DOLPHIN WOOD SALES LIMITED
LIVERPOOL A.B. LEWIS LIMITED

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 00463300
Status Active
Incorporation Date 8 January 1949
Company Type Private Limited Company
Address LONSDALE & MARSH, 7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, L3 9TX
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Register(s) moved to registered inspection location Dolphin House Stephensons Way Formby Merseyside L37 8EG. The most likely internet sites of DOLPHIN WOOD SALES LIMITED are www.dolphinwoodsales.co.uk, and www.dolphin-wood-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven 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.Dolphin Wood Sales Limited is a Private Limited Company. The company registration number is 00463300. Dolphin Wood Sales Limited has been working since 08 January 1949. The present status of the company is Active. The registered address of Dolphin Wood Sales Limited is Lonsdale Marsh 7th Floor Cotton House Old Hall Street Liverpool L3 9tx. . CARTWRIGHT, Barbara Vilma is a Secretary of the company. CARTWRIGHT, Barbara Vilma is a Director of the company. LEWIS, James Edward is a Director of the company. Secretary LEWIS, Brian Nicholas has been resigned. Director HILL, Alan Bertram has been resigned. Director LEWIS, Anthony Lauder has been resigned. Director LEWIS, Brian Nicholas has been resigned. Director LEWIS, Effie Lauder has been resigned. The company operates in "Sawmilling and planing of wood".


dolphin wood sales Key Finiance

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

Current Directors

Secretary
CARTWRIGHT, Barbara Vilma
Appointed Date: 01 January 1994
Director
CARTWRIGHT, Barbara Vilma
Appointed Date: 01 January 1994
69 years old
Director
LEWIS, James Edward
Appointed Date: 17 January 1996
59 years old

Resigned Directors

Secretary
LEWIS, Brian Nicholas
Resigned: 01 January 1994
Director
HILL, Alan Bertram
Resigned: 31 December 1997
88 years old
Director
LEWIS, Anthony Lauder
Resigned: 30 August 2012
88 years old
Director
LEWIS, Brian Nicholas
Resigned: 29 August 2011
81 years old
Director
LEWIS, Effie Lauder
Resigned: 07 January 1999
116 years old

Persons With Significant Control

A B Lewis Limited
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

DOLPHIN WOOD SALES LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Register(s) moved to registered inspection location Dolphin House Stephensons Way Formby Merseyside L37 8EG
07 Dec 2016
Register inspection address has been changed to Dolphin House Stephensons Way Formby Merseyside L37 8EG
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 500,000
...
... and 89 more events
05 Jan 1988
Accounts made up to 31 March 1987
05 Jan 1988
Return made up to 14/12/87; full list of members
10 Dec 1986
Accounts made up to 31 March 1986
10 Dec 1986
Return made up to 27/10/86; full list of members
08 Jan 1949
Certificate of incorporation

DOLPHIN WOOD SALES LIMITED Charges

17 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2006
Guarantee & debenture
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1992
Debenture
Delivered: 19 August 1992
Status: Satisfied on 5 February 1999
Persons entitled: William Bates, William Anthony Twemlow. Effie Lauder Lewis.
Description: Fixed and floating charges over the undertaking and all…
24 July 1985
Collateral debenture
Delivered: 26 July 1985
Status: Satisfied on 5 May 2006
Persons entitled: Investors in Industry PLC
Description: Undertaking and all property and assets present and future.
1 July 1976
Debenture
Delivered: 8 July 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…

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