DAKAL LIMITED
BRACKMILL NORTHAMPTON

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Company number 03080267
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address 2 PAVILION COURT, 600 PAVILION DRIVE, BRACKMILL NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7SL
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DAKAL LIMITED are www.dakal.co.uk, and www.dakal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Dakal Limited is a Private Limited Company. The company registration number is 03080267. Dakal Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Dakal Limited is 2 Pavilion Court 600 Pavilion Drive Brackmill Northampton Northamptonshire Nn4 7sl. . LINNELL, Simon James is a Director of the company. Secretary CROFT, Yvonne Ann has been resigned. Secretary HUGHES, William Edwin Charles has been resigned. Secretary LINNELL, Theresa Jane has been resigned. Director CROFT, Bradley has been resigned. Director SAMUELS, Keith has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
LINNELL, Simon James
Appointed Date: 07 May 2002
56 years old

Resigned Directors

Secretary
CROFT, Yvonne Ann
Resigned: 14 July 2001
Appointed Date: 07 August 1995
Secretary
HUGHES, William Edwin Charles
Resigned: 08 August 1995
Appointed Date: 17 July 1995
Secretary
LINNELL, Theresa Jane
Resigned: 20 July 2010
Appointed Date: 14 July 2001
Director
CROFT, Bradley
Resigned: 07 May 2002
Appointed Date: 07 August 1995
72 years old
Director
SAMUELS, Keith
Resigned: 08 August 1995
Appointed Date: 17 July 1995
59 years old

Persons With Significant Control

Simon Linnell
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Dakal Lighting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAKAL LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 17 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
15 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
...
... and 63 more events
23 Aug 1995
New secretary appointed
23 Aug 1995
Director resigned
23 Aug 1995
Secretary resigned
23 Aug 1995
Ad 07/08/95--------- £ si 99@1=99 £ ic 1/100
17 Jul 1995
Incorporation

DAKAL LIMITED Charges

18 July 2005
Fixed and floating charge
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
23 May 2005
Debenture
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2000
Deposit agreement to secure own liabilities
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…

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