Dalesman (Newcastle) Limited

Company Name	Dalesman (Newcastle) Limited
Directors	Ian Thomas Rhodes and James Leighton Rhodes
Company Status	Active
Company Number	02096726
Category	Private Limited Company
Incorporation Date	5 February 1987(37 years, 3 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Ian Thomas Rhodes
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 February 2000(13 years after company formation)
Appointment Duration	24 years, 2 months
Role	Food Processor
Country of Residence	England
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	18 August 2008(21 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	Dalesman House Chase Way Bradford West Yorkshire BD5 8HW

Director Name	Mr John Stewart Legg
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalesman House Chase Way Bradford West Yorkshire BD5 8HW

Director Name	Mr Michael Austin Merrick
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 December 1995)
Role	Company Director
Correspondence Address	34 Woodlands North Shields Tyne & Wear NE29 9JT

Director Name	Mr Donald Stuart Wallace
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 29 June 2011)
Role	Company Director
Correspondence Address	Dalesman House Chase Way Bradford West Yorkshire BD5 8HW

Secretary Name	Mr Donald Stuart Wallace
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 09 February 2006)
Role	Company Director
Correspondence Address	29 Mandarin Close Newcastle Upon Tyne Tyne & Wear NE5 1YP

Director Name	Mr Walter James Nattrass
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(11 years after company formation)
Appointment Duration	2 years (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Stoneybeck Bishop Middleham Ferryhill County Durham DL17 9BL

Director Name	Christine Rhodes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(13 years after company formation)
Appointment Duration	21 years, 11 months (resigned 08 February 2022)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	Dalesman House Chase Way Bradford West Yorkshire BD5 8HW

Director Name	Alison Leslie Patterson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(17 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 July 2013)
Role	Food Manufacture
Correspondence Address	Dalesman House Chase Way Bradford West Yorkshire BD5 8HW

Secretary Name	Alison Leslie Patterson
Nationality	British
Status	Resigned
Appointed	09 February 2006(19 years after company formation)
Appointment Duration	7 years, 5 months (resigned 26 July 2013)
Role	Food Manufacture
Correspondence Address	Dalesman House Chase Way Bradford West Yorkshire BD5 8HW

Contact

Website	thedalesmangroup.co.uk
Telephone	0191 2596363
Telephone region	Tyneside / Durham / Sunderland

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

12.5k at £1	Mrs Christine Rhodes & Ian Thomas Rhodes 5.95% Redeemable Preference
100k at £1	Mrs Christine Rhodes & Ian Thomas Rhodes 47.62% Ordinary
97.5k at £1	Mrs Christine Rhodes & Ian Thomas Rhodes 46.43% Ordinary A

