About

Registered Number: 02770125
Date of Incorporation: 02/12/1992 (29 years and 8 months ago)
Company Status: Active
Registered Address: Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN

 

Dalebrook Supplies Ltd was founded on 02 December 1992 with its registered office in Essex, it has a status of "Active". This company has one director listed.

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.