DALESTONE CONCRETE PRODUCTS LIMITED
ELLAND MARSHALLS DORMANT (NO.3) LIMITED MARSHALLS LANDSCAPE PRODUCTS LIMITED DALESTONE CONCRETE PRODUCTS LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9HT

Company number 01693641
Status Active
Incorporation Date 24 January 1983
Company Type Private Limited Company
Address LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 70,000 . The most likely internet sites of DALESTONE CONCRETE PRODUCTS LIMITED are www.dalestoneconcreteproducts.co.uk, and www.dalestone-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Dalestone Concrete Products Limited is a Private Limited Company. The company registration number is 01693641. Dalestone Concrete Products Limited has been working since 24 January 1983. The present status of the company is Active. The registered address of Dalestone Concrete Products Limited is Landscape House Premier Way Lowfields Business Park Elland West Yorkshire Hx5 9ht. . BAXANDALL, Catherine Elizabeth is a Secretary of the company. CLARKE, Jack James is a Director of the company. COFFEY, Martyn is a Director of the company. Secretary BLEASE, Elizabeth Ann has been resigned. Secretary BURRELL, Ian David has been resigned. Secretary BURRELL, Ian David has been resigned. Secretary HOLDEN, David Graham has been resigned. Secretary MONRO, Richard Charles has been resigned. Director BURRELL, Ian David has been resigned. Director HOLDEN, David Graham has been resigned. Director HOLDEN, David Graham has been resigned. Director MARSHALL, John Douglas has been resigned. Director MARSHALL, Simeon Joshua has been resigned. Director MONRO, Richard Charles has been resigned. Director TOPPING, John Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAXANDALL, Catherine Elizabeth
Appointed Date: 07 July 2008
Director
CLARKE, Jack James
Appointed Date: 01 October 2014
59 years old
Director
COFFEY, Martyn
Appointed Date: 10 October 2013
63 years old

Resigned Directors

Secretary
BLEASE, Elizabeth Ann
Resigned: 01 April 2008
Appointed Date: 06 May 2005
Secretary
BURRELL, Ian David
Resigned: 07 July 2008
Appointed Date: 01 April 2008
Secretary
BURRELL, Ian David
Resigned: 06 May 2005
Appointed Date: 04 December 2003
Secretary
HOLDEN, David Graham
Resigned: 23 July 1998
Secretary
MONRO, Richard Charles
Resigned: 04 December 2003
Appointed Date: 23 July 1998
Director
BURRELL, Ian David
Resigned: 01 October 2014
Appointed Date: 19 December 2003
68 years old
Director
HOLDEN, David Graham
Resigned: 10 October 2013
Appointed Date: 19 December 2003
65 years old
Director
HOLDEN, David Graham
Resigned: 31 May 1999
65 years old
Director
MARSHALL, John Douglas
Resigned: 15 December 1992
80 years old
Director
MARSHALL, Simeon Joshua
Resigned: 31 May 1999
67 years old
Director
MONRO, Richard Charles
Resigned: 04 December 2003
Appointed Date: 31 May 1999
67 years old
Director
TOPPING, John Robert
Resigned: 19 December 2003
Appointed Date: 31 May 1999
64 years old

Persons With Significant Control

Marshalls Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALESTONE CONCRETE PRODUCTS LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 70,000
11 Jan 2016
Appointment of Mr Jack James Clarke as a director on 1 October 2014
02 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 114 more events
20 Nov 1987
Accounts for a small company made up to 31 March 1987
20 Nov 1987
Return made up to 30/09/87; full list of members
29 Sep 1987
New director appointed
05 Dec 1986
Accounts for a small company made up to 31 March 1986
05 Dec 1986
Return made up to 03/12/86; full list of members

DALESTONE CONCRETE PRODUCTS LIMITED Charges

21 April 1983
Debenture
Delivered: 28 April 1983
Status: Satisfied on 13 February 2002
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…

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