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DYSON GROUP PLC

Learn more about DYSON GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOTLEY WORKS, BASLOW ROAD, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S17 3BL

DYSON GROUP PLC on the map

Company type: Public Limited Company
Company number: 00163096
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.21
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.10.03

List of company documents:

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12/10/15 BULK LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 1654039.82
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.16
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12/10/14 BULK LIST
Form type: AR01
Date: 2014.10.22
£2.95
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ALTER ARTICLES 27/03/2014
Form type: RES01
Date: 2014.04.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD PEREGRINE COOPER / 14/03/2013
Form type: CH01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD PEREGRINE COOPER / 14/11/2013
Form type: CH01
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD PEREGRINE COOPER / 14/11/2013
Form type: CH01
Date: 2013.11.19
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12/10/13 BULK LIST
Form type: AR01
Date: 2013.10.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.24
£2.95
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SUB-DIVISION, 25/04/13
Form type: SH02
Date: 2013.05.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.22
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12/10/12 BULK LIST
Form type: AR01
Date: 2012.11.05
£2.95
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27/03/12 STATEMENT OF CAPITAL GBP 1654039.82
Form type: SH02
Date: 2012.04.02
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.19
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14/03/12 STATEMENT OF CAPITAL GBP 9154039.82080
Form type: SH06
Date: 2012.03.14
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CANCEL SHARES, RESERVE & SHARE PREMIUM ACCOUNT 14/12/2011
Form type: RES13
Date: 2012.01.27
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT18
Date: 2012.01.27
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2012.01.27
£2.95
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27/01/12 STATEMENT OF CAPITAL GBP 9154039.82
Form type: SH19
Date: 2012.01.27
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SHARE PREMIUM CANCELELD/ CAPITAL REDEMPTION RESERVE CANCELLED 14/12/2011
Form type: RES13
Date: 2012.01.27
Child documents:
Document type: ANNOTATION
Date: 2012.01.27
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 14/12/2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.17
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12/10/11 BULK LIST
Form type: AR01
Date: 2011.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.06
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23/11/10 STATEMENT OF CAPITAL GBP 15760509.64
Form type: SH01
Date: 2011.01.21
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SUB-DIVISION, 24/11/10
Form type: SH02
Date: 2011.01.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.12.04
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.11.30
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.11.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.11.30
Child documents:
Document type: ANNOTATION
Date: 2010.11.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.11.30
Form type: RES01
Document description: ALTER ARTICLES 28/09/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.30
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NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2010.11.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.25
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DIRECTOR APPOINTED MR MAGNUS GORAN STERNBRINK
Form type: AP01
Date: 2010.11.24
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DIRECTOR APPOINTED MR GAVIN JON ROSON
Form type: AP01
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOMAS
Form type: TM01
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HONEYBORNE
Form type: TM01
Date: 2010.11.24
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.20
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.05.04
£2.95
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DIRECTOR APPOINTED MR JULIAN EDWARD PEREGRINE COOPER
Form type: AP01
Date: 2010.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KRISHNAMURTHY RAJAGOPAL
Form type: TM01
Date: 2010.01.28
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LAMMERS
Form type: TM01
Date: 2009.10.29
£2.95
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PREVEXT FROM 31/03/2009 TO 30/09/2009
Form type: AA01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 28/10/2009
Form type: CH01
Date: 2009.10.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KINSELLA
Form type: 288b
Date: 2009.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR HONOR CHAPMAN
Form type: 288b
Date: 2009.09.02
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REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, 381 FULWOOD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 3GB
Form type: 287
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR EDMUND WATKINSON
Form type: 288b
Date: 2009.08.10
£2.95
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DIRECTOR APPOINTED MR EDMUND WATKINSON
Form type: 288a
Date: 2009.05.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.01

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Company directors and board members:

