DALEHEAD DEVELOPMENTS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 2EF

Company number 01545258
Status Active
Incorporation Date 13 February 1981
Company Type Private Limited Company
Address UNIT 4C AIRPORT INDUSTRIAL, ESTATE, NEWCASTLE UPON TYNE, NE3 2EF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 50,091 ; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DALEHEAD DEVELOPMENTS LIMITED are www.daleheaddevelopments.co.uk, and www.dalehead-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and ten months. Dalehead Developments Limited is a Private Limited Company. The company registration number is 01545258. Dalehead Developments Limited has been working since 13 February 1981. The present status of the company is Active. The registered address of Dalehead Developments Limited is Unit 4c Airport Industrial Estate Newcastle Upon Tyne Ne3 2ef. The company`s financial liabilities are £52.77k. It is £-29.95k against last year. The cash in hand is £263.35k. It is £-11.55k against last year. And the total assets are £367.5k, which is £-33.41k against last year. STANGER-LEATHES, Gillian is a Secretary of the company. KIPPAX, Anthony David is a Director of the company. NOLAN, Peter Alexander is a Director of the company. STANGER-LEATHES, Gordon Hugh is a Director of the company. Secretary STANGER LEATHES, Hilary Jane has been resigned. Secretary STANGER-LEATHES, Gordon Hugh has been resigned. Director FORBESTER, Alexander Mary has been resigned. Director SCOTT, Dennis has been resigned. Director STANGER LEATHES, Hilary Jane has been resigned. Director STANGER-LEATHES, Gordon Hugh has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


dalehead developments Key Finiance

LIABILITIES £52.77k
-37%
CASH £263.35k
-5%
TOTAL ASSETS £367.5k
-9%
All Financial Figures

Current Directors

Secretary
STANGER-LEATHES, Gillian
Appointed Date: 01 July 2016

Director
KIPPAX, Anthony David
Appointed Date: 01 July 2016
43 years old

Director
NOLAN, Peter Alexander
Appointed Date: 01 July 2016
45 years old

Director
STANGER-LEATHES, Gordon Hugh
Appointed Date: 30 September 2008
73 years old

Resigned Directors

Secretary
STANGER LEATHES, Hilary Jane
Resigned: 01 July 2016
Appointed Date: 01 September 2004

Secretary
STANGER-LEATHES, Gordon Hugh
Resigned: 04 September 2004

Director
FORBESTER, Alexander Mary
Resigned: 13 November 2007
72 years old

Director
SCOTT, Dennis
Resigned: 09 November 2011
Appointed Date: 20 February 2006
78 years old

Director
STANGER LEATHES, Hilary Jane
Resigned: 30 September 2008
Appointed Date: 01 September 2004
65 years old

Director
STANGER-LEATHES, Gordon Hugh
Resigned: 04 September 2004
73 years old

Persons With Significant Control

Mr Gordon Hugh Stanger-Leathes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DALEHEAD DEVELOPMENTS LIMITED Events

04 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 50,091

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jul 2016
Appointment of Mrs Gillian Stanger-Leathes as a secretary on 1 July 2016
02 Jul 2016
Termination of appointment of Hilary Jane Stanger Leathes as a secretary on 1 July 2016
...
... and 85 more events
17 Feb 1988
Accounts for a small company made up to 31 March 1986

03 Dec 1987
Director resigned

24 Jul 1987
Return made up to 31/12/86; full list of members

17 Mar 1987
Particulars of mortgage/charge
13 Feb 1981
Incorporation

DALEHEAD DEVELOPMENTS LIMITED Charges

24 November 1989
Debenture
Delivered: 4 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1987
Standard security
Delivered: 17 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former school and schoolyard & land adjoining ayton bowling…
25 August 1981
Legal charge
Delivered: 27 August 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 & 3 granville road jesmond newcastle upon tyne tyne &…
25 August 1981
Legal charge
Delivered: 27 August 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H dwellinghouse comprising 5 residential flats situate &…