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DALER-ROWNEY LIMITED

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

Company details

DALER ROWNEY HOUSE, SOUTHERN INDUSTRIAL AREA, BRACKNELL, BERKSHIRE, RG12 8SS

DALER-ROWNEY LIMITED on the map

Company type: Private Limited Company
Company number: 00194555
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.12.19
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2016.02.05

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.02.08
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REGISTRATION OF A CHARGE / CHARGE CODE 001945550021
Form type: MR01
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001945550020
Form type: MR04
Date: 2016.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.02.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 178500
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REGISTRATION OF A CHARGE / CHARGE CODE 001945550020
Form type: MR01
Date: 2015.07.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG
Form type: TM01
Date: 2015.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW CRAIG
Form type: TM02
Date: 2015.07.09
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SECRETARY APPOINTED MR CLIVE DOUGLAS DRYSDALE
Form type: AP03
Date: 2015.07.09
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DIRECTOR APPOINTED MR CLIVE DOUGLAS DRYSDALE
Form type: AP01
Date: 2015.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES GERARD GIRAUD / 23/01/2015
Form type: CH01
Date: 2015.01.23
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.27
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ALTER ARTICLES 17/10/2012
Form type: RES01
Date: 2012.11.08
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ADOPT ARTICLES 24/10/2012
Form type: RES01
Date: 2012.11.06
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR APPOINTED MR DOMINIQUE WILLY MICHEL GHISLAIN PARADIS
Form type: AP01
Date: 2012.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18
Form type: MG01
Date: 2011.09.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.06.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.18
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.04.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.03.25
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GIRAUD / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECTION 175 QUOTED 10/06/2009
Form type: RES13
Date: 2009.06.24
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ADOPT ARTICLES 02/03/2009
Form type: RES01
Date: 2009.06.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES DALER
Form type: 288b
Date: 2008.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.26

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Company directors and board members:

CLIVE DOUGLAS DRYSDALE (current)
Secretary, 2015.05.15
DALER ROWNEY HOUSE SOUTHERN INDUSTRIAL AREA , BRACKNELL
RG12 8SS, BERKSHIRE
CLIVE DOUGLAS DRYSDALE (current)
Director, CHARTERED ACCOUNTANT, 2015.05.15
DALER ROWNEY HOUSE SOUTHERN INDUSTRIAL AREA , BRACKNELL
RG12 8SS, BERKSHIRE
PATRICK CHARLES GERARD GIRAUD (current)
Director, 2005.02.09
DALER ROWNEY HOUSE SOUTHERN INDUSTRIAL AREA , BRACKNELL
RG12 8SS, BERKSHIRE
DOMINIQUE WILLY MICHEL GHISLAIN PARADIS (current)
Director, 2012.06.28
DALER ROWNEY HOUSE SOUTHERN INDUSTRIAL AREA , BRACKNELL
RG12 8SS, BERKSHIRE
ANDREW CRAIG (resigned)
Secretary, 2003.07.31 - 2015.05.23
32 GREENACRES AVENUE , WOKINGHAM
RG41 5SX, BERKSHIRE
ANDREW HAGUE (resigned)
Secretary, 1991.11.14 - 2003.07.31
14 FOUR LANE CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE
PAUL ASTON (resigned)
Director, MANUFACTURING DIRECTOR, 2000.01.27 - 2005.02.28
2A ACACIA GROVE , BERKHAMSTED
HP4 3AJ, HERTFORDSHIRE
ANDREW CRAIG (resigned)
Director, ACCOUNTANT, 2002.07.16 - 2015.05.23
32 GREENACRES AVENUE , WOKINGHAM
RG41 5SX, BERKSHIRE
JAMES ARTHUR TERENCE DALER (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2008.09.01
WESTHOLME MANOR WEST HOLME , WAREHAM
BH20 6AQ, DORSET
KENNETH EDWARD DALER (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2000.08.30
THE FIRS HAYCRAFTS LANE HARMANS CROSS , SWANAGE
DORSET
ALAN ROY FRENCH (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2000.02.24
64 EAST HAMPSTEAD ROAD , WOKINGHAM
RG11 2EB, BERKSHIRE
COLIN GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1997.10.31
42 JANE SEYMORE HOUSE QUEENS REACH CREEK ROAD , EAST MOLESEY
KT8 9DE, SURREY
ANDREW HAGUE (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2002.07.16
14 FOUR LANE CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE
CHARLES NEIL JAMES HAMER (resigned)
Director, SALES & DIRECTOR, 1998.10.05 - 2003.07.31
16 PAYLEY DRIVE , WOKINGHAM
RG40 5YW, BERKSHIRE
CHRISTOPHER DAVID SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1998.10.05 - 2005.04.30
96 MOUNT VIEW ROAD , LONDON
N4 4JX
PETER JAMES STOCK (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 1999.12.09
FURZE HOUSE FYNING LANE, ROGATE , PETERSFIELD
GU31 5DF, HAMPSHIRE
VICTOR TILAKS (resigned)
Director, IT DIRECTOR, 1998.10.05 - 1999.12.09
38 HONITON GARDENS , CORBY
NN18 8BW, NORTHAMPTONSHIRE
RICHARD JOHN WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1998.12.31
THE HONEYPOT BARN HILL ROAD RIDGE , WAREHAM
DORSET

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Information about the Private Limited Company DALER-ROWNEY 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: 2016.04.10. Reload the data