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DALE POWER SOLUTIONS LIMITED

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

Company details

SALTER ROAD, EASTFIELD INDUSTRIAL ESTATE, SCARBOROUGH, YO11 3DU

DALE POWER SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00941798
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.05
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment
  • 33120 - Repair of machinery
  • 27120 - Manufacture of electricity distribution and control apparatus
  • 33200 - Installation of industrial machinery and equipment

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

LDC (MANAGERS) LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.08.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.08
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.08.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 100000
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SAIL ADDRESS CHANGED FROM:, CLIVE HOUSE 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Form type: AD02
Date: 2015.10.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.07
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DIRECTOR APPOINTED MR MARK GEORGE CARTER
Form type: AP01
Date: 2015.07.16
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DIRECTOR APPOINTED MR RALPH LETHEREN
Form type: AP01
Date: 2015.07.15
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DIRECTOR APPOINTED MR ANDREW WALLACE MARR
Form type: AP01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR SHAUN FLINTON
Form type: TM01
Date: 2015.07.09
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERKINS
Form type: TM01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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DIRECTOR APPOINTED MR JOHN CHARLES GREEN
Form type: AP01
Date: 2014.04.17
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DIRECTOR APPOINTED MR. DENZIL LEE
Form type: AP01
Date: 2014.04.17
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.28
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ADOPT ARTICLES 23/01/2013
Form type: RES01
Date: 2013.02.01
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD PERKINS / 03/10/2012
Form type: CH01
Date: 2012.10.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WILKINS / 03/10/2012
Form type: CH01
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FLINTON / 03/10/2012
Form type: CH01
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLAY / 03/10/2012
Form type: CH01
Date: 2012.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.08.08
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APPOINTMENT TERMINATED, SECRETARY WENDY SHARP
Form type: TM02
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR GERAINT ANDERSON
Form type: TM01
Date: 2012.08.07
£2.95
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ALTER ARTICLES 27/07/2012
Form type: RES01
Date: 2012.08.07
£2.95
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COMPANY BUSINESS 27/07/2012
Form type: RES13
Date: 2012.08.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.07
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.07.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.07.26
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REREG PLC TO PRI; RES02 PASS DATE:26/07/2012
Form type: RES02
Date: 2012.07.26
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLAY / 31/05/2012
Form type: CH01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BRICE
Form type: TM01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR NEIL ASHTON
Form type: TM01
Date: 2012.04.04
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DIRECTOR APPOINTED GERAINT ANDERSON
Form type: AP01
Date: 2012.03.30
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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DIRECTOR APPOINTED ANTHONY EDWARD PERKINS
Form type: AP01
Date: 2011.05.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.15
Child documents:
Document type: ANNOTATION
Date: 2010.10.15
Form type: RES01
Document description: ADOPT ARTICLES 12/10/2010
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.15
£2.95
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SECTION 522
Form type: MISC
Date: 2010.10.08
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN URQUHART
Form type: TM01
Date: 2010.09.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID URQUHART / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WILKINS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW ASHTON / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FLINTON / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLAY / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.10.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.08

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Company directors and board members:

