DILWORTH & MORRIS (ENGINEERS MERCHANTS) LIMITED
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK22 4JU

Company number 02465852
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address ST GEORGES ROAD, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 4JU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of DILWORTH & MORRIS (ENGINEERS MERCHANTS) LIMITED are www.dilworthmorrisengineersmerchants.co.uk, and www.dilworth-morris-engineers-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Buxton Rail Station is 8.3 miles; to Guide Bridge Rail Station is 8.7 miles; to Fairfield Rail Station is 9.4 miles; to Ashton-under-Lyne Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dilworth Morris Engineers Merchants Limited is a Private Limited Company. The company registration number is 02465852. Dilworth Morris Engineers Merchants Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of Dilworth Morris Engineers Merchants Limited is St Georges Road New Mills High Peak Derbyshire Sk22 4ju. . HEYWOOD, Louise Rachel is a Secretary of the company. HEYWOOD, Andrew Richard is a Director of the company. JENKISON, Stephen is a Director of the company. OAKES, Michael Geoffrey is a Director of the company. Secretary HEYWOOD, Jeannette Grania Healy has been resigned. Secretary HEYWOOD, Roger Paul has been resigned. Director HEYWOOD, Roger Paul has been resigned. Director HEYWOOD, Sidney Colin has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HEYWOOD, Louise Rachel
Appointed Date: 31 January 2001
Director
HEYWOOD, Andrew Richard
Appointed Date: 01 July 1997
55 years old
Director
JENKISON, Stephen
Appointed Date: 01 February 1994
71 years old
Director
OAKES, Michael Geoffrey
Appointed Date: 04 June 2000
60 years old

Resigned Directors

Secretary
HEYWOOD, Jeannette Grania Healy
Resigned: 31 January 2001
Appointed Date: 16 November 1998
Secretary
HEYWOOD, Roger Paul
Resigned: 27 October 1998
Director
HEYWOOD, Roger Paul
Resigned: 27 October 1998
83 years old
Director
HEYWOOD, Sidney Colin
Resigned: 31 January 2001
87 years old

Persons With Significant Control

Mr Andrew Richard Heywood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Rachel Heywood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DILWORTH & MORRIS (ENGINEERS MERCHANTS) LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 72 more events
21 Nov 1990
Particulars of mortgage/charge
28 Mar 1990
Ad 31/01/90--------- £ si 98@1=98 £ ic 2/100
28 Mar 1990
Accounting reference date notified as 31/01
19 Feb 1990
Company name changed dilworth & morris LIMITED\certificate issued on 20/02/90
01 Feb 1990
Incorporation

DILWORTH & MORRIS (ENGINEERS MERCHANTS) LIMITED Charges

6 June 2001
Debenture
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Dilworth & Morris Limited
Description: Fixed and floating charges over the undertaking and all…
13 November 1990
Mortgage debenture
Delivered: 21 November 1990
Status: Satisfied on 9 March 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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