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DAWSON & SANDERSON LIMITED

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

Company details

26 RIDLEY PLACE, NEWCASTLE UPON TYNE, NE1 8JW

DAWSON & SANDERSON LIMITED on the map

Company type: Private Limited Company
Company number: 00741833
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.23
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.12.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1979.02.13
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.12
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.10
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.17
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1993.05.26
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.05.17
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.10.07
ZURICH ASSURANCE LTD
RENT DEPOSIT DEED - Outstanding on 2011.07.15

List of company documents:

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25/05/16 STATEMENT OF CAPITAL GBP 1609349
Form type: SH01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 1609349
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.10
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
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27/08/15 STATEMENT OF CAPITAL GBP 1459349
Form type: SH01
Date: 2015.08.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.21
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13/02/15 STATEMENT OF CAPITAL GBP 1448849
Form type: SH01
Date: 2015.02.16
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARK PATTISON / 01/07/2014
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLOUGH / 01/07/2014
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHAMBERS / 01/07/2014
Form type: CH01
Date: 2014.08.07
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07/05/14 STATEMENT OF CAPITAL GBP 1423849
Form type: SH01
Date: 2014.05.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.30
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, ACCOUNTS DEPARTMENT 26 RIDLEY PLACE, NEWCASTLE UPON TYNE, NE1 8JW, ENGLAND
Form type: AD01
Date: 2013.09.03
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SAIL ADDRESS CHANGED FROM:, VICTORIA HOUSE, BONDGATE WITHIN, ALNWICK, NORTHUMBERLAND, NE66 1TA, ENGLAND
Form type: AD02
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HARRISON / 31/08/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANICE FAWCETT / 31/08/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAWSON / 31/08/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DAWSON / 31/08/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CORMACK / 31/08/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLOUGH / 31/08/2013
Form type: CH01
Date: 2013.09.03
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28/08/13 STATEMENT OF CAPITAL GBP 1410849
Form type: SH01
Date: 2013.08.29
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12/03/13 STATEMENT OF CAPITAL GBP 1390849
Form type: SH01
Date: 2013.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.15
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY QUEEN / 31/08/2012
Form type: CH01
Date: 2012.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHAMBERS / 31/08/2012
Form type: CH01
Date: 2012.08.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.29
£2.95
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DIRECTOR APPOINTED MR ALISTAIR CORMACK
Form type: AP01
Date: 2011.09.12
£2.95
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DIRECTOR APPOINTED MISS JANICE FAWCETT
Form type: AP01
Date: 2011.09.12
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARRISON
Form type: AP01
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED MR IAN CLOUGH
Form type: AP01
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED MRS SALLY QUEEN
Form type: AP01
Date: 2011.09.05
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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: 2011.08.31
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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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: 2011.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.07.15
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10/06/11 STATEMENT OF CAPITAL GBP 1340849
Form type: SH01
Date: 2011.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.08
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAWSON / 31/08/2010
Form type: CH01
Date: 2010.09.01
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REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, 26 RIDLEY PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 8JW
Form type: AD01
Date: 2010.09.01
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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: 2010.08.31
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DAWSON / 31/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARK PATTISON / 31/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHAMBERS / 31/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IRENE MARGARET BLACKBURN / 31/08/2010
Form type: CH03
Date: 2010.08.31
£2.95
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27/07/10 STATEMENT OF CAPITAL GBP 1280849
Form type: SH01
Date: 2010.08.05
£2.95
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SECRETARY APPOINTED IRENE MARGARET BLACKBURN
Form type: AP03
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE WRIGHTSON
Form type: TM02
Date: 2010.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.01
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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AD 04/08/09, GBP SI [email protected]=20000, GBP IC 1215849/1235849
Form type: 88(2)
Date: 2009.08.24
£2.95
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AD 19/05/09, GBP SI [email protected]=5699, GBP IC 1210150/1215849
Form type: 88(2)
Date: 2009.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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AD 23/07/08, GBP SI [email protected]=50000, GBP IC 1160150/1210150
Form type: 88(2)
Date: 2008.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04

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Company directors and board members:

IRENE MARGARET BLACKBURN (current)
Secretary, 2010.07.27
26 RIDLEY PLACE , NEWCASTLE UPON TYNE
NE1 8JW
ENGLAND
GRAHAM CHAMBERS (current)
Director, GOLF COURSE MANAGER, 2000.06.12
26 RIDLEY PLACE , NEWCASTLE UPON TYNE
NE1 8JW
ENGLAND
IAN CLOUGH (current)
Director, 2011.09.01
22 RIDLEY PLACE , NEWCASTLE UPON TYNE
NE1 8JW
ENGLAND
ALISTAIR CORMACK (current)
Director, 2011.09.01
26 RIDLEY PLACE , NEWCASTLE UPON TYNE
NE1 8JW
ENGLAND
SYLVIA DAWSON (current)
Director, 1991.01.18
1 DAWSON HOUSE , ASHINGTON
NE63 0BY, NORTHUMBERLAND
ENGLAND
THOMAS DAWSON (current)
Director, 1991.01.18
1 DAWSON HOUSE , ASHINGTON
NE63 0BY, NORTHUMBERLAND
ENGLAND
JANICE FAWCETT (current)
Director, 2011.09.01
26 RIDLEY PLACE , NEWCASTLE UPON TYNE
NE1 8JW
ENGLAND
CHRISTOPHER ROBERT HARRISON (current)
Director, 2011.09.01
26 RIDLEY PLACE , NEWCASTLE UPON TYNE
NE1 8JW
ENGLAND
CHRISTOPHER CLARK PATTISON (current)
Director, TRAVEL AGENCY MANAGER, 1992.04.10
26 RIDLEY PLACE , NEWCASTLE UPON TYNE
NE1 8JW
ENGLAND
SALLY QUEEN (current)
Director, 2011.09.01
26 RIDLEY PLACE , NEWCASTLE UPON TYNE
NE1 8JW
ENGLAND
ANNE WRIGHTSON (resigned)
Secretary, 1991.01.18 - 2010.07.27
47 NORTH VIEW , NEWBIGGIN-BY-THE-SEA
NE64 6XX, NORTHUMBERLAND
WILLIAM JAMES BLACKBURN (resigned)
Director, TRAVEL AGENT, 1992.04.10 - 2005.10.18
2 CROFTERS CLOSE ANNITSFORD , CRAMLINGTON
NE23 7RJ, NORTHUMBERLAND
JOHN FREDERICK CORLETT (resigned)
Director, TRAVEL AGENT, 1999.01.06 - 2007.02.10
LAUREL COTTAGE BAGBY , THIRSK
YO7 2PH, NORTH YORKSHIRE
JAMES HERRON (resigned)
Director, 1991.01.18 - 2003.05.16
LYNEVE MILE ROAD WIDDRINGTON , MORPETH
NE61 5QW, NORTHUMBERLAND
GEORGE ANDREW PATON (resigned)
Director, TRAVEL AGENCY MANAGER, 1992.04.10 - 2004.08.31
GRANGE MOOR HOUSE SCOTS GAP , MORPETH
NE61 4EE, NORTHUMBERLAND

Companies near to DAWSON & SANDERSON ltd.

Information about the Private Limited Company DAWSON & SANDERSON 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: 2016.06.01. Reload the data