0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DALER BOARD COMPANY LIMITED

Learn more about DALER BOARD COMPANY 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 ESTATE, PEACOCK LANE, BRACKNELL, BERKSHIRE, RG12 8SS

DALER BOARD COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00416324
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.01
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

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

Mortgages:

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")
GROUP DEBENTURE - Outstanding on 2011.04.05
ELECTRA INVESTMENTS LIMITED AS SECURITY TRUSTEE
- Outstanding on 2015.07.21

List of company documents:

buy all documents
Find out more information about DALER BOARD COMPANY LIMITED. Our website makes it possible to view other available documents related to DALER BOARD COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
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 1
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004163240008
Form type: MR01
Date: 2015.07.21
£2.95
Add to cart
SECRETARY APPOINTED MR CLIVE DOUGLAS DRYSDALE
Form type: AP03
Date: 2015.07.09
£2.95
Add to cart
DIRECTOR APPOINTED MR CLIVE DOUGLAS DRYSDALE
Form type: AP01
Date: 2015.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES GERARD GIRAUD / 23/01/2015
Form type: CH01
Date: 2015.01.23
£2.95
Add to cart
05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.16
£2.95
Add to cart
05/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
Add to cart
ALTER ARTICLES 17/10/2012
Form type: RES01
Date: 2012.11.08
£2.95
Add to cart
ADOPT ARTICLES 10/06/2009
Form type: RES01
Date: 2012.10.19
£2.95
Add to cart
05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
31/07/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.07.31
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.31
£2.95
Add to cart
SOLVENCY STATEMENT DATED 30/07/12
Form type: CAP-SS
Date: 2012.07.31
£2.95
Add to cart
REDUCE ISSUED CAPITAL 30/07/2012
Form type: RES06
Date: 2012.07.31
Child documents:
Document type: ANNOTATION
Date: 2012.07.31
Form type: RES13
Document description: SHARE PREM REDUCED 30/07/2012
£2.95
Add to cart
05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.05.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
£2.95
Add to cart
05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.12
£2.95
Add to cart
05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GIRAUD / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
ADOPT ARTICLES 01/05/2009
Form type: RES01
Date: 2009.06.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
£2.95
Add to cart
RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JAMES DALER
Form type: 288b
Date: 2008.10.14
£2.95
Add to cart
DIRECTOR APPOINTED MR PATRICK GIRAUD
Form type: 288a
Date: 2008.10.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.10
£2.95
Add to cart
RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, DALER ROWNEY HOUSE, PEACOCK LANE SOUTHERN INDUSTRIAL, AREA BRACKNELL, BERKSHIRE RG12 8SS
Form type: 287
Date: 2007.11.05
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.05
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.20
£2.95
Add to cart
RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.13
£2.95
Add to cart
RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.21
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
£2.95
Add to cart
RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/04
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.07.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.11
£2.95
Add to cart
RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.10
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW CRAIG (current)
Secretary, ACCOUNTANT, 2003.07.31
32 GREENACRES AVENUE , WOKINGHAM
RG41 5SX, BERKSHIRE
CLIVE DOUGLAS DRYSDALE (current)
Secretary, 2015.05.15
DALER ROWNEY HOUSE SOUTHERN INDUSTRIAL ESTATE , PEACOCK LANE, BRACKNELL
RG12 8SS, BERKSHIRE
ANDREW CRAIG (current)
Director, 2003.04.23
32 GREENACRES AVENUE , WOKINGHAM
RG41 5SX, BERKSHIRE
CLIVE DOUGLAS DRYSDALE (current)
Director, CHARTERED ACCOUNTANT, 2015.05.15
DALER ROWNEY HOUSE SOUTHERN INDUSTRIAL ESTATE , PEACOCK LANE, BRACKNELL
RG12 8SS, BERKSHIRE
PATRICK CHARLES GERARD GIRAUD (current)
Director, 2008.09.01
70 IFIELD ROAD , LONDON
SW10 9AD
ANDREW HAGUE (resigned)
Secretary, 1991.11.14 - 2003.07.31
14 FOUR LANE CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE
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
MARY KATHLEEN DALER (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1997.04.27
14A SEYMOOR ROAD WESTBOURNE , BOURNEMOUTH
BH4 9AP
NONA BASKERVILLE DALER (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2004.03.26
THE FIRS HAYCROFTS LANE HARMANS CROSS , SWANAGE
BH19 3EB, 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
CHRISTOPHER DAVID SIMPSON (resigned)
Director, COMPANY DIRECTOR, 2002.07.16 - 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
RICHARD JOHN WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1998.12.31
THE HONEYPOT BARN HILL ROAD RIDGE , WAREHAM
DORSET

Companies near to DALER BOARD COMPANY ltd.

Information about the Private Limited Company DALER BOARD COMPANY 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: 2016.05.02. Reload the data