DALE LEISURE SUPPLIES LIMITED
EAST YORKSHIRE GEMINI WOODWORKING MACHINERY LTD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4HF
Company number 04508248
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address UNIT E BONTOFT AVENUE, HULL, EAST YORKSHIRE, HU5 4HF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Thomas Lingen Greenall on 1 January 2017; Director's details changed for Jayne Elizabeth Greenall on 1 January 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of DALE LEISURE SUPPLIES LIMITED are www.daleleisuresupplies.co.uk, and www.dale-leisure-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Dale Leisure Supplies Limited is a Private Limited Company. The company registration number is 04508248. Dale Leisure Supplies Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Dale Leisure Supplies Limited is Unit E Bontoft Avenue Hull East Yorkshire Hu5 4hf. . GREENALL, Thomas Lingen is a Secretary of the company. GREENALL, Jayne Elizabeth is a Director of the company. GREENALL, Thomas Lingen is a Director of the company. KEMPSTER, Mark is a Director of the company. LEEK, Stephanie Ann is a Director of the company. ROGERSON, Hayley is a Director of the company. ROGERSON, Paul David is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director SCOTT, Kevin Antony has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GREENALL, Thomas Lingen
Appointed Date: 09 August 2002
Director
GREENALL, Jayne Elizabeth
Appointed Date: 27 February 2007
61 years old
Director
GREENALL, Thomas Lingen
Appointed Date: 09 August 2002
61 years old
Director
KEMPSTER, Mark
Appointed Date: 12 December 2016
61 years old
Director
LEEK, Stephanie Ann
Appointed Date: 12 December 2016
38 years old
Director
ROGERSON, Hayley
Appointed Date: 14 June 2005
45 years old
Director
ROGERSON, Paul David
Appointed Date: 13 April 2007
50 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
SCOTT, Kevin Antony
Resigned: 27 February 2007
Appointed Date: 09 August 2002
66 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mrs Hayley Rogerson
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Lingen Greenall
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DALE LEISURE SUPPLIES LIMITED Events

16 Jan 2017
Director's details changed for Thomas Lingen Greenall on 1 January 2017
16 Jan 2017
Director's details changed for Jayne Elizabeth Greenall on 1 January 2017
12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Dec 2016
Appointment of Stephanie Ann Leek as a director on 12 December 2016
22 Dec 2016
Appointment of Mr Mark Kempster as a director on 12 December 2016
...
... and 47 more events
02 Sep 2002
Secretary resigned
02 Sep 2002
Director resigned
02 Sep 2002
New secretary appointed;new director appointed
02 Sep 2002
New director appointed
09 Aug 2002
Incorporation

DALE LEISURE SUPPLIES LIMITED Charges

12 January 2009
All assets debenture
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 August 2005
Debenture deed
Delivered: 17 August 2005
Status: Satisfied on 26 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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