Dugdale Bros. & Co. Limited

Company Name	Dugdale Bros. & Co. Limited
Company Status	Active
Company Number	00561828
Category	Private Limited Company
Incorporation Date	24 February 1956(68 years, 2 months ago)
Previous Names	Duffin & Peace Limited and Dugdale Bros. (Manufacturing) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Robert Edward Christian Charnock
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(42 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Northumberland Street Huddersfield HD1 1RL

Director Name	Mr Simon David Glendenning
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 July 2015(59 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Northumberland Street Huddersfield HD1 1RL

Director Name	Jack Robert Rowan
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 January 2022(65 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Northumberland Street Huddersfield HD1 1RL

Director Name	Lisa Marie Stratford
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 January 2022(65 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Northumberland Street Huddersfield HD1 1RL

Director Name	Mr Robert Keith Charnock
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(35 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 January 2001)
Role	Woollen Merchant
Correspondence Address	366 Bradley Road Huddersfield West Yorkshire HD2 1PU

Director Name	Mrs Shirley June Charnock
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(35 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 January 2001)
Role	Company Director
Correspondence Address	366 Bradley Road Huddersfield West Yorkshire HD2 1PU

Secretary Name	Mrs Shirley June Charnock
Nationality	British
Status	Resigned
Appointed	31 May 1991(35 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 25 July 2005)
Role	Company Director
Correspondence Address	25 Cumberland Avenue Fixby Huddersfield HD2 2JJ

Director Name	Mrs Miriam Catherina Charnock
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(48 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Five Acres Cawthorne Barnsley South Yorkshire S75 4HZ

Secretary Name	Mrs Miriam Catherina Charnock
Nationality	British
Status	Resigned
Appointed	25 July 2005(49 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 12 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Five Acres Cawthorne Barnsley South Yorkshire S75 4HZ

Contact

Website	www.dugdalebros.com
Email address	[email protected]
Telephone	01484 421772
Telephone region	Huddersfield

Location

Registered Address	5 Northumberland Street Huddersfield HD1 1RL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

299.3k at £1	Robert Edward Christian Charnock 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,415,709
Cash	£138,985
Current Liabilities	£1,262,105

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

13 November 2014	Delivered on: 14 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 January 2012	Delivered on: 6 January 2012 Persons entitled: Ingenious Resources Limited Classification: Deed of security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in big screen productions 20 LLP and the benefit of all future rights under the members agreement see image for full details. Outstanding
31 October 2007	Delivered on: 26 January 2010 Persons entitled: Catherine Elizabeth Louise Charnock Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: 5 northumberland street huddersfield see image for full details. Outstanding
17 September 1987	Delivered on: 24 September 1987 Satisfied on: 21 November 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating. Undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

