DYSON LIMITED
WILTSHIRE DYSON APPLIANCES LIMITED

Hellopages » Wiltshire » Wiltshire » SN16 0RP

Company number 02627406
Status Active
Incorporation Date 8 July 1991
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
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of DYSON LIMITED are www.dyson.co.uk, and www.dyson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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 Limited is a Private Limited Company. The company registration number is 02627406. Dyson Limited has been working since 08 July 1991. The present status of the company is Active. The registered address of Dyson 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 BENNETT, Amanda Louise has been resigned. Secretary BRIGGS, Alan Stewart has been resigned. Secretary KNAGGS, Jacqueline Alison has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AYLING, Robert John has been resigned. Director BENNETT, Amanda Louise has been resigned. Director BICKERSTAFFE, Simon Mark has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DALLY, David James Michael has been resigned. Director DYSON, James, Sir has been resigned. Director EBDON-POOLE, Tracy Susan has been resigned. Director EDWARDS, Neil Simeon has been resigned. Director GARNETT, Adrian John Fortescue has been resigned. Director GREEN, Neil has been resigned. Director HARRIS, Thomas Ronald has been resigned. Director HEADON, Derek has been resigned. Director JUPP, Simeon Charles has been resigned. Director LEIGHTON, Allan Leslie has been resigned. Director MCCOURT, Martin has been resigned. Director NEEDHAM, Richard Francis, Sir has been resigned. Director PEARCH, Nicholas Keith has been resigned. Director PETERS, Kate has been resigned. Director RICHARDSON, Peter Roby has been resigned. Director RINCK, Gary Meyer has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
BOWEN, Martin William
Appointed Date: 26 June 2013
Director
CONZE, Maximilian Walter
Appointed Date: 03 February 2012
56 years old
Director
SHIPSEY, John Francis
Appointed Date: 24 April 2006
61 years old

Resigned Directors

Secretary
BENNETT, Amanda Louise
Resigned: 29 August 1996
Appointed Date: 28 July 1994
Secretary
BRIGGS, Alan Stewart
Resigned: 26 June 2013
Appointed Date: 29 August 1996
Secretary
KNAGGS, Jacqueline Alison
Resigned: 28 July 1994
Appointed Date: 29 August 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 August 1991
Appointed Date: 08 July 1991
Director
AYLING, Robert John
Resigned: 19 June 2006
Appointed Date: 26 March 2001
79 years old
Director
BENNETT, Amanda Louise
Resigned: 29 August 1996
Appointed Date: 15 November 1995
61 years old
Director
BICKERSTAFFE, Simon Mark
Resigned: 17 October 2000
Appointed Date: 20 September 1999
58 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 August 1991
Appointed Date: 08 July 1991
35 years old
Director
DALLY, David James Michael
Resigned: 29 January 2002
Appointed Date: 23 October 2000
65 years old
Director
DYSON, James, Sir
Resigned: 18 June 2010
Appointed Date: 29 August 1991
78 years old
Director
EBDON-POOLE, Tracy Susan
Resigned: 23 December 1996
Appointed Date: 16 May 1994
65 years old
Director
EDWARDS, Neil Simeon
Resigned: 31 December 2001
Appointed Date: 20 January 1997
66 years old
Director
GARNETT, Adrian John Fortescue
Resigned: 22 December 2000
Appointed Date: 19 October 1998
95 years old
Director
GREEN, Neil
Resigned: 24 January 1997
Appointed Date: 15 November 1995
64 years old
Director
HARRIS, Thomas Ronald
Resigned: 11 January 2005
Appointed Date: 03 January 2002
66 years old
Director
HEADON, Derek
Resigned: 18 June 1997
Appointed Date: 15 November 1995
69 years old
Director
JUPP, Simeon Charles
Resigned: 01 November 2004
Appointed Date: 20 September 1999
62 years old
Director
LEIGHTON, Allan Leslie
Resigned: 20 December 2004
Appointed Date: 27 November 2000
72 years old
Director
MCCOURT, Martin
Resigned: 03 February 2012
Appointed Date: 10 March 1997
68 years old
Director
NEEDHAM, Richard Francis, Sir
Resigned: 19 June 2006
Appointed Date: 01 October 1995
83 years old
Director
PEARCH, Nicholas Keith
Resigned: 05 February 1999
Appointed Date: 18 November 1996
70 years old
Director
PETERS, Kate
Resigned: 23 March 2001
Appointed Date: 20 September 1999
58 years old
Director
RICHARDSON, Peter Roby
Resigned: 19 June 2006
Appointed Date: 01 January 2002
62 years old
Director
RINCK, Gary Meyer
Resigned: 18 October 1999
Appointed Date: 01 June 1998
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 August 1991
Appointed Date: 08 July 1991

Persons With Significant Control

Dyson James Limited
Notified on: 14 June 2016
Nature of control: Ownership of shares – 75% or more

DYSON LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Dec 2015
Satisfaction of charge 2 in full
22 Dec 2015
Satisfaction of charge 3 in full
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 143 more events
12 Sep 1991
Nc inc already adjusted 29/08/91
12 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1991
Company name changed barleta LIMITED\certificate issued on 06/09/91
08 Jul 1991
Incorporation

DYSON LIMITED Charges

25 February 2008
An omnibus guarantee and set-off agreement
Delivered: 5 March 2008
Status: Satisfied on 22 December 2015
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 22 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
16 June 1995
Single debenture
Delivered: 29 June 1995
Status: Satisfied on 2 October 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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