A.V.Dawson Limited

00626633

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THE STAITHS PORT OF MIDDLESBROUGH, MIDDLESBROUGH, TS2 1LE

Incorporated 24/04/1959

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103

Officers

Mr Gary Stuart Dawson

director · Since 13/03/1995

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr John Ellis Young Fcca

director · Since 10/03/2008

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Craig Lloyd

secretary · Since 01/04/2015

Also on 7 other boards

Mr Andrew Kenneth Watkins

director · Since 05/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Charlie Nettle

director · Since 01/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Mr Craig Lloyd

director · Since 15/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Mrs Louise Croce

director · Since 15/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Gareth Edward Jones

director · Since 03/04/2023

PROPERTY AND LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Persons with Significant Control

Mr Gary Stuart Dawson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 56

Dinsdale House, Riverside Park Road, Middlesbrough, TS2 1UT

Notified 12/12/2016

Former PSCs

Mr Maurice Geoffrey Dawson

Ceased 12/12/2016

Charges5 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/2022Registered 17/02/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2018Registered 09/08/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2014Registered 13/12/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2014Registered 13/06/2014

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 23/07/2009Registered 28/07/2009Satisfied 16/01/2023

charge

outstanding

UNION PENSION TRUSTEES LIMITED, MAURICE GEOFFREY DAWSON AND BARBARA EDYTHE DAWSON AND GARY DAWS

Created 05/05/2009Registered 07/05/2009

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 22/04/2009Registered 29/04/2009Satisfied 07/09/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/09/2008Registered 18/09/2008Satisfied 16/10/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/09/2008Registered 18/09/2008Satisfied 16/01/2023

charge

satisfied

MAURICE GEOFFREY DAWSON

Created 11/03/2008Registered 19/03/2008Satisfied 16/01/2023

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/09/2004Registered 17/09/2004Satisfied 16/01/2023

charge

satisfied

MAURICE GEOFFREY DAWSON, BARBARA EDITH DAWSON GARY STUART DAWSON AND UNION PENSION TRUSTEES LIM

Created 24/12/2002Registered 07/01/2003Satisfied 16/01/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1983Registered 14/09/1983Satisfied 19/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1983Registered 10/08/1983Satisfied 19/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1983Registered 10/08/1983Satisfied 19/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1983Registered 10/08/1983Satisfied 19/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/1977Registered 22/06/1977Satisfied 19/08/2009