DALE SERVICES CONTRACTS LTD
BRENTWOOD D A TUCKER LTD

Hellopages » Essex » Brentwood » CM14 4HN

Company number 05610976
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address DAVID TUCKER, 18 GRESHAM ROAD, BRENTWOOD, ESSEX, CM14 4HN
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 056109760002, created on 29 March 2016. The most likely internet sites of DALE SERVICES CONTRACTS LTD are www.daleservicescontracts.co.uk, and www.dale-services-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.2 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dale Services Contracts Ltd is a Private Limited Company. The company registration number is 05610976. Dale Services Contracts Ltd has been working since 02 November 2005. The present status of the company is Active. The registered address of Dale Services Contracts Ltd is David Tucker 18 Gresham Road Brentwood Essex Cm14 4hn. . TUCKER, David Andrew is a Director of the company. TUCKER, Geraldine is a Director of the company. Secretary MARDEN, Terry has been resigned. Secretary TUCKER, Geraldine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Shaun has been resigned. Director TUCKER, David Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Roofing activities".


Current Directors

Director
TUCKER, David Andrew
Appointed Date: 12 March 2013
56 years old
Director
TUCKER, Geraldine
Appointed Date: 05 November 2008
46 years old

Resigned Directors

Secretary
MARDEN, Terry
Resigned: 02 November 2010
Appointed Date: 06 July 2006
Secretary
TUCKER, Geraldine
Resigned: 05 July 2006
Appointed Date: 02 November 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 2005
Appointed Date: 02 November 2005
Director
SMITH, Shaun
Resigned: 23 September 2008
Appointed Date: 06 July 2006
41 years old
Director
TUCKER, David Andrew
Resigned: 07 July 2006
Appointed Date: 02 November 2005
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Mrs Geraldine Tucker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

DALE SERVICES CONTRACTS LTD Events

31 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Registration of charge 056109760002, created on 29 March 2016
19 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
12 Jun 2006
New director appointed
09 May 2006
New secretary appointed
03 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
02 Nov 2005
Incorporation

DALE SERVICES CONTRACTS LTD Charges

29 March 2016
Charge code 0561 0976 0002
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (ad defined below)…
20 January 2011
All assets debenture
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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