ALEX DALE LTD
BERWICK-UPON-TWEED

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Company number 06486668
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 29 January 2017 with updates; Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017. The most likely internet sites of ALEX DALE LTD are www.alexdale.co.uk, and www.alex-dale.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Alex Dale Ltd is a Private Limited Company. The company registration number is 06486668. Alex Dale Ltd has been working since 29 January 2008. The present status of the company is Active. The registered address of Alex Dale Ltd is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. The company`s financial liabilities are £78.16k. It is £20.7k against last year. And the total assets are £177.69k, which is £-61.3k against last year. GWA COSEC LTD is a Secretary of the company. DALE, Alexander Paterson is a Director of the company. DALE, Robert Fraser is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


alex dale Key Finiance

LIABILITIES £78.16k
+36%
CASH n/a
TOTAL ASSETS £177.69k
-26%
All Financial Figures

Current Directors

Secretary
GWA COSEC LTD
Appointed Date: 29 January 2008
Director
DALE, Alexander Paterson
Appointed Date: 29 January 2008
67 years old
Director
DALE, Robert Fraser
Appointed Date: 01 September 2010
69 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

A P Dale's 2015 Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Alexander Paterson Dale
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALEX DALE LTD Events

01 Mar 2017
Micro company accounts made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
09 Feb 2017
Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 23 more events
31 Jan 2008
New director appointed
31 Jan 2008
New secretary appointed
29 Jan 2008
Director resigned
29 Jan 2008
Secretary resigned
29 Jan 2008
Incorporation

ALEX DALE LTD Charges

27 June 2011
Standard security
Delivered: 14 July 2011
Status: Satisfied on 12 September 2012
Persons entitled: Elphinstone Estates Limited and Elphinstone Land Limited
Description: All and whole those areas of land at whitehill farm holmes…
28 March 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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