Active
Company Information for DAWSONGROUP FINANCE LIMITED
C/O DAWSONGROUP PLC, DELAWARE, DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8JH,
|
Company Registration Number
03345518
Private Limited Company
Active |
Company Name | ||
---|---|---|
DAWSONGROUP FINANCE LIMITED | ||
Legal Registered Office | ||
C/O DAWSONGROUP PLC, DELAWARE DRIVE, TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8JH Other companies in MK15 | ||
Previous Names | ||
|
Company Number | 03345518 | |
---|---|---|
Company ID Number | 03345518 | |
Date formed | 1997-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 16:50:49 |
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Officer | Role | Date Appointed |
---|---|---|
LUCINDA ANNE KENT |
||
STEPHEN DAVID CALLAHAN |
||
ANTHONY COLEMAN |
||
STEPHEN JAMES MILLER |
||
ADRIAN JOSEPH PETER O'REILLY |
||
KEVIN JOHN WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT OLIVER TAYLOR |
Director | ||
MICHAEL JOHN WILLIAMS |
Director | ||
BARRY THOMAS HYMERS |
Director | ||
ANTHONY COLEMAN |
Company Secretary | ||
CLIVE GEAR |
Director | ||
MURRAY DAVID EVANS |
Director | ||
DAVID ANTHONY WILKINSON |
Director | ||
KEVIN TIMOTHY THORNTON |
Director | ||
MARK BRYAN STEPHENSON |
Director | ||
JANE ANN EATOUGH |
Company Secretary | ||
JANE ANN EATOUGH |
Director | ||
MICHAEL JOHN EATOUGH |
Director | ||
MARTIN KEITH EATON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAWSONGROUP ENVIRONMENTAL MUNICIPAL CIVIL LIMITED | Director | 2018-05-31 | CURRENT | 2006-07-19 | Active | |
DAWSONGROUP VANS LIMITED | Director | 2018-01-01 | CURRENT | 2010-10-25 | Active | |
DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED | Director | 2018-01-01 | CURRENT | 1982-02-18 | Active | |
DAWSONGROUP PORTABLE COLD ROOMS LIMITED | Director | 2018-01-01 | CURRENT | 1983-04-05 | Active | |
DAWSONGROUP TEMPORARY KITCHENS LIMITED | Director | 2018-01-01 | CURRENT | 1987-09-23 | Active | |
DAWSONGROUP BUS AND COACH LIMITED | Director | 2018-01-01 | CURRENT | 1989-10-20 | Active | |
DAWSONGROUP MATERIAL HANDLING LIMITED | Director | 2018-01-01 | CURRENT | 1991-10-08 | Active | |
DAWSON ROAD LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
DAWSONGROUP VAN SALES LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
DAWSONGROUP VANS LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
DAWSONGROUP ENVIRONMENTAL MUNICIPAL CIVIL LIMITED | Director | 2006-10-06 | CURRENT | 2006-07-19 | Active | |
PRAEDIUM PROPERTY LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-06 | Active | |
DAWSONRENTALS PORTABLE COLD STORAGE LIMITED | Director | 2006-01-01 | CURRENT | 1983-05-26 | Dissolved 2017-01-03 | |
DAWSONGROUP TRUSTEES LIMITED | Director | 2006-01-01 | CURRENT | 1993-05-28 | Dissolved 2016-12-20 | |
DAWSONGROUP TRUSTEES LIMITED | Director | 2006-01-01 | CURRENT | 1993-05-28 | Dissolved 2016-12-20 | |
NATIONAL TRUCK AND TRAILER SALES LIMITED | Director | 2006-01-01 | CURRENT | 1937-01-23 | Active | |
D.G. FINANCE LIMITED | Director | 2006-01-01 | CURRENT | 1987-05-13 | Active | |
DAWSONGROUP UK LIMITED | Director | 2006-01-01 | CURRENT | 1948-05-03 | Active | |
DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED | Director | 2006-01-01 | CURRENT | 1982-02-18 | Active | |
DAWSONGROUP PORTABLE COLD ROOMS LIMITED | Director | 2006-01-01 | CURRENT | 1983-04-05 | Active | |
DAWSONGROUP PLC | Director | 2006-01-01 | CURRENT | 1985-04-03 | Active | |
DAWSONGROUP TEMPORARY KITCHENS LIMITED | Director | 2006-01-01 | CURRENT | 1987-09-23 | Active | |
DAWSONGROUP BUS AND COACH LIMITED | Director | 2006-01-01 | CURRENT | 1989-10-20 | Active | |
DAWSONGROUP MATERIAL HANDLING LIMITED | Director | 2006-01-01 | CURRENT | 1991-10-08 | Active | |
CHILL IT LIMITED | Director | 2006-01-01 | CURRENT | 2004-04-28 | Active | |
PORTABLE COLD STORAGE LIMITED | Director | 2006-01-01 | CURRENT | 1992-01-30 | Active | |
VENTURA RENTAL LIMITED | Director | 2006-01-01 | CURRENT | 1999-08-10 | Active | |
ALEXENA LIMITED | Director | 2006-01-01 | CURRENT | 1979-10-19 | Active | |
DAWSONGROUP INTERNATIONAL LIMITED | Director | 2006-01-01 | CURRENT | 1995-04-27 | Active | |
DAWSONGROUP TRUCK AND TRAILER LIMITED | Director | 2006-01-01 | CURRENT | 1995-07-17 | Active | |
NATIONAL TRUCK AND TRAILER SALES LIMITED | Director | 2013-08-01 | CURRENT | 1937-01-23 | Active | |
D.G. FINANCE LIMITED | Director | 2013-08-01 | CURRENT | 1987-05-13 | Active | |
DAWSONGROUP UK LIMITED | Director | 2013-08-01 | CURRENT | 1948-05-03 | Active | |
DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED | Director | 2013-08-01 | CURRENT | 1982-02-18 | Active | |
DAWSONGROUP PORTABLE COLD ROOMS LIMITED | Director | 2013-08-01 | CURRENT | 1983-04-05 | Active | |
DAWSONGROUP TEMPORARY KITCHENS LIMITED | Director | 2013-08-01 | CURRENT | 1987-09-23 | Active | |
DAWSONGROUP BUS AND COACH LIMITED | Director | 2013-08-01 | CURRENT | 1989-10-20 | Active | |
DAWSONGROUP MATERIAL HANDLING LIMITED | Director | 2013-08-01 | CURRENT | 1991-10-08 | Active | |
CHILL IT LIMITED | Director | 2013-08-01 | CURRENT | 2004-04-28 | Active | |
DAWSONGROUP ENVIRONMENTAL MUNICIPAL CIVIL LIMITED | Director | 2013-08-01 | CURRENT | 2006-07-19 | Active | |
DAWSONRENTALS FINANCE LIMITED | Director | 2013-08-01 | CURRENT | 2007-10-22 | Active | |
PORTABLE COLD STORAGE LIMITED | Director | 2013-08-01 | CURRENT | 1992-01-30 | Active | |
