About

Registered Number: 01081731
Date of Incorporation: 14/11/1972 (47 years ago)
Company Status: Active
Registered Address: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA

 

Established in 1972, Dallas Keith Ltd are based in Oxfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 5 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLETT, Deborah Ann 15 April 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher James Willett/
1952-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael Robert Willett/
1957-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 May 2019
RESOLUTIONS - N/A 09 May 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 10 May 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 06 November 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 14 July 2015
CH01 - Change of particulars for director 14 July 2015
CH01 - Change of particulars for director 14 July 2015
CH01 - Change of particulars for director 13 July 2015
CH01 - Change of particulars for director 13 July 2015
TM01 - Termination of appointment of director 13 July 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 25 September 2010
AD01 - Change of registered office address 01 September 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 09 May 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 18 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
AA - Annual Accounts 26 April 2005
RESOLUTIONS - N/A 07 December 2004
MEM/ARTS - N/A 07 December 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 08 February 2003
363s - Annual Return 22 April 2002
395 - Particulars of a mortgage or charge 23 March 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 26 April 1999
AA - Annual Accounts 11 September 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 02 October 1997
363s - Annual Return 30 April 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 03 July 1995
363s - Annual Return 20 June 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 June 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 31 May 1994
AA - Annual Accounts 03 September 1993
363s - Annual Return 27 May 1993
AA - Annual Accounts 23 July 1992
363s - Annual Return 31 May 1992
AA - Annual Accounts 05 June 1991
363a - Annual Return 05 June 1991
288 - N/A 15 May 1991
AA - Annual Accounts 21 November 1990
363 - Annual Return 21 November 1990
AA - Annual Accounts 04 July 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 16 January 1989
363 - Annual Return 16 January 1989
288 - N/A 31 October 1988
AA - Annual Accounts 13 November 1987
363 - Annual Return 13 November 1987
363 - Annual Return 02 March 1987
AA - Annual Accounts 27 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture deed 19 March 2002 Outstanding

N/A

Single debenture 23 July 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.