About

Registered Number: 02770125
Date of Incorporation: 02/12/1992 (32 years and 4 months ago)
Company Status: Active
Registered Address: Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN

 

Dalebrook Supplies Ltd was registered on 02 December 1992, it's status at Companies House is "Active". The organisation has one director listed as Austin, Jennie Lee in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Jennie Lee 02 December 1992 19 August 1994 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 06 December 2016
CH01 - Change of particulars for director 24 October 2016
CH01 - Change of particulars for director 19 October 2016
CH03 - Change of particulars for secretary 19 October 2016
AA - Annual Accounts 30 September 2016
AUD - Auditor's letter of resignation 25 April 2016
AUD - Auditor's letter of resignation 23 March 2016
AR01 - Annual Return 10 December 2015
CH03 - Change of particulars for secretary 09 December 2015
AD01 - Change of registered office address 09 November 2015
AA - Annual Accounts 13 October 2015
AD01 - Change of registered office address 09 February 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 07 October 2013
MR04 - N/A 27 September 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 21 September 2011
CH01 - Change of particulars for director 03 March 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 23 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 April 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 27 December 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
AA - Annual Accounts 27 October 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 31 October 2006
395 - Particulars of a mortgage or charge 19 January 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 15 December 2004
288c - Notice of change of directors or secretaries or in their particulars 26 October 2004
AA - Annual Accounts 04 October 2004
363a - Annual Return 09 December 2003
AA - Annual Accounts 03 October 2003
363a - Annual Return 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
353 - Register of members 06 December 2002
AA - Annual Accounts 02 October 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
363a - Annual Return 11 December 2001
AA - Annual Accounts 01 November 2001
363a - Annual Return 12 December 2000
287 - Change in situation or address of Registered Office 21 August 2000
AA - Annual Accounts 19 July 2000
363a - Annual Return 09 December 1999
395 - Particulars of a mortgage or charge 07 September 1999
AA - Annual Accounts 30 July 1999
363a - Annual Return 08 December 1998
AA - Annual Accounts 04 August 1998
363a - Annual Return 08 December 1997
AA - Annual Accounts 29 September 1997
288c - Notice of change of directors or secretaries or in their particulars 08 August 1997
363a - Annual Return 09 December 1996
AA - Annual Accounts 24 July 1996
363x - Annual Return 22 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1995
395 - Particulars of a mortgage or charge 16 November 1995
287 - Change in situation or address of Registered Office 03 November 1995
AUD - Auditor's letter of resignation 15 September 1995
AA - Annual Accounts 12 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 03 October 1994
288 - N/A 25 August 1994
288 - N/A 24 August 1994
RESOLUTIONS - N/A 09 January 1994
RESOLUTIONS - N/A 09 January 1994
RESOLUTIONS - N/A 09 January 1994
363s - Annual Return 09 January 1994
395 - Particulars of a mortgage or charge 26 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 December 1992
288 - N/A 09 December 1992
NEWINC - New incorporation documents 02 December 1992

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 17 January 2006 Fully Satisfied

N/A

Debenture 03 September 1999 Fully Satisfied

N/A

Deed of charge over credit balances 10 November 1995 Fully Satisfied

N/A

Debenture 18 March 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.