Dalesman (Yorkshire) Limited

Company Name	Dalesman (Yorkshire) Limited
Company Status	Active
Company Number	01929452
Category	Private Limited Company
Incorporation Date	10 July 1985(38 years, 10 months ago)
Previous Names	Hiltpearl Limited and Gordon Rhodes & Son Limited

Business Activity

Section C	Manufacturing
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats
SIC 1587	Manufacture of condiments & seasonings
SIC 10840	Manufacture of condiments and seasonings
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Ian Thomas Rhodes
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 January 1991(5 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Food Ingredients Merchant
Country of Residence	England
Correspondence Address	Dalesman House Chase Way Bradford West Yorkshire BD5 8HW

Secretary Name	James Leighton Rhodes
Nationality	British
Status	Current
Appointed	23 September 2002(17 years, 2 months after company formation)
Appointment Duration	21 years, 7 months
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	Dalesman House Chase Way Bradford West Yorkshire BD5 8HW

Director Name	James Leighton Rhodes
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 September 2003(18 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	Dalesman House Chase Way Bradford West Yorkshire BD5 8HW

Director Name	Charlotte Marie Carter
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(27 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Dalesman House Chase Way Bradford West Yorkshire BD5 8HW

Director Name	Mr Norman Fredrick Brown
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 1993)
Role	Sales Representative
Correspondence Address	3 Croft Avenue Stockton Middlesbrough Cleveland TS5 8AH

Director Name	Mr Gordon Rhodes
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(5 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 June 2002)
Role	Food Ingredients Merchant
Correspondence Address	7 The Knoll Calverley Pudsey West Yorkshire LS28 5FB

Director Name	Mrs Gwynneth Rhodes
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1993)
Role	Secretary
Correspondence Address	49 Hare Farm Avenue Farnley Leeds West Yorkshire LS12 5QB

Secretary Name	Mr Gordon Rhodes
Nationality	British
Status	Resigned
Appointed	24 January 1991(5 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	7 The Knoll Calverley Pudsey West Yorkshire LS28 5FB

Director Name	Christine Rhodes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(23 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 08 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalesman House Chase Way Bradford West Yorkshire BD5 8HW

Director Name	Mr Benjamin Thomas Rhodes
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(27 years, 2 months after company formation)
Appointment Duration	6 years (resigned 03 October 2018)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Dalesman House Chase Way Bradford West Yorkshire BD5 8HW

Contact

Website	thedalesmangroup.co.uk
Telephone	01274 758000
Telephone region	Bradford

Location

Registered Address	Dalesman House Chase Way Bradford West Yorkshire BD5 8HW
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

55 at £1	Christine Rhodes 27.50% Ordinary B
55 at £1	Ian Thomas Rhodes 27.50% Ordinary A
30 at £1	Benjamin Thomas Rhodes 15.00% Ordinary C
30 at £1	Charlotte Marie Carter 15.00% Ordinary D
30 at £1	James Leighton Rhodes 15.00% Ordinary E

Financials

Year	2014
Net Worth	£629,029
Cash	£43,358
Current Liabilities	£25,776

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

2 August 2021	Delivered on: 4 August 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 August 2018	Delivered on: 21 August 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Land known as 17 chase way, bradford, west yorkshire, BD5 8HW, registered at the land registry under title number WYK761965. Outstanding
5 March 2004	Delivered on: 10 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 eurocam business park chaseway bradford west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

