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DAWSON CONSTRUCTION PLANT LIMITED

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

Company details

2 CHESNEY WOLD, BLEAK HALL, MILTON KEYNES, MK6 1NE

DAWSON CONSTRUCTION PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 01057078
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.06
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
  • 43290 - Other construction installation
  • 28921 - Manufacture of machinery for mining

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

FORWARD TRUST LIMITED
MASTER AGREEMENT AND CHARGE - Outstanding on 1995.11.02
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.08.27
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.25
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2003.08.06
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2004.05.13
ROBIN DAWSON ROSEMARY DAWSON
DEBENTURE - Outstanding on 2011.03.09
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2011.08.31
ALDERMORE BANK PLC
- Outstanding on 2013.12.12
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.06.24

List of company documents:

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31/05/16 STATEMENT OF CAPITAL GBP 492116
Form type: SH06
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 492116
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.06.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.10
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29/02/16 STATEMENT OF CAPITAL GBP 495516
Form type: SH06
Date: 2016.04.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.12
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31/01/16 STATEMENT OF CAPITAL GBP 498916
Form type: SH06
Date: 2016.03.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.17
£2.95
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31/12/15 STATEMENT OF CAPITAL GBP 502316
Form type: SH06
Date: 2016.02.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.01
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30/11/15 STATEMENT OF CAPITAL GBP 505716
Form type: SH06
Date: 2015.12.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.24
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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010570780027
Form type: MR01
Date: 2015.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.13
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.17
£2.95
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DIRECTOR APPOINTED MR TOBIAS JOHN CLIFF
Form type: AP01
Date: 2014.02.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010570780026
Form type: MR01
Date: 2013.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.09
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2013.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.28
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 23
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.10.10
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APPOINTMENT TERMINATED, SECRETARY STEVEN KENDALL
Form type: TM02
Date: 2012.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.29
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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SECRETARY APPOINTED MR STEVEN JOHN KENDALL
Form type: AP03
Date: 2011.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.03.09
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.08.27
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APPOINTMENT TERMINATED, SECRETARY JUDITH KING
Form type: TM02
Date: 2010.04.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.18
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.23
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.07.24
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SECRETARY APPOINTED JUDITH ANNE KING
Form type: 288a
Date: 2008.06.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.06.07
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SHARE PURCHASE AGREEMENT 03/04/2008
Form type: RES13
Date: 2008.04.21
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DIVISION 03/04/2008
Form type: RES13
Date: 2008.04.21
Child documents:
Document type: ANNOTATION
Date: 2008.04.21
Form type: RES01
Document description: ALTER ARTICLES 03/04/2008
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBIN DAWSON
Form type: 288b
Date: 2008.04.15

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Company directors and board members:

DAVID ANDREW BROWN (current)
Director, MANAGING DIRECTOR, 2003.07.08
37 BELLE BAULK , TOWCESTER
NN12 6YE, NORTHAMPTONSHIRE
TOBIAS JOHN CLIFF (current)
Director, SALES DIRECTOR, 2014.01.10
2 CHESNEY WOLD BLEAK HALL , MILTON KEYNES
MK6 1NE
ROBIN DAWSON (resigned)
Secretary, 1991.12.07 - 1995.10.02
FURZE HILL IVY LANE, GREAT BRICKHILL , MILTON KEYNES
MK17 9AH, BUCKINGHAMSHIRE
ROBIN DAWSON (resigned)
Secretary, ENGINEER, 2005.02.11 - 2008.04.03
FURZE HILL IVY LANE, GREAT BRICKHILL , MILTON KEYNES
MK17 9AH, BUCKINGHAMSHIRE
STEVEN JOHN KENDALL (resigned)
Secretary, 2011.05.01 - 2012.03.30
2 CHESNEY WOLD BLEAK HALL , MILTON KEYNES
MK6 1NE
JUDITH ANNE KING (resigned)
Secretary, ACCOUNTANT, 2008.06.02 - 2010.03.15
9 KINGSOE LEYS MIDDLETON , MILTON KEYNES
MK10 9BG, BUCKS
STUART GRAHAM LOCKWOOD (resigned)
Secretary, 1995.10.02 - 1997.10.10
4 CANONS CLOSE WOOTTON , BEDFORD
MK43 9DP, BEDFORDSHIRE
CATHERINE JOY SHEEHAN (resigned)
Secretary, 1997.12.16 - 2005.02.11
88 GOSWELL END ROAD HARLINGTON , DUNSTABLE
LU5 6NX, BEDFORDSHIRE
JOHN DAWSON (resigned)
Director, 1991.12.07 - 1995.10.20
4 DOVEHOUSE CLOSE EDLESBOROUGH , DUNSTABLE
LU6 2JL, BEDFORDSHIRE
RICHARD DANIEL DAWSON (resigned)
Director, 1991.12.07 - 1993.10.22
HEATH PARK LODGE HEATH PARK ROAD , LEIGHTON BUZZARD
LU7 8BB, BEDFORDSHIRE
ROBIN DAWSON (resigned)
Director, CHAIRMAN, 1991.12.07 - 2008.04.03
FURZE HILL IVY LANE, GREAT BRICKHILL , MILTON KEYNES
MK17 9AH, BUCKINGHAMSHIRE
ROSEMARY ANNE DAWSON (resigned)
Director, COMPANY DIRECTOR, 1994.10.14 - 2003.07.15
FURZE HILL IVY LANE GREAT BRICKHILL , MILTON KEYNES
MK17 9AH, BUCKINGHAM
ANTONY MARK JOHN LEE (resigned)
Director, COMMERCIAL DIRECTOR & US MARKE, 1991.12.07 - 2007.07.27
10 CARMARTHEN WAY , RUSHDEN
NN10 0TN, NORTHAMPTONSHIRE
RICHARD NIGEL HEWITT OWEN (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.12.07 - 1996.12.20
PADDOCK VIEW 8 HOLM OAK GREEN , CARDINGTON
MK44 3DD, BEDFORDSHIRE

Companies near to DAWSON CONSTRUCTION PLANT ltd.

Information about the Private Limited Company DAWSON CONSTRUCTION PLANT 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: 2016.07.22. Reload the data