DALEHILLS LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6AU

Company number 01930555
Status Active
Incorporation Date 15 July 1985
Company Type Private Limited Company
Address WHINFIELD DRIVE, AYCLIFFE INDUSTRIAL ESTATE, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6AU
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Register inspection address has been changed from C/O Edward Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to C/O Edward Lowe Accountants Whinfield Drive Whinfield Drive Aycliffe Business Park Newton Aycliffe DL5 6AU; Confirmation statement made on 1 January 2017 with updates; Register(s) moved to registered office address Whinfield Drive Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6AU. The most likely internet sites of DALEHILLS LIMITED are www.dalehills.co.uk, and www.dalehills.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and five months. Dalehills Limited is a Private Limited Company. The company registration number is 01930555. Dalehills Limited has been working since 15 July 1985. The present status of the company is Active. The registered address of Dalehills Limited is Whinfield Drive Aycliffe Industrial Estate Newton Aycliffe County Durham Dl5 6au. The company`s financial liabilities are £463.88k. It is £54.51k against last year. The cash in hand is £352.24k. It is £22.43k against last year. And the total assets are £587.87k, which is £34.34k against last year. WHITHAM, Julia is a Secretary of the company. WHITHAM, Colin Richard is a Director of the company. WHITHAM, Julia is a Director of the company. Secretary BROWN, Christopher Andrew has been resigned. Director BROWN, George Harris has been resigned. Director BROWN, Mary Christine has been resigned. The company operates in "Manufacture of other food products n.e.c.".


dalehills Key Finiance

LIABILITIES £463.88k
+13%
CASH £352.24k
+6%
TOTAL ASSETS £587.87k
+6%
All Financial Figures

Current Directors

Secretary
WHITHAM, Julia
Appointed Date: 07 October 2002
Director
WHITHAM, Colin Richard
Appointed Date: 07 October 2002
68 years old
Director
WHITHAM, Julia
Appointed Date: 01 January 2012
64 years old

Resigned Directors

Secretary
BROWN, Christopher Andrew
Resigned: 07 October 2002
Director
BROWN, George Harris
Resigned: 07 October 2002
87 years old
Director
BROWN, Mary Christine
Resigned: 07 October 2002
85 years old

Persons With Significant Control

Mr Colin Richard Whitham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DALEHILLS LIMITED Events

03 Feb 2017
Register inspection address has been changed from C/O Edward Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to C/O Edward Lowe Accountants Whinfield Drive Whinfield Drive Aycliffe Business Park Newton Aycliffe DL5 6AU
03 Feb 2017
Confirmation statement made on 1 January 2017 with updates
03 Feb 2017
Register(s) moved to registered office address Whinfield Drive Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6AU
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 102 more events
31 Mar 1988
Accounts made up to 28 February 1986
31 Mar 1988
Return made up to 11/11/87; full list of members
08 Jul 1987
Registered office changed on 08/07/87 from: cleveland buildings queens square middlesborough cleveland
11 May 1987
Particulars of mortgage/charge
15 Jul 1985
Incorporation

DALEHILLS LIMITED Charges

25 January 2008
Legal charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: The f/h land and property known as land and buildings on…
7 October 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 23 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 October 2002
Legal charge
Delivered: 11 October 2002
Status: Satisfied on 23 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land to the south side of whinfield…
7 October 2002
Legal charge
Delivered: 11 October 2002
Status: Satisfied on 23 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land to the north sideof ketton way newton…
20 January 1999
Legal charge
Delivered: 29 January 1999
Status: Satisfied on 18 October 2002
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of ketton way, newton aycliffe…
29 May 1998
Legal charge
Delivered: 5 June 1998
Status: Satisfied on 18 October 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of whinfield drive…
1 May 1987
Debenture
Delivered: 11 May 1987
Status: Satisfied on 17 October 2002
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…

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