D. G. DALE & SON LIMITED
YORK

Hellopages » North Yorkshire » Selby » YO19 6FD

Company number 04934713
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address UNIT C & D ESCRICK BUSINESS PARK, ESCRICK, YORK, YO19 6FD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 . The most likely internet sites of D. G. DALE & SON LIMITED are www.dgdaleson.co.uk, and www.d-g-dale-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to York Rail Station is 7.3 miles; to Wressle Rail Station is 7.7 miles; to Poppleton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Dale Son Limited is a Private Limited Company. The company registration number is 04934713. D G Dale Son Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of D G Dale Son Limited is Unit C D Escrick Business Park Escrick York Yo19 6fd. . DALE, Patricia Margaret is a Secretary of the company. DALE, Ian Walter is a Director of the company. DALE, James Andrew is a Director of the company. DALE, Nicholas Ian is a Director of the company. DALE, Patricia Margaret is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
DALE, Patricia Margaret
Appointed Date: 16 October 2003
Director
DALE, Ian Walter
Appointed Date: 16 October 2003
70 years old
Director
DALE, James Andrew
Appointed Date: 16 October 2003
46 years old
Director
DALE, Nicholas Ian
Appointed Date: 16 October 2003
43 years old
Director
DALE, Patricia Margaret
Appointed Date: 16 October 2003
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Ian Walter Dale
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

D. G. DALE & SON LIMITED Events

25 Nov 2016
Confirmation statement made on 16 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 December 2015
20 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
28 Sep 2015
Total exemption small company accounts made up to 30 December 2014
20 Feb 2015
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10,000
...
... and 35 more events
12 Nov 2003
New director appointed
12 Nov 2003
Registered office changed on 12/11/03 from: marquess court 69 southampton row london WC1B 4ET
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
16 Oct 2003
Incorporation

D. G. DALE & SON LIMITED Charges

28 November 2014
Charge code 0493 4713 0002
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units c and d esrick business park esrick york…
17 February 2005
Debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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