T L DALLAS GROUP LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD12 0HF

Company number 02434450
Status Active
Incorporation Date 20 October 1989
Company Type Private Limited Company
Address DALLAS HOUSE, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0HF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Jonathan William Hollowood as a secretary on 31 May 2016; Termination of appointment of Christopher Mark Hudson as a director on 31 May 2016. The most likely internet sites of T L DALLAS GROUP LIMITED are www.tldallasgroup.co.uk, and www.t-l-dallas-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Bradford Forster Square Rail Station is 2.8 miles; to Bingley Rail Station is 7 miles; to Huddersfield Rail Station is 7.6 miles; to Crossflatts Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T L Dallas Group Limited is a Private Limited Company. The company registration number is 02434450. T L Dallas Group Limited has been working since 20 October 1989. The present status of the company is Active. The registered address of T L Dallas Group Limited is Dallas House Low Moor Bradford West Yorkshire Bd12 0hf. . HOLLOWOOD, Jonathan William is a Secretary of the company. BOTTOMLEY, Richard John is a Director of the company. BUTTERWORTH, John Derek is a Director of the company. MARTIN, Michael Peter is a Director of the company. PENTON, Francis Clive is a Director of the company. REID, Graham Hoy is a Director of the company. STAVELEY, Polly Eleanor Olivia is a Director of the company. Secretary BUTTERWORTH, John Derek has been resigned. Secretary HUDSON, Christopher Mark has been resigned. Secretary TOWEY, Paul Matthew has been resigned. Director BATTERSBY, Barry has been resigned. Director CLARKE, David Arthur has been resigned. Director DALLAS, Colin Mackenzie has been resigned. Director DALLAS, Ian Mackenzie has been resigned. Director GUDGEON, Leslie has been resigned. Director HUDSON, Christopher Mark has been resigned. Director MCCABE, Ian Stuart has been resigned. Director PRICE, Richard Keith has been resigned. Director TOWEY, Paul Matthew has been resigned. Director USHER, Berric Anthony has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HOLLOWOOD, Jonathan William
Appointed Date: 31 May 2016
Director
BOTTOMLEY, Richard John
Appointed Date: 16 January 2013
68 years old
Director
BUTTERWORTH, John Derek

67 years old
Director
MARTIN, Michael Peter
Appointed Date: 16 January 2013
65 years old
Director
PENTON, Francis Clive
Appointed Date: 16 January 2013
70 years old
Director
REID, Graham Hoy
Appointed Date: 16 January 2013
74 years old
Director
STAVELEY, Polly Eleanor Olivia
Appointed Date: 12 May 2011
50 years old

Resigned Directors

Secretary
BUTTERWORTH, John Derek
Resigned: 24 November 1998
Appointed Date: 07 August 1997
Secretary
HUDSON, Christopher Mark
Resigned: 31 May 2016
Appointed Date: 24 November 1998
Secretary
TOWEY, Paul Matthew
Resigned: 05 August 1997
Director
BATTERSBY, Barry
Resigned: 09 June 1994
Appointed Date: 01 May 1993
77 years old
Director
CLARKE, David Arthur
Resigned: 12 July 1995
Appointed Date: 09 June 1994
75 years old
Director
DALLAS, Colin Mackenzie
Resigned: 13 May 2012
77 years old
Director
DALLAS, Ian Mackenzie
Resigned: 05 September 2006
105 years old
Director
GUDGEON, Leslie
Resigned: 09 June 1994
Appointed Date: 01 May 1993
74 years old
Director
HUDSON, Christopher Mark
Resigned: 31 May 2016
Appointed Date: 03 November 1999
68 years old
Director
MCCABE, Ian Stuart
Resigned: 09 June 1994
Appointed Date: 01 May 1993
81 years old
Director
PRICE, Richard Keith
Resigned: 09 June 1994
Appointed Date: 01 May 1993
86 years old
Director
TOWEY, Paul Matthew
Resigned: 05 August 1997
69 years old
Director
USHER, Berric Anthony
Resigned: 15 April 2010
Appointed Date: 01 January 2007
72 years old

T L DALLAS GROUP LIMITED Events

08 Jun 2016
Group of companies' accounts made up to 31 December 2015
07 Jun 2016
Appointment of Mr Jonathan William Hollowood as a secretary on 31 May 2016
07 Jun 2016
Termination of appointment of Christopher Mark Hudson as a director on 31 May 2016
07 Jun 2016
Termination of appointment of Christopher Mark Hudson as a secretary on 31 May 2016
27 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 74,249.3
...
... and 146 more events
18 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1990
Registered office changed on 18/01/90 from: shaibern house 28 scrutton street london EC2A 4RQ
27 Dec 1989
Company name changed leasecheck LIMITED\certificate issued on 28/12/89
20 Oct 1989
Incorporation

T L DALLAS GROUP LIMITED Charges

14 March 2008
Mortgage
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a dallas house low moor bradford t/n…
18 May 1993
Deposit agreement
Delivered: 4 June 1993
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
2 February 1990
Single debenture
Delivered: 16 February 1990
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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