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DAKIN-FLATHERS LIMITED

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

Company details

DAKIN-FLATHERS LTD, BOOTHROYDS, WAY, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6RA

DAKIN-FLATHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00260311
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.11.12
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Previous names:

Company DAKIN-FLATHERS LIMITED is a Private Limited Company, registration number 00260311, established in United Kingdom on the 12. November 1931. The company is now active. The company has been in business for 85 years . This company used to be called DAKIN & CO.(SAWS)LIMITED. The company is based on DAKIN-FLATHERS LTD, BOOTHROYDS, WAY, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6RA. Business of the company DAKIN-FLATHERS LIMITED by SIC and NACE code is "25730 - Manufacture of tools". There are 59 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2015.10.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.07. We do not have any information about the company DAKIN-FLATHERS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.05.03
DAKIN INDUSTRIES LIMITED
- Outstanding on 2013.05.11

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 736
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DIRECTOR APPOINTED MR. PAUL STEFAN GREENLEY
Form type: AP01
Date: 2015.01.13
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DIRECTOR APPOINTED MR. LEE JAMES BARKER
Form type: AP01
Date: 2015.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR JAMES KITCHING
Form type: TM01
Date: 2014.10.02
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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DIRECTOR APPOINTED MARGARETH GSCHNITZER
Form type: AP01
Date: 2014.04.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.20
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 002603110007
Form type: MR01
Date: 2013.05.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.05.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.10
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368 DEFERRED SHARES OF £1 CONVERTED INTO 368 ORD SHARES OF £1 29/04/2013
Form type: RES13
Date: 2013.05.10
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REGISTRATION OF A CHARGE / CHARGE CODE 002603110006
Form type: MR01
Date: 2013.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.23
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 743-REG DEB
Form type: AD04
Date: 2012.07.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2010.06.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES KITCHING / 07/06/2010
Form type: CH01
Date: 2010.06.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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DIRECTOR APPOINTED JAMES ROBERT KITCHING
Form type: 288a
Date: 2008.10.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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GBP IC 1050/736, 17/03/08, GBP SR [email protected]=314
Form type: 169
Date: 2008.04.07
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CONTRACT 17/03/2008
Form type: RES13
Date: 2008.04.07
Child documents:
Document type: ANNOTATION
Date: 2008.04.07
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.25
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ALTER MEMORANDUM 17/03/2008
Form type: RES01
Date: 2008.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
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REGISTERED OFFICE CHANGED ON 05/07/07 FROM:, BOOTHROYDS WAY, GREEN LANE INDUSTRIAL ESTATE, FEATHERSTONE PONTEFRACT, WEST YORKSHIRE WF7 6RA
Form type: 287
Date: 2007.07.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.05
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.04
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/02 FROM:, 75 LOW ROAD, LEEDS, WEST YORKSHIRE LS10 1RH
Form type: 287
Date: 2002.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.30

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Company directors and board members:

