DULAS LTD
POWYS

Hellopages » Powys » Powys » SY20 8AX

Company number 01629011
Status Active
Incorporation Date 15 April 1982
Company Type Private Limited Company
Address UNIT 1 DYFI ECO PARK, MACHYNLLETH, POWYS, SY20 8AX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Secretary's details changed for Ms Catherine Jane Peasley on 27 June 2016; Appointment of Ms Catherine Jane Peasley as a secretary on 20 June 2016. The most likely internet sites of DULAS LTD are www.dulas.co.uk, and www.dulas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Dovey Junction Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dulas Ltd is a Private Limited Company. The company registration number is 01629011. Dulas Ltd has been working since 15 April 1982. The present status of the company is Active. The registered address of Dulas Ltd is Unit 1 Dyfi Eco Park Machynlleth Powys Sy20 8ax. . PEASLEY, Catherine Jane is a Secretary of the company. BOWMAN, Paul Andrew is a Director of the company. EVANS, Gerallt Tudur is a Director of the company. GIDOOMAL, Ram is a Director of the company. HORTON, Philip John is a Director of the company. MUNDAY, Rachel is a Director of the company. PEASLEY, Catherine Jane is a Director of the company. Secretary BANTON, Alison Joan has been resigned. Secretary ROBERTS, David Ian Carlisle has been resigned. Secretary TANSLEY, Ian Martin has been resigned. Secretary WELSTEAD, Alexandra Jean has been resigned. Director ALLEN, Paul has been resigned. Director BANTON, Alison Joan has been resigned. Director BANTON, Alison Joan has been resigned. Director BANTON, Alison Joan has been resigned. Director BARTLETT, George Derek Wilson has been resigned. Director BOWRY, Sanjay has been resigned. Director BROWN, Andy has been resigned. Director CUMMING, Helen has been resigned. Director CUMMING, Helen has been resigned. Director CUMMING, Helen has been resigned. Director DRAISEY, Ian Leslie has been resigned. Director EDWARDS, Roderick Charles has been resigned. Director EDWARDS, Roderick Charles has been resigned. Director GWILLIM, Jonathan has been resigned. Director GWILLIM, Jonathan has been resigned. Director HAMMOND, Daniel has been resigned. Director HEATON, John Willoughby has been resigned. Director HOLLOWAY, Lynn Irmgard has been resigned. Director HOWARTH, John Edward has been resigned. Director HOWARTH, John Edward has been resigned. Director JENKINS, Dilwyn John has been resigned. Director LANGLEY, William Julian has been resigned. Director MACCORMICK, Morag Elizabeth has been resigned. Director PEASLEY, Catherine Jane has been resigned. Director PEASLEY, Catherine Jane has been resigned. Director PHILLIPS, Michael John has been resigned. Director POTTER, Catherine Ruth has been resigned. Director ROBERTS, David Ian Carlisle has been resigned. Director ROBERTS, David Ian Carlisle has been resigned. Director ROBERTS, David Ian Carlisle has been resigned. Director ROBINSON, Ben Lyn has been resigned. Director ROBINSON, Ben Lyn has been resigned. Director ROWBOTTOM, Andrew John has been resigned. Director ROWBOTTOM, Andrew John has been resigned. Director ROWBOTTOM, Andrew John has been resigned. Director SANDERS, Janet Claire has been resigned. Director SAY, Jonathan has been resigned. Director STUBBS, Richard Anthony has been resigned. Director TANSLEY, Ian Martin has been resigned. Director TANSLEY, Ian Martin has been resigned. Director WARD, Stephen Quentin has been resigned. Director WARRINGTON, Andrew Richard has been resigned. Director WATSON, Guy Roger has been resigned. Director WATSON, Guy Roger has been resigned. Director WATSON, Guy Roger has been resigned. Director WEBSTER, Nigel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PEASLEY, Catherine Jane
Appointed Date: 20 June 2016
Director
BOWMAN, Paul Andrew
Appointed Date: 01 October 2015
63 years old
Director
EVANS, Gerallt Tudur
Appointed Date: 06 May 2015
42 years old
Director
GIDOOMAL, Ram
Appointed Date: 01 October 2015
74 years old
Director
HORTON, Philip John
Appointed Date: 30 July 2013
59 years old
Director
MUNDAY, Rachel
Appointed Date: 30 November 2012
58 years old
Director
PEASLEY, Catherine Jane
Appointed Date: 26 March 2014
58 years old

