DEEPDALE HOLDINGS LIMITED
HARTLEPOOL DEEPDALE STRUCTURES LIMITED

Hellopages » County Durham » Hartlepool » TS25 5TB

Company number 07934398
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address C/O DEEPDALE SOLUTIONS LIMITED, QUEENS MEADOW, HARTLEPOOL, TEESSIDE, TS25 5TB
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-23 ; Change of name notice; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 14(1) conflict of interest be dsi applied 19/10/2016 . The most likely internet sites of DEEPDALE HOLDINGS LIMITED are www.deepdaleholdings.co.uk, and www.deepdale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Deepdale Holdings Limited is a Private Limited Company. The company registration number is 07934398. Deepdale Holdings Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Deepdale Holdings Limited is C O Deepdale Solutions Limited Queens Meadow Hartlepool Teesside Ts25 5tb. . MUIRHEAD, Daniel Thomas is a Secretary of the company. MUIRHEAD, Daniel Thomas is a Director of the company. MUIRHEAD, Derek is a Director of the company. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
MUIRHEAD, Daniel Thomas
Appointed Date: 02 February 2012

Director
MUIRHEAD, Daniel Thomas
Appointed Date: 02 February 2012
48 years old

Director
MUIRHEAD, Derek
Appointed Date: 02 February 2012
72 years old

DEEPDALE HOLDINGS LIMITED Events

11 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-23

11 Jan 2017
Change of name notice
15 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article 14(1) conflict of interest be dsi applied 19/10/2016

15 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

11 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities

...
... and 8 more events
27 Nov 2014
Accounts for a dormant company made up to 28 February 2014
27 Feb 2014
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1

19 Nov 2013
Accounts for a dormant company made up to 28 February 2013
12 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DEEPDALE HOLDINGS LIMITED Charges

21 October 2016
Charge code 0793 4398 0001
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of legal mortgage, the property known as 1 and site…