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DENBY DALE SHIRT CO., LIMITED

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

Company details

UNIT J, ZENITH PARK, WHALEY ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1HT

DENBY DALE SHIRT CO., LIMITED on the map

Company type: Private Limited Company
Company number: 00862857
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.29
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14120 - Manufacture of workwear

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1996.04.13
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2000.11.28
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2000.11.28

List of company documents:

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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 30018
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.09.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.09.08
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES 15/08/2011
Form type: RES01
Date: 2011.09.08
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MALLINSON / 02/10/2009
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD WHITTAKER MALLINSON / 02/10/2009
Form type: CH01
Date: 2010.07.19
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.13
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, 113 SPARK LANE, MAPPLEWELL, NR.BARNSLEY, S75 6AB
Form type: 287
Date: 2008.07.14
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.09
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.03
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.28
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.20
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
Child documents:
Document type: ANNOTATION
Date: 1998.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 75094/30018, 15/05/98, £ SR [email protected]=45076
Form type: 169
Date: 1998.07.21
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ALTER MEM AND ARTS 15/05/98
Form type: WRES01
Date: 1998.07.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.08
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.03
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02

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Company directors and board members:

EMMA LOUISE MALLINSON (current)
Secretary, MANAGER, 1996.11.30
MOORLANDS FARM FULSTONE HALL LANE, NEW MILL , HOLMFIRTH
HD9 7DZ
CHARLES RICHARD WHITTAKER MALLINSON (current)
Director, MANAGER, 2004.04.06
MOORLANDS FARM FULSTONE HALL LANE, NEW MILL , HOLMFIRTH
HD9 7DZ
EMMA LOUISE MALLINSON (current)
Director, MANAGER, 2003.01.30
MOORLANDS FARM FULSTONE HALL LANE, NEW MILL , HOLMFIRTH
HD9 7DZ
HELEN CLAIRE DICKINSON (resigned)
Secretary, 2003.03.03 - 2005.03.10
12 VICTORIA ROAD , BARNSLEY
S70 2BB, SOUTH YORKSHIRE
CHARLOTTE HILARY MALLINSON (resigned)
Secretary, 1991.07.20 - 1998.05.15
PINE COTTAGE, 34 MANOR ROAD, FARNLEY TYAS , HUDDERSFIELD
HD4 6UL, WEST YORKSHIRE
BRIAN WHITELEY MALLINSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2002.04.05
PINE COTTAGE 34 MANOR ROAD FARNLEY TYAS , HUDDERSFIELD
HD4 6UL, WEST YORKSHIRE
CHARLES RICHARD WHITTAKER MALLINSON (resigned)
Director, MARKETING DIRECTOR, 1991.07.20 - 2003.03.03
138 HALL ING LANE HONLEY , HOLMFIRTH
HD9 6QX, WEST YORKSHIRE
CHARLOTTE HILARY MALLINSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1998.05.15
PINE COTTAGE, 34 MANOR ROAD, FARNLEY TYAS , HUDDERSFIELD
HD4 6UL, WEST YORKSHIRE
Date 2013.11.30
Fixed Assets £ 942,358
Tangible Fixed Assets £ 640,551
Current Assets £ 889,979
Tangible Fixed Assets Depreciation £ 128,567
Provisions For Liabilities Charges £ 4,778
Debtors £ 112,936
Shareholder Funds £ 1,200,954
Profit Loss Account Reserve £ 1,125,860
Called Up Share Capital £ 30,018
Net Assets Liabilities Including Pension Asset Liability £ 1,200,954
Total Assets Less Current Liabilities £ 1,205,732
Net Current Assets Liabilities £ 263,374
Creditors Due Within One Year £ 626,605
Cash Bank In Hand £ 753,129
Stocks Inventory £ 23,914
Share Capital Allotted Called Up Paid £ 18
Number Shares Allotted £ 18
Tangible Fixed Assets Cost Or Valuation £ 749,149
Tangible Fixed Assets Depreciation Charged In Period £ 19,969
Capital Redemption Reserve £ 45,076
Investments Fixed Assets £ 301,807

Companies near to DENBY DALE SHIRT CO., ltd.

Information about the Private Limited Company DENBY DALE SHIRT 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: 2016.06.10. Reload the data