DYSON RESEARCH LIMITED
WILTSHIRE PROTOTYPES LIMITED

Hellopages » Wiltshire » Wiltshire » SN16 0RP
Company number 01081917
Status Active
Incorporation Date 15 November 1972
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 thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of DYSON RESEARCH LIMITED are www.dysonresearch.co.uk, and www.dyson-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three 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 Research Limited is a Private Limited Company. The company registration number is 01081917. Dyson Research Limited has been working since 15 November 1972. The present status of the company is Active. The registered address of Dyson Research 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 DYSON, Deirdre Jessie has been resigned. Director BICKERSTAFFE, Simon Mark has been resigned. Director DYSON, Deirdre Jessie, Lady has been resigned. Director DYSON, James, Sir has been resigned. Director GARNETT, Adrian John Fortescue has been resigned. Director GREAVES, John Richard Adam has been resigned. Director JUPP, Simeon Charles has been resigned. Director MCCOURT, Martin has been resigned. Director RINCK, Gary Meyer 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: 12 May 1997
Secretary
DYSON, Deirdre Jessie
Resigned: 12 May 1997
Director
BICKERSTAFFE, Simon Mark
Resigned: 17 October 2000
Appointed Date: 29 August 1997
58 years old
Director
DYSON, Deirdre Jessie, Lady
Resigned: 17 July 2006
Appointed Date: 29 August 1997
82 years old
Director
DYSON, James, Sir
Resigned: 18 June 2010
78 years old
Director
GARNETT, Adrian John Fortescue
Resigned: 22 December 2000
Appointed Date: 19 October 1998
95 years old
Director
GREAVES, John Richard Adam
Resigned: 10 March 1998
Appointed Date: 24 November 1997
66 years old
Director
JUPP, Simeon Charles
Resigned: 01 November 2004
Appointed Date: 13 April 1998
62 years old
Director
MCCOURT, Martin
Resigned: 03 February 2012
Appointed Date: 19 June 2006
69 years old
Director
RINCK, Gary Meyer
Resigned: 18 October 1999
Appointed Date: 01 June 1998
74 years old

Persons With Significant Control

Dyson James Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

DYSON RESEARCH LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
10 Mar 2016
Satisfaction of charge 4 in full
10 Mar 2016
Satisfaction of charge 5 in full
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,100
...
... and 124 more events
25 Sep 1986
Return made up to 08/07/86; full list of members
19 Jun 1986
Return made up to 31/12/85; full list of members
06 Dec 1979
Company name changed\certificate issued on 06/12/79
03 Aug 1979
New secretary appointed
15 Nov 1972
Certificate of incorporation

DYSON RESEARCH LIMITED Charges

25 February 2008
An omnibus guarantee and set-off agreement
Delivered: 5 March 2008
Status: Satisfied on 10 March 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 10 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
27 July 1992
Single debenture
Delivered: 7 August 1992
Status: Satisfied on 17 September 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1985
Debenture
Delivered: 10 October 1985
Status: Satisfied
Persons entitled: Jeremy Josepy Fry
Description: First floating charge over all (see doc M13.). Undertaking…
19 March 1982
Legal charge
Delivered: 25 March 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H - 20 crescent land julian rd., Bath, avon. Title no:-…

Similar Companies

DYSON RECYCLING LIMITED DYSON REPAIR SPECIALIST LIMITED DYSON RICHARDS LIMITED DYSON RYCROFT COURT LIMITED DYSON SERVICES LIMITED DYSON SIGNS & GRAPHICS LIMITED DYSON TECH LTD