J.E. & V.M. DALTON LIMITED
PETERBOROUGH,

Hellopages » Cambridgeshire » Peterborough » PE6 7UD

Company number 00507191
Status Active
Incorporation Date 22 April 1952
Company Type Private Limited Company
Address DALMARK HOUSE,, EYE,, PETERBOROUGH,, CAMBS, PE6 7UD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 15,000 . The most likely internet sites of J.E. & V.M. DALTON LIMITED are www.jevmdalton.co.uk, and www.j-e-v-m-dalton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. J E V M Dalton Limited is a Private Limited Company. The company registration number is 00507191. J E V M Dalton Limited has been working since 22 April 1952. The present status of the company is Active. The registered address of J E V M Dalton Limited is Dalmark House Eye Peterborough Cambs Pe6 7ud. . DALTON, Matthew John is a Secretary of the company. DALTON, Anthony John is a Director of the company. DALTON, Linda Joyce is a Director of the company. DALTON, Matthew John is a Director of the company. DALTON, Patrick Owen is a Director of the company. FOX, Peter Duncan is a Director of the company. FOX, Ronald Francis is a Director of the company. WINDSOR, Emma Louise is a Director of the company. Secretary DALTON, Anthony John has been resigned. Director DALTON, Violet May has been resigned. Director FOX, Nicola Carolyn has been resigned. Director FOX, Susan has been resigned. Director WALLACE, Peter James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DALTON, Matthew John
Appointed Date: 01 September 2015
Director
DALTON, Anthony John

79 years old
Director
DALTON, Linda Joyce

75 years old
Director
DALTON, Matthew John
Appointed Date: 01 February 2011
45 years old
Director
DALTON, Patrick Owen
Appointed Date: 01 February 2011
43 years old
Director
FOX, Peter Duncan

63 years old
Director
FOX, Ronald Francis

90 years old
Director
WINDSOR, Emma Louise
Appointed Date: 04 February 2013
60 years old

Resigned Directors

Secretary
DALTON, Anthony John
Resigned: 01 September 2015
Director
DALTON, Violet May
Resigned: 12 February 2011
113 years old
Director
FOX, Nicola Carolyn
Resigned: 31 May 2007
Appointed Date: 06 April 2001
60 years old
Director
FOX, Susan
Resigned: 31 October 2012
80 years old
Director
WALLACE, Peter James
Resigned: 09 July 2013
Appointed Date: 01 February 1994
79 years old

Persons With Significant Control

Mr Anthony John Dalton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Duncan Fox
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.E. & V.M. DALTON LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Group of companies' accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 15,000
16 Sep 2015
Group of companies' accounts made up to 31 March 2015
15 Sep 2015
Appointment of Mr Matthew John Dalton as a secretary on 1 September 2015
...
... and 88 more events
16 Oct 1986
Full accounts made up to 31 March 1986
16 Oct 1986
Return made up to 04/09/86; full list of members
17 Dec 1975
Memorandum of association
03 Jun 1975
Memorandum and Articles of Association
22 Apr 1952
Incorporation

J.E. & V.M. DALTON LIMITED Charges

6 November 2012
Legal charge
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of thorney road eye peterborough…
25 June 2012
Legal charge
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dalmark house thorney road eye peterborough and land lying…
24 January 2012
Legal charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dalmark house, eye, peterborough and adjoining land as more…
23 October 1990
Mortgage debenture
Delivered: 30 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 December 1975
Confirmatory charge supplemental to a mortgage & general charge dated 30.4.59
Delivered: 16 December 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
30 December 1968
Legal charge
Delivered: 10 January 1969
Status: Satisfied on 30 April 1992
Persons entitled: United Dominions Trust LTD
Description: F/H land at eye near peterborough, northants, being the…
31 October 1961
Mortgage
Delivered: 7 November 1961
Status: Satisfied on 30 April 1992
Persons entitled: Credit for Industry LTD
Description: Land at eye, northampton.
30 April 1959
Mortgage
Delivered: 15 May 1959
Status: Satisfied on 25 March 1995
Persons entitled: National Provincial Bank LTD
Description: All that piece or parcel of land fronting padholme road…
6 April 1959
Mortgage
Delivered: 27 April 1959
Status: Satisfied on 30 April 1992
Persons entitled: Mrs J.B.B. Nael
Description: 61 padholme road, peterborough, northampton.

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