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DANE ARCHITECTURAL SYSTEMS LIMITED

Learn more about DANE ARCHITECTURAL SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VIKING WORKS, HAMSTERLEY, NEWCASTLE UPON TYNE, NE17 7SY

DANE ARCHITECTURAL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01024371
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.16
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company DANE ARCHITECTURAL SYSTEMS LIMITED is a Private Limited Company, registration number 01024371, established in United Kingdom on the 16. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on VIKING WORKS, HAMSTERLEY, NEWCASTLE UPON TYNE, NE17 7SY. Business of the company DANE ARCHITECTURAL SYSTEMS LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 56 company documents available. The most recent document is "01/09/15 FULL LIST" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company DANE ARCHITECTURAL SYSTEMS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.12.23

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 2456311
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
Form type: TM01
Date: 2014.06.25
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APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG
Form type: TM02
Date: 2014.06.25
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SECRETARY APPOINTED MR GARY ALISTAIR FOSTER
Form type: AP03
Date: 2014.06.19
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DIRECTOR APPOINTED MR GARY ALISTAIR FOSTER
Form type: AP01
Date: 2014.06.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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COMPANY BUSINESS 21/08/2013
Form type: RES13
Date: 2013.08.28
Child documents:
Document type: ANNOTATION
Date: 2013.08.28
Form type: RES01
Document description: ALTER ARTICLES 21/08/2013
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APPOINTMENT TERMINATED, DIRECTOR MARK HANNAM
Form type: TM01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITHSON YOUNG / 25/03/2013
Form type: CH01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL ASPINALL
Form type: TM01
Date: 2013.04.05
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DIRECTOR APPOINTED MR WILLIAM EDOURD FIELD
Form type: AP01
Date: 2013.02.05
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18/12/12 STATEMENT OF CAPITAL GBP 2456311
Form type: SH01
Date: 2013.01.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.02
Child documents:
Document type: ANNOTATION
Date: 2013.01.02
Form type: RES13
Document description: AUTH SHARE CAPITAL LIMIT DOES NOT NOW APPLY 18/12/2012
Document type: ANNOTATION
Date: 2013.01.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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APPOINTMENT TERMINATED, SECRETARY RICHARD BERTRAM
Form type: TM02
Date: 2011.10.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BERTRAM
Form type: TM01
Date: 2011.10.27
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SECRETARY APPOINTED MR JOHN SMITHSON YOUNG
Form type: AP03
Date: 2011.10.14
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DIRECTOR APPOINTED MR JOHN SMITHSON YOUNG
Form type: AP01
Date: 2011.10.14
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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DIRECTOR APPOINTED MR PAUL LEO ASPINALL
Form type: AP01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATTERSON / 01/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / GODFREY EDWARD MONAGHAN / 01/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE / 01/09/2010
Form type: CH01
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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RETURN MADE UP TO 01/09/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID THOMAS FINNIGAN LOGGED FORM
Form type: 288b
Date: 2008.12.15
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DIRECTOR AND SECRETARY APPOINTED RICHARD BERTRAM
Form type: 288a
Date: 2008.12.15
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR GEORGE HARDIE
Form type: 288b
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.12.10
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AD 30/11/07---------, £ SI [email protected]=1406311, £ IC 50000/1456311
Form type: 88(2)R
Date: 2007.12.10
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NC INC ALREADY ADJUSTED, 30/11/07
Form type: 123
Date: 2007.12.10
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£ NC 50000/2000000, 30/1
Form type: RES04
Date: 2007.12.10
Child documents:
Document type: ANNOTATION
Date: 2007.12.10
Form type: RES13
Document description: CAP APPROVED/DIR AUTH 30/11/07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
Child documents:
Document type: ANNOTATION
Date: 2007.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ML28 REMOVING 06AA - SEE 943982
Form type: MISC
Date: 2007.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
Child documents:
Document type: ANNOTATION
Date: 2005.09.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.29

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Company directors and board members:

