DUDLEY SAFES LIMITED
UPPER GORNAL DUDLEY

Hellopages » West Midlands » Dudley » DY3 2AF

Company number 01651902
Status Active
Incorporation Date 16 July 1982
Company Type Private Limited Company
Address UNIT 17 DEEPDALE WORKS, DEEPDALE LANE, UPPER GORNAL DUDLEY, WEST MIDLANDS, DY3 2AF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DUDLEY SAFES LIMITED are www.dudleysafes.co.uk, and www.dudley-safes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Dudley Safes Limited is a Private Limited Company. The company registration number is 01651902. Dudley Safes Limited has been working since 16 July 1982. The present status of the company is Active. The registered address of Dudley Safes Limited is Unit 17 Deepdale Works Deepdale Lane Upper Gornal Dudley West Midlands Dy3 2af. . BEARDSMORE, Barry Joseph is a Director of the company. MACEFIELD, James David is a Director of the company. MACEFIELD, Jeffery Martin is a Director of the company. MACEFIELD, Marie is a Director of the company. MACEFIELD, Michael David is a Director of the company. MACEFIELD, Paul is a Director of the company. Secretary GWINNETT, Colin David has been resigned. Secretary MACEFIELD, Jeffery Martin has been resigned. Secretary WATSON, Melvin Douglas has been resigned. Director BEARDSMORE, Wilfred has been resigned. Director GWINNETT, Colin David has been resigned. Director GWINNETT, Janet Veronica has been resigned. Director MACEFIELD, Barbara has been resigned. Director MACEFIELD, Jean has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BEARDSMORE, Barry Joseph

74 years old
Director
MACEFIELD, James David
Appointed Date: 03 November 2008
46 years old
Director
MACEFIELD, Jeffery Martin

74 years old
Director
MACEFIELD, Marie
Appointed Date: 03 November 2008
51 years old
Director
MACEFIELD, Michael David

76 years old
Director
MACEFIELD, Paul
Appointed Date: 03 November 2008
49 years old

Resigned Directors

Secretary
GWINNETT, Colin David
Resigned: 04 December 1995
Secretary
MACEFIELD, Jeffery Martin
Resigned: 23 July 1997
Appointed Date: 04 December 1995
Secretary
WATSON, Melvin Douglas
Resigned: 27 November 2009
Appointed Date: 18 July 1997
Director
BEARDSMORE, Wilfred
Resigned: 22 December 2006
73 years old
Director
GWINNETT, Colin David
Resigned: 04 December 1995
77 years old
Director
GWINNETT, Janet Veronica
Resigned: 04 December 1995
78 years old
Director
MACEFIELD, Barbara
Resigned: 03 November 2008
75 years old
Director
MACEFIELD, Jean
Resigned: 03 November 2008
74 years old

Persons With Significant Control

Macefields Limited
Notified on: 5 November 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DUDLEY SAFES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Dec 2015
Register inspection address has been changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB to Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3,333
...
... and 90 more events
11 Apr 1987
Full accounts made up to 30 April 1986
21 Jun 1986
Return made up to 19/06/86; full list of members
07 Mar 1985
Annual return made up to 30/11/83
26 Nov 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jul 1982
Incorporation

DUDLEY SAFES LIMITED Charges

10 September 2003
Mortgage deed
Delivered: 12 September 2003
Status: Satisfied on 27 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being land & buildings on the south…
6 September 1988
Debenture
Delivered: 9 September 1988
Status: Satisfied on 6 March 2013
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland.. Fixed…
4 June 1985
Debenture
Delivered: 11 June 1985
Status: Satisfied on 1 September 2000
Persons entitled: Barclays Bank PLC
Description: (See doc M30). Fixed and floating charges over the…

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