DALGARNO LIMITED
STAFFORD

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Company number 04953161
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address THE PAPER HOUSE, KENWORTHY ROAD, STAFFORD, STAFFORDSHIRE, ST16 3DY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10 . The most likely internet sites of DALGARNO LIMITED are www.dalgarno.co.uk, and www.dalgarno.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barlaston Rail Station is 8.7 miles; to Hednesford Rail Station is 9 miles; to Cannock Rail Station is 10.1 miles; to Blythe Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalgarno Limited is a Private Limited Company. The company registration number is 04953161. Dalgarno Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Dalgarno Limited is The Paper House Kenworthy Road Stafford Staffordshire St16 3dy. . DALGARNO, John is a Secretary of the company. DALGARNO, John is a Director of the company. DALGARNO, John Alistair is a Director of the company. DALGARNO, Judith Mary is a Director of the company. DALGARNO, Martin Ross is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DALGARNO, John
Appointed Date: 04 November 2003

Director
DALGARNO, John
Appointed Date: 04 November 2003
91 years old

Director
DALGARNO, John Alistair
Appointed Date: 04 November 2003
59 years old

Director
DALGARNO, Judith Mary
Appointed Date: 04 November 2003
87 years old

Director
DALGARNO, Martin Ross
Appointed Date: 04 November 2003
56 years old

Persons With Significant Control

Mr John Alaistair Dalgarno
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Ross Dalgarno
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALGARNO LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10

...
... and 22 more events
30 Nov 2005
Return made up to 04/11/05; full list of members
05 Sep 2005
Accounts for a dormant company made up to 31 December 2004
09 Dec 2004
Return made up to 04/11/04; full list of members
18 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
04 Nov 2003
Incorporation

DALGARNO LIMITED Charges

11 May 2012
Legal charge
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mercury house astonfields industrial…
21 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…