Dale Products (Plastics) Limited

Company Name	Dale Products (Plastics) Limited
Director	Alison James
Company Status	Liquidation
Company Number	00629660
Category	Private Limited Company
Incorporation Date	4 June 1959(64 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mrs Alison James
Date of Birth	January 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	16 February 2020(60 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accounts
Country of Residence	England
Correspondence Address	Platts Common Barnsley Road Hoyland Barnsley South Yorkshire S74 0QW

Director Name	Mr Bernard Witton Crawshaw
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(32 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 August 1998)
Role	Pastics Engineer
Correspondence Address	Royd Hill Farm Silkstone Barnsley South Yorks S75 4PT

Director Name	Mrs Marion Crawshaw
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(32 years, 4 months after company formation)
Appointment Duration	27 years, 8 months (resigned 25 June 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Royd Hill Farm Cone Lane, Silkstone Common Barnsley South Yorkshire S75 4PT

Director Name	Mr Robert Michael Crawshaw
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(32 years, 4 months after company formation)
Appointment Duration	27 years, 8 months (resigned 25 June 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Owl Croft Royd Hill Farm, Silkstone Common Barnsley South Yorkshire S75 4PT

Secretary Name	Mrs Marion Crawshaw
Nationality	British
Status	Resigned
Appointed	10 October 1991(32 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 06 April 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Royd Hill Farm Cone Lane, Silkstone Common Barnsley South Yorkshire S75 4PT

Secretary Name	Mr John Crawshaw
Nationality	British
Status	Resigned
Appointed	06 April 2008(48 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 25 June 2019)
Role	Scientist
Correspondence Address	1 Laceys Lane Exning Newmarket Suffolk CB8 7HL

Director Name	Mr Matthew James
Date of Birth	October 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 2019(60 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 28 June 2019)
Role	Property Landlord
Country of Residence	England
Correspondence Address	Dale Products Barnsley Road Hoyland Barnsley S74 0QW

Director Name	Mr Scott Taher Bocconi
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(60 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 2020)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	12 Victoria Road Barnsley S70 2BB

Contact

Website	daleproducts.co.uk

Location

Registered Address	Floor 2 10 Wellington Place Leeds LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

750 at £1	Mrs Marion Crawshaw 35.71% Ordinary A
675 at £1	John Peter Crawshaw 32.14% Ordinary C
675 at £1	Mr Robert Michael Crawshaw 32.14% Ordinary B

Financials

Year	2014
Net Worth	£399,633
Cash	£4,973
Current Liabilities	£99,356

Accounts

Latest Accounts	31 October 2021 (2 years, 6 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 October 2021 (2 years, 6 months ago)
Next Return Due	24 October 2022 (overdue)

Charges

6 November 2020	Delivered on: 19 November 2020 Persons entitled: Matthew James Classification: A registered charge Particulars: Freehold property on the south west of barnsley road platts common barnsley ans land comprised in title number SYK131551. Outstanding
25 June 2019	Delivered on: 5 July 2019 Persons entitled: Marion Crawshaw Robert Michael Crawshaw John Peter Crawshaw Classification: A registered charge Particulars: The unregistered freehold property on the south west side of barnsley road, platts common, barnsley comprised in a conveyance dated 12 august 1965 and made between william sister coulson, thomas henry coulson and roy coulson (1) dale products (plastics) limited (company number 629660) (2) and the land comprised in title number SYK131551. Outstanding
27 June 2019	Delivered on: 28 June 2019 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding
22 October 1965	Delivered on: 3 November 1965 Persons entitled: Midland Bank LTD Classification: Mortgage and charge Secured details: All monies due etc. Particulars: F/H - approx 1 acre of land at platts common nr barnsley yorkshire - together with power trade machinery & fixtures and all other machinery utensils & chattels & things requisite to complete equipment for carrying on the trade or business thereon - floating charge on the undertaking and all its property present & future including uncalled capital (for further details, see doct 14). Outstanding

