DALES WINDOWS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 04954016
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address LONSDALE & MARSH, 7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9TX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 11 November 2015. The most likely internet sites of DALES WINDOWS LIMITED are www.daleswindows.co.uk, and www.dales-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dales Windows Limited is a Private Limited Company. The company registration number is 04954016. Dales Windows Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Dales Windows Limited is Lonsdale Marsh 7th Floor Cotton House Old Hall Street Liverpool England L3 9tx. . THOMPSON, Gina Michelle is a Secretary of the company. THOMPSON, Martin Geoffrey is a Director of the company. Secretary PALMER, Linda Jean has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other plastic products".


dales windows Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Gina Michelle
Appointed Date: 05 November 2013

Director
THOMPSON, Martin Geoffrey
Appointed Date: 17 November 2003
58 years old

Resigned Directors

Secretary
PALMER, Linda Jean
Resigned: 04 November 2013
Appointed Date: 17 November 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 November 2003
Appointed Date: 05 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Martin Geoffrey Thompson
Notified on: 5 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DALES WINDOWS LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 11 November 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
01 Dec 2003
New secretary appointed
01 Dec 2003
New director appointed
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
05 Nov 2003
Incorporation

DALES WINDOWS LIMITED Charges

6 March 2008
Legal mortgage
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 12A burgate pickering north yorkshire with the benefit…
2 January 2008
Debenture
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…