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L.G.DAWSON LIMITED

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

Company details

GRAINTHORPE HOUSE, GRAINTHORPE, LOUTH, LINCOLNSHIRE, LN11 7JW

L.G.DAWSON LIMITED on the map

Company type: Private Limited Company
Company number: 00522888
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.21
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORAITON PLC
COLLATERAL CHARGE - Outstanding on 1983.03.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.25
LLOYDS BANK PLC
COLLATERAL CHARGE - Outstanding on 1983.04.25
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.30
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.30
AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1993.04.06
AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1993.04.06
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1996.11.01
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.05.17
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2011.11.04
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF LEGAL CHARGE - Outstanding on 2011.11.08

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 10000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.09.03
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.18
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.03.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.03
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 11
Form type: MG06
Date: 2011.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.11.04
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WILLIAM DAWSON / 25/03/2011
Form type: CH01
Date: 2011.03.25
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SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD WILLIAM DAWSON / 25/03/2011
Form type: CH03
Date: 2011.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.14
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SECRETARY APPOINTED CLIFFORD WILLIAM DAWSON
Form type: AP03
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR LEONARD DAWSON
Form type: TM01
Date: 2010.11.15
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APPOINTMENT TERMINATED, SECRETARY LEONARD DAWSON
Form type: TM02
Date: 2010.11.15
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN DAWSON / 22/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD SHAUN DAWSON / 22/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WILLIAM DAWSON / 22/03/2010
Form type: CH01
Date: 2010.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD DAWSON / 16/01/2008
Form type: 288c
Date: 2008.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.27
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.05
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S366A DISP HOLDING AGM 09/08/99
Form type: ELRES
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: ELRES
Document description: S386 DISP APP AUDS 09/08/99
Document type: ANNOTATION
Date: 1999.08.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/08/99
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RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
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REGISTERED OFFICE CHANGED ON 22/05/98 FROM:, 12 ABBEY ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN32 0HL
Form type: 287
Date: 1998.05.22

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Company directors and board members:

CLIFFORD WILLIAM DAWSON (current)
Secretary, 2010.10.12
THE OLD BARN BISHOPTHORPE FARM, TETNEY , GRIMSBY
DN36 5NU, SOUTH HUMBERSIDE
CLIFFORD WILLIAM DAWSON (current)
Director, FARMER, 1991.10.01
THE OLD BARN BISHOPTHORPE FARM, TETNEY , GRIMSBY
DN36 5NU, SOUTH HUMBERSIDE
MICHAEL NORMAN DAWSON (current)
Director, FARMER, 1991.03.31
WELLGARTH BUTTGATE GRAINTHORPE , LOUTH
LN11 7JW, LINCOLNSHIRE
LEONARD SHAUN DAWSON (resigned)
Secretary, DIRECTOR, 2000.05.22 - 2010.10.12
BISHOPTHORPE HOUSE BISHOPTHORPE FARM TETNEY , GRIMSBY
DN36 5NU, SOUTH HUMBERSIDE
PATRICIA NORMA DAWSON (resigned)
Secretary, 1991.03.31 - 2000.05.22
GRAINTHORPE HOUSE GRAINTHORPE , LOUTH
LN11 7JW, LINCOLNSHIRE
CLIFFORD DICKINSON DAWSON (resigned)
Director, VETERINARY SURGEON AND FARMER, 1991.03.31 - 2000.05.22
GRAINTHORPE HOUSE GRAINTHORPE , LOUTH
LN11 7JW, LINCOLNSHIRE
LEONARD SHAUN DAWSON (resigned)
Director, FARMER, 1991.03.31 - 2010.10.12
BISHOPTHORPE HOUSE BISHOPTHORPE FARM TETNEY , GRIMSBY
DN36 5NU, SOUTH HUMBERSIDE
PATRICIA NORMA DAWSON (resigned)
Director, HOUSEWIFE, 1991.03.31 - 2000.05.22
GRAINTHORPE HOUSE GRAINTHORPE , LOUTH
LN11 7JW, LINCOLNSHIRE
WINIFRED JEAN DIXON (resigned)
Director, 1991.03.31 - 2000.05.22
FLINTHILLS HATCLIFFE ROAD BEELSBY , GRIMSBY
DN37 0TJ, SOUTH HUMBERSIDE
KATHERINE DAPHNE JAMES (resigned)
Director, RETIRED FARMER, 1991.03.31 - 2000.05.22
FLINTHILLS HATCLIFFE ROAD BEELSBY , GRIMSBY
DN37 0TJ, SOUTH HUMBERSIDE

Companies near to L.G.DAWSON ltd.

Information about the Private Limited Company L.G.DAWSON 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: 2016.05.14. Reload the data