DALER BOARD COMPANY LIMITED
PEACOCK LANE, BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8SS
Company number 00416324
Status Active
Incorporation Date 1 August 1946
Company Type Private Limited Company
Address DALER ROWNEY HOUSE, SOUTHERN INDUSTRIAL ESTATE, PEACOCK LANE, BRACKNELL, BERKSHIRE, RG12 8SS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Mr Dominique Willy Michel Ghislain Paradis as a director on 15 February 2017; Termination of appointment of Clive Douglas Drysdale as a secretary on 1 March 2017; Termination of appointment of Clive Douglas Drysdale as a director on 1 March 2017. The most likely internet sites of DALER BOARD COMPANY LIMITED are www.dalerboardcompany.co.uk, and www.daler-board-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. The distance to to Bagshot Rail Station is 4.9 miles; to Blackwater Rail Station is 5.4 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Ash Vale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daler Board Company Limited is a Private Limited Company. The company registration number is 00416324. Daler Board Company Limited has been working since 01 August 1946. The present status of the company is Active. The registered address of Daler Board Company Limited is Daler Rowney House Southern Industrial Estate Peacock Lane Bracknell Berkshire Rg12 8ss. . DE ROSA, Stefano is a Secretary of the company. CANDELA, Massimo is a Director of the company. DE ROSA, Stefano is a Director of the company. PARADIS, Dominique Willy Michel Ghislain is a Director of the company. Secretary CRAIG, Andrew has been resigned. Secretary DRYSDALE, Clive Douglas has been resigned. Secretary HAGUE, Andrew has been resigned. Director CRAIG, Andrew has been resigned. Director DALER, James Arthur Terence has been resigned. Director DALER, Kenneth Edward has been resigned. Director DALER, Mary Kathleen has been resigned. Director DALER, Nona Baskerville has been resigned. Director DRYSDALE, Clive Douglas has been resigned. Director FRENCH, Alan Roy has been resigned. Director GIRAUD, Patrick Charles Gerard has been resigned. Director GRAHAM, Colin has been resigned. Director HAGUE, Andrew has been resigned. Director SIMPSON, Christopher David has been resigned. Director STOCK, Peter James has been resigned. Director WALKER, Richard John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE ROSA, Stefano
Appointed Date: 15 February 2017
Director
CANDELA, Massimo
Appointed Date: 15 February 2017
60 years old
Director
DE ROSA, Stefano
Appointed Date: 15 February 2017
57 years old
Director
PARADIS, Dominique Willy Michel Ghislain
Appointed Date: 15 February 2017
59 years old

Resigned Directors

Secretary
CRAIG, Andrew
Resigned: 15 February 2017
Appointed Date: 31 July 2003
Secretary
DRYSDALE, Clive Douglas
Resigned: 01 March 2017
Appointed Date: 15 May 2015
Secretary
HAGUE, Andrew
Resigned: 31 July 2003
Director
CRAIG, Andrew
Resigned: 15 February 2017
Appointed Date: 23 April 2003
62 years old
Director
DALER, James Arthur Terence
Resigned: 01 September 2008
87 years old
Director
DALER, Kenneth Edward
Resigned: 30 August 2000
116 years old
Director
DALER, Mary Kathleen
Resigned: 27 April 1997
114 years old
Director
DALER, Nona Baskerville
Resigned: 26 March 2004
96 years old
Director
DRYSDALE, Clive Douglas
Resigned: 01 March 2017
Appointed Date: 15 May 2015
63 years old
Director
FRENCH, Alan Roy
Resigned: 24 February 2000
79 years old
Director
GIRAUD, Patrick Charles Gerard
Resigned: 31 December 2016
Appointed Date: 01 September 2008
71 years old
Director
GRAHAM, Colin
Resigned: 31 October 1997
88 years old
Director
HAGUE, Andrew
Resigned: 16 July 2002
75 years old
Director
SIMPSON, Christopher David
Resigned: 30 April 2005
Appointed Date: 16 July 2002
75 years old
Director
STOCK, Peter James
Resigned: 09 December 1999
Appointed Date: 14 February 1992
78 years old
Director
WALKER, Richard John
Resigned: 31 December 1998
77 years old

Persons With Significant Control

Daler-Rowney Group Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

DALER BOARD COMPANY LIMITED Events

02 Mar 2017
Appointment of Mr Dominique Willy Michel Ghislain Paradis as a director on 15 February 2017
01 Mar 2017
Termination of appointment of Clive Douglas Drysdale as a secretary on 1 March 2017
01 Mar 2017
Termination of appointment of Clive Douglas Drysdale as a director on 1 March 2017
01 Mar 2017
Appointment of Mr Stefano De Rosa as a secretary on 15 February 2017
28 Feb 2017
Termination of appointment of Andrew Craig as a secretary on 15 February 2017
...
... and 124 more events
19 Jun 1985
Memorandum and Articles of Association
12 Dec 1984
Accounts made up to 31 July 1983
21 Oct 1983
Accounts made up to 31 July 1982
02 Apr 1983
Accounts made up to 31 July 1981
03 Mar 1982
Accounts made up to 31 July 1980

DALER BOARD COMPANY LIMITED Charges

14 July 2015
Charge code 0041 6324 0008
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Electra Investments Limited as Security Trustee
Description: Intellectual property - trademarks. Trademark no.:…
28 March 2011
Group debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
13 February 2007
Deposit agreement to secure own liabilities
Delivered: 20 February 2007
Status: Satisfied on 30 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
7 July 2005
Share pledge agreement
Delivered: 21 July 2005
Status: Satisfied on 20 April 2010
Persons entitled: Gmac Commercial Finance PLC
Description: A pledge in first rank over the shares (including all…
7 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 9 April 2010
Persons entitled: Gmac Commercial Finance PLC (As Security Trustee for the Security Beneficiaries
Description: Peacock lane, southern industrial estate, bracknell…
21 July 1987
Debenture
Delivered: 7 August 1987
Status: Satisfied on 21 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1983
Mortgage debenture
Delivered: 18 October 1983
Status: Satisfied on 7 March 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
29 September 1981
Legal charge
Delivered: 5 October 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H units 16 & 17 wareham industrial estate, carey road…

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