Dakin Brothers Ltd

About

Registered Number: 00092849
Date of Incorporation: 10/04/1907 (117 years ago)
Company Status: Active
Registered Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

 

Having been setup in 1907, Dakin Brothers Ltd are based in Berkshire. We don't currently know the number of employees at this business. This business has 5 directors listed as Vermeulen, Angelika, Mrs , Logan, Christine Anne-marie, Richardson, Elizabeth Anne, Lrc Secretarial Services Limited, Lrc Investments Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LRC INVESTMENTS LIMITED N/A 05 August 2004 1
Secretary Name Appointed Resigned Total Appointments
VERMEULEN, Angelika, Mrs 08 June 2020 - 1
LOGAN, Christine Anne-Marie 16 December 2014 08 June 2020 1
RICHARDSON, Elizabeth Anne 01 November 2010 16 December 2014 1
LRC SECRETARIAL SERVICES LIMITED N/A 30 September 2005 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AP03 - Appointment of secretary 15 June 2020
TM02 - Termination of appointment of secretary 15 June 2020
AP01 - Appointment of director 11 June 2020
TM01 - Termination of appointment of director 10 June 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 06 September 2019
CH01 - Change of particulars for director 30 August 2019
AP01 - Appointment of director 20 August 2019
CH01 - Change of particulars for director 17 January 2019
CH01 - Change of particulars for director 09 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 13 September 2018
TM01 - Termination of appointment of director 20 December 2017
AP01 - Appointment of director 20 December 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 04 September 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 11 May 2016
TM01 - Termination of appointment of director 10 May 2016
AP01 - Appointment of director 09 May 2016
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 09 October 2015
AR01 - Annual Return 05 October 2015
AP03 - Appointment of secretary 17 December 2014
TM02 - Termination of appointment of secretary 17 December 2014
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 20 August 2014
TM01 - Termination of appointment of director 11 December 2013
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 02 September 2013
AP01 - Appointment of director 07 June 2013
TM01 - Termination of appointment of director 24 May 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 04 September 2012
AP01 - Appointment of director 31 July 2012
AP01 - Appointment of director 31 July 2012
TM01 - Termination of appointment of director 31 July 2012
TM01 - Termination of appointment of director 21 May 2012
AR01 - Annual Return 02 November 2011
AP01 - Appointment of director 19 August 2011
TM01 - Termination of appointment of director 16 August 2011
AUD - Auditor's letter of resignation 16 August 2011
RESOLUTIONS - N/A 12 August 2011
AA - Annual Accounts 04 August 2011
AP01 - Appointment of director 10 February 2011
TM02 - Termination of appointment of secretary 12 November 2010
AP03 - Appointment of secretary 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
AP01 - Appointment of director 12 November 2010
AP01 - Appointment of director 12 November 2010
AP01 - Appointment of director 12 November 2010
AA01 - Change of accounting reference date 12 November 2010
AD01 - Change of registered office address 12 November 2010
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 23 December 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 21 November 2009
CH03 - Change of particulars for secretary 21 November 2009
363a - Annual Return 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
AA - Annual Accounts 19 January 2009
RESOLUTIONS - N/A 24 October 2008
363a - Annual Return 13 October 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 11 July 2006
AA - Annual Accounts 04 February 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2005
363a - Annual Return 02 December 2005
288a - Notice of appointment of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288c - Notice of change of directors or secretaries or in their particulars 12 October 2005
288a - Notice of appointment of directors or secretaries 14 October 2004
363a - Annual Return 13 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
AA - Annual Accounts 01 October 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
AA - Annual Accounts 28 January 2004
363a - Annual Return 07 November 2003
AA - Annual Accounts 06 February 2003
363a - Annual Return 06 November 2002
288c - Notice of change of directors or secretaries or in their particulars 06 November 2002
288c - Notice of change of directors or secretaries or in their particulars 06 November 2002
287 - Change in situation or address of Registered Office 16 September 2002
AA - Annual Accounts 02 February 2002
363a - Annual Return 29 October 2001
AA - Annual Accounts 05 February 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
363a - Annual Return 13 November 2000
288c - Notice of change of directors or secretaries or in their particulars 13 November 2000
288c - Notice of change of directors or secretaries or in their particulars 13 November 2000
288c - Notice of change of directors or secretaries or in their particulars 13 November 2000
288c - Notice of change of directors or secretaries or in their particulars 13 November 2000
287 - Change in situation or address of Registered Office 11 April 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
363a - Annual Return 13 October 1999
AA - Annual Accounts 23 July 1999
RESOLUTIONS - N/A 03 March 1999
RESOLUTIONS - N/A 03 March 1999
RESOLUTIONS - N/A 03 March 1999
AA - Annual Accounts 18 January 1999
363a - Annual Return 04 November 1998
AA - Annual Accounts 29 January 1998
363a - Annual Return 23 October 1997
AA - Annual Accounts 02 February 1997
363a - Annual Return 13 January 1997
363a - Annual Return 03 November 1996
AA - Annual Accounts 02 February 1996
363x - Annual Return 31 October 1995
AA - Annual Accounts 10 February 1995
363x - Annual Return 24 October 1994
287 - Change in situation or address of Registered Office 19 July 1994
AA - Annual Accounts 08 February 1994
363x - Annual Return 29 November 1993
AA - Annual Accounts 18 January 1993
363x - Annual Return 02 November 1992
AA - Annual Accounts 20 December 1991
363x - Annual Return 21 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1991
AA - Annual Accounts 26 October 1990
363 - Annual Return 26 October 1990
RESOLUTIONS - N/A 05 September 1990
123 - Notice of increase in nominal capital 05 September 1990
AA - Annual Accounts 30 October 1989
363 - Annual Return 30 October 1989
AA - Annual Accounts 01 November 1988
363 - Annual Return 01 November 1988
AA - Annual Accounts 04 January 1988
363 - Annual Return 05 November 1987
AA - Annual Accounts 24 October 1986
363 - Annual Return 24 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links