A.J. DALTON GROUP LIMITED
STRATFORD-UPON-AVON BROWNS GROUP LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 04681794
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 93,500 . The most likely internet sites of A.J. DALTON GROUP LIMITED are www.ajdaltongroup.co.uk, and www.a-j-dalton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Dalton Group Limited is a Private Limited Company. The company registration number is 04681794. A J Dalton Group Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of A J Dalton Group Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . DALTON, Nicola Lesley is a Secretary of the company. DALTON, Andrew James is a Director of the company. DALTON, Nicola Lesley is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DALTON, Nicola Lesley
Appointed Date: 28 February 2003
Director
DALTON, Andrew James
Appointed Date: 28 February 2003
60 years old
Director
DALTON, Nicola Lesley
Appointed Date: 09 June 2005
59 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Andrew James Dalton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

A.J. DALTON GROUP LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 93,500
01 Sep 2015
Total exemption small company accounts made up to 30 June 2015
25 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 93,500
...
... and 48 more events
27 Mar 2003
Director resigned
27 Mar 2003
New secretary appointed
27 Mar 2003
New director appointed
27 Mar 2003
Registered office changed on 27/03/03 from: 31 corsham street london N1 6DR
28 Feb 2003
Incorporation

A.J. DALTON GROUP LIMITED Charges

21 May 2009
Legal mortgage
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 23 somers road rugby warwickshire t/n WK92437, with the…
21 May 2009
Legal mortgage
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 35.1 white hart triangle thamesmead london t/n…
22 April 2009
Debenture
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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