DASHWOODS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP12 3DZ

Company number 03051589
Status Active
Incorporation Date 1 May 1995
Company Type Private Limited Company
Address 31 DASH WOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 15 November 2016 GBP 102 . The most likely internet sites of DASHWOODS LIMITED are www.dashwoods.co.uk, and www.dashwoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dashwoods Limited is a Private Limited Company. The company registration number is 03051589. Dashwoods Limited has been working since 01 May 1995. The present status of the company is Active. The registered address of Dashwoods Limited is 31 Dash Wood Avenue High Wycombe Buckinghamshire Hp12 3dz. . RACKSTRAW, Philip Edward is a Director of the company. Secretary DEAN, Terence William has been resigned. Secretary RACKSTRAW, Colin Albert has been resigned. Secretary RACKSTRAW, Colin Albert has been resigned. Secretary RACKSTRAW, Philip Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINES, Sally Christine has been resigned. Director RACKSTRAW, Colin Albert has been resigned. Director SMITH, Miles Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
RACKSTRAW, Philip Edward
Appointed Date: 18 February 2006
61 years old

Resigned Directors

Secretary
DEAN, Terence William
Resigned: 01 October 2002
Appointed Date: 31 July 1996
Secretary
RACKSTRAW, Colin Albert
Resigned: 01 May 2016
Appointed Date: 28 February 2006
Secretary
RACKSTRAW, Colin Albert
Resigned: 31 July 1996
Appointed Date: 21 June 1995
Secretary
RACKSTRAW, Philip Edward
Resigned: 28 February 2006
Appointed Date: 01 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 1995
Appointed Date: 01 May 1995
Director
BAINES, Sally Christine
Resigned: 31 July 1996
Appointed Date: 21 June 1995
69 years old
Director
RACKSTRAW, Colin Albert
Resigned: 28 February 2006
Appointed Date: 21 June 1995
87 years old
Director
SMITH, Miles Andrew
Resigned: 16 October 1997
Appointed Date: 15 October 1997
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 June 1995
Appointed Date: 01 May 1995

Persons With Significant Control

Mr Philip Edward Rackstraw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DASHWOODS LIMITED Events

12 May 2017
Confirmation statement made on 1 May 2017 with updates
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2016
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 102
29 Nov 2016
Change of share class name or designation
15 Nov 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 66 more events
03 Jul 1995
Company name changed allowpermit LIMITED\certificate issued on 04/07/95
30 Jun 1995
New secretary appointed;director resigned;new director appointed
30 Jun 1995
Secretary resigned;new director appointed
30 Jun 1995
Registered office changed on 30/06/95 from: 1 mitchell lane bristol BS1 6BU
01 May 1995
Incorporation

DASHWOODS LIMITED Charges

20 November 2001
Mortgage
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 31 dashwood avenue high wycombe bucks HP12 3DZ…
23 February 2001
Commercial mortgage deed
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All that property situated and k/a 31 dashwood avenue high…
23 February 2001
Floating charge
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets of the borrower…
14 October 1997
Debenture
Delivered: 18 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1996
Debenture
Delivered: 4 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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