Resigned Directors

Secretary
BANTON, Alison Joan
Resigned: 31 July 2014
Appointed Date: 15 June 2002
Secretary
ROBERTS, David Ian Carlisle
Resigned: 15 June 2002
Appointed Date: 03 April 2001
Secretary
TANSLEY, Ian Martin
Resigned: 03 April 2001
Appointed Date: 10 December 1991
Secretary
WELSTEAD, Alexandra Jean
Resigned: 10 December 1991
Director
ALLEN, Paul
Resigned: 30 November 1994
64 years old
Director
BANTON, Alison Joan
Resigned: 01 April 2009
Appointed Date: 01 April 2006
60 years old
Director
BANTON, Alison Joan
Resigned: 02 April 2003
Appointed Date: 03 April 2001
60 years old
Director
BANTON, Alison Joan
Resigned: 18 February 2000
Appointed Date: 04 December 1998
60 years old
Director
BARTLETT, George Derek Wilson
Resigned: 30 November 2012
Appointed Date: 12 January 2012
77 years old
Director
BOWRY, Sanjay
Resigned: 29 January 2014
Appointed Date: 18 June 2012
62 years old
Director
BROWN, Andy
Resigned: 31 March 2000
Appointed Date: 15 September 1994
73 years old
Director
CUMMING, Helen
Resigned: 01 April 2006
Appointed Date: 01 April 2003
57 years old
Director
CUMMING, Helen
Resigned: 03 April 2001
Appointed Date: 20 March 2000
57 years old
Director
CUMMING, Helen
Resigned: 18 February 2000
Appointed Date: 29 June 1995
57 years old
Director
DRAISEY, Ian Leslie
Resigned: 31 May 2011
Appointed Date: 06 April 2002
57 years old
Director
EDWARDS, Roderick Charles
Resigned: 31 December 2007
Appointed Date: 01 April 2003
74 years old
Director
EDWARDS, Roderick Charles
Resigned: 06 April 2002
74 years old
Director
GWILLIM, Jonathan
Resigned: 30 July 2003
Appointed Date: 03 April 2001
71 years old
Director
GWILLIM, Jonathan
Resigned: 18 February 2000
Appointed Date: 01 January 1993
71 years old
Director
HAMMOND, Daniel
Resigned: 14 March 2014
Appointed Date: 22 July 2011
44 years old
Director
HEATON, John Willoughby
Resigned: 17 January 2011
Appointed Date: 01 April 2010
50 years old
Director
HOLLOWAY, Lynn Irmgard
Resigned: 30 September 1993
65 years old
Director
HOWARTH, John Edward
Resigned: 01 April 2006
Appointed Date: 02 April 2004
55 years old
Director
HOWARTH, John Edward
Resigned: 03 April 2001
Appointed Date: 15 May 2000
55 years old
Director
JENKINS, Dilwyn John
Resigned: 18 April 2000
Appointed Date: 12 December 1996
68 years old
Director
LANGLEY, William Julian
Resigned: 18 February 2000
Appointed Date: 01 January 1993
58 years old
Director
MACCORMICK, Morag Elizabeth
Resigned: 18 August 1995
Appointed Date: 01 January 1993
56 years old
Director
PEASLEY, Catherine Jane
Resigned: 06 August 2010
Appointed Date: 01 April 2008
58 years old
Director
PEASLEY, Catherine Jane
Resigned: 24 December 1998
Appointed Date: 01 February 1996
58 years old
Director
PHILLIPS, Michael John
Resigned: 30 November 2012
Appointed Date: 06 October 2010
59 years old
Director
POTTER, Catherine Ruth
Resigned: 18 February 2000
Appointed Date: 30 September 1993
61 years old
Director
ROBERTS, David Ian Carlisle
Resigned: 21 January 2004
Appointed Date: 30 July 2003
67 years old
Director
ROBERTS, David Ian Carlisle
Resigned: 06 April 2002
Appointed Date: 03 April 2001
67 years old
Director
ROBERTS, David Ian Carlisle
Resigned: 18 February 2000
Appointed Date: 10 December 1991
67 years old
Director
ROBINSON, Ben Lyn
Resigned: 16 December 2011
Appointed Date: 01 April 2011
49 years old
Director
ROBINSON, Ben Lyn
Resigned: 01 April 2010
Appointed Date: 01 January 2008
49 years old
Director
ROWBOTTOM, Andrew John
Resigned: 01 October 2013
Appointed Date: 01 April 2009
61 years old
Director
ROWBOTTOM, Andrew John
Resigned: 10 December 2003
Appointed Date: 03 April 2001
61 years old
Director
ROWBOTTOM, Andrew John
Resigned: 18 February 2000
Appointed Date: 01 May 1993
61 years old
Director
SANDERS, Janet Claire
Resigned: 03 April 2001
Appointed Date: 16 August 1999
63 years old
Director
SAY, Jonathan
Resigned: 01 May 2013
Appointed Date: 30 November 2012
51 years old
Director
STUBBS, Richard Anthony
Resigned: 31 October 1999
Appointed Date: 01 January 1993
61 years old
Director
TANSLEY, Ian Martin
Resigned: 27 February 2003
Appointed Date: 06 April 2002
66 years old
Director
TANSLEY, Ian Martin
Resigned: 03 April 2001
66 years old
Director
WARD, Stephen Quentin
Resigned: 31 August 1998
Appointed Date: 11 December 1997
54 years old
Director
WARRINGTON, Andrew Richard
Resigned: 01 April 2008
Appointed Date: 01 April 2006
47 years old
Director
WATSON, Guy Roger
Resigned: 30 November 2012
Appointed Date: 01 April 2011
69 years old
Director
WATSON, Guy Roger
Resigned: 01 April 2009
Appointed Date: 21 January 2004
69 years old
Director
WATSON, Guy Roger
Resigned: 18 February 2000
Appointed Date: 01 January 1993
69 years old
Director
WEBSTER, Nigel
Resigned: 28 January 2011
Appointed Date: 01 April 2009
63 years old

