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J.E. & V.M. DALTON LIMITED

Learn more about J.E. & V.M. DALTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DALMARK HOUSE,, EYE,, PETERBOROUGH,, CAMBS, PE6 7UD

J.E. & V.M. DALTON LIMITED on the map

Company type: Private Limited Company
Company number: 00507191
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.22
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company J.E. & V.M. DALTON LIMITED is a Private Limited Company, registration number 00507191, established in United Kingdom on the 22. April 1952. The company is now active. The company has been in business for 64 years and 7 months. The company is based on DALMARK HOUSE,, EYE,, PETERBOROUGH,, CAMBS, PE6 7UD. Business of the company J.E. & V.M. DALTON LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "01/11/15 FULL LIST" from the 2015.11.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.01. We do not have any information about the company J.E. & V.M. DALTON LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. 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: GROUP
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE & GENERAL CHARGE DATED 30.4.59 - Outstanding on 1975.12.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.10.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.06.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.11.08

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 15000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.16
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SECRETARY APPOINTED MR MATTHEW JOHN DALTON
Form type: AP03
Date: 2015.09.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY DALTON
Form type: TM02
Date: 2015.09.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DALTON / 01/09/2015
Form type: CH03
Date: 2015.09.02
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DALTON / 01/11/2014
Form type: CH01
Date: 2014.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.24
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.12
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APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE
Form type: TM01
Date: 2013.07.09
£2.95
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DIRECTOR APPOINTED MRS EMMA LOUISE WINDSOR
Form type: AP01
Date: 2013.02.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.11.08
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FOX
Form type: TM01
Date: 2012.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.27
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR VIOLET DALTON
Form type: TM01
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED MR PATRICK OWEN DALTON
Form type: AP01
Date: 2011.03.23
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DIRECTOR APPOINTED MR MATTHEW JOHN DALTON
Form type: AP01
Date: 2011.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WALLACE / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FOX / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FRANCIS FOX / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN FOX / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLET MAY DALTON / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOYCE DALTON / 11/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DALTON / 11/12/2009
Form type: CH01
Date: 2009.12.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FOX / 11/11/2008
Form type: 288c
Date: 2008.11.11
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 02/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09

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Company directors and board members:

MATTHEW JOHN DALTON (current)
Secretary, 2015.09.01
DALMARK HOUSE, EYE, , PETERBOROUGH,
PE6 7UD, CAMBS
ANTHONY JOHN DALTON (current)
Director, SEED REPRESENTATIVE, 1990.09.20
188 THORPE ROAD , PETERBOROUGH
PE3 6LB, CAMBRIDGESHIRE
LINDA JOYCE DALTON (current)
Director, SECRETARY, 1990.09.20
188 THORPE ROAD , PETERBOROUGH
PE3 6LB, CAMBRIDGESHIRE
MATTHEW JOHN DALTON (current)
Director, 2011.02.01
16 REGENCY HOUSE 30 PRINCES GATE , PETERBOROUGH
PE1 4DY
ENGLAND
PATRICK OWEN DALTON (current)
Director, 2011.02.01
DALMARK HOUSE, EYE, , PETERBOROUGH,
PE6 7UD, CAMBS
PETER DUNCAN FOX (current)
Director, PRODUCTION MANAGER, 1990.09.20
BALCONY HOUSE GLINTON , PETERBOROUGH
PE6 7JL, CAMBRIDGESHIRE
RONALD FRANCIS FOX (current)
Director, SEED REPRESENTATIVE, 1990.09.20
HIGH BARN SPINNEY CLOSE WARMINGTON , PETERBOROUGH
PE8 6TF
EMMA LOUISE WINDSOR (current)
Director, COMPANY DIRECTOR, 2013.02.04
DALMARK HOUSE EYE , PETERBOROUGH
PE6 7UD
ENGLAND
ANTHONY JOHN DALTON (resigned)
Secretary, 1990.09.20 - 2015.09.01
DALMARK HOUSE, EYE, , PETERBOROUGH,
PE6 7UD, CAMBS
VIOLET MAY DALTON (resigned)
Director, HOUSEWIFE, 1990.09.20 - 2011.02.12
5 AMANDA COURT , PETERBOROUGH
PE3 6BU, CAMBRIDGESHIRE
NICOLA CAROLYN FOX (resigned)
Director, HOUSEWIFE, 2001.04.06 - 2007.05.31
6 ROCK TERRACE SCOTGATE , STAMFORD
PE9 2YJ, LINCOLNSHIRE
SUSAN FOX (resigned)
Director, HOUSEWIFE, 1990.09.20 - 2012.10.31
HIGH BARN SPINNEY CLOSE WARMINGTON , PETERBOROUGH
PE8 6TF
PETER JAMES WALLACE (resigned)
Director, SALES DIRECTOR, 1994.02.01 - 2013.07.09
23 CHURCH STREET THURLBY , BOURNE
PE10 0EH, LINCOLNSHIRE

Companies near to J.E. & V.M. DALTON ltd.

Information about the Private Limited Company J.E. & V.M. DALTON 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: 2016.05.13. Reload the data