DAKOTA FORTH BRIDGE LIMITED
LEEDS 57 CHANNELS LIMITED

Hellopages » West Yorkshire » Leeds » LS11 8EG

Company number 05364898
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address MILLSHAW, RING ROAD, BEESTON, LEEDS, WEST YORKSHIRE, LS11 8EG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Robert Marshall as a secretary on 1 October 2016; Termination of appointment of Christopher Ian Tate as a secretary on 30 September 2016; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of DAKOTA FORTH BRIDGE LIMITED are www.dakotaforthbridge.co.uk, and www.dakota-forth-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Wakefield Westgate Rail Station is 6.4 miles; to Wakefield Kirkgate Rail Station is 6.9 miles; to Ravensthorpe Rail Station is 7.1 miles; to Sandal & Agbrigg Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dakota Forth Bridge Limited is a Private Limited Company. The company registration number is 05364898. Dakota Forth Bridge Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Dakota Forth Bridge Limited is Millshaw Ring Road Beeston Leeds West Yorkshire Ls11 8eg. . MARSHALL, Robert is a Secretary of the company. BOYTON, Denis is a Director of the company. EVANS, Roderick Michael is a Director of the company. MCCULLOCH, Kenneth Wilfred is a Director of the company. MILLINGTON, Paul Terence is a Director of the company. Secretary MILLINGTON, Paul Terence has been resigned. Secretary TATE, Christopher Ian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BELL, John Drummond has been resigned. Director MARCUS, Ian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MARSHALL, Robert
Appointed Date: 01 October 2016
Director
BOYTON, Denis
Appointed Date: 26 April 2005
67 years old
Director
EVANS, Roderick Michael
Appointed Date: 10 December 2012
63 years old
Director
MCCULLOCH, Kenneth Wilfred
Appointed Date: 01 August 2009
77 years old
Director
MILLINGTON, Paul Terence
Appointed Date: 15 February 2005
63 years old

Resigned Directors

Secretary
MILLINGTON, Paul Terence
Resigned: 22 October 2015
Appointed Date: 15 February 2005
Secretary
TATE, Christopher Ian
Resigned: 30 September 2016
Appointed Date: 22 October 2015
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Director
BELL, John Drummond
Resigned: 30 June 2012
Appointed Date: 15 February 2005
76 years old
Director
MARCUS, Ian
Resigned: 10 December 2012
Appointed Date: 14 August 2012
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Michael White Evans
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Helga Ingeborg Evans
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Sanne Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Muh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAKOTA FORTH BRIDGE LIMITED Events

02 Mar 2017
Appointment of Mr Robert Marshall as a secretary on 1 October 2016
01 Mar 2017
Termination of appointment of Christopher Ian Tate as a secretary on 30 September 2016
01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
27 Jun 2016
Accounts for a small company made up to 31 December 2015
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
...
... and 42 more events
02 Mar 2005
New secretary appointed;new director appointed
02 Mar 2005
New director appointed
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
15 Feb 2005
Incorporation

DAKOTA FORTH BRIDGE LIMITED Charges

2 November 2015
Charge code 0536 4898 0006
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Piece of ground extending to 1.61 acres or thereby at ferry…
23 October 2015
Charge code 0536 4898 0005
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: The company (to the intent that the security hereby created…
24 March 2006
Charge by way of assignment
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: By way of first fixed legal charge all of its present and…
24 March 2006
Debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Charge over accounts
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Allied Irish Bank P.L.C.
Description: Any sums deposited or to be deposited by the company in an…
27 January 2006
A standard security which was presented for registration in scotland on the 27/03/06 and
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: All and whole the tenant's interest in the lease over that…

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