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DALE'S CENTRAL MOTORS LIMITED

Learn more about DALE'S CENTRAL MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHEAL ROSE, SCORRIER, REDRUTH CORNWALL, TR16 5BX

DALE'S CENTRAL MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00575638
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.14
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

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

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1957.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.07
RCI FINANCIAL SERVICES LIMITED
FLOATING CHARGE - Outstanding on 2008.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.05
BARCLAYS BANK PLC
- Outstanding on 2014.03.26
BARCLAYS BANK PLC
- Outstanding on 2014.07.26
BARCLAYS BANK PLC
- Outstanding on 2014.07.26
BARCLAYS BANK PLC
- Outstanding on 2014.07.26

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 157895
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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ADOPT ARTICLES 08/01/2015
Form type: RES01
Date: 2015.04.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005756380015
Form type: MR01
Date: 2014.07.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005756380014
Form type: MR01
Date: 2014.07.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005756380013
Form type: MR01
Date: 2014.07.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005756380012
Form type: MR01
Date: 2014.03.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.06
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28/02/14 STATEMENT OF CAPITAL GBP 150000
Form type: SH01
Date: 2014.03.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.06.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.20
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ADOPT ARTICLES 31/05/2013
Form type: RES01
Date: 2013.06.20
Child documents:
Document type: ANNOTATION
Date: 2013.06.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.20
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.01.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROUSE / 01/01/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETERS / 01/11/2009
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN PETERS / 01/01/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / TONY DALE / 01/01/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DALE / 01/01/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / SARA CADGE / 01/01/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CADGE / 01/01/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN PETERS / 01/09/2009
Form type: 288c
Date: 2009.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETERS / 01/09/2009
Form type: 288c
Date: 2009.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.09.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
Child documents:
Document type: ANNOTATION
Date: 2006.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
Child documents:
Document type: ANNOTATION
Date: 2003.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12

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Company directors and board members:

MARGARET DALE (current)
Secretary, 1992.04.15
CHYANGOVE COMPRIGNEY HILL , TRURO
TR1 3EF, CORNWALL
DOMINIC CADGE (current)
Director, COMPANY ACCOUNTANT, 1997.04.14
WHEAL ROSE SCORRIER , REDRUTH CORNWALL
TR16 5BX
SARA LOUISE CADGE (current)
Director, GENERAL MANAGER, 1997.04.14
WHEAL ROSE SCORRIER , REDRUTH CORNWALL
TR16 5BX
MARGARET DALE (current)
Director, GARAGE PROPRIETOR, 1992.04.15
WHEAL ROSE SCORRIER , REDRUTH CORNWALL
TR16 5BX
TONY DALE (current)
Director, GARAGE PROPRIETOR, 1992.04.15
WHEAL ROSE SCORRIER , REDRUTH CORNWALL
TR16 5BX
CAROLYN PETERS (current)
Director, GENERAL MANAGER, 1997.04.14
WHEAL ROSE SCORRIER , REDRUTH CORNWALL
TR16 5BX
SIMON PETERS (current)
Director, AFTERSALES MANAGER, 2002.04.05
WHEAL ROSE SCORRIER , REDRUTH CORNWALL
TR16 5BX
JEREMY ROUSE (current)
Director, SALES DIRECTOR, 1999.04.01
WHEAL ROSE SCORRIER , REDRUTH CORNWALL
TR16 5BX
LEONARD WILLIAMSON (resigned)
Director, ACCOUNTANT, 1999.04.01 - 2004.08.27
27 LAVORRICK ORCHARDS MEVAGISSEY , ST. AUSTELL
PL26 6TL, CORNWALL

Companies near to DALE'S CENTRAL MOTORS ltd.

Information about the Private Limited Company DALE'S CENTRAL MOTORS 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: 2016.05.18. Reload the data