B. DUGDALE & SON LIMITED
LANCASHIRE DUGDALE NUTRITION LIMITED

Hellopages » Lancashire » Ribble Valley » BB7 1QW

Company number 04635359
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address BELLMAN MILL, SALTHILL, CLITHEROE, LANCASHIRE, BB7 1QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Appointment of Mr Michael Townend as a secretary on 26 July 2016; Termination of appointment of Stephen Benjamin Dugdale as a secretary on 26 July 2016. The most likely internet sites of B. DUGDALE & SON LIMITED are www.bdugdaleson.co.uk, and www.b-dugdale-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. B Dugdale Son Limited is a Private Limited Company. The company registration number is 04635359. B Dugdale Son Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of B Dugdale Son Limited is Bellman Mill Salthill Clitheroe Lancashire Bb7 1qw. . TOWNEND, Michael is a Secretary of the company. DUGDALE, John Roger is a Director of the company. DUGDALE, Matthew Richard is a Director of the company. DUGDALE, Stephen Benjamin is a Director of the company. Secretary DUGDALE, Stephen Benjamin has been resigned. Director DUGDALE, John Roger has been resigned. Director DUGDALE, Stephen Benjamin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TOWNEND, Michael
Appointed Date: 26 July 2016
Director
DUGDALE, John Roger
Appointed Date: 30 April 2016
81 years old
Director
DUGDALE, Matthew Richard
Appointed Date: 13 January 2003
47 years old
Director
DUGDALE, Stephen Benjamin
Appointed Date: 30 April 2016
82 years old

Resigned Directors

Secretary
DUGDALE, Stephen Benjamin
Resigned: 26 July 2016
Appointed Date: 13 January 2003
Director
DUGDALE, John Roger
Resigned: 31 March 2005
Appointed Date: 13 January 2003
81 years old
Director
DUGDALE, Stephen Benjamin
Resigned: 31 March 2005
Appointed Date: 13 January 2003
82 years old

Persons With Significant Control

Mr Stephen Benjamin Dugdale
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Roger Dugdale
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. DUGDALE & SON LIMITED Events

17 Aug 2016
Group of companies' accounts made up to 30 April 2016
04 Aug 2016
Appointment of Mr Michael Townend as a secretary on 26 July 2016
04 Aug 2016
Termination of appointment of Stephen Benjamin Dugdale as a secretary on 26 July 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
16 May 2016
Appointment of Mr John Roger Dugdale as a director on 30 April 2016
...
... and 36 more events
29 Jan 2003
Accounting reference date extended from 31/01/04 to 30/04/04
29 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2003
Incorporation

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