DALE MARINE LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1PY

Company number 02352181
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address BRUNEL QUAY, NEYLAND, MILFORD HAVEN, DYFED, SA73 1PY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 February 2017 with updates; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 200 . The most likely internet sites of DALE MARINE LIMITED are www.dalemarine.co.uk, and www.dale-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Pembroke Rail Station is 2.9 miles; to Johnston (Pembrokeshire) Rail Station is 4 miles; to Haverfordwest Rail Station is 6.6 miles; to Clarbeston Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dale Marine Limited is a Private Limited Company. The company registration number is 02352181. Dale Marine Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of Dale Marine Limited is Brunel Quay Neyland Milford Haven Dyfed Sa73 1py. . REYNOLDS, Robert John is a Secretary of the company. REYNOLDS, Michael George is a Director of the company. REYNOLDS, Robert John is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
REYNOLDS, Robert John
Director
REYNOLDS, Michael George

69 years old
Director
REYNOLDS, Robert John

72 years old

Persons With Significant Control

Robert John Reynolds
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael George Reynolds
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALE MARINE LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 October 2016
02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200
18 Feb 2016
Statement of capital following an allotment of shares on 2 June 2015
  • GBP 200
18 Feb 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 61 more events
29 Jan 1990
Registered office changed on 29/01/90 from: 87 victoria street st albans hertfordshire AL1 3XX
08 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1989
£ nc 100/1000
24 Feb 1989
Incorporation

DALE MARINE LIMITED Charges

27 October 2015
Charge code 0235 2181 0002
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at brunel quay neyland milford haven…
22 October 2015
Charge code 0235 2181 0001
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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