DALEHEAD FOODS HOLDINGS LIMITED
WARWICK DALEHEAD FOODS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 01172417
Status Active
Incorporation Date 31 May 1974
Company Type Private Limited Company
Address SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Herluf Jensen as a director on 9 March 2016. The most likely internet sites of DALEHEAD FOODS HOLDINGS LIMITED are www.daleheadfoodsholdings.co.uk, and www.dalehead-foods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalehead Foods Holdings Limited is a Private Limited Company. The company registration number is 01172417. Dalehead Foods Holdings Limited has been working since 31 May 1974. The present status of the company is Active. The registered address of Dalehead Foods Holdings Limited is Seton House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . TERRY, Christopher Malcolm is a Secretary of the company. TERRY, Christopher Malcolm is a Director of the company. THOMAS, Christopher is a Director of the company. Secretary ADAMSON, Robert Mclellan has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary TREMBATH, David John has been resigned. Director ADAMSON, Robert Mclellan has been resigned. Director AMBLER, Anthony Spencer has been resigned. Director BALAAM, Christopher John has been resigned. Director COLVIN, Peter has been resigned. Director DAY, David has been resigned. Director ENEVOLDSEN, Flemming Nyenstad has been resigned. Director GREENWOOD, James Edward has been resigned. Director HANDS, Stuart Peter has been resigned. Director HUGHES, John Stuart has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JENSEN, Herluf has been resigned. Director LARTICE, John has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director RICHARDS, Philip Jeffrey has been resigned. Director ROACH, Charles Graham has been resigned. Director SAUNDERS, Andrew Keith has been resigned. Director THOMLINSON, Colin Robert has been resigned. Director TREMBATH, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
Director
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
63 years old
Director
THOMAS, Christopher
Appointed Date: 16 May 2013
68 years old

Resigned Directors

Secretary
ADAMSON, Robert Mclellan
Resigned: 28 June 2004
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 September 2007
Secretary
TREMBATH, David John
Resigned: 28 September 2007
Appointed Date: 28 June 2004
Director
ADAMSON, Robert Mclellan
Resigned: 11 May 2004
82 years old
Director
AMBLER, Anthony Spencer
Resigned: 28 June 2004
85 years old
Director
BALAAM, Christopher John
Resigned: 19 September 1993
69 years old
Director
COLVIN, Peter
Resigned: 11 May 2004
Appointed Date: 01 January 2000
65 years old
Director
DAY, David
Resigned: 11 May 2004
Appointed Date: 02 November 1992
76 years old
Director
ENEVOLDSEN, Flemming Nyenstad
Resigned: 16 May 2013
Appointed Date: 28 June 2012
64 years old
Director
GREENWOOD, James Edward
Resigned: 11 May 2004
77 years old
Director
HANDS, Stuart Peter
Resigned: 11 May 2004
73 years old
Director
HUGHES, John Stuart
Resigned: 11 May 2004
77 years old
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 03 December 2010
Appointed Date: 28 June 2004
80 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 June 2004
70 years old
Director
LARTICE, John
Resigned: 09 February 1999
Appointed Date: 24 May 1993
80 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 03 December 2010
60 years old
Director
RICHARDS, Philip Jeffrey
Resigned: 06 January 1997
Appointed Date: 12 February 1996
81 years old
Director
ROACH, Charles Graham
Resigned: 03 December 2010
Appointed Date: 23 June 2004
78 years old
Director
SAUNDERS, Andrew Keith
Resigned: 11 May 2004
Appointed Date: 01 November 2000
68 years old
Director
THOMLINSON, Colin Robert
Resigned: 09 February 1996
Appointed Date: 01 September 1992
79 years old
Director
TREMBATH, David John
Resigned: 28 June 2004
Appointed Date: 15 March 2001
77 years old

Persons With Significant Control

Dalehead Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALEHEAD FOODS HOLDINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Mar 2016
Termination of appointment of Herluf Jensen as a director on 9 March 2016
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016
...
... and 131 more events
07 Jun 1986
Gazettable document
09 Jan 1986
Full accounts made up to 18 May 1985
21 May 1983
Annual return made up to 06/05/83
25 Sep 1981
Annual return made up to 05/08/81
17 Sep 1980
Annual return made up to 13/08/80

DALEHEAD FOODS HOLDINGS LIMITED Charges

10 September 1999
Composite guarantee and debenture
Delivered: 22 September 1999
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland Plcon Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents
Description: First fixed charges over all of the present and future…
14 February 1997
Mortgage debenture
Delivered: 26 February 1997
Status: Satisfied on 18 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 December 1993
Legal charge
Delivered: 14 December 1993
Status: Satisfied on 29 July 1999
Persons entitled: Barclays Bank PLC
Description: Land on south side of hallam way,mansfield…
9 August 1991
Guarantee and debenture
Delivered: 28 August 1991
Status: Satisfied on 29 July 1999
Persons entitled: Barclays Bank PLC
Description: (See form 395-rep M555C for full details).. Fixed and…
28 February 1985
Guarantee & debenture
Delivered: 6 March 1985
Status: Satisfied on 29 July 1999
Persons entitled: Barclays Bank PLC
Description: All f/h & l/h property. Fixed and floating charges over the…
15 January 1975
Guarantee and debenture
Delivered: 24 January 1975
Status: Satisfied on 29 July 1999
Persons entitled: Barclays Bank PLC
Description: By way of first fixed and floating charges on the…

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