GREATDALE LIMITED
KENDAL

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Company number 04007451
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address LOWTHER HOUSE, LOWTHER STREET, KENDAL, CUMBRIA, LA9 4DX
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Christopher John Blade as a director on 26 October 2016; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 760,099 . The most likely internet sites of GREATDALE LIMITED are www.greatdale.co.uk, and www.greatdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Greatdale Limited is a Private Limited Company. The company registration number is 04007451. Greatdale Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Greatdale Limited is Lowther House Lowther Street Kendal Cumbria La9 4dx. . BLADE, Christopher John is a Director of the company. HENSMAN, Peter Richard Wavell is a Director of the company. RAYNER, William Martin Moorhouse is a Director of the company. Secretary DILLON, Ian Christopher has been resigned. Secretary DOWDING, Raymond John has been resigned. Secretary HOLFORD, Kathryn Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALCOCK, John Malcolm has been resigned. Director DACHTLER, Colin Charles has been resigned. Director DILLON, Ian Christopher has been resigned. Director DOWDING, Raymond John has been resigned. Director GATHER, Rupert Edinmore has been resigned. Director HOLFORD-CLAMP, Kathryn Margaret has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PICKERING, Susan Patricia has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Director
BLADE, Christopher John
Appointed Date: 26 October 2016
62 years old
Director
HENSMAN, Peter Richard Wavell
Appointed Date: 02 July 2003
77 years old
Director
RAYNER, William Martin Moorhouse
Appointed Date: 26 January 2009
74 years old

Resigned Directors

Secretary
DILLON, Ian Christopher
Resigned: 01 June 2011
Appointed Date: 01 May 2002
Secretary
DOWDING, Raymond John
Resigned: 24 April 2002
Appointed Date: 23 June 2000
Secretary
HOLFORD, Kathryn Margaret
Resigned: 01 January 2014
Appointed Date: 01 June 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 June 2000
Appointed Date: 05 June 2000
Director
ALCOCK, John Malcolm
Resigned: 01 June 2011
Appointed Date: 01 January 2003
82 years old
Director
DACHTLER, Colin Charles
Resigned: 08 August 2005
Appointed Date: 04 June 2003
71 years old
Director
DILLON, Ian Christopher
Resigned: 03 December 2010
Appointed Date: 23 June 2000
69 years old
Director
DOWDING, Raymond John
Resigned: 24 April 2002
Appointed Date: 23 June 2000
73 years old
Director
GATHER, Rupert Edinmore
Resigned: 06 June 2008
Appointed Date: 01 January 2006
63 years old
Director
HOLFORD-CLAMP, Kathryn Margaret
Resigned: 18 May 2015
Appointed Date: 01 October 2010
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 June 2000
Appointed Date: 05 June 2000
Director
PICKERING, Susan Patricia
Resigned: 25 September 2002
Appointed Date: 20 December 2001
62 years old

GREATDALE LIMITED Events

27 Oct 2016
Appointment of Mr Christopher John Blade as a director on 26 October 2016
21 Oct 2016
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 760,099
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 760,099
...
... and 75 more events
10 Jul 2000
Director resigned
10 Jul 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 2000
£ nc 100/200 05/07/00
05 Jun 2000
Incorporation

GREATDALE LIMITED Charges

19 December 2005
Debenture
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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