DALZIEL HOLDINGS LIMITED
BRIERLEY HILL HAMPTON DALZIEL LIMITED

Hellopages » West Midlands » Dudley » DY5 3EE

Company number 04397963
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 3EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Robert Stephen Dalziel as a secretary on 1 March 2017; Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of DALZIEL HOLDINGS LIMITED are www.dalzielholdings.co.uk, and www.dalziel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Dalziel Holdings Limited is a Private Limited Company. The company registration number is 04397963. Dalziel Holdings Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Dalziel Holdings Limited is Swinford House Albion Street Brierley Hill West Midlands England Dy5 3ee. The company`s financial liabilities are £225.88k. It is £-1.79k against last year. . DALZIEL, Jennifer is a Secretary of the company. DALZIEL, Robert Stephen is a Director of the company. Secretary DALZIEL, Robert Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAMPTON, Kevin David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


dalziel holdings Key Finiance

LIABILITIES £225.88k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DALZIEL, Jennifer
Appointed Date: 01 March 2017
Director
DALZIEL, Robert Stephen
Appointed Date: 19 March 2002
67 years old

Resigned Directors

Secretary
DALZIEL, Robert Stephen
Resigned: 01 March 2017
Appointed Date: 19 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Director
HAMPTON, Kevin David
Resigned: 07 September 2015
Appointed Date: 19 March 2002
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Mr Robert Stephen Dalziel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Dalziel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALZIEL HOLDINGS LIMITED Events

28 Mar 2017
Termination of appointment of Robert Stephen Dalziel as a secretary on 1 March 2017
28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
08 Mar 2017
Appointment of Mrs Jennifer Dalziel as a secretary on 1 March 2017
08 Aug 2016
Secretary's details changed for Robert Stephen Dalziel on 14 July 2016
...
... and 48 more events
22 Aug 2002
New secretary appointed;new director appointed
22 Aug 2002
New director appointed
22 Aug 2002
Director resigned
22 Aug 2002
Secretary resigned
19 Mar 2002
Incorporation

DALZIEL HOLDINGS LIMITED Charges

27 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 21 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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