About

Registered Number: 02627406
Date of Incorporation: 08/07/1991 (28 years and 4 months ago)
Company Status: Active
Registered Address: Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

 

Dyson Ltd was setup in 1991. This business has 31 directors listed as Cranfield, Nicholas Hughes, Cranfield, Nicholas Hughes, Hopkins, Ruth Jane, Mullen, James Alexander, Bowen, Martin William, Briggs, Alan Stewart, Knaggs, Jacqueline Alison, Ayling, Robert John, Bennett, Amanda Louise, Bickerstaffe, Simon Mark, Bowen, Martin William, Conze, Maximilian Walter, Dally, David James Michael, Dyson, James, Sir, Ebdon-poole, Tracy Susan, Edwards, Neil Simeon, Garnett, Adrian John Fortescue, Green, Neil, Harris, Thomas Ronald, Headon, Derek, Jensen, Jørn Peter, Jupp, Simeon Charles, Leighton, Allan Leslie, Mccourt, Martin, Needham, Richard Francis, Sir, Pearch, Nicholas Keith, Peters, Kate, Richardson, Peter Roby, Rinck, Gary Meyer, Rowan, James, Shipsey, John Francis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Amanda Louise 15 November 1995 29 August 1996 1
DALLY, David James Michael 23 October 2000 29 January 2002 1
EBDON-POOLE, Tracy Susan 16 May 1994 23 December 1996 1
EDWARDS, Neil Simeon 20 January 1997 31 December 2001 1
GREEN, Neil 15 November 1995 24 January 1997 1
HEADON, Derek 15 November 1995 18 June 1997 1
PEARCH, Nicholas Keith 18 November 1996 05 February 1999 1
PETERS, Kate 20 September 1999 23 March 2001 1
Secretary Name Appointed Resigned Total Appointments
CRANFIELD, Nicholas Hughes 09 May 2019 - 1
BOWEN, Martin William 26 June 2013 09 May 2019 1
KNAGGS, Jacqueline Alison 29 August 1991 28 July 1994 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 July 2019
AP01 - Appointment of director 13 May 2019
TM01 - Termination of appointment of director 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
TM02 - Termination of appointment of secretary 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
AP01 - Appointment of director 10 May 2019
AP03 - Appointment of secretary 10 May 2019
AP01 - Appointment of director 10 May 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 April 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 10 July 2018
AP01 - Appointment of director 08 November 2017
TM01 - Termination of appointment of director 06 November 2017
AA - Annual Accounts 20 September 2017
AP01 - Appointment of director 19 September 2017
CS01 - N/A 14 July 2017
TM01 - Termination of appointment of director 31 March 2017
AP01 - Appointment of director 29 March 2017
AA - Annual Accounts 06 October 2016
CS01 - N/A 19 July 2016
MR04 - N/A 22 December 2015
MR04 - N/A 22 December 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 11 July 2013
AP03 - Appointment of secretary 27 June 2013
TM02 - Termination of appointment of secretary 26 June 2013
MISC - Miscellaneous document 04 October 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 27 July 2012
AP01 - Appointment of director 09 February 2012
TM01 - Termination of appointment of director 09 February 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 24 September 2010
RESOLUTIONS - N/A 13 September 2010
RESOLUTIONS - N/A 17 August 2010
CC04 - Statement of companies objects 17 August 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
RESOLUTIONS - N/A 07 November 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 27 August 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 March 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 March 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
395 - Particulars of a mortgage or charge 05 March 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 20 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
AA - Annual Accounts 05 November 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 September 2006
363s - Annual Return 17 August 2006
395 - Particulars of a mortgage or charge 21 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 18 August 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 10 August 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 11 August 2003
AUD - Auditor's letter of resignation 15 May 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 27 August 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 16 August 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
CERTNM - Change of name certificate 02 January 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
AA - Annual Accounts 03 November 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
363s - Annual Return 14 September 2000
363s - Annual Return 11 September 2000
288b - Notice of resignation of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 1999
363s - Annual Return 28 July 1999
AA - Annual Accounts 21 June 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
AUD - Auditor's letter of resignation 26 August 1998
363s - Annual Return 21 August 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
AA - Annual Accounts 07 July 1998
288b - Notice of resignation of directors or secretaries 06 November 1997
AA - Annual Accounts 10 September 1997
363s - Annual Return 11 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
287 - Change in situation or address of Registered Office 25 November 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
AA - Annual Accounts 04 November 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
363s - Annual Return 19 July 1996
RESOLUTIONS - N/A 04 June 1996
MEM/ARTS - N/A 04 June 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
AUD - Auditor's letter of resignation 14 December 1995
288 - N/A 09 October 1995
363s - Annual Return 09 August 1995
395 - Particulars of a mortgage or charge 29 June 1995
AA - Annual Accounts 21 April 1995
363s - Annual Return 22 December 1994
288 - N/A 21 December 1994
AA - Annual Accounts 17 October 1994
288 - N/A 01 September 1994
RESOLUTIONS - N/A 03 February 1994
RESOLUTIONS - N/A 03 February 1994
RESOLUTIONS - N/A 03 February 1994
RESOLUTIONS - N/A 03 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1994
123 - Notice of increase in nominal capital 03 February 1994
363s - Annual Return 06 August 1993
AA - Annual Accounts 11 May 1993
RESOLUTIONS - N/A 28 April 1993
363s - Annual Return 13 August 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 April 1992
RESOLUTIONS - N/A 12 September 1991
RESOLUTIONS - N/A 12 September 1991
288 - N/A 12 September 1991
288 - N/A 12 September 1991
287 - Change in situation or address of Registered Office 12 September 1991
123 - Notice of increase in nominal capital 12 September 1991
CERTNM - Change of name certificate 05 September 1991
NEWINC - New incorporation documents 08 July 1991

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 25 February 2008 Fully Satisfied

N/A

Omnibus guarantee and set-off agreement 20 July 2006 Fully Satisfied

N/A

Single debenture 16 June 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.