DULAS LTD Events

02 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Secretary's details changed for Ms Catherine Jane Peasley on 27 June 2016
29 Jun 2016
Appointment of Ms Catherine Jane Peasley as a secretary on 20 June 2016
20 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,798
11 Feb 2016
Appointment of Ram Gidoomal as a director on 1 October 2015
...
... and 240 more events
03 Feb 1987
Secretary resigned;new secretary appointed
03 Feb 1987
Director resigned;new director appointed
03 Feb 1987
Registered office changed on 03/02/87 from: llwyngwern quarry, pantperthog, machynlleth, powys wales
09 Dec 1986
Return made up to 03/10/86; full list of members
21 Oct 1986
Full accounts made up to 31 December 1985

DULAS LTD Charges

18 January 2016
Charge code 0162 9011 0012
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
21 January 2011
Legal assignment
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 August 2010
Legal mortgage
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2 dyfi eco machynlleth with the benefit of all rights…
23 July 2010
Floating charge (all assets)
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
23 July 2010
Fixed charge on purchased debts which fail to vest
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
13 July 2010
Debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 18 July 2009
Persons entitled: Finance Wales Investments (2) Limited
Description: All buildings an other fixtures, fixed plant and machinery…
29 April 2005
Legal charge
Delivered: 30 April 2005
Status: Satisfied on 23 March 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 dyfi eco park machynlleth powys.
7 April 1994
Deed of charge over credit balances
Delivered: 19 April 1994
Status: Satisfied on 8 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" together with all…
29 September 1993
Assignment
Delivered: 2 October 1993
Status: Satisfied on 18 July 2009
Persons entitled: Royscot Trust PLC
Description: All the right title and interest of the company in and all…
20 August 1992
Legal charge
Delivered: 27 August 1992
Status: Satisfied on 23 March 2011
Persons entitled: Barclays Bank PLC
Description: The old school and school house, eglwys fach, machynlleth…
11 February 1991
Debenture
Delivered: 20 February 1991
Status: Satisfied on 23 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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