DALESAUNA LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1NJ
Company number 00940173
Status Active
Incorporation Date 8 October 1968
Company Type Private Limited Company
Address CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Mr Martin Derek Ball as a director on 1 June 2016; Termination of appointment of Gerard Mccarthy as a director on 8 July 2016. The most likely internet sites of DALESAUNA LIMITED are www.dalesauna.co.uk, and www.dalesauna.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. Dalesauna Limited is a Private Limited Company. The company registration number is 00940173. Dalesauna Limited has been working since 08 October 1968. The present status of the company is Active. The registered address of Dalesauna Limited is Crown Chambers Princes Street Harrogate North Yorkshire Hg1 1nj. . HIPPS, Stephen Roger is a Secretary of the company. BALL, Martin Derek is a Director of the company. FIRTH, David John is a Director of the company. GREENHALGH, Jeremy Edward is a Director of the company. HIPPS, Stephen Roger is a Director of the company. KING, Glynn is a Director of the company. TAYLOR, Steven Paul is a Director of the company. Secretary GASCOYNE, John Rodney has been resigned. Director GASCOYNE, Anne Sophie has been resigned. Director GASCOYNE, John Rodney has been resigned. Director GLOVER, Adrian Phillip has been resigned. Director HIPPS, Margaret Rose has been resigned. Director MCCARTHY, Gerard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HIPPS, Stephen Roger
Appointed Date: 30 September 2000
Director
BALL, Martin Derek
Appointed Date: 01 June 2016
56 years old
Director
FIRTH, David John
Appointed Date: 01 January 2001
63 years old
Director
GREENHALGH, Jeremy Edward
Appointed Date: 02 January 2013
62 years old
Director
HIPPS, Stephen Roger

80 years old
Director
KING, Glynn
Appointed Date: 01 February 1994
68 years old
Director
TAYLOR, Steven Paul
Appointed Date: 01 July 2008
66 years old

Resigned Directors

Secretary
GASCOYNE, John Rodney
Resigned: 30 September 2000
Director
GASCOYNE, Anne Sophie
Resigned: 01 February 1994
81 years old
Director
GASCOYNE, John Rodney
Resigned: 30 September 2000
86 years old
Director
GLOVER, Adrian Phillip
Resigned: 01 October 1997
77 years old
Director
HIPPS, Margaret Rose
Resigned: 05 April 2007
92 years old
Director
MCCARTHY, Gerard
Resigned: 08 July 2016
71 years old

Persons With Significant Control

Mr Stephen Roger Hipps
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

DALESAUNA LIMITED Events

11 Apr 2017
Confirmation statement made on 26 March 2017 with updates
11 Apr 2017
Appointment of Mr Martin Derek Ball as a director on 1 June 2016
10 Apr 2017
Termination of appointment of Gerard Mccarthy as a director on 8 July 2016
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 85.5
...
... and 89 more events
24 Jul 1987
Registered office changed on 24/07/87 from: 14A princes st, harrogate north yorks HG1 1NJ
16 Jun 1987
Return made up to 30/03/87; full list of members
29 Apr 1987
Accounts for a small company made up to 30 June 1986
17 Sep 1986
Particulars of mortgage/charge
08 Oct 1968
Incorporation

DALESAUNA LIMITED Charges

21 February 1991
First fixed charge
Delivered: 5 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title & interest all securities & chattels under…
1 August 1988
Debenture
Delivered: 12 August 1988
Status: Satisfied on 30 March 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1986
Debenture
Delivered: 17 September 1986
Status: Satisfied on 19 August 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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