S. DUGDALE, SON & CO LIMITED
YORKSHIRE EVENDELL LIMITED S.DUGDALE SON & CO.LIMITED

Hellopages » West Yorkshire » Calderdale » HX6 2AA
Company number 00652435
Status Active
Incorporation Date 14 March 1960
Company Type Private Limited Company
Address VALLEY MILL, SOWERBY BRIDGE, YORKSHIRE, HX6 2AA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of S. DUGDALE, SON & CO LIMITED are www.sdugdalesonco.co.uk, and www.s-dugdale-son-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. S Dugdale Son Co Limited is a Private Limited Company. The company registration number is 00652435. S Dugdale Son Co Limited has been working since 14 March 1960. The present status of the company is Active. The registered address of S Dugdale Son Co Limited is Valley Mill Sowerby Bridge 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. Secretary BAIRD, Andrew Robert has been resigned. Secretary DUGDALE, David has been resigned. Director BICKERTON, Henry Thomas Cheetham has been resigned. Director BICKERTON, Paddy Anne has been resigned. Director DUGDALE, David has been resigned. Director DUNCAN, David Richard Louis has been resigned. Director GATFIELD, Denis Edward has been resigned. Director JOHNSTON, David William has been resigned. Director READ, Alan has been resigned. Director RICHARDS, Geoffrey has been resigned. Director ROWELL, Darren has been resigned. Director SUGDEN, John Robert has been resigned. Director TOOBY, Geoffrey Edward has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ROWELL, Darren
Appointed Date: 15 August 2001
Director
BICKERTON, Richard Henry Cheetham
Appointed Date: 01 February 2001
81 years old
Director
DURKIN, Thomas Frederick
Appointed Date: 22 August 2001
79 years old

Resigned Directors

Secretary
BAIRD, Andrew Robert
Resigned: 15 August 2001
Appointed Date: 01 February 2001
Secretary
DUGDALE, David
Resigned: 01 February 2001
Director
BICKERTON, Henry Thomas Cheetham
Resigned: 22 August 2001
Appointed Date: 01 February 2001
47 years old
Director
BICKERTON, Paddy Anne
Resigned: 22 August 2001
Appointed Date: 01 February 2001
83 years old
Director
DUGDALE, David
Resigned: 01 February 2001
102 years old
Director
DUNCAN, David Richard Louis
Resigned: 19 January 2001
90 years old
Director
GATFIELD, Denis Edward
Resigned: 20 January 1993
94 years old
Director
JOHNSTON, David William
Resigned: 16 January 2002
83 years old
Director
READ, Alan
Resigned: 06 November 1992
92 years old
Director
RICHARDS, Geoffrey
Resigned: 19 January 2001
Appointed Date: 20 January 1993
80 years old
Director
ROWELL, Darren
Resigned: 17 April 2002
Appointed Date: 22 August 2001
60 years old
Director
SUGDEN, John Robert
Resigned: 16 January 2002
83 years old
Director
TOOBY, Geoffrey Edward
Resigned: 17 April 2002
Appointed Date: 06 November 1992
80 years old

Persons With Significant Control

Mr Darren Rowell
Notified on: 1 July 2016
60 years old
Nature of control: Right to appoint and remove directors as a member of a firm

S. DUGDALE, SON & CO LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 36,000
04 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 86 more events
11 Feb 1988
Full accounts made up to 28 March 1987
15 Dec 1987
Return made up to 03/09/87; no change of members
18 Feb 1987
Full accounts made up to 28 March 1986
18 Feb 1987
Return made up to 04/09/86; full list of members
10 Jan 1987
Director resigned;new director appointed

S. DUGDALE, SON & CO LIMITED Charges

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…
1 February 2001
Book debts debenture
Delivered: 5 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited ("the Security Holder")
Description: 1.By way of fixed equitable charge all purchased debts and…

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