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DUDSON LTD.

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

Company details

200 SCOTIA ROAD, TUNSTALL, STOKE ON TRENT, STAFFS, ST6 4JD

DUDSON LTD. on the map

Company type: Private Limited Company
Company number: 00910754
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.14
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23490 - Manufacture of other ceramic products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.06.15
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.06.15
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.07.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.10.25
LEUMI ABL LIMITED
- Outstanding on 2015.06.15
LEUMI ABL LIMITED
- Outstanding on 2015.07.20

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 94000
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FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2016.01.05
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SECRETARY APPOINTED MR CHRISTOPHER DAVIES
Form type: AP03
Date: 2015.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LOACH
Form type: TM02
Date: 2015.11.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009107540012
Form type: MR01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR ERVIN DAVIS
Form type: TM01
Date: 2015.07.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009107540011
Form type: MR01
Date: 2015.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.03
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2015.05.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2015.05.18
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.12.24
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN DAVIES
Form type: AP01
Date: 2014.05.23
£2.95
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR STEVEN SMALLWOOD
Form type: TM01
Date: 2014.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DUDSON
Form type: TM01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DUDSON
Form type: TM01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES SMALLWOOD / 24/02/2014
Form type: CH01
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.02.01
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN LOACH / 27/01/2014
Form type: CH03
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:8
Form type: MG01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR DONALD MORRISON
Form type: TM01
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.13
£2.95
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
£2.95
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DIRECTOR APPOINTED MR NEIL BOSTON
Form type: AP01
Date: 2012.07.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/11
Form type: AA
Date: 2011.12.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.10.25
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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ALTER ARTICLES 21/06/2011
Form type: RES01
Date: 2011.10.17
£2.95
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COMPANY BUSINESS 21/06/2011
Form type: RES13
Date: 2011.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.07.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.21
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ERVIN N DAVIS / 15/07/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES SMALLWOOD / 25/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUY ROGER / 15/07/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WILLIAM GOODALL / 15/07/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK DUDSON / 25/09/2010
Form type: CH01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRUCE DUDSON / 25/09/2010
Form type: CH01
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LAWTON
Form type: TM01
Date: 2010.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.14
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.06.15
£2.95
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DIRECTOR APPOINTED MR DONALD MORRISON
Form type: 288a
Date: 2009.05.01
£2.95
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DIRECTOR APPOINTED MR STEVEN CHARLES SMALLWOOD
Form type: 288a
Date: 2009.04.04
£2.95
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DIRECTOR APPOINTED MR PETER GRAHAM LAWTON
Form type: 288a
Date: 2009.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09

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Company directors and board members:

