DYSON JAMES LIMITED
WILTSHIRE DYSON TECHNOLOGY LIMITED DYSON LIMITED PRECIS (1758) LIMITED

Hellopages » Wiltshire » Wiltshire » SN16 0RP

Company number 03772814
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances, 27900 - Manufacture of other electrical equipment, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of DYSON JAMES LIMITED are www.dysonjames.co.uk, and www.dyson-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 James Limited is a Private Limited Company. The company registration number is 03772814. Dyson James Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Dyson James 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. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYLING, Robert John has been resigned. Director CLARE, John Charles has been resigned. Director COLLINS, Neil has been resigned. Director DYSON, Deirdre Jessie, Lady has been resigned. Director DYSON, James, Sir has been resigned. Director MAGILIANO, David has been resigned. Director MCCOURT, Martin has been resigned. Director NEEDHAM, Richard Francis, Sir has been resigned. Director PENFOLD, Diane June has been resigned. Director RICHARDSON, Peter Roby has been resigned. Director RICHARDSON, Peter Roby has been resigned. Director RINCK, Gary Meyer has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Manufacture of electric domestic appliances".


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: 28 June 1999
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 28 June 1999
Appointed Date: 14 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 1999
Appointed Date: 18 May 1999
Director
AYLING, Robert John
Resigned: 23 April 2010
Appointed Date: 19 June 2006
79 years old
Director
CLARE, John Charles
Resigned: 23 April 2010
Appointed Date: 24 September 2007
75 years old
Director
COLLINS, Neil
Resigned: 10 October 2007
Appointed Date: 10 October 2006
78 years old
Director
DYSON, Deirdre Jessie, Lady
Resigned: 08 February 2008
Appointed Date: 18 October 1999
82 years old
Director
DYSON, James, Sir
Resigned: 23 April 2010
Appointed Date: 28 June 1999
78 years old
Director
MAGILIANO, David
Resigned: 23 October 2008
Appointed Date: 30 October 2006
62 years old
Director
MCCOURT, Martin
Resigned: 03 February 2012
Appointed Date: 19 June 2006
68 years old
Director
NEEDHAM, Richard Francis, Sir
Resigned: 23 April 2010
Appointed Date: 19 June 2006
83 years old
Director
PENFOLD, Diane June
Resigned: 28 June 1999
Appointed Date: 18 May 1999
60 years old
Director
RICHARDSON, Peter Roby
Resigned: 21 April 2011
Appointed Date: 21 August 2006
62 years old
Director
RICHARDSON, Peter Roby
Resigned: 17 July 2006
Appointed Date: 19 June 2006
62 years old
Director
RINCK, Gary Meyer
Resigned: 18 October 1999
Appointed Date: 28 June 1999
73 years old
Director
WILSON, Clare Alice
Resigned: 28 June 1999
Appointed Date: 18 May 1999
60 years old

DYSON JAMES LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Satisfaction of charge 1 in full
06 Jul 2016
Satisfaction of charge 2 in full
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 102,001
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 164 more events
08 Jul 1999
Accounting reference date shortened from 31/05/00 to 31/12/99
08 Jul 1999
Registered office changed on 08/07/99 from: level 1 exchange house primrose street london EC2A 2BQ
04 Jul 1999
New secretary appointed
21 Jun 1999
Secretary resigned
18 May 1999
Incorporation

DYSON JAMES 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…
20 July 2006
Omnibus guarantee and set-off agreement
Delivered: 21 July 2006
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…

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