Company number 01252914
Status Active
Incorporation Date 1 April 1976
Company Type Private Limited Company
Address 66 WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9JS
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 1,560
. The most likely internet sites of D.M.F. (WAKEFIELD) LIMITED are www.dmfwakefield.co.uk, and www.d-m-f-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. D M F Wakefield Limited is a Private Limited Company.
The company registration number is 01252914. D M F Wakefield Limited has been working since 01 April 1976.
The present status of the company is Active. The registered address of D M F Wakefield Limited is 66 Wakefield Road Ossett West Yorkshire Wf5 9js. . FRANCIS, Michael David is a Secretary of the company. FRANCIS, Michael David is a Director of the company. LAWSON, Andrew John is a Director of the company. ROBERTS, Jonathan David is a Director of the company. Secretary MARTIN, John Robert has been resigned. Director FRANCIS, David Maurice has been resigned. Director FRANCIS, Pauline Anne has been resigned. Director MARTIN, John Robert has been resigned. Director MARTIN, Lynda has been resigned. The company operates in "Manufacture of pumps".
Current Directors
Resigned Directors
Director
MARTIN, Lynda
Resigned: 17 December 2010
Appointed Date: 06 December 1999
71 years old
Persons With Significant Control
Michael David Francis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Andrew John Lawson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Jonathan David Roberts
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
D.M.F. (WAKEFIELD) LIMITED Events
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Nov 2016
Total exemption full accounts made up to 30 April 2016
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Statement of capital on 12 March 2015
...
... and 92 more events
23 Oct 1987
Return made up to 31/08/87; full list of members
02 Dec 1986
Return made up to 27/08/86; full list of members
22 Sep 1986
Full accounts made up to 30 April 1986
06 Aug 1986
Secretary resigned;new secretary appointed
01 Apr 1976
Incorporation
9 June 2014
Charge code 0125 2914 0008
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
12 May 2014
Charge code 0125 2914 0007
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 66 wakefield road ossett t/no's WYK359881 and…
3 April 2014
Charge code 0125 2914 0006
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
11 March 2003
Debenture
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1994
Mortgage
Delivered: 22 March 1994
Status: Satisfied
on 10 April 2014
Persons entitled: Mrs. Pauline Anne Francis
Description: F/H property situated at 2 dewsbury road, wakefield, west…
18 December 1984
Legal charge
Delivered: 20 December 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 2, dewsbury…
20 September 1983
Charge
Delivered: 26 September 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
23 August 1977
Floating charge
Delivered: 1 September 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…