DALION ENGINEERING LIMITED
DUDLEY

Hellopages » West Midlands » Sandwell » DY4 9DF

Company number 06228103
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address UNIT 20 BARNFIELD ROAD, TIPTON, DUDLEY, WEST MIDLANDS, DY4 9DF
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Registration of charge 062281030005, created on 19 December 2016; Satisfaction of charge 1 in full. The most likely internet sites of DALION ENGINEERING LIMITED are www.dalionengineering.co.uk, and www.dalion-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Dalion Engineering Limited is a Private Limited Company. The company registration number is 06228103. Dalion Engineering Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of Dalion Engineering Limited is Unit 20 Barnfield Road Tipton Dudley West Midlands Dy4 9df. . BARROWS, Lesley Joanne is a Secretary of the company. BARROWS, Lesley Joanne is a Director of the company. BOOTON, Darren John is a Director of the company. Director MOORE, Christopher John has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BARROWS, Lesley Joanne
Appointed Date: 26 April 2007
Director
BARROWS, Lesley Joanne
Appointed Date: 24 May 2007
54 years old
Director
BOOTON, Darren John
Appointed Date: 26 April 2007
60 years old

Resigned Directors

Director
MOORE, Christopher John
Resigned: 30 April 2015
Appointed Date: 24 May 2007
72 years old

Persons With Significant Control

Mr Darren John Booton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DALION ENGINEERING LIMITED Events

02 May 2017
Confirmation statement made on 26 April 2017 with updates
30 Dec 2016
Registration of charge 062281030005, created on 19 December 2016
01 Sep 2016
Satisfaction of charge 1 in full
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 90
...
... and 34 more events
12 Jun 2007
New director appointed
12 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2007
New director appointed
01 Jun 2007
Particulars of mortgage/charge
26 Apr 2007
Incorporation

DALION ENGINEERING LIMITED Charges

19 December 2016
Charge code 0622 8103 0005
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 October 2014
Charge code 0622 8103 0004
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 September 2014
Charge code 0622 8103 0003
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as units 17-20 barnfield road tipton…
24 May 2007
Debenture
Delivered: 1 June 2007
Status: Satisfied on 1 September 2016
Persons entitled: Darren John Booton
Description: Fixed and floating charges over the undertaking and all…

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