DAVID AUDLEY LIMITED
HYDE

Hellopages » Greater Manchester » Tameside » SK14 1AH

Company number 03829546
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address ONWARD CHAMBERS, 34 MARKET STREET, HYDE, CHESHIRE, ENGLAND, SK14 1AH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016. The most likely internet sites of DAVID AUDLEY LIMITED are www.davidaudley.co.uk, and www.david-audley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Ashton-under-Lyne Rail Station is 2.8 miles; to Belle Vue Rail Station is 4.2 miles; to Burnage Rail Station is 6 miles; to Greenfield Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Audley Limited is a Private Limited Company. The company registration number is 03829546. David Audley Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of David Audley Limited is Onward Chambers 34 Market Street Hyde Cheshire England Sk14 1ah. . AUDLEY, David is a Director of the company. Secretary SAVAGE, John has been resigned. Secretary SMITH, John Albert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
AUDLEY, David
Appointed Date: 23 August 1999
69 years old

Resigned Directors

Secretary
SAVAGE, John
Resigned: 24 June 2008
Appointed Date: 16 November 2000

Secretary
SMITH, John Albert
Resigned: 16 November 2000
Appointed Date: 23 August 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Mr David Audley
Notified on: 22 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Harder Bros Limited
Notified on: 22 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID AUDLEY LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
26 Jul 2016
Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016
18 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100

09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
26 Aug 1999
New secretary appointed
26 Aug 1999
New director appointed
26 Aug 1999
Director resigned
26 Aug 1999
Secretary resigned
23 Aug 1999
Incorporation

DAVID AUDLEY LIMITED Charges

18 December 2012
Mortgage debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 September 1999
Debenture
Delivered: 30 September 1999
Status: Satisfied on 22 December 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…