DATEL GROUP PLC
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 0XP

Company number 02444909
Status Active
Incorporation Date 21 November 1989
Company Type Public Limited Company
Address CINNAMON PARK, FEARNHEAD, WARRINGTON, CHESHIRE, WA2 0XP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 62,500 . The most likely internet sites of DATEL GROUP PLC are www.datelgroup.co.uk, and www.datel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Datel Group Plc is a Public Limited Company. The company registration number is 02444909. Datel Group Plc has been working since 21 November 1989. The present status of the company is Active. The registered address of Datel Group Plc is Cinnamon Park Fearnhead Warrington Cheshire Wa2 0xp. . PRESTON, David James is a Secretary of the company. PRESTON, David James is a Director of the company. SIMPSON, Alan Keith is a Director of the company. Secretary MARTIN, Sally has been resigned. Secretary MARTIN, Sally has been resigned. Secretary PUGH, Graham John has been resigned. Secretary SIMPSON, Alan Keith has been resigned. Secretary WINN, Neil Stuart has been resigned. Director HAMPSON, Steven has been resigned. Director PILKINGTON, Andrew Gerald has been resigned. Director PUGH, Graham John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PRESTON, David James
Appointed Date: 31 October 2000
Director
PRESTON, David James
Appointed Date: 09 September 1998
63 years old
Director
SIMPSON, Alan Keith

69 years old

Resigned Directors

Secretary
MARTIN, Sally
Resigned: 31 October 2000
Appointed Date: 02 October 1995
Secretary
MARTIN, Sally
Resigned: 01 May 1995
Appointed Date: 30 September 1993
Secretary
PUGH, Graham John
Resigned: 01 June 1993
Secretary
SIMPSON, Alan Keith
Resigned: 30 September 1993
Appointed Date: 01 June 1993
Secretary
WINN, Neil Stuart
Resigned: 02 October 1995
Appointed Date: 01 May 1995
Director
HAMPSON, Steven
Resigned: 31 October 2000
Appointed Date: 17 September 1998
65 years old
Director
PILKINGTON, Andrew Gerald
Resigned: 17 September 1998
Appointed Date: 01 June 1993
64 years old
Director
PUGH, Graham John
Resigned: 01 June 1993
79 years old

Persons With Significant Control

Mr Alan Keith Simpson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DATEL GROUP PLC Events

07 Dec 2016
Group of companies' accounts made up to 31 May 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 62,500
06 Dec 2015
Group of companies' accounts made up to 31 May 2015
02 Dec 2014
Group of companies' accounts made up to 31 May 2014
...
... and 106 more events
13 Feb 1991
Memorandum and Articles of Association
13 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Nov 1989
Incorporation

DATEL GROUP PLC Charges

30 October 2013
Charge code 0244 4909 0003
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 April 1995
Legal mortgage
Delivered: 3 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 10 and 11 century park altrincham…
20 May 1994
Mortgage debenture
Delivered: 1 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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