DYSON ESTATES LIMITED
WILTSHIRE EARTHNOTE LIMITED

Hellopages » Wiltshire » Wiltshire » SN16 0RP

Company number 05141577
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of DYSON ESTATES LIMITED are www.dysonestates.co.uk, and www.dyson-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Chippenham Rail Station is 9.2 miles; to Stroud (Glos) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyson Estates Limited is a Private Limited Company. The company registration number is 05141577. Dyson Estates Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Dyson Estates Limited is Tetbury Hill Malmesbury Wiltshire Sn16 0rp. . BOWEN, Martin William is a Secretary of the company. CONZE, Maximilian Walter is a Director of the company. SHIPSEY, John Francis is a Director of the company. Secretary BRIGGS, Alan Stewart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYSON, James, Sir has been resigned. Director MCCOURT, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOWEN, Martin William
Appointed Date: 27 June 2013
Director
CONZE, Maximilian Walter
Appointed Date: 03 February 2012
56 years old
Director
SHIPSEY, John Francis
Appointed Date: 19 June 2006
61 years old

Resigned Directors

Secretary
BRIGGS, Alan Stewart
Resigned: 27 June 2013
Appointed Date: 05 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2004
Appointed Date: 01 June 2004
Director
DYSON, James, Sir
Resigned: 18 June 2010
Appointed Date: 05 July 2004
78 years old
Director
MCCOURT, Martin
Resigned: 03 February 2012
Appointed Date: 19 June 2006
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 2004
Appointed Date: 01 June 2004

Persons With Significant Control

Dyson James Limited
Notified on: 18 May 2016
Nature of control: Ownership of shares – 75% or more

DYSON ESTATES LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Satisfaction of charge 1 in full
03 Oct 2015
Full accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
...
... and 50 more events
20 Jul 2004
New secretary appointed
20 Jul 2004
Registered office changed on 20/07/04 from: 1 mitchell lane bristol BS1 6BU
15 Jul 2004
Secretary resigned
15 Jul 2004
Director resigned
01 Jun 2004
Incorporation

DYSON ESTATES LIMITED Charges

25 February 2008
An omnibus guarantee and set-off agreement
Delivered: 5 March 2008
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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