About

Registered Number: 01542645
Date of Incorporation: 30/01/1981 (43 years and 2 months ago)
Company Status: Active
Registered Address: Valepits Road, Garretts Green, Birmingham, West Midlands, B33 0TD

 

Dalen Ltd was established in 1981, it's status at Companies House is "Active". There are 2 directors listed as Beardmore, Adam Clive, Gray, Stephen John for the organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARDMORE, Adam Clive 01 November 2018 - 1
GRAY, Stephen John 02 July 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 31 December 2018
AP01 - Appointment of director 13 November 2018
AP01 - Appointment of director 13 November 2018
AP01 - Appointment of director 13 November 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 04 April 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 08 February 2016
TM02 - Termination of appointment of secretary 08 February 2016
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 20 January 2015
AP01 - Appointment of director 26 October 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 19 November 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 12 January 2013
AR01 - Annual Return 02 January 2012
AA - Annual Accounts 10 November 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 06 January 2011
AR01 - Annual Return 09 January 2010
AA - Annual Accounts 05 January 2010
AA - Annual Accounts 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
363a - Annual Return 07 January 2009
395 - Particulars of a mortgage or charge 31 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
395 - Particulars of a mortgage or charge 10 July 2008
RESOLUTIONS - N/A 09 July 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
395 - Particulars of a mortgage or charge 01 July 2008
395 - Particulars of a mortgage or charge 01 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 18 October 2007
353 - Register of members 24 May 2007
287 - Change in situation or address of Registered Office 25 January 2007
363a - Annual Return 24 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 January 2007
353 - Register of members 24 January 2007
287 - Change in situation or address of Registered Office 24 January 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 06 January 2006
AA - Annual Accounts 18 March 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 17 April 2004
363s - Annual Return 03 March 2004
288a - Notice of appointment of directors or secretaries 18 August 2003
RESOLUTIONS - N/A 09 July 2003
RESOLUTIONS - N/A 09 July 2003
169 - Return by a company purchasing its own shares 09 July 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 25 January 2003
288a - Notice of appointment of directors or secretaries 26 July 2002
RESOLUTIONS - N/A 19 July 2002
RESOLUTIONS - N/A 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
169 - Return by a company purchasing its own shares 19 July 2002
288c - Notice of change of directors or secretaries or in their particulars 18 July 2002
RESOLUTIONS - N/A 04 July 2002
MEM/ARTS - N/A 04 July 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 17 April 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 15 April 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 02 May 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 06 May 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 03 February 1997
CERTNM - Change of name certificate 13 November 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 30 April 1995
363s - Annual Return 14 March 1995
363s - Annual Return 12 May 1994
AA - Annual Accounts 06 May 1994
363s - Annual Return 05 May 1993
AA - Annual Accounts 05 May 1993
395 - Particulars of a mortgage or charge 17 August 1992
363s - Annual Return 17 June 1992
AA - Annual Accounts 03 June 1992
AA - Annual Accounts 07 June 1991
363a - Annual Return 10 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 September 1990
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
395 - Particulars of a mortgage or charge 07 February 1990
288 - N/A 17 November 1989
363 - Annual Return 12 April 1989
288 - N/A 12 April 1989
AA - Annual Accounts 22 March 1989
395 - Particulars of a mortgage or charge 19 December 1988
287 - Change in situation or address of Registered Office 11 February 1988
AA - Annual Accounts 29 January 1988
363 - Annual Return 29 January 1988
AA - Annual Accounts 20 January 1987
363 - Annual Return 20 January 1987

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 22 July 2008 Outstanding

N/A

Fixed & floating charge 03 July 2008 Outstanding

N/A

Legal charge 27 June 2008 Outstanding

N/A

Legal charge 27 June 2008 Outstanding

N/A

Fixed and floating charge 14 August 1992 Fully Satisfied

N/A

Legal charge 02 February 1990 Fully Satisfied

N/A

Legal charge 09 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.