DALBY HOLDINGS LIMITED
WIGSTON PROFINISHER LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE18 4YQ

Company number 03105119
Status Active
Incorporation Date 18 September 1995
Company Type Private Limited Company
Address C/O HARRY DALBY ENGINEERING LTD, GLOUCESTER CRESCENT, WIGSTON, LEICESTERSHIRE, LE18 4YQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Appointment of Mr Robert Nicholas Dalby as a director on 4 January 2016. The most likely internet sites of DALBY HOLDINGS LIMITED are www.dalbyholdings.co.uk, and www.dalby-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Leicester Rail Station is 2.9 miles; to Narborough Rail Station is 3.4 miles; to Syston Rail Station is 7.5 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalby Holdings Limited is a Private Limited Company. The company registration number is 03105119. Dalby Holdings Limited has been working since 18 September 1995. The present status of the company is Active. The registered address of Dalby Holdings Limited is C O Harry Dalby Engineering Ltd Gloucester Crescent Wigston Leicestershire Le18 4yq. . ILES, Stephen David is a Secretary of the company. DALBY, Harry Robert is a Director of the company. DALBY, Richard Benjamin is a Director of the company. DALBY, Robert Nicholas is a Director of the company. DALBY, Ulla Karita Mona Lisa is a Director of the company. ILES, Stephen David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PADKIN, John Elliot has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ILES, Stephen David
Appointed Date: 18 September 1995
Director
DALBY, Harry Robert
Appointed Date: 09 June 1997
85 years old
Director
DALBY, Richard Benjamin
Appointed Date: 01 January 2014
39 years old
Director
DALBY, Robert Nicholas
Appointed Date: 04 January 2016
36 years old
Director
DALBY, Ulla Karita Mona Lisa
Appointed Date: 01 January 2004
78 years old
Director
ILES, Stephen David
Appointed Date: 06 August 1999
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1995
Appointed Date: 18 September 1995
Director
PADKIN, John Elliot
Resigned: 09 June 1996
Appointed Date: 18 September 1995
92 years old

Persons With Significant Control

Mr Harry Robert Dalby
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

DALBY HOLDINGS LIMITED Events

12 Dec 2016
Group of companies' accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
09 Mar 2016
Appointment of Mr Robert Nicholas Dalby as a director on 4 January 2016
12 Jan 2016
Group of companies' accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 135,020
...
... and 64 more events
10 Jul 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1996
Return made up to 18/09/96; full list of members
07 May 1996
Accounting reference date notified as 28/02
21 Sep 1995
Secretary resigned
18 Sep 1995
Incorporation

DALBY HOLDINGS LIMITED Charges

10 February 2014
Charge code 0310 5119 0006
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: UNITS3, 4, and 5 west avenue wigston t/no LT251127…
29 May 2012
Mortgage debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 October 2009
Debenture
Delivered: 19 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2003
Debenture
Delivered: 16 April 2003
Status: Satisfied on 10 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 October 2000
Guarantee & debenture
Delivered: 8 November 2000
Status: Satisfied on 24 April 2003
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 April 1999
Guarantee & debenture
Delivered: 10 May 1999
Status: Satisfied on 24 April 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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