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DALESMAN PUBLISHING CO. LIMITED

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

Company details

THE WATERMILL, BROUGHTON HALL, SKIPTON, YORKSHIRE, BD23 3AG

DALESMAN PUBLISHING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00702920
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.11
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
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:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2001.02.22
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE - Outstanding on 2012.05.25

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT FLANAGAN
Form type: TM01
Date: 2016.04.01
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SECRETARY APPOINTED MR DAVID PROUD
Form type: AP03
Date: 2016.04.01
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DIRECTOR APPOINTED MR DAVID PROUD
Form type: AP01
Date: 2016.04.01
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APPOINTMENT TERMINATED, SECRETARY ROBERT FLANAGAN
Form type: TM02
Date: 2016.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FLANAGAN / 14/12/2015
Form type: CH01
Date: 2015.12.18
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FLANAGAN / 14/12/2015
Form type: CH03
Date: 2015.12.18
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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 24000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.03
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.24
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.08
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.13
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.23
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.22
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LESLIE TOWNSEND / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLANAGAN / 12/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
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REGISTERED OFFICE CHANGED ON 17/02/06 FROM:, THE WATER MILL, BROUGHTON HALL, SKIPTON, BD23 3AG
Form type: 287
Date: 2006.02.17
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
Child documents:
Document type: ANNOTATION
Date: 2005.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/05
Document type: ANNOTATION
Date: 2005.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.10.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.20
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REGISTERED OFFICE CHANGED ON 20/09/05 FROM:, C/O COBBETTS TRAFALGAR HOUSE, 29 PARK PLACE, LEEDS, WEST YORKSHIRE LS1 2SP
Form type: 287
Date: 2005.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.13
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.07.13
£2.95
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SEC 320 AGREEMENT 30/06/04
Form type: RES13
Date: 2004.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/04 FROM:, 25 NEW STREET SQUARE, LONDON, EC4A 3LN
Form type: 287
Date: 2004.07.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.09
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.07.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.21

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Company directors and board members:

DAVID PROUD (current)
Secretary, 2016.03.22
THE WATERMILL BROUGHTON HALL , SKIPTON
BD23 3AG, YORKSHIRE
DAVID PROUD (current)
Director, 2016.03.22
THE WATERMILL BROUGHTON HALL , SKIPTON
BD23 3AG, YORKSHIRE
MATTHEW LESLIE TOWNSEND (current)
Director, 2004.06.30
14 CUMBERLAND WALK , TUNBRIDGE WELLS
TN1 1UJ, KENT
CHRISTINA GRACE BENN (resigned)
Secretary, COMPANY DIRECTOR, 1998.01.08 - 2004.06.30
BROOKFIELD FULBROOK LANE ELSTEAD , GODALMING
GU8 6LG, SURREY
ROBERT FLANAGAN (resigned)
Secretary, DIRECTOR, 2005.06.15 - 2016.03.03
44 GROVE ROAD, ILKLEY, WEST YORKSHIRE 44 GROVE ROA , ILKLEY
LS29 9QF, WEST YORKSHIRE
ENGLAND
HENRIETTA HOUSE REGISTRARS LIMITED (resigned)
Secretary, 1991.11.14 - 1998.01.08
HENRIETTA HOUSE 17/18 HENRIETTA STREET , LONDON
WC2E 8QX
MATTHEW LESLIE TOWNSEND (resigned)
Secretary, DIRECTOR, 2004.06.30 - 2005.06.15
14 CUMBERLAND WALK , TUNBRIDGE WELLS
TN1 1UJ, KENT
CHRISTINA GRACE BENN (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2004.06.30
BROOKFIELD FULBROOK LANE ELSTEAD , GODALMING
GU8 6LG, SURREY
TIMOTHY JOHN BENN (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2004.06.30
BROOKFIELD FULBROOK LANE , ELSTEAD GODALMING
GU8 6LG, SURREY
ROBERT FLANAGAN (resigned)
Director, 2004.06.30 - 2016.03.03
44 GROVE ROAD , ILKLEY
LS29 9QF, WEST YORKSHIRE
ENGLAND

Companies near to DALESMAN PUBLISHING CO. ltd.

Information about the Private Limited Company DALESMAN PUBLISHING 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: 2016.05.28. Reload the data