: 16 September 1998

Persons With Significant Control

Mrs Priscilla Graham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

DYSON HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Apr 2016
Termination of appointment of Chua Mock See as a director on 8 April 2016
08 Apr 2016
Termination of appointment of Alwick Investments Sa as a director on 8 April 2016
08 Apr 2016
Appointment of Mrs Priscilla Sarah Graham as a director on 8 April 2016
...
... and 78 more events
22 Jan 1987
Registered office changed on 22/01/87 from: 18 bedford row london WC1R 4EJ
02 Jul 1986
Secretary's particulars changed
30 May 1986
Full accounts made up to 31 March 1985
30 May 1986
Return made up to 21/05/86; full list of members
30 May 1986
Registered office changed on 30/05/86 from: rugby chambers 2 rugby street london WC1N 3QP

DYSON HOLDINGS LIMITED Charges

27 February 1986
Legal mortgage
Delivered: 3 March 1986
Status: Outstanding
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: Freehold 43 nevern square kensington greater london title…
27 February 1986
Legal mortgage
Delivered: 3 March 1986
Status: Satisfied on 15 July 1997
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: Freehold 44 nevern square kensington greater london title…
5 January 1968
Debenture
Delivered: 18 January 1968
Status: Satisfied
Persons entitled: Morris Wigram & Co Limited
Description: By way of floating charge. Undertaking and all property and…
17 August 1962
Charge
Delivered: 28 August 1962
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 44, nevern square, kensington, london.
13 January 1953
Charge by deposit of deeds without instrument
Delivered: 14 January 1953
Status: Outstanding
Persons entitled: Williams Deacons Bank Limited
Description: 29 rosslyn hill, hampstead.

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