GARY ALISTAIR FOSTER (current)
Secretary, 2014.06.19
VIKING WORKS HAMSTERLEY , NEWCASTLE UPON TYNE
NE17 7SY
WILLIAM EDOURD FIELD (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2013.02.01
VIKING WORKS HAMSTERLEY , NEWCASTLE UPON TYNE
NE17 7SY
GARY ALISTAIR FOSTER (current)
Director, CHARTERED ACCOUNTANT, 2014.06.19
VIKING WORKS HAMSTERLEY COLLIERY , NEWCASTLE UPON TYNE
NE17 7SY
ENGLAND
MARTIN GEORGE (current)
Director, QUANTITY SURVEYOR, 2007.03.05
4 ST AGNES GARDENS WEST , CRAWCROOK
NE40 4NP, TYNE & WEAR
GARY STEPHEN HALL (current)
Director, COMPANY DIRECTOR, 2002.11.01
MEADOW RISE SLALEY GRANGE , HEXHAM
NE47 0AD, NORTHUMBERLAND
GODFREY EDWARD MONAGHAN (current)
Director, TECHNICAL DIRECTOR, 1991.09.01
SHIRE VIEW COTTAGE , SLALEY
NE47 0AE, NORTHUMBERLAND
ROBERT PATTERSON (current)
Director, OPERATIONS DIRECTOR, 2007.03.05
47 LILY GARDENS FLINT HILL , DIPTON
DH9 9BQ, COUNTY DURHAM
RICHARD BERTRAM (resigned)
Secretary, ACCOUNTANT, 2008.12.10 - 2011.10.27
81 SHEARWATER , WHITBURN
SR6 7SG, TYNE & WEAR
ROBERT ROLAND EVANS (resigned)
Secretary, 1993.07.05 - 2004.06.23
46 KEYES GARDENS JESMOND , NEWCASTLE UPON TYNE
NE2 3QX, TYNE & WEAR
DAVID THOMAS FINNIGAN (resigned)
Secretary, ACCOUNTANT, 2005.06.20 - 2008.12.10
2 SEVEN HILLS COURT , SPENNYMOOR
DL16 6FH, COUNTY DURHAM
GARY STEPHEN HALL (resigned)
Secretary, DIRECTOR, 2005.06.10 - 2005.06.20
MEADOW RISE SLALEY GRANGE , HEXHAM
NE47 0AD, NORTHUMBERLAND
JOHN MAITLAND HURWORTH (resigned)
Secretary, 1991.09.01 - 1993.07.05
8 HOLYROOD AVENUE , DARLINGTON
DL3 8AZ, COUNTY DURHAM
DAMIAN JON STEVENSON (resigned)
Secretary, COMPANY SECRETARY & FINANCE DI, 2004.07.05 - 2005.06.10
2 MANOR COURT HEIGHINGTON VILLAGE , NEWTON AYCLIFFE
DL5 6TL, COUNTY DURHAM
JOHN SMITHSON YOUNG (resigned)
Secretary, 2011.10.14 - 2014.06.25
VIKING WORKS HAMSTERLEY , NEWCASTLE UPON TYNE
NE17 7SY
PAUL LEO ASPINALL (resigned)
Director, NONE, 2011.07.01 - 2013.03.28
VIKING WORKS HAMSTERLEY , NEWCASTLE UPON TYNE
NE17 7SY, TYNE AND WEAR
ENGLAND
RICHARD BERTRAM (resigned)
Director, ACCOUNTANT, 2008.12.10 - 2011.10.27
81 SHEARWATER , WHITBURN
SR6 7SG, TYNE & WEAR
ROBERT ROLAND EVANS (resigned)
Director, FINANCIAL DIRECTOR, 1997.04.06 - 2004.06.23
46 KEYES GARDENS JESMOND , NEWCASTLE UPON TYNE
NE2 3QX, TYNE & WEAR
DAVID THOMAS FINNIGAN (resigned)
Director, ACCOUNTANT, 2005.06.20 - 2008.12.10
2 SEVEN HILLS COURT , SPENNYMOOR
DL16 6FH, COUNTY DURHAM
DOREEN MARGARET HALL (resigned)
Director, 1991.09.01 - 1994.05.05
HIGH CLEAR SLALEY , HEXHAM
NE47 0AE, NORTHUMBERLAND
GEORGE ROBERT HALL (resigned)
Director, 1991.09.01 - 1994.03.03
HIGH CLEAR SLALEY , HEXHAM
NE47 0AE, NORTHUMBERLAND
AUDREY HANNAM (resigned)
Director, 1991.09.01 - 1994.05.05
STOCKSFIELD HOUSE , STOCKSFIELD
NE43 7TN, NORTHUMBERLAND
JOHN PRESTON HANNAM (resigned)
Director, 1991.09.01 - 1994.03.03
STOCKSFIELD HOUSE , STOCKSFIELD
NE43 7TN, NORTHUMBERLAND
MARK PRESTON HANNAM (resigned)
Director, WORKS DIRECTOR, 1992.04.01 - 2013.08.02
45 JAMESON DRIVE CRAGSIDE , CORBRIDGE
NE45 5EX, NORTHUMBERLAND
GEORGE HARDIE (resigned)
Director, LOGISTICS DIRECTOR, 1991.09.01 - 2008.08.01
42 CEDAR CRESCENT LOW FELL , GATESHEAD
NE9 6ES, TYNE & WEAR
DAVID ANTONY MELROSE (resigned)
Director, COMMERCIAL DIRECTOR, 1999.04.01 - 2007.02.22
17 OLD BARBER , HARROGATE
HG1 3DF, NORTH YORKSHIRE
JAMES SCOTT (resigned)
Director, MANAGING DIRECTOR, 1996.02.19 - 2007.07.20
LYNDALE BEECH HILL , HEXHAM
NE46 3AD, NORTHUMBERLAND
DAMIAN JON STEVENSON (resigned)
Director, COMPANY SECRETARY & FINANCE DI, 2004.07.05 - 2005.06.10
2 MANOR COURT HEIGHINGTON VILLAGE , NEWTON AYCLIFFE
DL5 6TL, COUNTY DURHAM
JOHN SMITHSON YOUNG (resigned)
Director, 2011.10.14 - 2014.06.25
VIKING WORKS HAMSTERLEY , NEWCASTLE UPON TYNE
NE17 7SY
ARTHUR YOUNGER (resigned)
Director, SALES DIRECTOR, 1992.04.01 - 1996.05.07
17 HILDA PARK , CHESTER LE STREET
DH2 2JP, COUNTY DURHAM

Companies near to DANE ARCHITECTURAL SYSTEMS ltd.

Information about the Private Limited Company DANE ARCHITECTURAL SYSTEMS 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: 2016.07.20. Reload the data