DUGDALE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX6 2AA

Company number 04116131
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address VALLEY MILL, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AA
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
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 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,595,800 . The most likely internet sites of DUGDALE LIMITED are www.dugdale.co.uk, and www.dugdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Dugdale Limited is a Private Limited Company. The company registration number is 04116131. Dugdale Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Dugdale Limited is Valley Mill Sowerby Bridge West Yorkshire Hx6 2aa. . ROWELL, Darren is a Secretary of the company. BICKERTON, Richard Henry Cheetham is a Director of the company. DURKIN, Thomas Frederick is a Director of the company. OUTEN, David Anthony is a Director of the company. ROWELL, Darren is a Director of the company. RYAN, Jeffrey Lewis, Dr is a Director of the company. Secretary BAIRD, Andrew Robert has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BAIRD, Andrew Robert has been resigned. Director BICKERTON, Henry Thomas Cheetham has been resigned. Director CONSTABLE, Lee Brian has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HILLS, Sasha Anne has been resigned. Director HISCOCK, Clare Alexandra has been resigned. Director SALMON, John Harold has been resigned. Director TOOBY, Geoffrey Edward has been resigned. Director WALDEN, Anthony Patrick has been resigned. Director WARREN, Charles Alexander has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
ROWELL, Darren
Appointed Date: 17 April 2002
Director
BICKERTON, Richard Henry Cheetham
Appointed Date: 29 November 2000
81 years old
Director
DURKIN, Thomas Frederick
Appointed Date: 22 August 2001
79 years old
Director
OUTEN, David Anthony
Appointed Date: 21 February 2007
58 years old
Director
ROWELL, Darren
Appointed Date: 17 April 2002
60 years old
Director
RYAN, Jeffrey Lewis, Dr
Appointed Date: 15 November 2006
63 years old

Resigned Directors

Secretary
BAIRD, Andrew Robert
Resigned: 17 April 2002
Appointed Date: 29 November 2000
Nominee Secretary
DWYER, Daniel John
Resigned: 29 November 2000
Appointed Date: 28 November 2000
Director
BAIRD, Andrew Robert
Resigned: 04 September 2003
Appointed Date: 01 August 2002
73 years old
Director
BICKERTON, Henry Thomas Cheetham
Resigned: 08 April 2014
Appointed Date: 26 June 2012
46 years old
Director
CONSTABLE, Lee Brian
Resigned: 30 September 2008
Appointed Date: 25 April 2006
55 years old
Nominee Director
DWYER, Daniel James
Resigned: 29 November 2000
Appointed Date: 28 November 2000
50 years old
Director
HILLS, Sasha Anne
Resigned: 08 April 2014
Appointed Date: 26 June 2012
57 years old
Director
HISCOCK, Clare Alexandra
Resigned: 08 April 2014
Appointed Date: 26 June 2012
56 years old
Director
SALMON, John Harold
Resigned: 07 August 2006
Appointed Date: 17 April 2002
79 years old
Director
TOOBY, Geoffrey Edward
Resigned: 31 October 2005
Appointed Date: 17 April 2002
80 years old
Director
WALDEN, Anthony Patrick
Resigned: 01 April 2006
Appointed Date: 20 July 2005
64 years old
Director
WARREN, Charles Alexander
Resigned: 08 April 2014
Appointed Date: 26 June 2012
54 years old

Persons With Significant Control

Mr Darren Rowell
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUGDALE LIMITED Events

01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,595,800
30 Nov 2015
Director's details changed for David Anthony Outen on 30 November 2015
05 Aug 2015
Full accounts made up to 31 December 2014
...
... and 114 more events
24 Jan 2001
Secretary resigned
24 Jan 2001
Director resigned
24 Jan 2001
New secretary appointed
24 Jan 2001
Registered office changed on 24/01/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
28 Nov 2000
Incorporation

DUGDALE LIMITED Charges

22 April 2015
Charge code 0411 6131 0009
Delivered: 23 April 2015
Status: Satisfied on 6 May 2015
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
22 April 2015
Charge code 0411 6131 0008
Delivered: 22 April 2015
Status: Satisfied on 6 May 2015
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
22 April 2015
Charge code 0411 6131 0007
Delivered: 22 April 2015
Status: Satisfied on 6 May 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 August 2014
Charge code 0411 6131 0006
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 April 2014
Charge code 0411 6131 0005
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 January 2008
All assets debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 July 2003
Mortgage deed
Delivered: 26 July 2003
Status: Satisfied on 15 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as or being apartment 603, imperial…
30 August 2002
Mortgage deed
Delivered: 3 September 2002
Status: Satisfied on 15 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a valley mill holme road sowerby bridge west…
1 February 2001
Debenture
Delivered: 5 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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