Active
Company Information for DOWSON FOOD MACHINERY LIMITED
SPOONER INDUSTRIES LIMITED, MOORLAND ENGINEERING WORKS, LOWER RAILWAY ROAD, ILKLEY, WEST YORKSHIRE, LS29 8JB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
DOWSON FOOD MACHINERY LIMITED | ||
Legal Registered Office | ||
SPOONER INDUSTRIES LIMITED MOORLAND ENGINEERING WORKS LOWER RAILWAY ROAD ILKLEY WEST YORKSHIRE LS29 8JB Other companies in LS29 | ||
Previous Names | ||
|
Company Number | 07628740 | |
---|---|---|
Company ID Number | 07628740 | |
Date formed | 2011-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 23:30:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN LACEY |
||
BRIAN JOHN LAWRENCE |
||
RICHARD ANTON SUMMERS |
||
RICHARD DOUGLAS MICHAEL JOHN SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DOWSON MURGATROYD |
Director | ||
SNR DENTON SECRETARIES LIMITED |
Company Secretary | ||
ANDREW DAVID HARRIS |
Director | ||
SNR DENTON DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYD INGS MANAGEMENT CO LIMITED | Director | 2016-06-15 | CURRENT | 2014-03-24 | Active | |
AEGEUS INDUSTRIES LIMITED | Director | 2017-10-03 | CURRENT | 2006-02-08 | Active | |
SPOONER INDUSTRIES LIMITED | Director | 2008-11-01 | CURRENT | 1959-11-26 | Active | |
HALYARD FABRICATIONS LIMITED | Director | 2011-08-04 | CURRENT | 1975-05-22 | Active | |
HALYARD (M & I) LTD | Director | 2011-08-04 | CURRENT | 1979-08-17 | Active | |
AEGEUS MARINE LIMITED | Director | 2011-07-18 | CURRENT | 2010-11-17 | Active | |
AEGEUS INDUSTRIES LIMITED | Director | 2010-03-18 | CURRENT | 2006-02-08 | Active | |
SPOONER INDUSTRIES LIMITED | Director | 2010-03-18 | CURRENT | 1959-11-26 | Active | |
HALYARD FABRICATIONS LIMITED | Director | 2011-08-04 | CURRENT | 1975-05-22 | Active | |
HALYARD (M & I) LTD | Director | 2011-08-04 | CURRENT | 1979-08-17 | Active | |
AEGEUS MARINE LIMITED | Director | 2011-07-18 | CURRENT | 2010-11-17 | Active | |
AEGEUS INDUSTRIES LIMITED | Director | 2006-03-27 | CURRENT | 2006-02-08 | Active | |
SPOONER INDUSTRIES LIMITED | Director | 2006-03-27 | CURRENT | 1959-11-26 | Active | |
THE BIOSCIENCE INVESTMENT TRUST PLC | Director | 1999-12-16 | CURRENT | 1999-09-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL RYDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN LACEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEWIS-JONES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076287400002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076287400003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS MICHAEL JOHN SUMMERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076287400002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTON SUMMERS | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWSON MURGATROYD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN LACEY | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/05/12 TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN DOWSON MURGATROYD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/11 FROM One Fleet Place London EC4M 7WS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SNR DENTON SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | |
AP01 | DIRECTOR APPOINTED DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS | |
RES15 | CHANGE OF NAME 27/06/2011 | |
CERTNM | COMPANY NAME CHANGED SNRDCO 3053 LIMITED CERTIFICATE ISSUED ON 27/06/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOWSON FOOD MACHINERY LIMITED
The top companies supplying to UK government with the same SIC code (28930 - Manufacture of machinery for food, beverage and tobacco processing) as DOWSON FOOD MACHINERY 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. |