CHRISTOPHER DAVIES (current)
Secretary, 2015.11.30
200 SCOTIA ROAD TUNSTALL , STOKE ON TRENT
ST6 4JD, STAFFS
NEIL BOSTON (current)
Director, 2012.07.24
12 CHERRY TREE AVENUE , LYMM
CHESHIRE WA13 0NS
CHRISTOPHER JOHN DAVIES (current)
Director, COMPANY DIRECTOR, 2014.04.01
200 SCOTIA ROAD TUNSTALL , STOKE ON TRENT
ST6 4JD, STAFFS
DEREK MAX DUDSON (current)
Director, POTTERY MANUFACTURER, 2001.03.29
PINEHILL BIRCHALL LANE BIRCHALL , LEEK
ST13 5RA, STAFFORDSHIRE MOORLANDS
IAN JAMES DUDSON (current)
Director, POTTERY MANUFACTURER, 2001.03.29
THE OLD VICARAGE MALTHOUSE LANE BARLASTON , STOKE ON TRENT
ST12 9AQ, STAFFORDSHIRE
SIMON MARK DUDSON (current)
Director, RESEARCH & DEVELOPMENT DIRECTO, 2001.03.29
COBBLE HILL 156 PINEWOOD ROAD HOOKGATE , MARKET DRAYTON
TF9 4QE, SHROPSHIRE
DANIEL JAMES WILLIAM GOODALL (current)
Director, DESIGN DIRECTOR, 2005.12.19
6 TRINITY DRIVE , STONE
ST15 8ET, STAFFORDSHIRE
DAVID GUY ROGER (current)
Director, INTERNATIONAL SALES & MARKETIN, 1995.07.01
HOLLYBANK 73 SANDBACH ROAD NORTH ALSAGER , STOKE ON TRENT
ST7 2AQ, STAFFORDSHIRE
PAUL HAMILTON DUDSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.09.05 - 2007.03.31
THE OLD RECTORY , MARSH BALDON
OX44 9LS, OXFORDSHIRE
MICHAEL PATRICK JOSEPH DUFFY (resigned)
Secretary, 1991.10.11 - 2003.09.05
4 WOODVALE CRESCENT ENDON , STOKE ON TRENT
ST9 9BN, STAFFORDSHIRE
CHRISTOPHER MARTIN LOACH (resigned)
Secretary, ACCOUNTANT, 2007.04.01 - 2015.11.30
200 SCOTIA ROAD TUNSTALL , STOKE ON TRENT
ST6 4JD, STAFFS
MICHAEL COOKE (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2003.06.01 - 2005.04.26
12 ELM CLOSE KIDSGROVE , STOKE ON TRENT
ST7 4HR, STAFFORDSHIRE
ERVIN N DAVIS (resigned)
Director, STRATEGIC SUPPORT DIRECTOR, 2005.12.19 - 2015.07.06
7 DARWIN CLOSE , STONE
STAFFORDSHIRE
GREAT BRITAIN
ERVIN N DAVIS (resigned)
Director, SALES DIRECTOR, 1999.04.01 - 2001.03.29
7 JASPER CLOSE , NEWCASTLE
ST5 8SF, STAFFORDSHIRE
CHARLES BRUCE DUDSON (resigned)
Director, POTTERY MANUFACTURER, 1991.10.11 - 2014.04.01
HIGHFIELDS HEATH ROAD WHITMORE , NEWCASTLE
ST5 5HB, STAFFORDSHIRE
DEREK MAX DUDSON (resigned)
Director, POTTERY MANUFACTURER, 1991.12.19 - 2000.04.01
BRACKENHURST SUTHERLAND ROAD LONGSDON , STOKE ON TRENT
ST9 9QD, STAFFORDSHIRE
IAN JAMES DUDSON (resigned)
Director, POTTERY MANUFACTURER, 1991.10.11 - 2000.04.01
THE OLD VICARAGE MALTHOUSE LANE BARLASTON , STOKE ON TRENT
ST12 9AQ, STAFFORDSHIRE
PAUL HAMILTON DUDSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.01 - 2007.03.31
THE OLD RECTORY , MARSH BALDON
OX44 9LS, OXFORDSHIRE
MICHAEL PATRICK JOSEPH DUFFY (resigned)
Director, FINANCE DIRECTOR, 1995.04.01 - 2001.03.29
4 WOODVALE CRESCENT ENDON , STOKE ON TRENT
ST9 9BN, STAFFORDSHIRE
GEOFFREY CHARLES FULLER (resigned)
Director, SALES DIRECTOR, 1999.04.01 - 2001.03.29
12 BUCKLAND GROVE TRENTHAM , STOKE ON TRENT
ST4 8UG, STAFFORDSHIRE
COLIN RICHARD KNIBBS (resigned)
Director, FINANCE DIRECTOR, 2001.03.29 - 2001.12.31
11 KINGSNORTH PLACE MEIR PARK , STOKE ON TRENT
ST3 7ST, STAFFORDSHIRE
PETER GRAHAM LAWTON (resigned)
Director, PRODUCTION DIRECTOR, 2009.04.01 - 2010.08.12
1 HILLSIDE CLOSE BIDDULPH MOOR , STOKE-ON-TRENT
ST8 7PF, STAFFS
PHILIP LEES (resigned)
Director, SALES DIRECTOR, 1991.10.11 - 2001.03.29
THE FIELD HOUSE WILLOUGHBRIDGE , MARKET DRAYTON
TF9 4JJ, SALOP
DONALD MORRISON (resigned)
Director, NON EXECUTIVE DIRECTOR, 2009.05.01 - 2013.03.31
10 PARSONAGE CLOSE OAKLEY , BEDFORD
MK43 7TG, BEDS
GODFREY RAVENSCROFT (resigned)
Director, PRODUCTION DIRECTOR, 2001.03.29 - 2008.03.31
130 CONGLETON ROAD NORTH SCHOLAR GREEN , CONGLETON
ST7 7AB, CHESHIRE
GODFREY RAVENSCROFT (resigned)
Director, PRODUCTION MANAGER, 2001.03.29 - 2001.04.02
130 CONGLETON ROAD NORTH SCHOLAR GREEN , CONGLETON
ST7 7AB, CHESHIRE
ANDREW SHEPHERD RILEY (resigned)
Director, LONDON DIRECTOR, 1991.10.11 - 2001.03.29
11 MALTHOUSE DRIVE CHISWICK , LONDON
W4 2NR
STEVEN CHARLES SMALLWOOD (resigned)
Director, FINANCE DIRECTOR, 2009.04.01 - 2014.04.01
200 SCOTIA ROAD TUNSTALL , STOKE ON TRENT
ST6 4JD, STAFFS

Companies near to DUDSON LTD.

Information about the Private Limited Company DUDSON LTD. 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: 2016.06.16. Reload the data