DYSON (BANBURY) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 03203245
Status Active
Incorporation Date 24 May 1996
Company Type Private Limited Company
Address HBO, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dispense with auth share capital/ create new share class 10/10/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 10 October 2016 GBP 102 . The most likely internet sites of DYSON (BANBURY) LIMITED are www.dysonbanbury.co.uk, and www.dyson-banbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyson Banbury Limited is a Private Limited Company. The company registration number is 03203245. Dyson Banbury Limited has been working since 24 May 1996. The present status of the company is Active. The registered address of Dyson Banbury Limited is Hbo 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. . DYSON, Fiona Suzanne is a Director of the company. DYSON, Gregory Peter is a Director of the company. Secretary JUSTIN, Jacqueline Anne has been resigned. Secretary MOTORS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director IGOEA, Colin Arthur John has been resigned. Director JUSTIN, Jacqueline Anne has been resigned. Director CERTAGENT LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
DYSON, Fiona Suzanne
Appointed Date: 12 March 2012
70 years old
Director
DYSON, Gregory Peter
Appointed Date: 13 July 1996
71 years old

Resigned Directors

Secretary
JUSTIN, Jacqueline Anne
Resigned: 23 December 2008
Appointed Date: 08 December 2003
Secretary
MOTORS SECRETARIES LIMITED
Resigned: 08 December 2003
Appointed Date: 17 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 1996
Appointed Date: 24 May 1996
Director
IGOEA, Colin Arthur John
Resigned: 02 February 2011
Appointed Date: 12 February 2007
56 years old
Director
JUSTIN, Jacqueline Anne
Resigned: 23 December 2008
Appointed Date: 08 December 2003
56 years old
Director
CERTAGENT LIMITED
Resigned: 13 July 1996
Appointed Date: 17 June 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 June 1996
Appointed Date: 24 May 1996
Director
MOTORS DIRECTORS LIMITED
Resigned: 08 December 2003
Appointed Date: 13 July 1996

DYSON (BANBURY) LIMITED Events

02 Nov 2016
Change of share class name or designation
02 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with auth share capital/ create new share class 10/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 102
18 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 102
02 Sep 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 109 more events
05 Jul 1996
New secretary appointed
05 Jul 1996
Director resigned
05 Jul 1996
New director appointed
05 Jul 1996
Registered office changed on 05/07/96 from: 1 mitchell lane bristol BS1 6BU
24 May 1996
Incorporation

DYSON (BANBURY) LIMITED Charges

4 February 2011
Mortgage debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 February 2011
Legal mortgage
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the N.E. side of the junction of ruscote road &…
4 February 2011
Legal mortgage
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 greenhill & land to the S.W. side of 1 greenhill, evesham…
24 November 2000
Legal charge
Delivered: 30 November 2000
Status: Satisfied on 11 February 2011
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/Hold premises at 3 greenhill,evesham; t/no HW152610;all…
1 November 1999
Legal charge
Delivered: 19 November 1999
Status: Satisfied on 11 February 2011
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: The f/h land an property k/a greenhill garage, evesham…
1 November 1999
Legal mortgage
Delivered: 11 November 1999
Status: Satisfied on 11 February 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a goodalls of evesham greenhill garage…
1 November 1999
Legal charge
Delivered: 4 November 1999
Status: Satisfied on 19 May 2000
Persons entitled: H Goodall & Son Limited
Description: Greenhill garage greenhill evesham worcester WR11 4EX t/n…
30 June 1999
Debenture
Delivered: 19 July 1999
Status: Satisfied on 11 February 2011
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/Hold land on north east side of the junction of ruscote…
23 July 1997
Legal mortgage
Delivered: 29 July 1997
Status: Satisfied on 11 February 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a john jeffreys engineering site…
23 July 1997
Legal charge
Delivered: 25 July 1997
Status: Satisfied on 11 February 2011
Persons entitled: Vauxhall Motors Limited
Description: F/H land on the north east side of the junction of roscote…
12 August 1996
Debenture
Delivered: 20 August 1996
Status: Satisfied on 11 February 2011
Persons entitled: Vauxhall Motors Limited
Description: Fixed and floating charges over the undertaking and all…
12 August 1996
Mortgage debenture
Delivered: 20 August 1996
Status: Satisfied on 11 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

DYSON & SON ELECTRICAL LTD DYSON & SONS LIMITED DYSON AND FEDDER LIMITED DYSON AND THORNTON MICROPUB LIMITED DYSON ARCHITECTS LIMITED DYSON ART LIMITED DYSON BARTLETT & CO LIMITED