MARK GEORGE CARTER (current)
Director, COMPANY DIRECTOR, 2015.07.01
SALTER ROAD EASTFIELD INDUSTRIAL ESTATE , SCARBOROUGH
YO11 3DU
ROGER CLAY (current)
Director, COMPANY DIRECTOR, 1997.03.17
SALTER ROAD EASTFIELD INDUSTRIAL ESTATE , SCARBOROUGH
YO11 3DU
JOHN CHARLES GREEN (current)
Director, ACCOUTANT, 2014.04.02
SALTER ROAD EASTFIELD INDUSTRIAL ESTATE , SCARBOROUGH
YO11 3DU
DENZIL LEE (current)
Director, COMPANY DIRECTOR, 2014.04.02
SALTER ROAD EASTFIELD INDUSTRIAL ESTATE , SCARBOROUGH
YO11 3DU
RALPH LETHEREN (current)
Director, COMPANY DIRECTOR, 2015.07.01
SALTER ROAD EASTFIELD INDUSTRIAL ESTATE , SCARBOROUGH
YO11 3DU
ANDREW WALLACE MARR (current)
Director, ACCOUNTANT, 2015.04.01
SALTER ROAD EASTFIELD INDUSTRIAL ESTATE , SCARBOROUGH
YO11 3DU
TIMOTHY JOHN WILKINS (current)
Director, CHIEF EXECUTIVE, 2006.07.03
SALTER ROAD EASTFIELD INDUSTRIAL ESTATE , SCARBOROUGH
YO11 3DU
CHRISTOPHER JOHN COOLE (resigned)
Secretary, 1991.09.05 - 1994.06.09
THE CONIFERS MOUNT PLEASANT, SCALBY , SCARBOROUGH
YO13 0RR, NORTH YORKSHIRE
MARTIN GRAHAM LEIGH (resigned)
Secretary, 1995.02.27 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
WENDY JILL SHARP (resigned)
Secretary, 2006.12.01 - 2012.07.30
SALTER ROAD EASTFIELD INDUSTRIAL ESTATE , SCARBOROUGH
YO11 3DU
TERENCE SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1994.06.09 - 1995.02.27
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX
MICHAEL GEORGE ADAMSON (resigned)
Director, 1995.04.01 - 1997.12.01
WOODBURY CHENISTON GROVE , MAIDENHEAD
SL6 4LN, BERKSHIRE
RODERICK IAIN STEWART ALLAN (resigned)
Director, OPERATIONS DIRECTOR, 2002.09.23 - 2005.10.31
STOCK COTTAGE MAIN STREET LOCKTON , PICKERING
YO18 7PX, NORTH YORKSHIRE
GERAINT ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2012.03.26 - 2012.07.31
SALTER ROAD EASTFIELD INDUSTRIAL ESTATE , SCARBOROUGH
YO11 3DU
NEIL ANDREW ASHTON (resigned)
Director, FINANCE DIRECTOR, 2004.11.25 - 2012.03.31
SALTER ROAD EASTFIELD INDUSTRIAL ESTATE , SCARBOROUGH
YO11 3DU
JOSEPH MICHAEL BAGNALL (resigned)
Director, MANAGING DIRECTOR, 2005.05.09 - 2006.07.31
201 SOLIHULL ROAD SHIRLEY , SOLIHULL
B90 3LQ, WEST MIDLANDS
ANDREW PAUL BALE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.22 - 1997.11.06
157 YORK ROAD , WOKING
GU22 7XS, SURREY
TREVOR BLACKSHAW (resigned)
Director, 1996.11.01 - 1998.04.01
THE OLD VICARAGE BROADHEMPSTON , TOTNES
TQ9 6AX, DEVON
PETER LEONARD BOAST (resigned)
Director, ELECTRICAL AND ELECTRONIC ENGINEER, 1991.09.05 - 1992.11.02
10 RAINCLIFFE AVENUE , SCARBOROUGH
YO12 5BU, NORTH YORKSHIRE
NIGEL ANTONY BRICE (resigned)
Director, 2004.04.05 - 2012.03.31
7 HERONS COURT , LIGHTWATER
GU18 5SW, SURREY
ARTHUR WALLACE BURNLEY (resigned)
Director, SALES AND MARKETING DIRECTOR, 1997.03.17 - 1998.05.22
20 ANGLESEY WAY OVER , CAMBRIDGE
CB24 5LY, CAMBRIDGESHIRE
CHRISTOPHER JOHN COOLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.05 - 1994.06.09
THE CONIFERS MOUNT PLEASANT, SCALBY , SCARBOROUGH
YO13 0RR, NORTH YORKSHIRE
IAIN LEONARD DALE (resigned)
Director, MARKETING EXECUTIVE, 1991.09.05 - 1994.08.22
GROVE HOUSE LOW MARISHES , MALTON
YO17 6RQ, NORTH YORKSHIRE
MICHAEL DAVID FARMERY (resigned)
Director, FINANCE DIRECTOR , 1991.09.05 - 1992.11.02
26 CRAWSHAW AVENUE , BEVERLEY
HU17 7QW, EAST YORKSHIRE
MICHAEL DAVID FARMERY (resigned)
Director, FINANCE DIRECTOR , 1996.01.01 - 1997.09.30
26 CRAWSHAW AVENUE , BEVERLEY
HU17 7QW, EAST YORKSHIRE
SHAUN FLINTON (resigned)
Director, COMPANY DIRECTOR, 2007.03.31 - 2015.06.18
SALTER ROAD EASTFIELD INDUSTRIAL ESTATE , SCARBOROUGH
YO11 3DU
ANTHONY LAWRENCE GRAVES (resigned)
Director, 1996.01.01 - 1998.04.01
THE BARN, MOOR LANE SEAVEGATE CLOSE EAST AYTON , SCARBOROUGH
YO13 9EH, NORTH YORKSHIRE
THOMAS MALCOLM HILL (resigned)
Director, COMMERCIAL DIRECTOR, 2000.10.01 - 2008.09.11
4 BEVERLEY ROAD CAYTON , SCARBOROUGH
YO11 3SL, NORTH YORKSHIRE
STEPHEN COLIN HOLDER (resigned)
Director, FINANCE DIRECTOR, 2000.06.20 - 2002.04.12
22 BILSDALE CLOSE RAWCLIFFE , YORK
YO30 5TT
DARREN PAUL MARSHMAN (resigned)
Director, MATERIALS DIRECTOR, 2002.09.23 - 2005.04.26
8 PINFOLD CLOSE NEWBY FARM , SCARBOROUGH
YO12 6UZ, NORTH YORKSHIRE
PATRICK WILLIAM HENRY MOORE (resigned)
Director, MANAGING DIRECTOR, 2000.06.20 - 2005.04.11
2 COLLINGWOOD MANSIONS , NORTH SHIELDS
NE29 6HA, TYNE & WEAR
MICHAEL DAVID NEWBY (resigned)
Director, ELECTRICAL ENGINEER, 1991.09.05 - 1992.11.02
4 LAWSON CLOSE HUNMANBY , FILEY
YO14 0QJ, NORTH YORKSHIRE
JOHN WATSON NEWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.22 - 1996.05.02
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
ANTHONY EDWARD PERKINS (resigned)
Director, COMPANY DIRECTOR, 2011.05.10 - 2014.05.22
SALTER ROAD EASTFIELD INDUSTRIAL ESTATE , SCARBOROUGH
YO11 3DU
JOHN REYNOLDS (resigned)
Director, SALES AND MARKETING DIRECTOR, 1998.12.21 - 2005.12.13
LEARIG 12 HUDSON CLOSE KINGS CHASE STAMFORD BRIDGE , YORK
YO41 1QR

Companies near to DALE POWER SOLUTIONS ltd.

Information about the Private Limited Company DALE POWER SOLUTIONS 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: 2016.06.20. Reload the data