DALE BROTHERS U.K. LIMITED
CHESHIRE DKV LIMITED

Hellopages » Cheshire » Cheshire East » SK11 6SR

Company number 04331149
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address 1 PARK STREET, MACCLESFIELD, CHESHIRE, SK11 6SR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Registration of charge 043311490005, created on 17 October 2016. The most likely internet sites of DALE BROTHERS U.K. LIMITED are www.dalebrothersuk.co.uk, and www.dale-brothers-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Poynton Rail Station is 6.6 miles; to Middlewood Rail Station is 7.4 miles; to Styal Rail Station is 8 miles; to Gatley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dale Brothers U K Limited is a Private Limited Company. The company registration number is 04331149. Dale Brothers U K Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Dale Brothers U K Limited is 1 Park Street Macclesfield Cheshire Sk11 6sr. . DALE, Jennifer Margaret is a Secretary of the company. DALE, Allan Russell is a Director of the company. DALE, Jeffrey James is a Director of the company. DALE, Neyland is a Director of the company. DALE, Robin Lynton is a Director of the company. Secretary FLYNN, Nicola has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MOORES, Robert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DALE, Jennifer Margaret
Appointed Date: 13 December 2001
Director
DALE, Allan Russell
Appointed Date: 13 December 2001
81 years old
Director
DALE, Jeffrey James
Appointed Date: 13 December 2001
81 years old
Director
DALE, Neyland
Appointed Date: 01 April 2008
50 years old
Director
DALE, Robin Lynton
Appointed Date: 01 April 2008
57 years old

Resigned Directors

Secretary
FLYNN, Nicola
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 December 2001
Appointed Date: 29 November 2001
Director
MOORES, Robert
Resigned: 13 December 2001
Appointed Date: 13 December 2001
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 December 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Mr Allan Russell Dale
Notified on: 26 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey James Dale
Notified on: 26 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALE BROTHERS U.K. LIMITED Events

09 Jan 2017
Accounts for a medium company made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
20 Oct 2016
Registration of charge 043311490005, created on 17 October 2016
09 Jan 2016
Accounts for a medium company made up to 31 March 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
...
... and 46 more events
19 Dec 2001
Registered office changed on 19/12/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
19 Dec 2001
New secretary appointed
19 Dec 2001
New director appointed
13 Dec 2001
Company name changed dkv LIMITED\certificate issued on 13/12/01
29 Nov 2001
Incorporation

DALE BROTHERS U.K. LIMITED Charges

17 October 2016
Charge code 0433 1149 0005
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 August 2014
Charge code 0433 1149 0004
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2, hortonwood 66 telford t/no:SL108336 (part)…
4 August 2011
All assets debenture
Delivered: 12 August 2011
Status: Satisfied on 7 May 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 July 2010
Legal charge
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at hortonwood 67 hortonwood telford shropshire t/no's…
18 March 2009
Debenture
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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