Dale Power Solutions Ltd was founded on 05 November 1968 and has its registered office in Scarborough, it's status in the Companies House registry is set to "Active". The companies directors are listed as Lee, Denzil, Lewis, Lance William, Marr, Andrew Wallace, Adamson, Michael George, Allan, Roderick Iain Stewart, Anderson, Geraint, Ashton, Neil Andrew, Bagnall, Joseph Michael, Blackshaw, Trevor, Boast, Peter Leonard, Burnley, Arthur Wallace, Dr, Carter, Mark George, Clay, Roger, Farmery, Michael David, Flinton, Shaun, Graves, Anthony Lawrence, Green, John Charles, Hill, Thomas Malcolm, Holder, Stephen Colin, Letheren, Ralph, Marshman, Darren Paul, Moore, Patrick William Henry, Newby, Michael David, Perkins, Anthony Edward, Reynolds, John, Rodgers, Neil Anthony, Rooms, Stephen David, Schofield, Richard Michael, Urquhart, Alan David, Wilmore, David Brian at Companies House. 251-500 people are employed by the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE, Denzil | 02 April 2014 | - | 1 |
| LEWIS, Lance William | 28 September 2017 | - | 1 |
| MARR, Andrew Wallace | 01 April 2015 | - | 1 |
| ADAMSON, Michael George | 01 April 1995 | 01 December 1997 | 1 |
| ALLAN, Roderick Iain Stewart | 23 September 2002 | 31 October 2005 | 1 |
| ANDERSON, Geraint | 26 March 2012 | 31 July 2012 | 1 |
| ASHTON, Neil Andrew | 25 November 2004 | 31 March 2012 | 1 |
| BAGNALL, Joseph Michael | 09 May 2005 | 31 July 2006 | 1 |
| BLACKSHAW, Trevor | 01 November 1996 | 01 April 1998 | 1 |
| BOAST, Peter Leonard | N/A | 02 November 1992 | 1 |
| BURNLEY, Arthur Wallace, Dr | 17 March 1997 | 22 May 1998 | 1 |
| CARTER, Mark George | 01 July 2015 | 13 April 2020 | 1 |
| CLAY, Roger | 17 March 1997 | 31 July 2020 | 1 |
| FARMERY, Michael David | N/A | 02 November 1992 | 1 |
| FLINTON, Shaun | 31 March 2007 | 18 June 2015 | 1 |
| GRAVES, Anthony Lawrence | 01 January 1996 | 01 April 1998 | 1 |
| GREEN, John Charles | 02 April 2014 | 02 February 2018 | 1 |
| HILL, Thomas Malcolm | 01 October 2000 | 11 September 2008 | 1 |
| HOLDER, Stephen Colin | 20 June 2000 | 12 April 2002 | 1 |
| LETHEREN, Ralph | 01 July 2015 | 21 August 2019 | 1 |
| MARSHMAN, Darren Paul | 23 September 2002 | 26 April 2005 | 1 |
| MOORE, Patrick William Henry | 20 June 2000 | 11 April 2005 | 1 |
| NEWBY, Michael David | N/A | 02 November 1992 | 1 |
| PERKINS, Anthony Edward | 10 May 2011 | 22 May 2014 | 1 |
| REYNOLDS, John | 21 December 1998 | 13 December 2005 | 1 |
| RODGERS, Neil Anthony | 26 October 1998 | 05 April 2004 | 1 |
| ROOMS, Stephen David | 20 July 2003 | 19 November 2004 | 1 |
| SCHOFIELD, Richard Michael | 01 April 1998 | 11 February 2000 | 1 |
| URQUHART, Alan David | 01 December 2006 | 28 May 2010 | 1 |
| WILMORE, David Brian | N/A | 02 November 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| TM01 - Termination of appointment of director | 07 September 2020 | |
| TM01 - Termination of appointment of director | 23 April 2020 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| CS01 - N/A | 19 September 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 19 September 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| AP01 - Appointment of director | 14 March 2018 | |
| MR04 - N/A | 28 February 2018 | |
| MR04 - N/A | 28 February 2018 | |
| MR04 - N/A | 28 February 2018 | |
| RESOLUTIONS - N/A | 22 February 2018 | |
| TM01 - Termination of appointment of director | 22 February 2018 | |
| PSC07 - N/A | 21 February 2018 | |
| MA - Memorandum and Articles | 21 February 2018 | |
| MR01 - N/A | 14 February 2018 | |
| MR01 - N/A | 14 February 2018 | |
| MR01 - N/A | 13 February 2018 | |
| AP01 - Appointment of director | 28 September 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 14 September 2017 | |
| CS01 - N/A | 19 September 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| AP01 - Appointment of director | 09 July 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| TM01 - Termination of appointment of director | 30 May 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| AP01 - Appointment of director | 17 April 2014 | |
| AP01 - Appointment of director | 17 April 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AUD - Auditor's letter of resignation | 28 March 2013 | |
| RESOLUTIONS - N/A | 01 February 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| CH01 - Change of particulars for director | 04 October 2012 | |
| CH01 - Change of particulars for director | 03 October 2012 | |
| CH01 - Change of particulars for director | 03 October 2012 | |
| CH01 - Change of particulars for director | 03 October 2012 | |
| AD04 - Change of location of company records to the registered office | 03 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 August 2012 | |
| RESOLUTIONS - N/A | 07 August 2012 | |
| RESOLUTIONS - N/A | 07 August 2012 | |
| TM02 - Termination of appointment of secretary | 07 August 2012 | |
| TM01 - Termination of appointment of director | 07 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 August 2012 | |
| RESOLUTIONS - N/A | 26 July 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 26 July 2012 | |
| CERT10 - Re-registration of a company from public to private | 26 July 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 26 July 2012 | |
| CH01 - Change of particulars for director | 08 June 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AP01 - Appointment of director | 13 May 2011 | |
