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A.V.DAWSON LIMITED

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Company details

RIVERSIDE PARK ROAD, MIDDLESBOROUGH, TS2 1UT

A.V.DAWSON LIMITED on the map

Company type: Private Limited Company
Company number: 00626633
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52211 - Operation of rail freight terminals
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MAURICE GEOFFREY DAWSON, BARBARA EDITH DAWSON GARY STUART DAWSON AND UNION PENSION TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2003.01.07
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2004.09.17
MAURICE GEOFFREY DAWSON
LEGAL CHARGE - Outstanding on 2008.03.19
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.09.18
BANK OF SCOTLAND PLC
CHARGE OVER CASH DEPOSITS - Outstanding on 2008.09.18
ALLIANCE & LEICESTER PLC
LEGAL CHARGE - Outstanding on 2009.04.29
UNION PENSION TRUSTEES LIMITED, MAURICE GEOFFREY DAWSON AND BARBARA EDYTHE DAWSON AND GARY DAWSON
LEGAL CHARGE - Outstanding on 2009.05.07
ALLIANCE & LEICESTER PLC
LEGAL CHARGE - Outstanding on 2009.07.28
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.06.13
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.12.13

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1925005
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23/06/15 STATEMENT OF CAPITAL GBP 1925005
Form type: SH01
Date: 2015.07.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.17
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20/04/15 STATEMENT OF CAPITAL GBP 1925000
Form type: SH01
Date: 2015.04.22
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SECRETARY APPOINTED MR CRAIG LLOYD
Form type: AP03
Date: 2015.04.20
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ADOPT ARTICLES 16/03/2015
Form type: RES01
Date: 2015.04.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.10
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RE-SHARES 16/03/2015
Form type: RES13
Date: 2015.04.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006266330015
Form type: MR01
Date: 2014.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006266330014
Form type: MR01
Date: 2014.06.13
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APPOINTMENT TERMINATED, SECRETARY RICHARD WARD
Form type: TM02
Date: 2014.03.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIS YOUNG / 31/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GEOFFREY DAWSON / 31/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART DAWSON / 31/12/2009
Form type: CH01
Date: 2010.02.16
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD WARD / 31/12/2009
Form type: CH03
Date: 2010.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.04.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.19
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DIRECTOR APPOINTED JOHN ELLIS YOUNG
Form type: 288a
Date: 2008.03.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.07
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CRAIG LLOYD (current)
Secretary, 2015.04.01
RIVERSIDE PARK ROAD MIDDLESBOROUGH ,
TS2 1UT
GARY STUART DAWSON (current)
Director, COMMERCIAL DIRECTOR, 1995.03.13
RIVERSIDE PARK ROAD MIDDLESBOROUGH ,
TS2 1UT
MAURICE GEOFFREY DAWSON (current)
Director, MANAGING DIRECTOR, 1990.03.31
RIVERSIDE PARK ROAD MIDDLESBOROUGH ,
TS2 1UT
JOHN ELLIS YOUNG (current)
Director, FINANCIAL DIRECTOR, 2008.03.10
RIVERSIDE PARK ROAD MIDDLESBOROUGH ,
TS2 1UT
RICHARD WARD (resigned)
Secretary, 1990.03.31 - 2014.03.31
RIVERSIDE PARK ROAD MIDDLESBOROUGH ,
TS2 1UT
ELEANOR DAWSON (resigned)
Director, COMPANY DIRECTOR, 1990.03.31 - 1999.02.04
THE STABLES HIGH STREET , SWAINBY
N YORK

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Information about the Private Limited Company A.V.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: 2016.05.23. Reload the data