DALE ACOUSTICS LIMITED
KEIGHLEY

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Company number 04950971
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 25A AIRE VALLEY BUSINESS CENTRE, LAWKHOLME LANE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 3BB
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 102 ; Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 12 September 2016. The most likely internet sites of DALE ACOUSTICS LIMITED are www.daleacoustics.co.uk, and www.dale-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 5.9 miles; to Skipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dale Acoustics Limited is a Private Limited Company. The company registration number is 04950971. Dale Acoustics Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Dale Acoustics Limited is 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire England Bd21 3bb. . SHEPHERD, Michael William is a Secretary of the company. SHEPHERD, Gavin Michael is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Secretary
SHEPHERD, Michael William
Appointed Date: 03 November 2003
Director
SHEPHERD, Gavin Michael
Appointed Date: 03 November 2003
58 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Director
CREDITREFORM LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Gavin Michael Shepherd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael William Shepherd
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALE ACOUSTICS LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 102
12 Sep 2016
Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 12 September 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 101
...
... and 28 more events
06 Nov 2003
Director resigned
06 Nov 2003
Registered office changed on 06/11/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
06 Nov 2003
New secretary appointed
06 Nov 2003
New director appointed
03 Nov 2003
Incorporation

DALE ACOUSTICS LIMITED Charges

20 August 2004
Debenture deed
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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