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DAWSONRENTALS LIMITED

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

Company details

DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKS, MK15 8JH

DAWSONRENTALS LIMITED on the map

Company type: Private Limited Company
Company number: 00453519
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.03
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1995.12.01

List of company documents:

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09/12/15 STATEMENT OF CAPITAL GBP 66357635
Form type: SH01
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 66357635
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMS / 26/11/2014
Form type: CH01
Date: 2015.01.20
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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SECRETARY APPOINTED MRS LUCINDA ANNE KENT
Form type: AP03
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY COLEMAN
Form type: TM02
Date: 2014.04.03
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
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DIRECTOR APPOINTED MR STEPHEN JAMES MILLER
Form type: AP01
Date: 2013.08.13
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLEMAN / 16/05/2012
Form type: CH01
Date: 2012.05.16
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL DAWSON / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 07/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 07/10/2009
Form type: CH03
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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S366A DISP HOLDING AGM 30/07/02
Form type: ELRES
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: ELRES
Document description: S386 DISP APP AUDS 30/07/02
Document type: ANNOTATION
Date: 2002.08.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/07/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.04.19
£2.95
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NC INC ALREADY ADJUSTED 14/03/00
Form type: WRES04
Date: 2000.04.04
£2.95
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AD 14/03/00---------, £ SI [email protected]=24100000, £ IC 4759194/28859194
Form type: 88(2)R
Date: 2000.04.04
£2.95
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AD 14/03/00---------, £ SI [email protected]=700000, £ IC 4059194/4759194
Form type: 88(2)R
Date: 2000.04.04
Order cannot be placed (digitalisation not planned)
PURCHASE OF COMPANIES 14/03/00
Form type: WRES13
Date: 2000.04.04
Child documents:
Document type: ANNOTATION
Date: 2000.04.04
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/00

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Company directors and board members:

LUCINDA ANNE KENT (current)
Secretary, 2014.04.01
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8JH, BUCKS
ANTHONY COLEMAN (current)
Director, GROUP FINANCE DIRECTOR, 2006.01.01
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8JH, BUCKS
PETER MICHAEL DAWSON (current)
Director, 2000.03.14
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8JH, BUCKS
STEPHEN JAMES MILLER (current)
Director, GROUP MANAGING DIRECTOR, 2013.08.01
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8JH, BUCKS
MICHAEL JOHN WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.10.24
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8JH, BUCKS
ANTHONY COLEMAN (resigned)
Secretary, 2002.07.01 - 2014.03.31
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8JH, BUCKS
CLIVE GEAR (resigned)
Secretary, DIRECTOR, 2000.06.30 - 2002.06.30
8 PROSPECT CLOSE DRAYTON PARSLOW , MILTON KEYNES
MK17 0JB, BUCKINGHAMSHIRE
BRIAN ROBERT SHEARS (resigned)
Secretary, 1994.04.01 - 2000.06.30
2 BELVOIR AVENUE EMERSON VALLEY , MILTON KEYNES
MK4 2AB, BUCKINGHAMSHIRE
MICHAEL HAYDN ALLEN WILLIS (resigned)
Secretary, 1991.10.24 - 1994.03.31
9 TOWCESTER ROAD WHITTLEBURY , TOWCESTER
NN12 8XU, NORTHAMPTONSHIRE
RODERICK PETER BENHAM (resigned)
Director, ACCOUNTING DIRECTOR, 1991.10.24 - 1994.01.26
47 MAGENTA CLOSE BLETCHLEY , MILTON KEYNES
MK2 3NE, BUCKINGHAMSHIRE
ALAN COOPER (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 2000.03.14
WOODRIGG HOUSE, 16 STONELEIGH GATE GREEN HAMMERTON , YORK
YO26 8HG, NORTH YORKSHIRE
CHRISTOPHER COLIN CURZON (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1995.12.22
CARRICK HOUSE MAIN STREET, OXTON , NOTTINGHAM
NG25 0SD, NOTTINGHAMSHIRE
PETER MICHAEL DAWSON (resigned)
Director, CHIEF EXECUTIVE DIRECTOR, 1991.10.24 - 1994.03.17
GUITING GRANGE GUITING POWER , CHELTENHAM
GL54 5UD, GLOUCESTERSHIRE
CLIVE GEAR (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 2005.12.31
8 PROSPECT CLOSE DRAYTON PARSLOW , MILTON KEYNES
MK17 0JB, BUCKINGHAMSHIRE
MARTIN DEREK GOWANS (resigned)
Director, COMPANY DIRECTOR, 1993.11.22 - 1997.12.22
EDEN LODGE TOMPKIN LANE, STANLEY , STOKE-ON-TRENT
ST9 9NA
GEOFFREY KEITH HOWARD (resigned)
Director, 2002.01.01 - 2003.12.31
16 WHEATHILL CLOSE , LEAMINGTON SPA
CV32 6PL, WARWICKSHIRE
GEOFFREY KEITH HOWARD (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1997.12.22
16 WHEATHILL CLOSE , LEAMINGTON SPA
CV32 6PL, WARWICKSHIRE
PAUL JONATHAN KELLY (resigned)
Director, COMPANY DIRECTOR, 1993.11.22 - 2000.03.14
6 CHEVIOT CLOSE , LEIGHTON BUZZARD
LU7 2UL, BEDFORDSHIRE
STEPHEN MILLER (resigned)
Director, COMPANY DIRECTOR, 1993.11.22 - 2000.03.14
1 NEWMANS CLOSE THENFORD , BANBURY
OX17 2BX, OXFORDSHIRE
ADRIAN JOSEPH PETER O'REILLY (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 2000.03.14
11 GRANES END GREAT LINFORD , MILTON KEYNES
MK14 5DY, BUCKINGHAMSHIRE
PAUL DAVID SAINTHOUSE (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2000.03.14
12 LOCHY DRIVE , LEIGHTON BUZZARD
LU7 7XY, BEDFORDSHIRE
DENNIS JAMES SANDELL (resigned)
Director, COMPANY DIRECTOR, 1994.07.14 - 1995.10.31
28 CHRISTIE CLOSE , NEWPORT PAGNELL
MK16 8RU, BUCKINGHAMSHIRE
CHRISTOPHER JOHN SANSOME (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 1998.09.02
IVY LANE COTTAGE 5 IVY LANE BURCOTT WING , LEIGHTON BUZZARD
LU7 0JT, BEDFORDSHIRE
FRANK TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1999.07.22
CEFN FARM SARON , DENBIGH
LL16 4TU, DENBIGHSHIRE

Companies near to DAWSONRENTALS ltd.

Information about the Private Limited Company DAWSONRENTALS 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: 2016.05.06. Reload the data