DAWCUL LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 0RQ

Company number 01302252
Status Active
Incorporation Date 11 March 1977
Company Type Private Limited Company
Address NUMBER 8 BEECH COURT, WOKINGHAM ROAD, HURST, READING, BERKSHIRE, RG10 0RQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Satisfaction of charge 013022520027 in full; Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 September 2016. The most likely internet sites of DAWCUL LIMITED are www.dawcul.co.uk, and www.dawcul.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. The distance to to Furze Platt Rail Station is 7.6 miles; to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.1 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawcul Limited is a Private Limited Company. The company registration number is 01302252. Dawcul Limited has been working since 11 March 1977. The present status of the company is Active. The registered address of Dawcul Limited is Number 8 Beech Court Wokingham Road Hurst Reading Berkshire Rg10 0rq. . BOVILL, Elizabeth Anne is a Secretary of the company. BOVILL, James Noel Bruce is a Director of the company. BOVILL, Michael is a Director of the company. Secretary CULVERHOUSE, Graham, Lt Col has been resigned. Secretary RILEY, Charles Richard has been resigned. Director BARTHORPE, Brian George has been resigned. Director BOVILL, Elizabeth Anne has been resigned. Director RILEY, Charles Richard has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BOVILL, Elizabeth Anne
Appointed Date: 10 November 1997

Director
BOVILL, James Noel Bruce
Appointed Date: 12 July 2005
54 years old

Director
BOVILL, Michael

92 years old

Resigned Directors

Secretary
CULVERHOUSE, Graham, Lt Col
Resigned: 08 August 1993

Secretary
RILEY, Charles Richard
Resigned: 10 November 1997
Appointed Date: 08 August 1993

Director
BARTHORPE, Brian George
Resigned: 15 February 1999
Appointed Date: 09 January 1998
85 years old

Director
BOVILL, Elizabeth Anne
Resigned: 15 February 1999
91 years old

Director
RILEY, Charles Richard
Resigned: 10 November 1997
73 years old

Persons With Significant Control

Mr James Noel Bruce Bovill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DAWCUL LIMITED Events

13 Mar 2017
Satisfaction of charge 013022520027 in full
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Dec 2016
Full accounts made up to 30 September 2016
30 Mar 2016
Director's details changed for Mr James Noel Bruce Bovill on 30 March 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 25,000

...
... and 130 more events
28 Jan 1987
Return made up to 31/12/86; full list of members

01 Aug 1986
Registered office changed on 01/08/86 from: wilberforce house, station road, london NW4 4OE

28 Jan 1983
Accounts made up to 30 September 1982
29 Mar 1982
Accounts made up to 30 September 1981
11 Mar 1977
Incorporation

DAWCUL LIMITED Charges

7 September 2015
Charge code 0130 2252 0028
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Traderiver (UK) Limited
Description: Contains fixed charge…
9 June 2014
Charge code 0130 2252 0027
Delivered: 12 June 2014
Status: Satisfied on 13 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 December 2011
Charge of deposit
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
14 January 2009
Charge of deposit
Delivered: 22 January 2009
Status: Satisfied on 2 September 2015
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
17 December 2008
Debenture
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2008
Rent deposit deed
Delivered: 14 August 2008
Status: Satisfied on 2 September 2015
Persons entitled: Picasso Investments (Maidenhead) Limited
Description: £8,437.50 and all interest and other accrues to the credit…
24 November 1999
Deposit agreement to secure own liabilities
Delivered: 4 December 1999
Status: Satisfied on 14 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
13 December 1996
Rent deposit deed
Delivered: 3 January 1997
Status: Satisfied on 14 May 2003
Persons entitled: The Trustees of the Banner Management Directors Pension Scheme
Description: A book debt in the sum of £78,000 owing by hedges to the…
6 April 1994
Deed of charge
Delivered: 13 April 1994
Status: Satisfied on 6 August 1999
Persons entitled: Bank Austria Ag
Description: All monies from time to time standing to the credit of an…
22 February 1994
Deposit agreement
Delivered: 28 February 1994
Status: Satisfied on 6 August 1999
Persons entitled: Richard Costain Limited
Description: The deposit of £5700 in respect of ground floor premises at…
20 April 1989
Counter indemnity
Delivered: 24 April 1989
Status: Satisfied on 6 August 1999
Persons entitled: Lloyds Bank PLC
Description: The sum of frf, 401,689.00 standing in or to be credited to…
9 March 1989
Counter indemnity & charge on deposit.
Delivered: 13 March 1989
Status: Satisfied on 6 August 1999
Persons entitled: Lloyds Bank PLC
Description: The sum of £20,731.64 standing in or to be credited to a…
28 June 1988
Letter of charge
Delivered: 15 July 1988
Status: Satisfied on 6 August 1999
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: To set off any credit balance standing in the name of…
18 July 1986
Mortgage
Delivered: 28 July 1986
Status: Satisfied on 6 August 1999
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
18 July 1986
Mortgage
Delivered: 28 July 1986
Status: Satisfied on 6 August 1999
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
18 July 1986
Mortgage
Delivered: 28 July 1986
Status: Satisfied on 6 August 1999
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
18 July 1986
Mortgage
Delivered: 28 July 1986
Status: Satisfied on 6 August 1999
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
24 July 1985
Assignment
Delivered: 7 August 1985
Status: Satisfied on 6 August 1999
Persons entitled: Gulf Guarantee Trust Limited
Description: The benefit of a performance guarantee dated 17TH june 1985…
25 March 1985
Counter indemnity and charge in deposit
Delivered: 28 March 1985
Status: Satisfied on 6 August 1999
Persons entitled: Lloyds Bank PLC
Description: The sum of us $18,310.00 standing in or to be credited to a…
30 November 1984
Counter indemnity
Delivered: 1 December 1984
Status: Satisfied on 6 August 1999
Persons entitled: Lloyds Bank PLC
Description: The sums of us $ 63,000 standing in or to be credited to a…
2 February 1984
Letter of set off
Delivered: 11 February 1984
Status: Satisfied on 6 August 1999
Persons entitled: Gulf Guarantee Trust Limited
Description: Charge over deposit of monies by the chargor with the…
15 November 1983
Counter indemnity and charge on deposit
Delivered: 17 November 1983
Status: Satisfied on 6 August 1999
Persons entitled: Lloyds Bank PLC
Description: The sum of £2,342.96 standing in or to be credited to a…
28 March 1983
Assignment
Delivered: 2 April 1983
Status: Satisfied on 14 August 1999
Persons entitled: Lloyds Bank PLC
Description: Advance payments guarantee in favour of messr warner lewis…
28 March 1983
Assignment
Delivered: 2 April 1983
Status: Satisfied on 14 August 1999
Persons entitled: Lloyds Bank PLC
Description: 0DVANCE payments guarantee in favour of messrs dickow…
28 March 1983
Assignment
Delivered: 2 April 1983
Status: Satisfied on 6 August 1999
Persons entitled: Lloyds Bank PLC
Description: Advance payments guarantee in favour of messrs schwelmer…
4 March 1983
Debenture
Delivered: 15 March 1983
Status: Satisfied on 4 July 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
16 November 1982
Letter of set off
Delivered: 8 November 1982
Status: Satisfied on 6 August 1999
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 June 1982
Counter indemnity & charge on deposit
Delivered: 8 July 1982
Status: Satisfied on 6 August 1999
Persons entitled: Lloyds Bank PLC
Description: The sum of D.M. 316.875 standing in or to be credited to a…