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DUGDALE BROS. & CO. LIMITED

Learn more about DUGDALE BROS. & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NORTHUMBERLAND STREET, HUDDERSFIELD, HD1 1RL

DUGDALE BROS. & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00561828
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.24
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

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

Returns:

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

Mortgages:

CATHERINE ELIZABETH LOUISE CHARNOCK
LEGAL MORTGAGE - Outstanding on 2010.01.26
INGENIOUS RESOURCES LIMITED
DEED OF SECURITY ASSIGNMENT - Outstanding on 2012.01.06
HSBC BANK PLC
- Outstanding on 2014.11.14

List of company documents:

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DIRECTOR APPOINTED MR SIMON DAVID GLENDENNING
Form type: AP01
Date: 2015.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 299250
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD CHRISTIAN CHARNOCK / 05/04/2014
Form type: CH01
Date: 2015.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005618280004
Form type: MR01
Date: 2014.11.14
Child documents:
Document type: ANNOTATION
Date: 2014.11.17
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM CATHERINA CHARNOCK / 04/09/2014
Form type: CH01
Date: 2014.09.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAM CATHERINA CHARNOCK / 04/09/2014
Form type: CH03
Date: 2014.09.04
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.05.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2
Form type: MG06
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARNOCK / 30/04/2009
Form type: 288c
Date: 2009.06.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIRIAM CHARNOCK / 30/04/2009
Form type: 288c
Date: 2009.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARNOCK / 30/05/2008
Form type: 288c
Date: 2008.06.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIRIAM CHARNOCK / 30/05/2008
Form type: 288c
Date: 2008.06.09
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.12.18
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AD 31/10/07---------, £ SI [email protected]=285000, £ IC 9000/294000
Form type: 88(2)R
Date: 2007.12.18
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£ NC 9000/300000, 08/08
Form type: RES04
Date: 2007.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.19
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/02
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06

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Company directors and board members:

MIRIAM CATHERINA CHARNOCK (current)
Secretary, COMPANY DIRECTOR, 2005.07.25
18 FIVE ACRES CAWTHORNE , BARNSLEY
S75 4HZ, SOUTH YORKSHIRE
ENGLAND
MIRIAM CATHERINA CHARNOCK (current)
Director, COMPANY DIRECTOR, 2004.06.01
18 FIVE ACRES CAWTHORNE , BARNSLEY
S75 4HZ, SOUTH YORKSHIRE
ENGLAND
ROBERT EDWARD CHRISTIAN CHARNOCK (current)
Director, COMPANY DIRECTOR, 1999.01.01
1 THE HORNCROFT CAWTHORNE , BARNSLEY
S75 4HS, SOUTH YORKSHIRE
ENGLAND
SIMON DAVID GLENDENNING (current)
Director, 2015.07.24
5 NORTHUMBERLAND STREET HUDDERSFIELD ,
HD1 1RL
SHIRLEY JUNE CHARNOCK (resigned)
Secretary, 1991.05.31 - 2005.07.25
25 CUMBERLAND AVENUE FIXBY , HUDDERSFIELD
HD2 2JJ
ROBERT KEITH CHARNOCK (resigned)
Director, WOOLLEN MERCHANT, 1991.05.31 - 2001.01.04
366 BRADLEY ROAD , HUDDERSFIELD
HD2 1PU, WEST YORKSHIRE
SHIRLEY JUNE CHARNOCK (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2001.01.04
366 BRADLEY ROAD , HUDDERSFIELD
HD2 1PU, WEST YORKSHIRE

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Information about the Private Limited Company DUGDALE BROS. & CO. 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: 2016.05.16. Reload the data