DALE (MANSFIELD) LIMITED
MANSFIELD

Hellopages » Derbyshire » Bolsover » NG19 8TF
Company number 02858338
Status Active
Incorporation Date 30 September 1993
Company Type Private Limited Company
Address ROTHERHAM ROAD, NEW HOUGHTON, MANSFIELD, NOTTINGHAMSHIRE, NG19 8TF
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 600,000 . The most likely internet sites of DALE (MANSFIELD) LIMITED are www.dalemansfield.co.uk, and www.dale-mansfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Kirkby in Ashfield Rail Station is 5.7 miles; to Newstead Rail Station is 7.8 miles; to Hucknall Rail Station is 10.3 miles; to Worksop Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dale Mansfield Limited is a Private Limited Company. The company registration number is 02858338. Dale Mansfield Limited has been working since 30 September 1993. The present status of the company is Active. The registered address of Dale Mansfield Limited is Rotherham Road New Houghton Mansfield Nottinghamshire Ng19 8tf. . GUILOR, Anthony David is a Secretary of the company. GUILOR, Anthony David is a Director of the company. GUILOR, David Basil James is a Director of the company. GUILOR, Ian James is a Director of the company. Secretary POTTER, David Thomas has been resigned. Secretary SPEED, Colin has been resigned. Director DRING, Eric has been resigned. Director GREEN, David Sydney has been resigned. Director PODGORSKI, John has been resigned. Director POTTER, David Thomas has been resigned. Director REDDINGTON, David has been resigned. Director SPEED, Colin has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
GUILOR, Anthony David
Appointed Date: 20 August 2013
Director
GUILOR, Anthony David
Appointed Date: 31 July 2012
55 years old
Director
GUILOR, David Basil James
Appointed Date: 21 October 1993
91 years old
Director
GUILOR, Ian James
Appointed Date: 13 April 1994
58 years old

Resigned Directors

Secretary
POTTER, David Thomas
Resigned: 20 August 2013
Appointed Date: 15 November 1993
Secretary
SPEED, Colin
Resigned: 15 November 1993
Appointed Date: 21 October 1993
Director
DRING, Eric
Resigned: 30 June 1999
Appointed Date: 21 October 1993
104 years old
Director
GREEN, David Sydney
Resigned: 31 May 2000
Appointed Date: 01 March 1999
80 years old
Director
PODGORSKI, John
Resigned: 31 July 2012
Appointed Date: 03 January 1995
68 years old
Director
POTTER, David Thomas
Resigned: 20 August 2013
Appointed Date: 13 April 1994
80 years old
Director
REDDINGTON, David
Resigned: 16 May 2007
Appointed Date: 13 April 1994
74 years old
Director
SPEED, Colin
Resigned: 31 March 2000
Appointed Date: 21 October 1993
91 years old

Persons With Significant Control

Mr Anthony David Guilor
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr David Basil James Guilor
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Mr Ian James Guilor
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Regent Formations Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALE (MANSFIELD) LIMITED Events

27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 600,000
17 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 600,000
...
... and 81 more events
12 Nov 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1993
£ nc 1000/1000000 25/10/93
04 Nov 1993
Particulars of mortgage/charge
04 Nov 1993
Particulars of mortgage/charge
30 Sep 1993
Incorporation

DALE (MANSFIELD) LIMITED Charges

1 August 2012
Legal charge
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land on the north-east side of rotherham…
1 August 2012
Legal mortgage
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land known as land on the north east side of rotherham…
1 August 2012
All assets debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2003
Legal charge
Delivered: 18 November 2003
Status: Satisfied on 29 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a premises at rotherham road, new houghton…
26 August 2003
Debenture
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 December 1993
Debenture
Delivered: 15 December 1993
Status: Satisfied on 27 July 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1993
Legal charge
Delivered: 4 November 1993
Status: Satisfied on 27 July 2012
Persons entitled: Yorkshire Bank PLC
Description: Workshop at rotherham road, new houghton, mansfield…
26 October 1993
Legal charge
Delivered: 4 November 1993
Status: Satisfied on 27 July 2012
Persons entitled: Yorkshire Bank PLC
Description: Factory and offices at rotherham road, new houghton…

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