DALESTEAD LIMITED
YORK


Company number 03058653
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address 4 BUTTERCRAMBE ROAD, STAMFORD BRIDGE, YORK, NORTH YORKSHIRE, YO14 1AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of DALESTEAD LIMITED are www.dalestead.co.uk, and www.dalestead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Dalestead Limited is a Private Limited Company. The company registration number is 03058653. Dalestead Limited has been working since 19 May 1995. The present status of the company is Active. The registered address of Dalestead Limited is 4 Buttercrambe Road Stamford Bridge York North Yorkshire Yo14 1an. . HIND, Christine is a Secretary of the company. HIND, Christine is a Director of the company. HIND, David Anthony is a Director of the company. HIND, Kevin Anthony is a Director of the company. HIND, Michael Andrew is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HIND, Christine
Appointed Date: 07 July 1995
Director
HIND, Christine
Appointed Date: 07 July 1995
76 years old
Director
HIND, David Anthony
Appointed Date: 07 July 1995
77 years old
Director
HIND, Kevin Anthony
Appointed Date: 12 July 2013
50 years old
Director
HIND, Michael Andrew
Appointed Date: 12 July 2013
47 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 07 July 1995
Appointed Date: 19 May 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 July 1995
Appointed Date: 19 May 1995

Persons With Significant Control

Mr David Hind
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Hind
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALESTEAD LIMITED Events

25 May 2017
Confirmation statement made on 19 May 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
...
... and 48 more events
12 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1995
Secretary resigned;new director appointed
12 Jul 1995
New secretary appointed;director resigned;new director appointed
12 Jul 1995
Registered office changed on 12/07/95 from: crown house 64 whitchurch road cardiff CF4 3LX
19 May 1995
Incorporation

DALESTEAD LIMITED Charges

9 March 1998
Debenture
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 December 1995
Legal charge
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Allerton park caravan site allerton mauleverer near…
20 December 1995
Legal charge
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Allerton park caravan site alleryon maulever near…
7 August 1995
Fixed and floating charge
Delivered: 12 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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