S.DELL & SONS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EG

Company number 00712395
Status Active
Incorporation Date 8 January 1962
Company Type Private Limited Company
Address SILVERDALE HOUSE UNIT 1, CANALSIDE NORTH BRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Appointment of Mr Brian Gerald Geoffrey Dell as a director on 18 November 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S.DELL & SONS LIMITED are www.sdellsons.co.uk, and www.s-dell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. S Dell Sons Limited is a Private Limited Company. The company registration number is 00712395. S Dell Sons Limited has been working since 08 January 1962. The present status of the company is Active. The registered address of S Dell Sons Limited is Silverdale House Unit 1 Canalside North Bridge Road Berkhamsted Hertfordshire Hp4 1eg. . DELL, Carole is a Secretary of the company. DELL, Brian Gerald Geoffrey is a Director of the company. DELL, Richard Philip is a Director of the company. Secretary DELL, Anthony Gordon Sydney has been resigned. Director DELL, Anthony Gordon Sydney has been resigned. Director DELL, Geoffrey William Albert has been resigned. Director DELL, Mark John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DELL, Carole
Appointed Date: 18 August 2016
Director
DELL, Brian Gerald Geoffrey
Appointed Date: 18 November 2015
71 years old
Director
DELL, Richard Philip
Appointed Date: 26 August 2009
62 years old

Resigned Directors

Secretary
DELL, Anthony Gordon Sydney
Resigned: 18 August 2016
Director
DELL, Anthony Gordon Sydney
Resigned: 14 April 2015
73 years old
Director
DELL, Geoffrey William Albert
Resigned: 18 November 2015
93 years old
Director
DELL, Mark John
Resigned: 17 July 2011
Appointed Date: 26 August 2009
63 years old

Persons With Significant Control

Mr Michael John Foxwell
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.DELL & SONS LIMITED Events

21 Nov 2016
Confirmation statement made on 17 October 2016 with updates
10 Oct 2016
Appointment of Mr Brian Gerald Geoffrey Dell as a director on 18 November 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Geoffrey William Albert Dell as a director on 18 November 2015
08 Sep 2016
Termination of appointment of Anthony Gordon Sydney Dell as a secretary on 18 August 2016
...
... and 76 more events
24 Nov 1988
Return made up to 11/11/88; full list of members
11 Nov 1987
Accounts for a small company made up to 31 December 1986
11 Nov 1987
Return made up to 03/11/87; no change of members
17 Dec 1986
Accounts for a small company made up to 31 December 1985
17 Dec 1986
Annual return made up to 03/12/86

S.DELL & SONS LIMITED Charges

4 August 2003
Debenture
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1993
Charge over credit balances
Delivered: 4 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £11,000 together with interest held by national…

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