BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED
LUDLOW MFG COMPANY FORMATIONS 40 LIMITED

Hellopages » Shropshire » Shropshire » SY8 4JZ

Company number 06378351
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address CAYNHAM HOUSE, CAYNHAM, LUDLOW, SHROPSHIRE, SY8 4JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 400 . The most likely internet sites of BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED are www.brianjdalecompanyholdings.co.uk, and www.brian-j-dale-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Brian J Dale Company Holdings Limited is a Private Limited Company. The company registration number is 06378351. Brian J Dale Company Holdings Limited has been working since 21 September 2007. The present status of the company is Active. The registered address of Brian J Dale Company Holdings Limited is Caynham House Caynham Ludlow Shropshire Sy8 4jz. The company`s financial liabilities are £2648.18k. It is £0k against last year. . DALE, Margaret Gwendoline is a Secretary of the company. DALE, Douglas Brian is a Director of the company. DALE, Frederick David is a Director of the company. DALE, Geoffrey James is a Director of the company. DALE, Margaret Gwendoline is a Director of the company. DALE, Nigel Kenneth is a Director of the company. Secretary MORGAN, John Benedict has been resigned. Director COPSEY, Peter Bernard has been resigned. The company operates in "Other business support service activities n.e.c.".


brian j. dale & company (holdings) Key Finiance

LIABILITIES £2648.18k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DALE, Margaret Gwendoline
Appointed Date: 22 May 2008
Director
DALE, Douglas Brian
Appointed Date: 13 December 2007
75 years old
Director
DALE, Frederick David
Appointed Date: 22 May 2008
69 years old
Director
DALE, Geoffrey James
Appointed Date: 22 May 2008
74 years old
Director
DALE, Margaret Gwendoline
Appointed Date: 22 May 2008
102 years old
Director
DALE, Nigel Kenneth
Appointed Date: 22 May 2008
90 years old

Resigned Directors

Secretary
MORGAN, John Benedict
Resigned: 09 June 2008
Appointed Date: 21 September 2007
Director
COPSEY, Peter Bernard
Resigned: 22 May 2008
Appointed Date: 21 September 2007
70 years old

Persons With Significant Control

Mr Douglas Brian Dale
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Frederick David Dale
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Geoffrey James Dale
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr James Edward Syree
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 21 September 2016 with updates
28 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 400
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 400
...
... and 25 more events
20 Dec 2007
Director's particulars changed
17 Dec 2007
New director appointed
13 Dec 2007
Memorandum and Articles of Association
05 Dec 2007
Company name changed mfg company formations 40 limite d\certificate issued on 05/12/07
21 Sep 2007
Incorporation

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