STANDEL DAWMAN LIMITED
NELSON RIDGESIDE ENGINEERING LIMITED

Hellopages » Lancashire » Pendle » BB9 6ES

Company number 05005337
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address PASTURE LANE WORKS, BARROWFORD, NELSON, LANCASHIRE, BB9 6ES
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 111 . The most likely internet sites of STANDEL DAWMAN LIMITED are www.standeldawman.co.uk, and www.standel-dawman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Standel Dawman Limited is a Private Limited Company. The company registration number is 05005337. Standel Dawman Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Standel Dawman Limited is Pasture Lane Works Barrowford Nelson Lancashire Bb9 6es. . KYLE, Philip Samuel Hyndman is a Secretary of the company. CANOVA, Laurence is a Director of the company. DAWES, Dorothy is a Director of the company. DAWES, Gary is a Director of the company. KYLE, Philip Samuel Hyndman is a Director of the company. STANWORTH, Alan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DAWES, Colin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
KYLE, Philip Samuel Hyndman
Appointed Date: 17 February 2004
Director
CANOVA, Laurence
Appointed Date: 02 March 2004
75 years old
Director
DAWES, Dorothy
Appointed Date: 02 March 2004
83 years old
Director
DAWES, Gary
Appointed Date: 17 February 2004
55 years old
Director
KYLE, Philip Samuel Hyndman
Appointed Date: 17 February 2004
49 years old
Director
STANWORTH, Alan
Appointed Date: 02 March 2004
88 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 February 2004
Appointed Date: 05 January 2004
Director
DAWES, Colin
Resigned: 13 August 2008
Appointed Date: 02 March 2004
87 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 February 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Philip Samuel Hyndman Kyle
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Dawes Bsc Qts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANDEL DAWMAN LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 111
06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 111
...
... and 41 more events
28 Feb 2004
Registered office changed on 28/02/04 from: hayes & co 4 st andrews place blackburn lancashire BB1 8AL
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
24 Feb 2004
Registered office changed on 24/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Jan 2004
Incorporation

STANDEL DAWMAN LIMITED Charges

28 February 2014
Charge code 0500 5337 0003
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
18 May 2007
Debenture
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 4 July 2007
Persons entitled: Laurence Canova, Colin Dawes, Dorothy Dawes, Alan Stanworth and Kathleen Stanworth
Description: Fixed and floating charges over the undertaking and all…

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