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S. DUGDALE, SON & CO LIMITED

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

Company details

VALLEY MILL, SOWERBY BRIDGE, YORKSHIRE, HX6 2AA

S. DUGDALE, SON & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00652435
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.14
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED ("THE SECURITY HOLDER")
BOOK DEBTS DEBENTURE - Outstanding on 2001.02.05
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.02.05

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 36000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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SECRETARY'S CHANGE OF PARTICULARS / DARREN ROWELL / 26/02/2010
Form type: CH03
Date: 2010.08.02
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
Child documents:
Document type: ANNOTATION
Date: 2005.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
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COMPANY NAME CHANGED, EVENDELL LIMITED, CERTIFICATE ISSUED ON 17/06/02
Form type: CERTNM
Date: 2002.06.17
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COMPANY NAME CHANGED, S.DUGDALE SON & CO.LIMITED, CERTIFICATE ISSUED ON 02/04/02
Form type: CERTNM
Date: 2002.04.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.28
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.28
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.08.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25

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Company directors and board members:

DARREN ROWELL (current)
Secretary, 2001.08.15
1 FOXMILL VIEW MILLHOUSE GREEN , SHEFFIELD
S36 9AB, SOUTH YORKSHIRE
RICHARD HENRY CHEETHAM BICKERTON (current)
Director, ACCOUNTANT, 2001.02.01
SEND GROVE CHURCH LANE, SEND , WOKING
GU23 7JL, SURREY
THOMAS FREDERICK DURKIN (current)
Director, MANAGER, 2001.08.22
AN CALA 5 DOVER ROAD, BRANKSOME PARK , POOLE
BH13 6DZ
ANDREW ROBERT BAIRD (resigned)
Secretary, FINANCIAL CONSULTANT, 2001.02.01 - 2001.08.15
26 BRIARS WOOD , HORLEY
RH6 9UE, SURREY
DAVID DUGDALE (resigned)
Secretary, 1991.08.30 - 2001.02.01
BOAT HOUSE 1 BOAT HOUSE LANE , MIRFIELD
WF14 8HQ, YORKSHIRE
HENRY THOMAS CHEETHAM BICKERTON (resigned)
Director, STUDENT, 2001.02.01 - 2001.08.22
SEND GROVE SEND , WOKING
GU23 7JL, SURREY
PADDY ANNE BICKERTON (resigned)
Director, 2001.02.01 - 2001.08.22
SEND GROVE SEND , WOKING
GU23 7JL, SURREY
DAVID DUGDALE (resigned)
Director, PLASTICS MANUFACTURER, 1991.08.30 - 2001.02.01
BOAT HOUSE 1 BOAT HOUSE LANE , MIRFIELD
WF14 8HQ, YORKSHIRE
DAVID RICHARD LOUIS DUNCAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.08.30 - 2001.01.19
12 LANSDOWNE CRESCENT , LONDON
W11 2NJ
DENIS EDWARD GATFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 1993.01.20
GARDEN COTTAGE SELABY , GAINFORD DARLINGTON
DL2 3HE, CO DURHAM
DAVID WILLIAM JOHNSTON (resigned)
Director, SALES DIRECTOR, 1991.08.30 - 2002.01.16
6 ST JAMES CLOSE WESTHEAD , ORMSKIRK
L40 6JU, LANCASHIRE
ALAN READ (resigned)
Director, PLASTICS MANUFACTURER, 1991.08.30 - 1992.11.06
DALE HOUSE 2 DALE AVENUE KILNHURST , TODMORDEN
OL14 6BA, WEST YORKSHIRE
GEOFFREY RICHARDS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1993.01.20 - 2001.01.19
HERON COURT LINTON , WETHERBY
LS22 4HT, WEST YORKSHIRE
DARREN ROWELL (resigned)
Director, MANAGER, 2001.08.22 - 2002.04.17
3 BIRCHWOOD PARK , HOLMFIRTH
HD9 7NR, WEST YORKSHIRE
JOHN ROBERT SUGDEN (resigned)
Director, MANAGING DIRECTOR, 1991.08.30 - 2002.01.16
17 FOXGLOVE ROAD , HUDDERSFIELD
HD5 8LW, WEST YORKSHIRE
GEOFFREY EDWARD TOOBY (resigned)
Director, PRODUCTION MANAGER, 1992.11.06 - 2002.04.17
SEVENOAKS SPRING WOOD WAKEFIELD ROAD COPLEY , HALIFAX
HX3 0UA, WEST YORKSHIRE

Companies near to S. DUGDALE, SON & CO ltd.

Information about the Private Limited Company S. DUGDALE, SON & 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: 2016.05.25. Reload the data