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H. DAWSON SONS AND COMPANY (WOOL) LIMITED

Learn more about H. DAWSON SONS AND COMPANY (WOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERCURY HOUSE, ESSEX STREET, BRADFORD, WEST YORKSHIRE, BD4 7PG

H. DAWSON SONS AND COMPANY (WOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00274345
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.27
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52219 - Other service activities incidental to land transportation, not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 93456
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HENDRY
Form type: TM01
Date: 2015.12.11
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.05
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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DIRECTOR APPOINTED MR ANDREW RICHARD HENDRY
Form type: AP01
Date: 2014.07.29
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DIRECTOR APPOINTED MR GRAHAM STEVEN DUFFIELD
Form type: AP01
Date: 2014.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN GREENWOOD / 01/07/2014
Form type: CH01
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER SWIFT / 10/04/2014
Form type: CH01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.27
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARDY
Form type: TM01
Date: 2013.05.02
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JO HARRY DAWSON / 01/10/2012
Form type: CH01
Date: 2013.02.14
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SECRETARY'S CHANGE OF PARTICULARS / MR JO HARRY DAWSON / 01/10/2012
Form type: CH03
Date: 2013.02.14
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER SWIFT / 15/01/2012
Form type: CH01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2011.12.07
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.26
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER SWIFT / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR APPOINTED MR STUART ALAN GREENWOOD
Form type: AP01
Date: 2009.11.17
£2.95
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DIRECTOR APPOINTED MR RAYMOND HARDY
Form type: AP01
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SWIFT / 15/01/2009
Form type: 288c
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.26
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SECRETARY APPOINTED MR JO HARRY DAWSON
Form type: 288a
Date: 2008.06.09
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APPOINTMENT TERMINATED DIRECTOR ADRIAN GOODRICH
Form type: 288b
Date: 2008.05.19
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APPOINTMENT TERMINATED SECRETARY ADRIAN GOODRICH
Form type: 288b
Date: 2008.05.19
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APPOINTMENT TERMINATED DIRECTOR DAVID HAMMOND
Form type: 288b
Date: 2008.04.11
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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£ IC 157125/146512, 01/07/07, £ SR [email protected]=10613
Form type: 169
Date: 2007.08.14
£2.95
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£ SR [email protected], 31/12/06
Form type: 169
Date: 2007.03.12
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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PURCHASE AGREMENT 28/09/06
Form type: RES13
Date: 2007.01.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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£ IC 278640/167738, 28/09/06, £ SR [email protected]=110902
Form type: 169
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.27
£2.95
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£ IC 283640/278640, 16/05/06, £ SR [email protected]=5000
Form type: 169
Date: 2006.06.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.06.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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£ IC 283640/279140, 24/05/05, £ SR [email protected]=4500
Form type: 169
Date: 2005.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.20
£2.95
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£ IC 288140/283640, 24/05/05, £ SR [email protected]=4500
Form type: 169
Date: 2005.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.10.01

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Company directors and board members:

JO HARRY DAWSON (current)
Secretary, COMPANY DIRECTOR, 2008.05.16
14 LOW GREEN RAWDON , LEEDS
LS19 6HB
ANDREW GERRARD DAWSON (current)
Director, WOOL MERCHANT, 1991.02.20
HALL WELLS BARN APPLETREEWICK , SKIPTON
BD23 6DD, NORTH YORKSHIRE
JO HARRY DAWSON (current)
Director, COMPANY DIRECTOR, 2004.03.03
14 LOW GREEN RAWDON , LEEDS
LS19 6HB
GRAHAM STEVEN DUFFIELD (current)
Director, INTERIM MANAGING DIRECTOR, 2014.07.29
MERCURY HOUSE ESSEX STREET , BRADFORD
BD4 7PG, WEST YORKSHIRE
ENGLAND
STUART ALAN GREENWOOD (current)
Director, NONE, 2009.11.11
MERCURY HOUSE ESSEX STREET , BRADFORD
BD4 7PG, WEST YORKSHIRE
JONATHAN PETER SWIFT (current)
Director, INTERNATIONAL WOOL TRADER, 2006.10.02
MERCURY HOUSE ESSEX STREET , BRADFORD
BD4 7PG, WEST YORKSHIRE
ENGLAND
KENNETH GORDON GILLOW (resigned)
Secretary, 1991.02.20 - 2000.01.05
36 SCOTLAND WAY HORSFORTH , LEEDS
LS18 5SL, WEST YORKSHIRE
ADRIAN ROBERT GOODRICH (resigned)
Secretary, 2000.01.05 - 2008.05.16
2 MAINSPRING ROAD WILSDEN , BRADFORD
BD15 0EH, WEST YORKSHIRE
JOHN NICHOLAS COCK (resigned)
Director, WOOL MERCHANT, 1991.02.20 - 2004.01.05
HIGH MEADOW THORPE LANE , GUISELEY
LS20 8LE, WEST YORKSHIRE
FRANCIS REGINALD DAWSON (resigned)
Director, WOOL MERCHANT, 1991.02.20 - 2006.09.28
WINYATES HARTWITH , HARROGATE
HG3 3EX
JOHN DAWSON (resigned)
Director, WOOL MERCHANT, 1991.02.20 - 2006.09.28
SUMMER WOOD HOUSE SUMMERBRIDGE , HARROGATE
HG3 4DW, NORTH YORKSHIRE
LYNDON CAMERON DAY (resigned)
Director, WOOL TRADER, 2000.04.06 - 2005.04.21
6 LONGCROFT ROAD , ILKLEY
LS29 8SE, WEST YORKSHIRE
ADRIAN ROBERT GOODRICH (resigned)
Director, CHARTERED CERT ACCOUNTANT, 2006.10.02 - 2008.05.16
2 MAINSPRING ROAD WILSDEN , BRADFORD
BD15 0EH, WEST YORKSHIRE
ARTHUR PETER HALLIDAY (resigned)
Director, WOOL MERCHANT, 1991.02.20 - 1996.12.31
50 MOORHEAD LANE , SHIPLEY
BD18 4JT, WEST YORKSHIRE
DAVID CHARLES RICHARD HAMMOND (resigned)
Director, WOOL TRADER, 2000.04.06 - 2008.03.31
FAIRHOLM WELL LANE, RAWDON , LEEDS
LS19 6DU, WEST YORKSHIRE
RAYMOND HARDY (resigned)
Director, NONE, 2009.11.11 - 2013.04.11
MERCURY HOUSE ESSEX STREET , BRADFORD
BD4 7PG, WEST YORKSHIRE
ANDREW RICHARD HENDRY (resigned)
Director, DIRECTOR GROUP IT AND BUSINESS CHANGE, 2014.07.29 - 2015.12.11
MERCURY HOUSE, ESSEX STREET ESSEX STREET , BRADFORD
BD4 7PG, WEST YORKSHIRE
ENGLAND
JOHN GRAHAM MOULSON (resigned)
Director, WOOL MERCHANT, 1991.02.20 - 2002.12.31
3 HILL END CLOSE NORWOOD GREEN , HALIFAX
HX3 8RH, WEST YORKSHIRE
HAMISH ROBJON PATRICK (resigned)
Director, COMPANY DIRECTOR, 2004.03.03 - 2006.09.28
FLO'S HOUSE HARDCASTLE GARTH, HARTWITH , HARROGATE
HG3 3EX, NORTH YORKSHIRE

Companies near to H. DAWSON SONS AND COMPANY (WOOL) ltd.

Information about the Private Limited Company H. DAWSON SONS AND COMPANY (WOOL) 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: 2016.04.17. Reload the data