2 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
17 March 2022	Termination of appointment of Christine Rhodes as a director on 8 February 2022 (1 page)
19 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
1 December 2021	Satisfaction of charge 019294520002 in full (1 page)
4 August 2021	Registration of charge 019294520003, created on 2 August 2021 (4 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
16 October 2018	Termination of appointment of Benjamin Thomas Rhodes as a director on 3 October 2018 (1 page)
21 August 2018	Registration of charge 019294520002, created on 9 August 2018 (23 pages)
10 August 2018	Satisfaction of charge 1 in full (2 pages)
8 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
8 January 2018	Director's details changed for Charlotte Marie Carter on 15 December 2017 (2 pages)
24 August 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
24 August 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
17 August 2017	Director's details changed for Mr Ian Thomas Rhodes on 1 July 2015 (2 pages)
17 August 2017	Director's details changed for Christine Rhodes on 1 July 2015 (2 pages)
17 August 2017	Director's details changed for Christine Rhodes on 1 July 2015 (2 pages)
17 August 2017	Director's details changed for Mr Ian Thomas Rhodes on 1 July 2015 (2 pages)
16 August 2017	Director's details changed for Mr Benjamin Thomas Rhodes on 2 May 2017 (2 pages)
16 August 2017	Director's details changed for Mr Benjamin Thomas Rhodes on 2 May 2017 (2 pages)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
16 February 2017	Total exemption full accounts made up to 31 May 2016 (12 pages)
16 February 2017	Total exemption full accounts made up to 31 May 2016 (12 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200 (11 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200 (11 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
20 October 2015	Director's details changed for James Leighton Rhodes on 14 October 2015 (2 pages)
20 October 2015	Director's details changed for James Leighton Rhodes on 14 October 2015 (2 pages)
3 September 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 200 (11 pages)
3 September 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 200 (11 pages)
3 September 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 200 (11 pages)
22 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
22 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
6 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 28 max limit of shares may be allotted 20/09/2012 (1 page)
6 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
9 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200 (9 pages)
9 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200 (9 pages)
9 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200 (9 pages)
28 March 2014	Company name changed gordon rhodes & son LIMITED\certificate issued on 28/03/14 CONNOT ‐ (3 pages)
28 March 2014	Company name changed gordon rhodes & son LIMITED\certificate issued on 28/03/14 CONNOT ‐ (3 pages)
25 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-19 (1 page)
25 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-19 (1 page)
16 August 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 August 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
29 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
29 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
26 July 2013	Appointment of Charlotte Marie Carter as a director (2 pages)
26 July 2013	Appointment of Benjamin Thomas Rhodes as a director (2 pages)
26 July 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 101 (3 pages)
26 July 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 101 (3 pages)
26 July 2013	Appointment of Charlotte Marie Carter as a director (2 pages)
26 July 2013	Statement of capital following an allotment of shares on 21 September 2012 GBP 199 (3 pages)
26 July 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 101 (3 pages)
26 July 2013	Appointment of Benjamin Thomas Rhodes as a director (2 pages)
26 July 2013	Statement of capital following an allotment of shares on 21 September 2012 GBP 199 (3 pages)
19 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
3 November 2010	Director's details changed for Mr Ian Thomas Rhodes on 25 October 2010 (2 pages)
3 November 2010	Director's details changed for Christine Rhodes on 25 October 2010 (2 pages)
3 November 2010	Director's details changed for Mr Ian Thomas Rhodes on 25 October 2010 (2 pages)
3 November 2010	Director's details changed for James Leighton Rhodes on 25 October 2010 (2 pages)
3 November 2010	Director's details changed for Christine Rhodes on 25 October 2010 (2 pages)
3 November 2010	Director's details changed for James Leighton Rhodes on 25 October 2010 (2 pages)
3 November 2010	Secretary's details changed for James Leighton Rhodes on 25 October 2010 (2 pages)
3 November 2010	Secretary's details changed for James Leighton Rhodes on 25 October 2010 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Register inspection address has been changed (1 page)
2 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 June 2009	Return made up to 01/06/09; full list of members (4 pages)
10 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
29 September 2008	Director appointed christine rhodes (2 pages)
29 September 2008	Director appointed christine rhodes (2 pages)
27 June 2008	Return made up to 01/06/08; full list of members (4 pages)
27 June 2008	Return made up to 01/06/08; full list of members (4 pages)
10 June 2008	Location of register of members (1 page)
10 June 2008	Location of register of members (1 page)
13 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 June 2007	Return made up to 01/06/07; full list of members (3 pages)
1 June 2007	Return made up to 01/06/07; full list of members (3 pages)
7 January 2007	Return made up to 05/12/06; full list of members (7 pages)
7 January 2007	Return made up to 05/12/06; full list of members (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005	Return made up to 05/12/05; full list of members (7 pages)
21 December 2005	Return made up to 05/12/05; full list of members (7 pages)
12 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
30 December 2004	Return made up to 15/12/04; full list of members (7 pages)
30 December 2004	Return made up to 15/12/04; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
15 June 2004	Registered office changed on 15/06/04 from: dalesman house merrydale road euroway trading estate bradford west yorkshire BD4 6SD (1 page)
15 June 2004	Registered office changed on 15/06/04 from: dalesman house merrydale road euroway trading estate bradford west yorkshire BD4 6SD (1 page)
10 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
12 September 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
12 September 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
17 October 2002	Secretary resigned;director resigned (1 page)
17 October 2002	Secretary resigned;director resigned (1 page)
17 October 2002	New secretary appointed (3 pages)
17 October 2002	New secretary appointed (3 pages)
5 September 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
5 September 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
18 July 2002	Location of register of members (1 page)
18 July 2002	Location of register of members (1 page)
28 February 2002	Director's particulars changed (1 page)
28 February 2002	Director's particulars changed (1 page)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
7 September 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
21 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
28 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
10 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
10 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
2 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
17 December 1996	Return made up to 31/12/96; full list of members (6 pages)
17 December 1996	Return made up to 31/12/96; full list of members (6 pages)
15 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
15 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
16 January 1996	Registered office changed on 16/01/96 from: dalesman house merrydale road euroway trading estate bradford BD4 6SD (1 page)
16 January 1996	Registered office changed on 16/01/96 from: dalesman house merrydale road euroway trading estate bradford BD4 6SD (1 page)
22 December 1995	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 22/12/95 (6 pages)
22 December 1995	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 22/12/95 (6 pages)
4 September 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
4 September 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
13 September 1985	Memorandum of association (14 pages)
13 September 1985	Memorandum of association (14 pages)

Dalesman (Yorkshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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