DALE TECHNICHE LIMITED
NELSON SG CO 14 LIMITED

Hellopages » Lancashire » Pendle » BB9 7QZ

Company number 04955915
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address THROSTLE NEST MILL, LEEDS ROAD, NELSON, LANCASHIRE, BB9 7QZ
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Kenneth Ross as a director on 22 July 2016. The most likely internet sites of DALE TECHNICHE LIMITED are www.daletechniche.co.uk, and www.dale-techniche.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Dale Techniche Limited is a Private Limited Company. The company registration number is 04955915. Dale Techniche Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Dale Techniche Limited is Throstle Nest Mill Leeds Road Nelson Lancashire Bb9 7qz. . ROSS, Christopher Mark is a Secretary of the company. ROSS, Christopher Mark is a Director of the company. WILCOCK, Neil John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ROSS, Kenneth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
ROSS, Christopher Mark
Appointed Date: 06 November 2003
Director
ROSS, Christopher Mark
Appointed Date: 06 November 2003
65 years old
Director
WILCOCK, Neil John
Appointed Date: 09 December 2014
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Director
ROSS, Kenneth
Resigned: 22 July 2016
Appointed Date: 06 November 2003
93 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Christopher Mark Ross
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DALE TECHNICHE LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Dec 2016
Termination of appointment of Kenneth Ross as a director on 22 July 2016
04 Apr 2016
Accounts for a small company made up to 30 June 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,250
...
... and 43 more events
17 Nov 2003
New secretary appointed;new director appointed
17 Nov 2003
New director appointed
14 Nov 2003
Secretary resigned
14 Nov 2003
Director resigned
06 Nov 2003
Incorporation

DALE TECHNICHE LIMITED Charges

10 May 2010
Debenture
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2004
Debenture deed
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2003
All assets debenture
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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