DALE HEATING SERVICES (U.K.) LIMITED
WEDNESBURY

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Company number 02582591
Status Active
Incorporation Date 14 February 1991
Company Type Private Limited Company
Address UNIT 20 RED MILL TRADING ESTATE, RIGBY STREET, WEDNESBURY, ENGLAND, WS10 0NP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from Unit a Kings Hill Business Park Darlaston Road Wednesbury West Midlands WS10 7SH to Unit 20 Red Mill Trading Estate Rigby Street Wednesbury WS10 0NP on 18 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DALE HEATING SERVICES (U.K.) LIMITED are www.daleheatingservicesuk.co.uk, and www.dale-heating-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Bloxwich North Rail Station is 5.7 miles; to Cradley Heath Rail Station is 6 miles; to Birmingham Snow Hill Rail Station is 6.5 miles; to Birmingham New Street Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dale Heating Services U K Limited is a Private Limited Company. The company registration number is 02582591. Dale Heating Services U K Limited has been working since 14 February 1991. The present status of the company is Active. The registered address of Dale Heating Services U K Limited is Unit 20 Red Mill Trading Estate Rigby Street Wednesbury England Ws10 0np. . SWIFT, Richard William is a Secretary of the company. JASIURA, Richard is a Director of the company. SWIFT, Richard William is a Director of the company. Secretary NICOL, Gladys Pauline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DINES, Mark has been resigned. Director DINES, Paul has been resigned. Director DIXON, Melvyn John has been resigned. Director EASINGWOOD, Maxine has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NICOL, James Terence has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
SWIFT, Richard William
Appointed Date: 20 November 2009
Director
JASIURA, Richard
Appointed Date: 20 November 2009
73 years old
Director
SWIFT, Richard William
Appointed Date: 20 November 2009
63 years old

Resigned Directors

Secretary
NICOL, Gladys Pauline
Resigned: 20 November 2009
Appointed Date: 14 February 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 1991
Appointed Date: 14 February 1991
Director
DINES, Mark
Resigned: 07 November 2014
Appointed Date: 20 November 2009
64 years old
Director
DINES, Paul
Resigned: 30 September 2014
Appointed Date: 20 November 2009
88 years old
Director
DIXON, Melvyn John
Resigned: 31 October 2004
Appointed Date: 27 November 2000
76 years old
Director
EASINGWOOD, Maxine
Resigned: 20 November 2009
Appointed Date: 27 November 2000
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 1991
Appointed Date: 14 February 1991
Director
NICOL, James Terence
Resigned: 20 November 2009
Appointed Date: 14 February 1991
89 years old

Persons With Significant Control

Sas Holdings Ltd
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

DALE HEATING SERVICES (U.K.) LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
18 Oct 2016
Registered office address changed from Unit a Kings Hill Business Park Darlaston Road Wednesbury West Midlands WS10 7SH to Unit 20 Red Mill Trading Estate Rigby Street Wednesbury WS10 0NP on 18 October 2016
19 Sep 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 75 more events
20 Jun 1991
Particulars of mortgage/charge
10 Apr 1991
Ad 14/02/91--------- £ si 98@1=98 £ ic 2/100
14 Mar 1991
New secretary appointed;new director appointed
14 Mar 1991
Registered office changed on 14/03/91 from: 84 temple chambers temple avenue london EC4Y ohp
14 Feb 1991
Incorporation

DALE HEATING SERVICES (U.K.) LIMITED Charges

20 April 2011
Composite guarantee and debentures
Delivered: 7 May 2011
Status: Satisfied on 2 July 2014
Persons entitled: Garrison Loan Agency Services Llc (As Security Trustee for the Lenders) (the Agent)
Description: Fixed and floating charge over the undertaking and all…
20 April 2011
Composite guarantee and debenture
Delivered: 7 May 2011
Status: Satisfied on 2 July 2014
Persons entitled: Pnc Bank, National Association (As Security Trustee for the Lenders) (the Agent)
Description: Fixed and floating charge over the undertaking and all…
30 January 1997
Mortgage debenture
Delivered: 5 February 1997
Status: Satisfied on 1 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 June 1991
Fixed and floating charge
Delivered: 20 June 1991
Status: Satisfied on 10 November 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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