| RESOLUTIONS - N/A | 15 October 2010 | |
| CC04 - Statement of companies objects | 15 October 2010 | |
| MISC - Miscellaneous document | 08 October 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| AUD - Auditor's letter of resignation | 08 September 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363a - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| CERT5 - Re-registration of a company from private to public | 24 April 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 24 April 2007 | |
| AUDS - Auditor's statement | 24 April 2007 | |
| AUDR - Auditor's report | 24 April 2007 | |
| BS - Balance sheet | 24 April 2007 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 24 April 2007 | |
| 43(3) - Application by a private company for re-registration as a public company | 24 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| MEM/ARTS - N/A | 28 December 2006 | |
| CERTNM - Change of name certificate | 21 December 2006 | |
| 363a - Annual Return | 08 September 2006 | |
| 287 - Change in situation or address of Registered Office | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| 363a - Annual Return | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 363a - Annual Return | 08 September 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2003 | |
| 363a - Annual Return | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
| 363a - Annual Return | 10 September 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 363a - Annual Return | 11 September 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 363a - Annual Return | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
| AA - Annual Accounts | 22 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 363a - Annual Return | 14 September 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
| RESOLUTIONS - N/A | 31 October 1998 | |
| RESOLUTIONS - N/A | 31 October 1998 | |
| RESOLUTIONS - N/A | 31 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1998 | |
| 123 - Notice of increase in nominal capital | 31 October 1998 | |
| 363a - Annual Return | 14 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
| 363a - Annual Return | 12 September 1997 | |
| AA - Annual Accounts | 11 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1996 | |
| 363a - Annual Return | 19 September 1996 | |
| 288 - N/A | 12 July 1996 | |
| 288 - N/A | 12 July 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| 288 - N/A | 26 February 1996 | |
| 288 - N/A | 26 February 1996 | |
| 288 - N/A | 26 February 1996 | |
| 363x - Annual Return | 12 September 1995 | |
| 287 - Change in situation or address of Registered Office | 21 August 1995 | |
| AA - Annual Accounts | 15 June 1995 | |
| 288 - N/A | 08 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 1995 | |
| 288 - N/A | 29 March 1995 | |
| 288 - N/A | 24 March 1995 | |
| 288 - N/A | 23 March 1995 | |
| AUD - Auditor's letter of resignation | 12 December 1994 | |
| AA - Annual Accounts | 29 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 November 1994 | |
| 363s - Annual Return | 16 September 1994 | |
| 288 - N/A | 16 September 1994 | |
| 288 - N/A | 16 September 1994 | |
| 288 - N/A | 25 August 1994 | |
| 288 - N/A | 25 August 1994 | |
| 288 - N/A | 25 August 1994 | |
| 395 - Particulars of a mortgage or charge | 23 June 1994 | |
| 288 - N/A | 16 June 1994 | |
| 288 - N/A | 16 June 1994 | |
| 288 - N/A | 13 June 1994 | |
| 363s - Annual Return | 15 November 1993 | |
| AA - Annual Accounts | 15 November 1993 | |
| 363s - Annual Return | 20 October 1992 | |
| AA - Annual Accounts | 20 October 1992 | |
| 395 - Particulars of a mortgage or charge | 31 July 1992 | |
| RESOLUTIONS - N/A | 13 April 1992 | |
| 395 - Particulars of a mortgage or charge | 08 April 1992 | |
| AA - Annual Accounts | 12 November 1991 | |
| 363b - Annual Return | 12 November 1991 | |
| AA - Annual Accounts | 20 November 1990 | |
| 363 - Annual Return | 20 November 1990 | |
| 288 - N/A | 06 August 1990 | |
| AUD - Auditor's letter of resignation | 09 May 1990 | |
| AA - Annual Accounts | 12 January 1990 | |
| 363 - Annual Return | 14 December 1989 | |
| 288 - N/A | 24 October 1989 | |
| AA - Annual Accounts | 24 January 1989 | |
| 363 - Annual Return | 24 January 1989 | |
| 288 - N/A | 05 September 1988 | |
| AA - Annual Accounts | 12 January 1988 | |
| 363 - Annual Return | 12 January 1988 | |
| AA - Annual Accounts | 29 December 1986 | |
| 363 - Annual Return | 27 December 1986 | |
| 288 - N/A | 02 December 1986 | |
| 288 - N/A | 08 August 1986 | |
| CERTNM - Change of name certificate | 11 November 1968 | |
| MISC - Miscellaneous document | 05 November 1968 | |
| NEWINC - New incorporation documents | 05 November 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 February 2018 | Outstanding |
N/A |
| A registered charge | 02 February 2018 | Outstanding |
N/A |
| A registered charge | 02 February 2018 | Outstanding |
N/A |
| Debenture | 31 July 2012 | Fully Satisfied |
N/A |
| Legal charge | 31 July 2012 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 31 July 2012 | Fully Satisfied |
N/A |
| Supplemental deed amending composite guarantee and mortgage debenture | 20 June 1994 | Fully Satisfied |
N/A |
| Confirmatory deed | 24 July 1992 | Fully Satisfied |
N/A |
| Guarantee and debenture | 20 March 1992 | Fully Satisfied |
N/A |
