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DUDSON (HOLDINGS) LIMITED

Learn more about DUDSON (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

200SCOTIA ROAD, TUNSTALL, STOKE ON TRENT, STAFFORDSHIRE, ST6 4JD

DUDSON (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00150494
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.05.22
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23490 - Manufacture of other ceramic products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.06.15
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.06.23
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.07.02
LEUMI ABL LIMITED
- Outstanding on 2015.06.15

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2016.01.05
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 42540
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 001504940005
Form type: MR01
Date: 2015.06.15
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DIRECTOR APPOINTED MR MARK GUNNAR BRYANT
Form type: AP01
Date: 2015.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN DOWNING
Form type: TM01
Date: 2015.02.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.12.24
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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CORPORATE DIRECTOR APPOINTED BLUE SKY TURNAROUND LIMITED
Form type: AP02
Date: 2014.05.14
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DIRECTOR APPOINTED IAN DOWNING
Form type: AP01
Date: 2014.05.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.09
Child documents:
Document type: ANNOTATION
Date: 2014.05.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR NEIL BOSTON
Form type: AP01
Date: 2014.04.24
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN DAVIES
Form type: AP01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DUDSON
Form type: TM01
Date: 2014.04.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.12.13
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11
Form type: AA
Date: 2011.12.30
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.21
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.14
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.06.15
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APPOINTMENT TERMINATED DIRECTOR IAN MOXON
Form type: 288b
Date: 2009.04.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL DUDSON / 01/07/2008
Form type: 288c
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.07
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
Child documents:
Document type: ANNOTATION
Date: 2003.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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SECTION 394
Form type: MISC
Date: 2002.08.28
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.12
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
Child documents:
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17

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Company directors and board members:

PAUL HAMILTON DUDSON (current)
Secretary, 2000.04.01
CHATEAU HAUTE FONTAINE PRAT DE CEST , 11100 NARBONNE
FRANCE
BLUE SKY TURNAROUND LIMITED (current)
Director, 2014.04.25
MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN , WEST MIDLANDS
B37 7DL
UK
NEIL BOSTON (current)
Director, COMPANY DIRECTOR, 2014.04.01
200SCOTIA ROAD TUNSTALL , STOKE ON TRENT
ST6 4JD, STAFFORDSHIRE
MARK GUNNAR BRYANT (current)
Director, 2015.02.25
21 PALMER STREET , LONDON
SW1H 0AD
ENGLAND
CHRISTOPHER JOHN DAVIES (current)
Director, COMPANY DIRECTOR, 2014.04.01
200SCOTIA ROAD TUNSTALL , STOKE ON TRENT
ST6 4JD, STAFFORDSHIRE
DEREK MAX DUDSON (current)
Director, POTTERY MANUFACTURER, 1991.12.16
PINEHILL BIRCHALL LANE BIRCHALL , LEEK
ST13 5RA, STAFFORDSHIRE MOORLANDS
IAN JAMES DUDSON (current)
Director, POTTERY MANUFACTURERS, 1991.10.26
THE OLD VICARAGE MALTHOUSE LANE BARLASTON , STOKE ON TRENT
ST12 9AQ, STAFFORDSHIRE
SIMON MARK DUDSON (current)
Director, POTTERY MANUFACTURER, 2005.04.04
COBBLE HILL 156 PINEWOOD ROAD HOOKGATE , MARKET DRAYTON
TF9 4QE, SHROPSHIRE
IAN MOXON (resigned)
Secretary, 1991.10.26 - 2000.04.01
STONEFIELD HOUSE NEWCASTLE ROAD , STONE
ST15 8LB, STAFFORDSHIRE
IAN DOWNING (resigned)
Director, INVESTMENT DIRECTOR, 2014.04.25 - 2015.02.25
BUSINESS GROWTH FUND PLC 21 PALMER STREET , LONDON
SW1H 0AD
CHARLES BRUCE DUDSON (resigned)
Director, POTTERY MANUFACTURER, 1991.10.26 - 2014.04.01
HIGHFIELDS HEATH ROAD WHITMORE , NEWCASTLE
ST5 5HB, STAFFORDSHIRE
IAN MOXON (resigned)
Director, SOLICITOR, 1991.10.26 - 2009.03.31
STONEFIELD HOUSE NEWCASTLE ROAD , STONE
ST15 8LB, STAFFORDSHIRE

Companies near to DUDSON (HOLDINGS) ltd.

Information about the Private Limited Company DUDSON (HOLDINGS) 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: 2016.04.06. Reload the data