12 February 2021	Director's details changed for Mr Robert Edward Christian Charnock on 12 February 2021 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 December 2020	Termination of appointment of Miriam Catherina Charnock as a director on 12 November 2020 (1 page)
1 December 2020	Termination of appointment of Miriam Catherina Charnock as a secretary on 12 November 2020 (1 page)
5 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mr Robert Edward Christian Charnock on 1 April 2019 (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
10 May 2018	Director's details changed for Mr Robert Edward Christian Charnock on 10 May 2018 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
2 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
2 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 299,250 (6 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 299,250 (6 pages)
24 July 2015	Appointment of Mr Simon David Glendenning as a director on 24 July 2015 (2 pages)
24 July 2015	Appointment of Mr Simon David Glendenning as a director on 24 July 2015 (2 pages)
29 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 299,250 (5 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 299,250 (5 pages)
30 April 2015	Director's details changed for Mr Robert Edward Christian Charnock on 5 April 2014 (2 pages)
30 April 2015	Director's details changed for Mr Robert Edward Christian Charnock on 5 April 2014 (2 pages)
30 April 2015	Director's details changed for Mr Robert Edward Christian Charnock on 5 April 2014 (2 pages)
14 November 2014	Registration of charge 005618280004, created on 13 November 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
14 November 2014	Registration of charge 005618280004, created on 13 November 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
4 September 2014	Secretary's details changed for Mrs Miriam Catherina Charnock on 4 September 2014 (1 page)
4 September 2014	Secretary's details changed for Mrs Miriam Catherina Charnock on 4 September 2014 (1 page)
4 September 2014	Director's details changed for Mrs Miriam Catherina Charnock on 4 September 2014 (2 pages)
4 September 2014	Secretary's details changed for Mrs Miriam Catherina Charnock on 4 September 2014 (1 page)
4 September 2014	Director's details changed for Mrs Miriam Catherina Charnock on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mrs Miriam Catherina Charnock on 4 September 2014 (2 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 299,250 (5 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 299,250 (5 pages)
23 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Register(s) moved to registered inspection location (1 page)
19 May 2011	Register(s) moved to registered inspection location (1 page)
19 May 2011	Register inspection address has been changed (1 page)
19 May 2011	Register inspection address has been changed (1 page)
21 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
26 January 2010	Particulars of a charge subject to which a property has been acquired / charge no: 2 (5 pages)
26 January 2010	Particulars of a charge subject to which a property has been acquired / charge no: 2 (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (7 pages)
27 October 2009	Full accounts made up to 31 December 2008 (7 pages)
4 June 2009	Return made up to 31/05/09; full list of members (3 pages)
4 June 2009	Return made up to 31/05/09; full list of members (3 pages)
4 June 2009	Director and secretary's change of particulars / miriam charnock / 30/04/2009 (2 pages)
4 June 2009	Director and secretary's change of particulars / miriam charnock / 30/04/2009 (2 pages)
4 June 2009	Director's change of particulars / robert charnock / 30/04/2009 (2 pages)
4 June 2009	Director's change of particulars / robert charnock / 30/04/2009 (2 pages)
3 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 June 2008	Return made up to 31/05/08; full list of members (3 pages)
16 June 2008	Return made up to 31/05/08; full list of members (3 pages)
9 June 2008	Director's change of particulars / robert charnock / 30/05/2008 (1 page)
9 June 2008	Director and secretary's change of particulars / miriam charnock / 30/05/2008 (1 page)
9 June 2008	Director and secretary's change of particulars / miriam charnock / 30/05/2008 (1 page)
9 June 2008	Director's change of particulars / robert charnock / 30/05/2008 (1 page)
18 December 2007	Particulars of contract relating to shares (2 pages)
18 December 2007	Particulars of contract relating to shares (2 pages)
18 December 2007	Ad 31/10/07--------- Â£ si 285000@1=285000 Â£ ic 9000/294000 (2 pages)
18 December 2007	Ad 31/10/07--------- Â£ si 285000@1=285000 Â£ ic 9000/294000 (2 pages)
22 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 June 2007	Return made up to 31/05/07; full list of members (2 pages)
18 June 2007	Return made up to 31/05/07; full list of members (2 pages)
14 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 June 2006	Return made up to 31/05/06; full list of members (2 pages)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Return made up to 31/05/06; full list of members (2 pages)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New secretary appointed (2 pages)
13 June 2005	Return made up to 31/05/05; full list of members (2 pages)
13 June 2005	Return made up to 31/05/05; full list of members (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 July 2004	New director appointed (2 pages)
12 July 2004	Return made up to 31/05/04; full list of members (6 pages)
12 July 2004	Return made up to 31/05/04; full list of members (6 pages)
14 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 June 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/06/02 (6 pages)
16 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/06/02 (6 pages)
8 October 2001	Amended accounts made up to 31 December 2000 (5 pages)
8 October 2001	Amended accounts made up to 31 December 2000 (5 pages)
30 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
3 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 June 2000	Return made up to 31/05/00; full list of members (7 pages)
13 June 2000	Return made up to 31/05/00; full list of members (7 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
26 June 1998	Return made up to 31/05/98; no change of members (4 pages)
26 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 June 1998	Return made up to 31/05/98; no change of members (4 pages)
2 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 June 1997	Return made up to 31/05/97; no change of members (4 pages)
30 June 1997	Return made up to 31/05/97; no change of members (4 pages)
28 June 1996	Return made up to 31/05/96; full list of members (6 pages)
28 June 1996	Return made up to 31/05/96; full list of members (6 pages)
28 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
3 July 1995	Return made up to 31/05/95; no change of members (4 pages)
3 July 1995	Return made up to 31/05/95; no change of members (4 pages)
9 December 1987	Memorandum and Articles of Association (15 pages)
9 December 1987	Memorandum and Articles of Association (15 pages)

Dugdale Bros. & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies