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DATHAN TOOL & GAUGE CO LIMITED

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

Company details

MEAN LANE, MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD9 5RU

DATHAN TOOL & GAUGE CO LIMITED on the map

Company type: Private Limited Company
Company number: 00815148
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.11
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.05.08

List of company documents:

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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.03.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.23
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 22000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MOORHOUSE / 30/03/2015
Form type: CH01
Date: 2015.03.30
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES MOORHOUSE / 03/02/2014
Form type: CH01
Date: 2014.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL MOORHOUSE / 03/02/2014
Form type: CH03
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MOORHOUSE / 03/02/2014
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW MOORHOUSE / 03/02/2014
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL MOORHOUSE / 03/02/2014
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORHOUSE / 03/02/2014
Form type: CH01
Date: 2014.02.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.19
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ADOPT ARTICLES 02/07/2013
Form type: RES01
Date: 2013.07.19
Child documents:
Document type: ANNOTATION
Date: 2013.07.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES MOORHOUSE / 18/10/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORHOUSE / 18/10/2010
Form type: CH01
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.08
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.08
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.15
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
Child documents:
Document type: ANNOTATION
Date: 2004.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/02
Form type: 363(287)
Date: 2002.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.08

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Company directors and board members:

EDWARD MICHAEL MOORHOUSE (current)
Secretary, COMPANY SECRETARY, 2001.08.31
21 FARNLEE LINDLEY , HUDDERSFIELD
HD3 3WL, WEST YORKSHIRE
CHRISTOPHER JOHN MOORHOUSE (current)
Director, TOOL DESIGNER, 1992.01.31
65 MAGDALE HONLEY , HOLMFIRTH
HD9 6LU, WEST YORKSHIRE
EDWARD MICHAEL MOORHOUSE (current)
Director, COMPANY SECRETARY, 1997.12.01
21 FARNLEE LINDLEY , HUDDERSFIELD
HD3 3WL, WEST YORKSHIRE
RICHARD ANDREW MOORHOUSE (current)
Director, TOOL DESIGNER, 1992.01.31
HEIGHTS FARM 221 GILROYD LANE LINTHWAITE , HUDDERSFIELD
HD7 5SS, WEST YORKSHIRE
ROBERT CHARLES MOORHOUSE (current)
Director, COMMERCIAL MANAGER, 1992.01.31
THE COTTAGE TIMBERWOOD, GRANGE LANE THUNDERBRIDGE , HUDDERSFIELD
HD8 0PB, WEST YORKSHIRE
SIMON JAMES MOORHOUSE (current)
Director, WORKS MANAGER, 1992.01.31
20 MELTHAM MILLS ROAD MELTHAM , HOLMFIRTH
HD9 4EJ, WEST YORKSHIRE
ENGLAND
MICHAEL MOORHOUSE (resigned)
Secretary, 1992.01.31 - 2001.08.31
THE TOWER HOUSE 2 GREEN ABBEY , HOLMFIRTH
HD9 2SH, WEST YORKSHIRE
ALAN DYSON MOORHOUSE (resigned)
Director, ENGINEER, 1992.01.31 - 2003.02.07
FAR BROW NEW MILL , HUDDERSFIELD
HD9 7JU, WEST YORKSHIRE
AUDREY MAY MATKIN MOORHOUSE (resigned)
Director, SECRETARY, 1992.01.31 - 2002.04.05
FAR BROW NEW MILL , HUDDERSFIELD
HD9 7JU, WEST YORKSHIRE
MICHAEL MOORHOUSE (resigned)
Director, MANAGER, 1992.01.31 - 2003.02.07
THE TOWER HOUSE 2 GREEN ABBEY , HOLMFIRTH
HD9 2SH, WEST YORKSHIRE
MOLLIE MOORHOUSE (resigned)
Director, SECRETARY, 1992.01.31 - 2002.04.05
98 BEAUMONT PARK ROAD LOCKWOOD , HUDDERSFIELD
HD4 7AU, WEST YORKSHIRE
PAMELA JOAN MOORHOUSE (resigned)
Director, SECRETARY, 1992.01.31 - 2002.04.05
THE TOWER HOUSE 2 GREEN ABBEY, HOLMFIRTH , HUDDERSFIELD
HD9 2SH, WEST YORKSHIRE
PETER MOORHOUSE (resigned)
Director, ENGINEER, 1992.01.31 - 2003.02.07
98 BEAUMONT PARK ROAD LOCKWOOD , HUDDERSFIELD
HD4 7AU, WEST YORKSHIRE

Information about the Private Limited Company DATHAN TOOL & GAUGE 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: 2016.06.07. Reload the data