ARMITAGE DULIEU (UK) LIMITED
LINDLEY

Hellopages » West Yorkshire » Kirklees » HD3 4DD

Company number 02364140
Status Active
Incorporation Date 21 March 1989
Company Type Private Limited Company
Address OAKES MILLS WEST, NEW HEY ROAD, LINDLEY, HUDDERSFIELD, HD3 4DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 370,002 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARMITAGE DULIEU (UK) LIMITED are www.armitagedulieuuk.co.uk, and www.armitage-dulieu-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Armitage Dulieu Uk Limited is a Private Limited Company. The company registration number is 02364140. Armitage Dulieu Uk Limited has been working since 21 March 1989. The present status of the company is Active. The registered address of Armitage Dulieu Uk Limited is Oakes Mills West New Hey Road Lindley Huddersfield Hd3 4dd. . ARMITAGE, Elizabeth Yvonne is a Secretary of the company. ARMITAGE, Elizabeth Yvonne is a Director of the company. ARMITAGE, Rachael Georgina is a Director of the company. BAILEY, Sarah Louise is a Director of the company. Secretary ARMITAGE, Andrew Garnett has been resigned. Director ARMITAGE, Andrew Garnett has been resigned. Director ARMITAGE, James Maxwell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ARMITAGE, Elizabeth Yvonne
Appointed Date: 06 June 1992
Director
ARMITAGE, Elizabeth Yvonne

82 years old
Director
ARMITAGE, Rachael Georgina
Appointed Date: 24 May 2006
47 years old
Director
BAILEY, Sarah Louise
Appointed Date: 10 February 1993
50 years old

Resigned Directors

Secretary
ARMITAGE, Andrew Garnett
Resigned: 30 May 1992
Director
ARMITAGE, Andrew Garnett
Resigned: 30 May 1992
84 years old
Director
ARMITAGE, James Maxwell
Resigned: 10 February 1993
Appointed Date: 06 June 1992
87 years old

ARMITAGE DULIEU (UK) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 370,002
21 Sep 2015
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 370,002
16 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
15 Dec 1989
Director resigned;new director appointed
15 Dec 1989
Registered office changed on 15/12/89 from: 2 baches street london N12 6UB
08 Dec 1989
Memorandum and Articles of Association
08 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1989
Incorporation

ARMITAGE DULIEU (UK) LIMITED Charges

15 January 1991
Single debenture
Delivered: 17 January 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (See form 395 and schedule attached).. Fixed and floating…
29 June 1990
Mortgage
Delivered: 10 July 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 new tanhouse, mirfield west yorkshire. Floating charge…
29 June 1990
Mortgage
Delivered: 10 July 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 35 colder road, lower hopton mirfield west yorkshire…
11 December 1989
Legal mortgage
Delivered: 15 December 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-l/h oakes mills west, new hey road, lindley…

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