Filing History

11 December 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
19 November 2020	Registration of charge 006296600004, created on 6 November 2020 (16 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
12 March 2020	Termination of appointment of Scott Taher Bocconi as a director on 11 March 2020 (1 page)
16 February 2020	Appointment of Mrs Alison James as a director on 16 February 2020 (2 pages)
29 January 2020	Registered office address changed from 12 Victoria Rd. Barnsley S70 2BB to Platts Common Barnsley Road Hoyland Barnsley South Yorkshire S74 0QW on 29 January 2020 (1 page)
25 November 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
7 November 2019	Cessation of Robert Michael Crawshaw as a person with significant control on 25 June 2019 (1 page)
7 November 2019	Notification of Jamma Investments Ltd as a person with significant control on 25 June 2019 (2 pages)
7 November 2019	Appointment of Mr Scott Taher Bocconi as a director on 28 June 2019 (2 pages)
7 November 2019	Cessation of John Peter Crawshaw as a person with significant control on 25 June 2019 (1 page)
7 November 2019	Cessation of Marion Crawshaw as a person with significant control on 25 June 2019 (1 page)
7 November 2019	Termination of appointment of Matthew James as a director on 28 June 2019 (1 page)
12 July 2019	Termination of appointment of Marion Crawshaw as a director on 25 June 2019 (1 page)
12 July 2019	Termination of appointment of Robert Michael Crawshaw as a director on 25 June 2019 (1 page)
12 July 2019	Termination of appointment of John Crawshaw as a secretary on 25 June 2019 (1 page)
5 July 2019	Registration of charge 006296600003, created on 25 June 2019 (19 pages)
28 June 2019	Registration of charge 006296600002, created on 27 June 2019 (36 pages)
30 May 2019	Appointment of Mr Matthew James as a director on 30 May 2019 (2 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with updates (5 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
13 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,100 (6 pages)
13 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,100 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,100 (6 pages)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,100 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
5 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2,100 (6 pages)
5 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2,100 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
14 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Mr Robert Michael Crawshaw on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Robert Michael Crawshaw on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Marion Crawshaw on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Mrs Marion Crawshaw on 27 October 2009 (2 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 December 2008	Return made up to 10/10/08; full list of members (4 pages)
5 December 2008	Return made up to 10/10/08; full list of members (4 pages)
19 May 2008	Secretary appointed mr john crawshaw (1 page)
19 May 2008	Secretary appointed mr john crawshaw (1 page)
16 May 2008	Appointment terminated secretary marion crawshaw (1 page)
16 May 2008	Appointment terminated secretary marion crawshaw (1 page)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 November 2007	Return made up to 10/10/07; full list of members (4 pages)
15 November 2007	Return made up to 10/10/07; full list of members (4 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2007	Resolutions RES13 ‐ Re-re des of shares 02/01/07 (1 page)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2007	Resolutions RES13 ‐ Re-re des of shares 02/01/07 (1 page)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006	Return made up to 10/10/06; full list of members (3 pages)
8 November 2006	Return made up to 10/10/06; full list of members (3 pages)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 November 2005	Return made up to 10/10/05; full list of members (3 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Return made up to 10/10/05; full list of members (3 pages)
9 November 2005	Director's particulars changed (1 page)
8 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 November 2004	Return made up to 10/10/04; full list of members (7 pages)
22 November 2004	Return made up to 10/10/04; full list of members (7 pages)
14 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
14 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 November 2003	Return made up to 10/10/03; full list of members (7 pages)
20 November 2003	Return made up to 10/10/03; full list of members (7 pages)
22 November 2002	Return made up to 10/10/02; full list of members (7 pages)
22 November 2002	Return made up to 10/10/02; full list of members (7 pages)
22 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
22 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
10 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
10 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
22 November 2001	Return made up to 10/10/01; full list of members (6 pages)
22 November 2001	Return made up to 10/10/01; full list of members (6 pages)
8 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
8 December 2000	Return made up to 10/10/00; full list of members (7 pages)
8 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
8 December 2000	Return made up to 10/10/00; full list of members (7 pages)
3 November 1999	Return made up to 10/10/99; full list of members (7 pages)
3 November 1999	Return made up to 10/10/99; full list of members (7 pages)
14 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
14 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
22 October 1998	Return made up to 10/10/98; no change of members (4 pages)
22 October 1998	Return made up to 10/10/98; no change of members (4 pages)
15 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
15 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
8 October 1997	Return made up to 10/10/97; no change of members (4 pages)
8 October 1997	Return made up to 10/10/97; no change of members (4 pages)
23 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
23 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
14 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
14 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
29 October 1996	Return made up to 10/10/96; full list of members (6 pages)
29 October 1996	Return made up to 10/10/96; full list of members (6 pages)
25 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
25 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
19 October 1995	Return made up to 10/10/95; no change of members (4 pages)
19 October 1995	Return made up to 10/10/95; no change of members (4 pages)
9 September 1986	Accounts for a small company made up to 30 June 1986 (4 pages)
9 September 1986	Return made up to 08/09/86; full list of members (4 pages)
4 June 1959	Certificate of incorporation (1 page)
4 June 1959	Certificate of incorporation (1 page)

Dale Products (Plastics) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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