DALER-ROWNEY USA LIMITED
SOUTHERN INDUSTRIAL AREA

Hellopages » Berkshire » Bracknell Forest » RG12 8SS

Company number 02195762
Status Active
Incorporation Date 18 November 1987
Company Type Private Limited Company
Address DALER-ROWNEY HOUSE, PEACOCK LANE, 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 twenty-four events have happened. The last three records are Appointment of Miss Lilian Gonzalez as a director on 19 May 2017; Termination of appointment of Timothy Melo Gomez as a director on 19 May 2017; Confirmation statement made on 7 May 2017 with updates. The most likely internet sites of DALER-ROWNEY USA LIMITED are www.dalerrowneyusa.co.uk, and www.daler-rowney-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve 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 Usa Limited is a Private Limited Company. The company registration number is 02195762. Daler Rowney Usa Limited has been working since 18 November 1987. The present status of the company is Active. The registered address of Daler Rowney Usa Limited is Daler Rowney House Peacock Lane 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. GONZALEZ, Lilian 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 DRYSDALE, Clive Douglas has been resigned. Director GIRAUD, Patrick Charles Gerard has been resigned. Director GOMEZ, Timothy Melo has been resigned. Director HAGUE, Andrew has been resigned. Director SIMPSON, Christopher David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DE ROSA, Stefano
Appointed Date: 20 February 2017
Director
CANDELA, Massimo
Appointed Date: 11 April 2016
60 years old
Director
DE ROSA, Stefano
Appointed Date: 20 February 2017
57 years old
Director
GONZALEZ, Lilian
Appointed Date: 19 May 2017
53 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
CRAIG, Andrew
Resigned: 23 May 2015
Appointed Date: 31 July 2003
62 years old
Director
DALER, James Arthur Terence
Resigned: 01 October 2008
87 years old
Director
DRYSDALE, Clive Douglas
Resigned: 01 March 2017
Appointed Date: 15 May 2015
63 years old
Director
GIRAUD, Patrick Charles Gerard
Resigned: 31 December 2016
Appointed Date: 01 October 2008
71 years old
Director
GOMEZ, Timothy Melo
Resigned: 19 May 2017
Appointed Date: 11 April 2016
57 years old
Director
HAGUE, Andrew
Resigned: 16 July 2002
75 years old
Director
SIMPSON, Christopher David
Resigned: 30 April 2005
Appointed Date: 04 January 2002
75 years old

Persons With Significant Control

Daler-Rowney Group Ltd
Notified on: 7 May 2017
Nature of control: Ownership of shares – 75% or more

DALER-ROWNEY USA LIMITED Events

25 May 2017
Appointment of Miss Lilian Gonzalez as a director on 19 May 2017
24 May 2017
Termination of appointment of Timothy Melo Gomez as a director on 19 May 2017
09 May 2017
Confirmation statement made on 7 May 2017 with updates
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 20 February 2017
...
... and 114 more events
08 Mar 1988
Particulars of mortgage/charge
07 Mar 1988
Registered office changed on 07/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1987
Incorporation

DALER-ROWNEY USA LIMITED Charges

14 July 2015
Charge code 0219 5762 0009
Delivered: 21 July 2015
Status: Satisfied on 4 February 2016
Persons entitled: Electra Investments Limited as Security Trustee
Description: Intellectual property - trademarks.. Trademark no.:…
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…
7 July 2005
Loan and security agreement
Delivered: 21 July 2005
Status: Satisfied on 9 April 2010
Persons entitled: Gmac Commercial Finance Llc as Security Agent for Itself and Gmac Commercial Finance PLC
Description: First lien and security interest in all of its presently…
7 July 2005
Collateral assignment of intellectual property collateral and security agreement
Delivered: 21 July 2005
Status: Satisfied on 9 April 2010
Persons entitled: Gmac Commercial Finance Llc for Its Benefit and the Benefit of Gmac Commercial Finance PLC(Secured Party)
Description: A first priority security interest in the collateral all of…
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 April 2002
Security agreement executed outside of the united kingdom and comprising of property situated there
Delivered: 5 August 2002
Status: Satisfied on 21 July 2005
Persons entitled: 1ST Constitution Bank
Description: All physical assets, stock and accounts receivable located…
16 February 1988
Debenture
Delivered: 8 March 1988
Status: Satisfied on 21 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DALEROW CAPITAL LP DALER-ROWNEY LIMITED DALERSERAMS LTD DALERUSH (AIR CONDITIONING AND APPLIANCES) LIMITED DALES & SHIRES LTD DALE'S (BELFAST) LIMITED DALES (YORKSHIRE) PROPERTIES LIMITED