About

Registered Number: 00378549
Date of Incorporation: 27/01/1943 (81 years and 2 months ago)
Company Status: Active
Registered Address: Dawson Shanahan Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE

 

Dawson Shanahan Ltd was founded on 27 January 1943 and has its registered office in Welshpool, Powys, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 5 directors listed as Kiernan, Jeffrey Philip, Dawson, Elaine Sarah, Dawson, Robin Paul, Dyer, Robert Alan, Hingston, Paul Anthony for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIERNAN, Jeffrey Philip 14 October 2010 - 1
DAWSON, Elaine Sarah 01 December 1995 16 June 2016 1
DAWSON, Robin Paul N/A 28 March 1995 1
DYER, Robert Alan 01 July 1995 26 October 2001 1
HINGSTON, Paul Anthony 01 July 1995 30 July 1997 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 30 September 2019
RESOLUTIONS - N/A 08 March 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 06 December 2017
RESOLUTIONS - N/A 23 October 2017
AA - Annual Accounts 07 August 2017
MR04 - N/A 24 November 2016
MR04 - N/A 24 November 2016
MR04 - N/A 24 November 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 01 October 2016
TM01 - Termination of appointment of director 17 June 2016
CH01 - Change of particulars for director 05 May 2016
AR01 - Annual Return 20 November 2015
CH01 - Change of particulars for director 20 November 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 07 January 2015
CH01 - Change of particulars for director 07 January 2015
CH01 - Change of particulars for director 07 January 2015
AA - Annual Accounts 07 October 2014
AD01 - Change of registered office address 03 July 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 07 October 2013
AUD - Auditor's letter of resignation 11 March 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 05 January 2011
AP01 - Appointment of director 04 January 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AA - Annual Accounts 25 September 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 28 October 2008
363s - Annual Return 02 December 2007
AA - Annual Accounts 28 October 2007
363s - Annual Return 15 February 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 31 October 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 27 October 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 05 November 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
AA - Annual Accounts 18 October 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 21 September 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288c - Notice of change of directors or secretaries or in their particulars 30 November 1999
363s - Annual Return 22 November 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
AA - Annual Accounts 28 June 1999
395 - Particulars of a mortgage or charge 08 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 10 October 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
287 - Change in situation or address of Registered Office 29 November 1996
363s - Annual Return 21 November 1996
AA - Annual Accounts 08 May 1996
123 - Notice of increase in nominal capital 08 May 1996
288 - N/A 08 December 1995
363s - Annual Return 06 November 1995
395 - Particulars of a mortgage or charge 02 August 1995
288 - N/A 06 July 1995
288 - N/A 06 July 1995
AA - Annual Accounts 27 June 1995
288 - N/A 25 April 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 06 September 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 07 November 1993
363s - Annual Return 10 November 1992
AA - Annual Accounts 29 July 1992
363b - Annual Return 15 November 1991
288 - N/A 05 November 1991
AA - Annual Accounts 18 October 1991
363 - Annual Return 29 November 1990
AA - Annual Accounts 03 September 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
AA - Annual Accounts 09 May 1988
363 - Annual Return 09 May 1988
AA - Annual Accounts 12 August 1987
363 - Annual Return 12 August 1987
363 - Annual Return 18 July 1986
AA - Annual Accounts 28 May 1986
NEWINC - New incorporation documents 27 January 1943

Mortgages & Charges

Description Date Status Charge by
Chattels mortgage 05 May 1999 Fully Satisfied

N/A

Fixed charge 01 August 1995 Fully Satisfied

N/A

Debenture 11 December 1979 Outstanding

N/A

Legal charge 25 February 1975 Fully Satisfied

N/A

Legal charge 18 December 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.