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JAMES DAWSON & SON,LIMITED

Learn more about JAMES DAWSON & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW

JAMES DAWSON & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00047152
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.03.10
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company JAMES DAWSON & SON,LIMITED is a Private Limited Company, registration number 00047152, established in United Kingdom on the 10. March 1896. The company is now active. The company has been in business for 120 years and 8 months. The company is based on HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW. Business of the company JAMES DAWSON & SON,LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/08/15" from the 2016.03.24. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company JAMES DAWSON & SON,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 02.09
next due date: 2017.06.02
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.24
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1011000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 03/07/2015
Form type: CH01
Date: 2015.07.13
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY
Form type: TM01
Date: 2015.03.31
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DIRECTOR APPOINTED WILLIAM JOHN PRATT
Form type: AP01
Date: 2015.02.04
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.25
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON
Form type: TM01
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.12
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DIRECTOR APPOINTED MR MICHAEL THOMPSON
Form type: AP01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOBSON
Form type: TM01
Date: 2013.03.07
£2.95
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DIRECTOR APPOINTED PAUL JEREMY EDWARDS
Form type: AP01
Date: 2013.03.07
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DIRECTOR APPOINTED MR ANDREW MAITLAND CALEY
Form type: AP01
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKFORD
Form type: TM01
Date: 2013.03.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA BRADBURY / 05/02/2013
Form type: CH03
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013
Form type: CH01
Date: 2013.02.06
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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FACILITY AGREEMENT 27/04/2012
Form type: RES13
Date: 2012.05.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA BRADBURY / 01/05/2012
Form type: CH03
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.17
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN MULLINEAUX JR
Form type: TM01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL HOBSON / 10/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL HOBSON / 01/03/2011
Form type: CH01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ABRAHAMS
Form type: TM01
Date: 2011.03.02
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ML28
Form type: MISC
Date: 2011.03.02
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.08
Child documents:
Document type: ANNOTATION
Date: 2010.07.08
Form type: RES01
Document description: ADOPT ARTICLES 01/07/2010
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APPOINTMENT TERMINATED, SECRETARY THOMAS ALLEN FAULKNER
Form type: TM02
Date: 2010.05.24
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SECRETARY APPOINTED MRS DEBRA BRADBURY
Form type: AP03
Date: 2010.05.21
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.03
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLACKFORD / 27/08/2009
Form type: 288c
Date: 2009.09.20
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR STEPHEN WALLIS
Form type: 288b
Date: 2008.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.25
£2.95
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FACILITY AGREEMENT 23/01/08
Form type: RES13
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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FACILITY AGREEMENT 25/06/07
Form type: RES13
Date: 2007.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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S366A DISP HOLDING AGM 01/08/05
Form type: ELRES
Date: 2005.08.16
Child documents:
Document type: ANNOTATION
Date: 2005.08.16
Form type: ELRES
Document description: S386 DISP APP AUDS 01/08/05
Document type: ANNOTATION
Date: 2005.08.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/08/05
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FACILITY AGREEMENT 11/04/05
Form type: RES13
Date: 2005.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17

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Company directors and board members:

DEBRA BRADBURY (current)
Secretary, 2010.05.13
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
ANDREW MAITLAND CALEY (current)
Director, GROUP TAXATION & TREASURY MANAGER, 2013.03.07
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
PAUL JEREMY EDWARDS (current)
Director, COMPANY DIRECTOR, 2013.03.07
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
STEVEN DAVID HATELEY (current)
Director, FINANCE DIRECTOR, 1998.03.10
15 VERONA WAY CHELLASTON , DERBY
DE73 5AQ, DERBYSHIRE
WILLIAM JOHN PRATT (current)
Director, MANAGING DIRECTOR, 2015.01.21
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
THOMAS ALLEN FAULKNER (resigned)
Secretary, 1992.12.29 - 2010.05.13
33 MERLESWEN DUNHOLME , LINCOLN
LN2 3SN, LINCOLNSHIRE
MARK SIMON ABRAHAMS (resigned)
Director, GROUP CHIEF EXECUTIVE, 1994.05.13 - 2011.02.28
140 CLIFTON , YORK
YO30 6BH, NORTH YORKSHIRE
ROBERT GEORGE ANSCOMBE (resigned)
Director, TECHNICAL DIRECTOR, 1992.12.29 - 2005.11.30
30A CHURCH ROAD SAXILBY , LINCOLN
LN1 2HJ, LINCOLNSHIRE
RODNEY PATRICK BARBOUR (resigned)
Director, MANAGING DIRECTOR, 1997.10.20 - 2006.10.31
IVY COTTAGE ATTERBY ROAD , BISHOP NORTON
LN8 2BH, LINCOLNSHIRE
PETER WILLIAM BARKER (resigned)
Director, GROUP CHAIRMAN, 1992.12.29 - 1993.06.21
SWANLAND RISE WEST ELLA ROAD WEST ELLA , HULL
HU10 7SF
ROBERT BEMAND (resigned)
Director, OPERATIONS DIRECTOR, 2004.02.26 - 2006.01.30
1 CROWN COURT CROWN LANE DEFFORD , WORCESTER
WR8 9BE
JULIAN VERNON BIGDEN (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2003.09.01
611 CREEK VIEW AVENUE , ANNAPOLIS
MD 21403
USA
JOHN RICHARD BIRKIN (resigned)
Director, MANAGING DIRECTOR, 1992.12.29 - 1995.04.28
8 DODDINGTON ROAD , LINCOLN
LN6 7EN
CHRISTOPHER FITZGERALD BLACKFORD (resigned)
Director, COMPANY DIRECTOR, 2006.10.31 - 2013.02.22
EBBOR HOUSE KENNEL BATCH WOOKEY HOLE , WELLS
BA5 1AY, SOMERSET
THOMAS HENRY PHELPS BROWN (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.12.29 - 1993.02.11
TIBTHORPE GRANGE TIBTHORPE , DRIFFIELD
YO25 9LG, EAST YORKSHIRE
RICHARD LYNTON GALLOWAY (resigned)
Director, COMPANY SECRETARY, 1996.04.22 - 2001.02.28
22 WALTHAM LANE , BEVERLEY
HU17 8HB, EAST YORKSHIRE
MERVYN ROBIN GOULSBRA (resigned)
Director, COMMERCIAL MANAGER, 1992.12.29 - 1999.09.14
566 NEWARK ROAD SOUTH HYKEHAM , LINCOLN
LN6 9NP, LINCOLNSHIRE
BRIAN JAMES GRIFFIN (resigned)
Director, SALES DIRECTOR, 1992.12.29 - 1998.07.31
DRAGON STONE GRANGE LANE CANWICK , LINCOLN
LN4 2RQ, LINCOLNSHIRE
CRAIG ANDREW HARRIS (resigned)
Director, SALES DIRECTOR, 2003.07.01 - 2005.08.31
11 LOTUS COURT, THE OAKS NORTH HYKEHAM , LINCOLN
LN6 9UQ
NICHOLAS MICHAEL HOBSON (resigned)
Director, 2003.09.01 - 2013.03.07
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
JOHN ALYMER MULLINEAUX JR (resigned)
Director, COMPANY DIRECTOR, 1997.10.20 - 2011.08.15
289 ELM ROAD , LITITZ
PA 17543
UNITED STATES
RICHARD JOHN PERRY (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.04.22 - 2015.03.18
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
MICHAEL THOMPSON (resigned)
Director, MANAGING DIRECTOR, 2013.03.07 - 2013.11.30
THE COVERT COTTON MILL LANE , FARNSFIELD
NG22 8EJ, NOTTINGHAMSHIRE
STEPHEN CHARLES WALLIS (resigned)
Director, TECHNICAL DIRECTOR, 2003.07.01 - 2008.11.30
54 HAWTHORN ROAD REEPHAM , LINCOLN
LN3 4DU, LINCOLNSHIRE

Companies near to JAMES DAWSON & SON,ltd.

Information about the Private Limited Company JAMES DAWSON & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data