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DALEHALL MILLS,LIMITED

Learn more about DALEHALL MILLS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56 DRAYCOTT ROAD, TEAN, STOKE-ON-TRENT, ENGLAND, ST10 4JF

DALEHALL MILLS,LIMITED on the map

Company type: Private Limited Company
Company number: 00169253
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.07.24
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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REGISTERED OFFICE CHANGED ON 10/03/2016 FROM, 58 DRAYCOTT ROAD, TEAN, STOKE ON TRENT, STAFFORDSHIRE, ST10 4JF
Form type: AD01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLLASTON
Form type: TM01
Date: 2016.01.07
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 103316
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WOOLLASTON / 31/05/2013
Form type: CH01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART WEATHERBY / 31/05/2013
Form type: CH01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WALKER / 31/05/2013
Form type: CH01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD JOHN FORRESTER / 31/05/2013
Form type: CH01
Date: 2013.06.24
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.14
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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RETURN MADE UP TO 31/05/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.22
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.04
Child documents:
Document type: ANNOTATION
Date: 2008.07.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, DALEHALL MILLS,, NEWPORT LANE,, BURSLEM,, STAFFS, ST6 3PJ
Form type: 287
Date: 2008.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.04.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
Child documents:
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
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£ IC 107216/103316, 16/10/02, £ SR [email protected]=3900
Form type: 169
Date: 2002.12.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
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RETURN MADE UP TO 31/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.27
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AD 19/09/01---------, £ SI [email protected]=2666, £ IC 104550/107216
Form type: 88(2)R
Date: 2001.11.15
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RETURN MADE UP TO 31/05/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTER MEM AND ARTS 17/08/99
Form type: SRES01
Date: 1999.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
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RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
Child documents:
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24

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Company directors and board members:

ALAN HUGH KINGSLEY LEIGH (current)
Secretary, 1991.05.31
12 GLENCASTLE WAY TRENTHAM , STOKE ON TRENT
ST4 8QE, STAFFORDSHIRE
ARNOLD JOHN FORRESTER (current)
Director, 1991.05.31
2 MARSH GREEN ROAD BIDDULPH , STOKE ON TRENT
ST8 6QP, STAFFORDSHIRE
PETER WALKER (current)
Director, PRODUCTION DIRECTOR, 2002.03.29
58 DRAYCOTT ROAD , TEAN STOKE ON TRENT
ST10 4JF, STAFFORDSHIRE
CHRISTOPHER STUART WEATHERBY (current)
Director, 1991.05.31
LYNMERE 4 THE AVENUE ALSAGER , STOKE-ON-TRENT
ST7 2AN
ROBERT EDMUND KINGSLEY LEIGH (resigned)
Director, 1991.05.31 - 1999.12.27
7 GRANVILLE TERRACE , STONE
ST15 8DF, STAFFORDSHIRE
FRANK KENNETH SHEMILT (resigned)
Director, 1991.05.31 - 1993.11.02
HIDE AWAY DUNNOCKSFOLD ROAD ALSAGER , STOKE ON TRENT
ST7 2TJ, STAFFORDSHIRE
JOHN STUART WEATHERBY (resigned)
Director, 1991.05.31 - 1998.02.14
PARVILLE ASHMORES LANE , ALSAGER
ST7 2LN, STOKE-ON-TRENT
ROBERT WILLIAM WOOLLASTON (resigned)
Director, 1991.09.13 - 2015.11.19
17 ST CATHERINES CLOSE , UTTOXETER
ST14 8EF, STAFFORDSHIRE
Date 2014.06.30
Current Assets £ 66,624
Share Premium Account £ 7,332
Debtors £ 10,000
Shareholder Funds £ 351,010
Profit Loss Account Reserve £ 222,112
Called Up Share Capital £ 103,316
Total Assets Less Current Liabilities £ 351,010
Net Current Assets Liabilities £ 63,432
Creditors Due Within One Year £ 3,192
Cash Bank In Hand £ 56,624
Share Capital Allotted Called Up Paid £ 103,316
Number Shares Allotted 103316 Ordinary shares of £1 each

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Information about the Private Limited Company DALEHALL MILLS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data