DAKIN-FLATHERS LIMITED
PONTEFRACT DAKIN & CO.(SAWS)LIMITED

Hellopages » West Yorkshire » Wakefield » WF7 6RA
Company number 00260311
Status Active
Incorporation Date 12 November 1931
Company Type Private Limited Company
Address DAKIN-FLATHERS LTD, BOOTHROYDS, WAY, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6RA
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of DAKIN-FLATHERS LIMITED are www.dakinflathers.co.uk, and www.dakin-flathers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and three months. Dakin Flathers Limited is a Private Limited Company. The company registration number is 00260311. Dakin Flathers Limited has been working since 12 November 1931. The present status of the company is Active. The registered address of Dakin Flathers Limited is Dakin Flathers Ltd Boothroyds Way Featherstone Pontefract West Yorkshire Wf7 6ra. . GSCHNITZER, Margareth is a Secretary of the company. BARKER, Lee James is a Director of the company. GARSIDE, Oliver Graham is a Director of the company. GREENLEY, Paul Stefan is a Director of the company. GSCHNITZER, Margareth is a Director of the company. Secretary GARSIDE, Irene Edith has been resigned. Secretary GSCHNITZER, Margareth has been resigned. Secretary KITCHING, James Robert has been resigned. Director GARSIDE, Irene Edith has been resigned. Director GARSIDE, Kenneth Rodney Graham has been resigned. Director KITCHING, James Robert has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
GSCHNITZER, Margareth
Appointed Date: 30 September 2005
Director
BARKER, Lee James
Appointed Date: 07 January 2015
53 years old
Director
GARSIDE, Oliver Graham
Appointed Date: 19 February 1997
59 years old
Director
GREENLEY, Paul Stefan
Appointed Date: 07 January 2015
58 years old
Director
GSCHNITZER, Margareth
Appointed Date: 29 April 2014
60 years old

Resigned Directors

Secretary
GARSIDE, Irene Edith
Resigned: 30 June 2000
Secretary
GSCHNITZER, Margareth
Resigned: 26 July 2005
Appointed Date: 30 June 2000
Secretary
KITCHING, James Robert
Resigned: 30 September 2005
Appointed Date: 26 July 2005
Director
GARSIDE, Irene Edith
Resigned: 19 March 2001
86 years old
Director
GARSIDE, Kenneth Rodney Graham
Resigned: 19 March 2001
Director
KITCHING, James Robert
Resigned: 19 September 2014
Appointed Date: 15 September 2008
52 years old

DAKIN-FLATHERS LIMITED Events

10 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
10 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
23 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
23 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 736
...
... and 113 more events
19 Jan 1983
Accounts made up to 31 March 1982
10 Jun 1980
Accounts made up to 31 March 1980
26 Jan 1976
Memorandum and Articles of Association
12 Nov 1931
Incorporation
12 Nov 1931
Certificate of incorporation

DAKIN-FLATHERS LIMITED Charges

29 April 2013
Charge code 0026 0311 0007
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Dakin Industries Limited
Description: Notification of addition to or amendment of charge…
19 April 2013
Charge code 0026 0311 0006
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 August 2002
Mortgage deed
Delivered: 23 August 2002
Status: Satisfied on 20 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at boothroyd way green lane industrial estate…
22 June 2001
Fixed charge
Delivered: 26 June 2001
Status: Satisfied on 20 July 2013
Persons entitled: Lloyds Udt Limited
Description: A fixed charge over alo-185 set gauge machine s/no.200073…
8 April 1999
Mortgage deed
Delivered: 14 April 1999
Status: Satisfied on 20 July 2013
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being friendly methodist chapel burnley…
3 March 1999
Debenture
Delivered: 5 March 1999
Status: Satisfied on 20 July 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1990
Single debenture
Delivered: 21 May 1990
Status: Satisfied on 20 July 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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