DATHAN TOOL & GAUGE CO LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 5RU

Company number 00815148
Status Active
Incorporation Date 11 August 1964
Company Type Private Limited Company
Address MEAN LANE, MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD9 5RU
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Mr Simon James Moorhouse on 22 March 2017; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DATHAN TOOL & GAUGE CO LIMITED are www.dathantoolgaugeco.co.uk, and www.dathan-tool-gauge-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Dathan Tool Gauge Co Limited is a Private Limited Company. The company registration number is 00815148. Dathan Tool Gauge Co Limited has been working since 11 August 1964. The present status of the company is Active. The registered address of Dathan Tool Gauge Co Limited is Mean Lane Meltham Holmfirth West Yorkshire Hd9 5ru. . MOORHOUSE, Edward Michael is a Secretary of the company. MOORHOUSE, Christopher John is a Director of the company. MOORHOUSE, Edward Michael is a Director of the company. MOORHOUSE, Richard Andrew is a Director of the company. MOORHOUSE, Robert Charles is a Director of the company. MOORHOUSE, Simon James is a Director of the company. Secretary MOORHOUSE, Michael has been resigned. Director MOORHOUSE, Alan Dyson has been resigned. Director MOORHOUSE, Audrey May Matkin has been resigned. Director MOORHOUSE, Michael has been resigned. Director MOORHOUSE, Mollie has been resigned. Director MOORHOUSE, Pamela Joan has been resigned. Director MOORHOUSE, Peter has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
MOORHOUSE, Edward Michael
Appointed Date: 31 August 2001
Director
MOORHOUSE, Christopher John

68 years old
Director
MOORHOUSE, Edward Michael
Appointed Date: 01 December 1997
52 years old
Director
MOORHOUSE, Richard Andrew

65 years old
Director
MOORHOUSE, Robert Charles

65 years old
Director
MOORHOUSE, Simon James

62 years old

Resigned Directors

Secretary
MOORHOUSE, Michael
Resigned: 31 August 2001
Director
MOORHOUSE, Alan Dyson
Resigned: 07 February 2003
91 years old
Director
MOORHOUSE, Audrey May Matkin
Resigned: 05 April 2002
94 years old
Director
MOORHOUSE, Michael
Resigned: 07 February 2003
84 years old
Director
MOORHOUSE, Mollie
Resigned: 05 April 2002
94 years old
Director
MOORHOUSE, Pamela Joan
Resigned: 05 April 2002
77 years old
Director
MOORHOUSE, Peter
Resigned: 07 February 2003
94 years old

Persons With Significant Control

Mr Edward Michael Moorhouse Ba
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DATHAN TOOL & GAUGE CO LIMITED Events

23 Mar 2017
Director's details changed for Mr Simon James Moorhouse on 22 March 2017
31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2016
Change of share class name or designation
...
... and 95 more events
30 Jun 1988
Return made up to 26/02/88; full list of members
20 Jan 1987
Accounts for a small company made up to 30 September 1986
20 Jan 1987
Return made up to 16/01/87; full list of members
07 Jun 1986
Accounts for a small company made up to 30 September 1985
07 Jun 1986
Return made up to 17/01/86; full list of members

DATHAN TOOL & GAUGE CO LIMITED Charges

6 May 2010
Debenture
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 1988
Single debenture
Delivered: 23 December 1988
Status: Satisfied on 21 May 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1985
Mortgage and charge
Delivered: 12 August 1985
Status: Satisfied on 31 January 2002
Persons entitled: Chartered Trust Public Limited Company
Description: Ikegai uniturn AX15Z cnc lathe - serial no. 01980V complete…
16 April 1970
Charge
Delivered: 29 April 1970
Status: Satisfied on 8 February 2002
Persons entitled: Lloyds Bank PLC
Description: Property & mear lane, meltham, yorks.
16 March 1970
Mortgage
Delivered: 23 March 1970
Status: Satisfied on 31 January 2002
Persons entitled: Lloyds Bank PLC
Description: Land & buildings on north-west side of thornfield road…

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