RICHARD MCQUINN (current)
Secretary, 1991.10.12
88 CRIMICAR LANE , SHEFFIELD
S10 4FE, SOUTH YORKSHIRE
JULIAN EDWARD PEREGRINE COOPER (current)
Director, MANAGING DIRECTOR, CORPORATE ADVISORY, 2010.01.26
STILL MEADOWS 16 HOLTWOOD ROAD OXSHOTT , LEATHERHEAD
KT22 0QJ, SURREY
ENGLAND
GAVIN JON ROSON (current)
Director, FINANCE DIRECTOR, 2010.11.23
83 PINGLE RD , SHEFFIELD
S7 2LL, SOUTH YORKS
ENGLAND
MAGNUS GORAN STERNBRINK (current)
Director, INVESTMENT BANKER, 2010.11.23
AB HANDEL & INDUSTRI NYBROKAJEN 15 , STOCKHOLM
SE 106 70
SWEDEN
THOMAS HENRY PHELPS BROWN (resigned)
Director, COMPANY DIRECTOR, 1999.03.19 - 2006.05.22
TIBTHORPE GRANGE TIBTHORPE , DRIFFIELD
YO25 9LG, EAST YORKSHIRE
HONOR MARY RUTH CHAPMAN (resigned)
Director, CHARTERED SURVEYOR, 2008.06.23 - 2009.08.22
BREWHAMFIELD FARM NORTH BREWHAM , BRUTON
BA10 0QQ, SOMERSET
RICHARD DAVID FIELD (resigned)
Director, 1991.10.12 - 2007.09.21
134 TOWNHEAD ROAD DORE , SHEFFIELD
S17 3AQ, SOUTH YORKSHIRE
CHRISTOPHER HENRY BRUCE HONEYBORNE (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2010.11.23
SCAWTON CROFT RIEVAULX , YORK
YO62 5LE, NORTH YORKSHIRE
CHRISTOPHER KINSELLA (resigned)
Director, COMPANY DIRECTOR, 2007.10.01 - 2009.08.19
23 FAVART ROAD FULHAM , LONDON
SW16 4AX
ENGLAND
PATRICK LAMMERS (resigned)
Director, MANAGING DIRECTOR, 2007.12.01 - 2009.10.21
THE MARLBOROUGH ORCHARD CLOSE GARDEN RD , WALTON ON THAMES
KT12 2HJ, SURREY
GERALD ALEXANDER LOMAS (resigned)
Director, 1991.10.12 - 1993.12.31
PEMBURY , SHEFFIELD
S10 3LA
JOHN PROCTOR LOMAS (resigned)
Director, 1991.10.12 - 1993.12.31
FLAT 8 2 COLVILLE SQUARE , LONDON
W11 2BD
JOHN PROCTOR LOMAS (resigned)
Director, ACCOUNTANT, 1990.07.26 - 2010.11.23
FLAT 8 2 COLVILLE SQUARE , LONDON
W11 2BD
THOMAS MICHAEL O'BRIEN (resigned)
Director, 1991.10.12 - 2007.09.21
7 DEN BANK AVENUE , SHEFFIELD
S10 5NZ, SOUTH YORKSHIRE
ANTHONY NICHOLAS PARKER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.01 - 2008.03.31
10 WOODVALE ROAD , SHEFFIELD
S10 3EX
KRISHNAMURTHY RAJAGOPAL (resigned)
Director, 2007.02.07 - 2010.01.26
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
GEOFFREY BRIAN ROBINSON (resigned)
Director, 1991.10.12 - 1999.03.22
NORMANTON 32 BRAMSHALL ROAD , UTTOXETER
ST14 7PQ, STAFFORDSHIRE
EDMUND WATKINSON (resigned)
Director, ACCOUNTANT, 2009.05.21 - 2009.07.31
NORTH RIDING HOUSE BRIDGE STREET , BOROUGHBRIDGE
Y051 9LA, NORTH YORKSHIRE

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Information about the Public Limited Company DYSON GROUP PLC 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: 2016.04.07. Reload the data