About

Registered Number: 04934713
Date of Incorporation: 16/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Unit C & D Escrick Business Park, Escrick, York, YO19 6FD

 

Established in 2003, D. G. Dale & Son Ltd are based in York, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Dale, Ian Walter, Dale, James Andrew, Dale, Nicholas Ian, Dale, Patricia Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALE, Ian Walter 16 October 2003 - 1
DALE, James Andrew 16 October 2003 - 1
DALE, Nicholas Ian 16 October 2003 - 1
DALE, Patricia Margaret 16 October 2003 - 1

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 17 September 2018
MR01 - N/A 09 July 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 20 February 2015
CH01 - Change of particulars for director 20 February 2015
CH01 - Change of particulars for director 20 February 2015
AD01 - Change of registered office address 20 February 2015
AA - Annual Accounts 23 December 2014
MR01 - N/A 11 December 2014
AA01 - Change of accounting reference date 30 September 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 30 October 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 05 December 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 11 September 2006
AA - Annual Accounts 23 September 2005
395 - Particulars of a mortgage or charge 23 February 2005
363s - Annual Return 09 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2003
225 - Change of Accounting Reference Date 10 December 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
287 - Change in situation or address of Registered Office 12 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
NEWINC - New incorporation documents 16 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2018 Outstanding

N/A

A registered charge 28 November 2014 Outstanding

N/A

Debenture 17 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.