VENTURA RENTAL LIMITED | Director | 2013-08-01 | CURRENT | 1999-08-10 | Active | |
ALEXENA LIMITED | Director | 2013-08-01 | CURRENT | 1979-10-19 | Active | |
DAWSONGROUP INTERNATIONAL LIMITED | Director | 2013-08-01 | CURRENT | 1995-04-27 | Active | |
DAWSONGROUP VAN SALES LIMITED | Director | 2013-08-01 | CURRENT | 2012-10-23 | Active | |
PRAEDIUM PROPERTY LIMITED | Director | 2013-08-01 | CURRENT | 2006-02-06 | Active | |
DAWSON ROAD LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
DAWSONGROUP VANS LIMITED | Director | 2010-11-09 | CURRENT | 2010-10-25 | Active | |
DAWSONGROUP PLC | Director | 2009-10-08 | CURRENT | 1985-04-03 | Active | |
DAWSONGROUP TRUCK AND TRAILER LIMITED | Director | 2000-03-14 | CURRENT | 1995-07-17 | Active | |
DAWSONGROUP ENVIRONMENTAL MUNICIPAL CIVIL LIMITED | Director | 2018-05-21 | CURRENT | 2006-07-19 | Active | |
DAWSONGROUP VANS LIMITED | Director | 2010-11-09 | CURRENT | 2010-10-25 | Active | |
DAWSONRENTALS PORTABLE COLD STORAGE LIMITED | Director | 2005-07-08 | CURRENT | 1983-05-26 | Dissolved 2017-01-03 | |
VENTURA RENTAL LIMITED | Director | 2003-07-31 | CURRENT | 1999-08-10 | Active | |
DAWSONGROUP TEMPORARY KITCHENS LIMITED | Director | 2003-05-01 | CURRENT | 1987-09-23 | Active | |
DAWSONGROUP BUS AND COACH LIMITED | Director | 2000-03-14 | CURRENT | 1989-10-20 | Active | |
DAWSONGROUP MATERIAL HANDLING LIMITED | Director | 2000-03-14 | CURRENT | 1991-10-08 | Active | |
DAWSONGROUP TRUCK AND TRAILER LIMITED | Director | 2000-03-14 | CURRENT | 1995-07-17 | Active | |
DAWSONGROUP PORTABLE COLD ROOMS LIMITED | Director | 2000-01-17 | CURRENT | 1983-04-05 | Active | |
DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED | Director | 1997-10-17 | CURRENT | 1982-02-18 | Active | |
VENTURA RENTAL LIMITED | Director | 2017-12-01 | CURRENT | 1999-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOSEPH PETER O'REILLY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033455180009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033455180001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033455180002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033455180003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033455180004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033455180005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033455180006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033455180007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033455180008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033455180009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033455180006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033455180007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033455180008 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033455180005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033455180002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033455180003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033455180004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033455180001 | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Dawsonrentals Limited as a person with significant control on 2018-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/03/18 | |
CERTNM | COMPANY NAME CHANGED LHE FINANCE LIMITED CERTIFICATE ISSUED ON 19/03/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID CALLAHAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN WILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 648000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 648000 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 648000 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT OLIVER TAYLOR | |
CH01 | Director's details changed for Mr Michael John Williams on 2014-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HYMERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 648000 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Lucinda Anne Kent as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY COLEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MILLER | |
AR01 | 27/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLEMAN / 16/05/2012 | |
AR01 | 27/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 07/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH PETER O'REILLY / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HYMERS / 07/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: DELAWARE DRIVE TONGWELL MILTON KEYNES BEDFORDSHIRE MK15 8JH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/03 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED L H E FINANCE LIMITED CERTIFICATE ISSUED ON 07/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: MOUNTBATTEN HOUSE 1 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BZ | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
(W)ELRES | S386 DIS APP AUDS 26/03/99 | |
(W)ELRES | S366A DISP HOLDING AGM 26/03/99 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Type of Charge Owed | Quantity |
---|---|
CERTIFICATE OF ASSIGNMENT | 72 |
6 | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT | 3 |
CERTIFICATE OF ASSIGNATION | 1 |
CERTIFICATE OF ASSIGMENT | 1 |
CERTIFICATE OF ASSIGNMENTS | 1 |
We have found 84 mortgage charges which are owed to DAWSONGROUP FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DAWSONGROUP FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |