DALER-ROWNEY LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8SS

Company number 00194555
Status Active
Incorporation Date 19 December 1923
Company Type Private Limited Company
Address DALER ROWNEY HOUSE, SOUTHERN INDUSTRIAL AREA, BRACKNELL, BERKSHIRE, RG12 8SS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Termination of appointment of Clive Douglas Drysdale as a secretary on 1 March 2017; Appointment of Mr Stefano De Rosa as a secretary on 15 February 2017; Termination of appointment of Clive Douglas Drysdale as a director on 1 March 2017. The most likely internet sites of DALER-ROWNEY LIMITED are www.dalerrowney.co.uk, and www.daler-rowney.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and two 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 Rowney Limited is a Private Limited Company. The company registration number is 00194555. Daler Rowney Limited has been working since 19 December 1923. The present status of the company is Active. The registered address of Daler Rowney Limited is Daler Rowney House Southern Industrial Area 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 ASTON, Paul 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 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 HAMER, Charles Neil James has been resigned. Director SIMPSON, Christopher David has been resigned. Director STOCK, Peter James has been resigned. Director TILAKS, Victor has been resigned. Director WALKER, Richard John has been resigned. The company operates in "Other manufacturing n.e.c.".


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: 28 June 2012
59 years old

Resigned Directors

Secretary
CRAIG, Andrew
Resigned: 23 May 2015
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
ASTON, Paul
Resigned: 28 February 2005
Appointed Date: 27 January 2000
65 years old
Director
CRAIG, Andrew
Resigned: 23 May 2015
Appointed Date: 16 July 2002
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
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: 09 February 2005
71 years old
Director
GRAHAM, Colin
Resigned: 31 October 1997
88 years old
Director
HAGUE, Andrew
Resigned: 16 July 2002
75 years old
Director
HAMER, Charles Neil James
Resigned: 31 July 2003
Appointed Date: 05 October 1998
67 years old
Director
SIMPSON, Christopher David
Resigned: 30 April 2005
Appointed Date: 05 October 1998
75 years old
Director
STOCK, Peter James
Resigned: 09 December 1999
Appointed Date: 14 February 1992
78 years old
Director
TILAKS, Victor
Resigned: 09 December 1999
Appointed Date: 05 October 1998
72 years old
Director
WALKER, Richard John
Resigned: 31 December 1998
77 years old

Persons With Significant Control

Renoir Bidco Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

DALER-ROWNEY LIMITED Events

01 Mar 2017
Termination of appointment of Clive Douglas Drysdale as a secretary on 1 March 2017
01 Mar 2017
Appointment of Mr Stefano De Rosa as a secretary on 15 February 2017
01 Mar 2017
Termination of appointment of Clive Douglas Drysdale as a director on 1 March 2017
28 Feb 2017
Appointment of Mr Stefano De Rosa as a director on 15 February 2017
28 Feb 2017
Appointment of Mr Massimo Candela as a director on 15 February 2017
...
... and 162 more events
22 Oct 1982
Accounts made up to 3 January 1982
28 Dec 1980
Accounts made up to 28 December 1980
13 Jun 1980
Accounts made up to 30 December 1979
25 Oct 1979
Accounts made up to 31 December 1978
19 Dec 1923
Incorporation

DALER-ROWNEY LIMITED Charges

3 February 2016
Charge code 0019 4555 0021
Delivered: 5 February 2016
Status: Satisfied on 12 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 July 2015
Charge code 0019 4555 0020
Delivered: 21 July 2015
Status: Satisfied on 4 February 2016
Persons entitled: Electra Investments Limited as Security Trustee
Description: Land and buildings on the north side of peacock lane…
20 June 2011
Supplemental legal assignment of keyman policies
Delivered: 23 June 2011
Status: Satisfied on 4 February 2016
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Details of keyman policies: insurer: legal & general…
17 June 2011
Social parts (quotas) pledge agreement executed outside the united kingdom
Delivered: 9 September 2011
Status: Satisfied on 8 February 2016
Persons entitled: Lloyds Tsb Bank PLC (The Creditor)
Description: The pledged social parts (quotas) owned in the controlled…
17 June 2011
Amendment to the social parts (quotas) pledge agreement executed outside the united kingdom
Delivered: 9 September 2011
Status: Satisfied on 8 February 2016
Persons entitled: Lloyds Tsb Bank PLC (The Creditor)
Description: The pledged social parts (quotas) owned in the controlled…
28 March 2011
Group debenture
Delivered: 5 April 2011
Status: Satisfied on 4 February 2016
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
19 March 2010
All assets debenture
Delivered: 25 March 2010
Status: Satisfied on 30 April 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 August 2006
Mortgage
Delivered: 8 September 2006
Status: Satisfied on 30 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H peacock lane southern industrial estate bracknell…
30 August 2006
Mortgage
Delivered: 8 September 2006
Status: Satisfied on 30 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 16 & 17 westminster road industrial estate…
7 July 2005
Partnership interest pledge agreement
Delivered: 27 July 2005
Status: Satisfied on 9 April 2010
Persons entitled: Gmac Commercial Finance PLC (The "Securtiy Agent") and Gmac Commercial Finance Llc (the "Us Lender") Together the "Present Pledgees"
Description: The existing shares and all additional partnership…
7 July 2005
Share pledge agreement
Delivered: 27 July 2005
Status: Satisfied on 9 April 2010
Persons entitled: Gmac Commercial Finance PLC (Security Agent) and Gmac Commercial Finance Llc ("Us Lender") Together Th "Present Pledgees"
Description: The existing shares and all additional shares in the…
7 July 2005
Share pledge agreement
Delivered: 21 July 2005
Status: Satisfied on 9 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…
30 June 1993
Mortgage and floating charge
Delivered: 5 July 1993
Status: Satisfied on 21 July 2005
Persons entitled: 3I Group PLC
Description: Land and buildings on the north side of peacock lane…
12 May 1993
Legal charge
Delivered: 25 May 1993
Status: Satisfied on 21 July 2005
Persons entitled: Barclays Bank PLC
Description: Plots 2 and 3 carey industrial estate westminster road…
12 May 1993
Legal charge
Delivered: 25 May 1993
Status: Satisfied on 21 July 2005
Persons entitled: Barclays Bank PLC
Description: Units 16 and 17 westminster road wareham dorset t/n dt…
12 May 1993
Legal charge
Delivered: 25 May 1993
Status: Satisfied on 21 July 2005
Persons entitled: Barclays Bank PLC
Description: Units 4 and 5 carey industrial estate westminster road…
10 January 1991
Legal charge
Delivered: 24 January 1991
Status: Satisfied on 21 July 2005
Persons entitled: Barclays Bank PLC
Description: Office factories & warehouse at peacock lane, southern…
21 July 1987
Guarantee & 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…
28 May 1985
Legal charge
Delivered: 28 May 1985
Status: Satisfied on 21 July 2005
Persons entitled: Norwich General Trust Limited
Description: F/H offices, factories and warehouse at peacock lane…
2 May 1984
Mortgage debenture
Delivered: 11 May 1984
Status: Satisfied on 7 March 1989
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over l/h factory/offices/warehouse at…

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