MARGARETH GSCHNITZER (current)
Secretary, 2005.09.30
15 NEW WALK TERRACE , YORK
YO10 4BG, NORTH YORKSHIRE
LEE JAMES BARKER (current)
Director, OPERATIONS DIRECTOR, 2015.01.07
DAKIN-FLATHERS LTD, BOOTHROYDS WAY, FEATHERSTONE , PONTEFRACT
WF7 6RA, WEST YORKSHIRE
OLIVER GRAHAM GARSIDE (current)
Director, 1997.02.19
15 NEW WALK TERRACE , YORK
YO10 4BG, NORTH YORKSHIRE
PAUL STEFAN GREENLEY (current)
Director, SALES AND MARKETING DIRECTOR, 2015.01.07
DAKIN-FLATHERS LTD, BOOTHROYDS WAY, FEATHERSTONE , PONTEFRACT
WF7 6RA, WEST YORKSHIRE
MARGARETH GSCHNITZER (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2014.04.29
DAKIN-FLATHERS LTD, BOOTHROYDS WAY, FEATHERSTONE , PONTEFRACT
WF7 6RA, WEST YORKSHIRE
IRENE EDITH GARSIDE (resigned)
Secretary, 1991.06.07 - 2000.06.30
THE COACH HOUSE COP RIDING OLD LINDLEY HOLYWELL GREEN , HALIFAX
HX4 9DF, WEST YORKSHIRE
MARGARETH GSCHNITZER (resigned)
Secretary, 2000.06.30 - 2005.07.26
15 NEW WALK TERRACE , YORK
YO10 4BG, NORTH YORKSHIRE
JAMES ROBERT KITCHING (resigned)
Secretary, 2005.07.26 - 2005.09.30
14 THE MEADOWS SILKSTONE COMMON , BARNSLEY
S75 4SG, SOUTH YORKSHIRE
IRENE EDITH GARSIDE (resigned)
Director, SECRETARY, 1991.06.07 - 2001.03.19
THE COACH HOUSE COP RIDING OLD LINDLEY HOLYWELL GREEN , HALIFAX
HX4 9DF, WEST YORKSHIRE
KENNETH RODNEY GRAHAM GARSIDE (resigned)
Director, ENGINEER, 1991.06.07 - 2001.03.19
THE COACH HOUSE COP RIDING OLD LINDLEY , HALIFAX
HX4 9DF, WEST YORKSHIRE
JAMES ROBERT KITCHING (resigned)
Director, 2008.09.15 - 2014.09.19
236 MANCHESTER ROAD MILL HOUSE GREEN , SHEFFIELD
S36 9NR, SOUTH YORKSHIRE
UK
Date 2013.03.31
Tangible Fixed Assets £ 2,201,450
Current Assets £ 2,658,769
Tangible Fixed Assets Depreciation £ 1,669,615
Provisions For Liabilities Charges £ 116,000
Debtors £ 1,723,586
Shareholder Funds £ 3,331,226
Profit Loss Account Reserve £ 3,329,172
Called Up Share Capital £ 736
Net Assets Liabilities Including Pension Asset Liability £ 3,331,226
Total Assets Less Current Liabilities £ 3,447,226
Net Current Assets Liabilities £ 1,245,776
Creditors Due Within One Year £ 1,412,993
Cash Bank In Hand £ 1,171
Stocks Inventory £ 934,012
Share Capital Allotted Called Up Paid £ 368
Number Shares Allotted £ 525
Tangible Fixed Assets Additions £ 83,284
Tangible Fixed Assets Cost Or Valuation £ 3,804,078
Tangible Fixed Assets Depreciation Charged In Period £ 150,271
Creditors Due After One Year £ 125,000

Companies near to DAKIN-FLATHERS ltd.

  • R.B.FLATHERS AND SONS LIMITED - DAKIN-FLATHERS LTD, BOOTHROYDS, WAY, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6RA
  • JMC PROPERTY SOLUTIONS LIMITED - UNIT 9 GREEN LANE NETWORK CENTRE, BOOTHROYDS WAY FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, UNITED KINGDOM, WF7 6RA
  • DAKIN INDUSTRIES LIMITED - C/O DAKIN-FLATHERS LIMITED BOOTHROYDS WAY, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6RA
  • NYS HOLDINGS LIMITED - DAKIN-FLATHERS LTD BOOTHROYDS WAY, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, UNITED KINGDOM, WF7 6RA
  • PEAGAR LTD - C/O DAKIN-FLATHERS LIMITED BOOTHROYDS WAY, GREEN LANE INDUSTRIAL ESTATE, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, ENGLAND, WF7 6RA
  • QX3 LIMITED - DAKIN-FLATHERS BOOTHROYDS WAY, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6RA
  • ASTRASAT LIMITED - UNIT 9 GREEN LANE NETWORK CENTRE, BOOTHROYDS WAY, FEATHERSTONE, WEST YORKSHIRE, WF7 6RA
  • DM&PRINT SOLUTIONS LTD - UNIT 3 BOOTHROYDS WAY, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6RA
  • L D ENVIRONMENTAL SOLUTIONS LIMITED - UNIT 9 GREEN LANE NETWORK CENTRE, BOOTHROYDS WAY, FEATHERSTONE, WEST YORKSHIRE, WF7 6RA
  • HANNIBAL HOLDINGS LIMITED - DAKIN-FLATHERS LTD BOOTHROYDS WAY, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, UNITED KINGDOM, WF7 6RA

Information about the Private Limited Company DAKIN-FLATHERS 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: 2016.04.15. Reload the data