Financials

Year	2014
Net Worth	£755,683
Cash	£14,081
Current Liabilities	£228,525

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	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week 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: 23 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
18 February 1988	Delivered on: 2 March 1988 Satisfied on: 13 January 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
24 May 2022	Confirmation statement made on 24 May 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 (11 pages)
1 December 2021	Satisfaction of charge 020967260002 in full (1 page)
4 August 2021	Registration of charge 020967260003, created on 2 August 2021 (4 pages)
25 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
27 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
23 August 2018	Registration of charge 020967260002, created on 9 August 2018 (23 pages)
18 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 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 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)
17 August 2017	Director's details changed for Mr Ian Thomas Rhodes on 1 July 2015 (2 pages)
15 June 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
16 February 2017	Total exemption full accounts made up to 31 May 2016 (13 pages)
16 February 2017	Total exemption full accounts made up to 31 May 2016 (13 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 210,000 (7 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 210,000 (7 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)
21 October 2015	Director's details changed for James Leighton Rhodes on 14 October 2015 (2 pages)
21 October 2015	Director's details changed for James Leighton Rhodes on 14 October 2015 (2 pages)
29 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 210,000 (7 pages)
29 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 210,000 (7 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)
8 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 210,000 (7 pages)
8 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 210,000 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 August 2013	Termination of appointment of Alison Patterson as a director (1 page)
8 August 2013	Termination of appointment of Alison Patterson as a director (1 page)
8 August 2013	Termination of appointment of Alison Patterson as a secretary (1 page)
8 August 2013	Termination of appointment of Alison Patterson as a secretary (1 page)
21 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (19 pages)
21 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (19 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)
27 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (19 pages)
27 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (19 pages)
11 June 2012	Termination of appointment of John Legg as a director (1 page)
11 June 2012	Termination of appointment of John Legg as a director (1 page)
13 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 September 2011	Annual return made up to 24 May 2011 with a full list of shareholders (22 pages)
5 September 2011	Annual return made up to 24 May 2011 with a full list of shareholders (22 pages)
19 July 2011	Termination of appointment of Donald Wallace as a director (1 page)
19 July 2011	Termination of appointment of Donald Wallace as a director (1 page)
8 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 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 Alison Leslie Patterson on 25 October 2010 (2 pages)
3 November 2010	Director's details changed for John Stewart Legg on 25 October 2010 (2 pages)
3 November 2010	Director's details changed for Alison Leslie Patterson 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 Mr Ian Thomas 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 John Stewart Legg on 25 October 2010 (2 pages)
3 November 2010	Secretary's details changed for Alison Leslie Patterson on 25 October 2010 (2 pages)
3 November 2010	Director's details changed for Mr Donald Stuart Wallace 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 Donald Stuart Wallace on 25 October 2010 (2 pages)
3 November 2010	Director's details changed for Alison Leslie Patterson on 25 October 2010 (2 pages)
3 November 2010	Director's details changed for Christine Rhodes on 25 October 2010 (2 pages)
28 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (21 pages)
28 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (21 pages)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
28 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
28 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 June 2009	Return made up to 24/05/09; full list of members (5 pages)
2 June 2009	Return made up to 24/05/09; full list of members (5 pages)
29 September 2008	Director appointed james leighton rhodes (2 pages)
29 September 2008	Director appointed james leighton rhodes (2 pages)
24 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 June 2008	Director's change of particulars / christine rhodes / 23/05/2008 (1 page)
5 June 2008	Return made up to 24/05/08; full list of members (5 pages)
5 June 2008	Director's change of particulars / ian rhodes / 23/05/2008 (1 page)
5 June 2008	Director's change of particulars / ian rhodes / 23/05/2008 (1 page)
5 June 2008	Return made up to 24/05/08; full list of members (5 pages)
5 June 2008	Director's change of particulars / christine rhodes / 23/05/2008 (1 page)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of register of members (1 page)
30 January 2008	Company name changed prestige supplies LTD\certificate issued on 30/01/08 (2 pages)
30 January 2008	Company name changed prestige supplies LTD\certificate issued on 30/01/08 (2 pages)
13 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
13 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 June 2007	Return made up to 24/05/07; full list of members (4 pages)
1 June 2007	Return made up to 24/05/07; full list of members (4 pages)
27 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
8 June 2006	Return made up to 24/05/06; full list of members (9 pages)
8 June 2006	Return made up to 24/05/06; full list of members (9 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2006	Secretary resigned (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
12 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 June 2005	Return made up to 31/05/05; full list of members (9 pages)
9 June 2005	Return made up to 31/05/05; full list of members (9 pages)
6 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
27 July 2004	Registered office changed on 27/07/04 from: 4 stirling court 11TH avenue team valley trading estate gateshead tyne & wear NE11 0JF (1 page)
27 July 2004	Registered office changed on 27/07/04 from: 4 stirling court 11TH avenue team valley trading estate gateshead tyne & wear NE11 0JF (1 page)
17 June 2004	Return made up to 31/05/04; full list of members (11 pages)
17 June 2004	Return made up to 31/05/04; full list of members (11 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
26 November 2003	Return made up to 17/11/03; full list of members (10 pages)
26 November 2003	Return made up to 17/11/03; full list of members (10 pages)
19 September 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
19 September 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
6 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 September 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
19 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)
13 March 2002	Director's particulars changed (1 page)
13 March 2002	Director's particulars changed (1 page)
28 February 2002	Director's particulars changed (1 page)
28 February 2002	Director's particulars changed (1 page)
17 December 2001	Return made up to 27/11/01; full list of members (9 pages)
17 December 2001	Return made up to 27/11/01; full list of members (9 pages)
23 July 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
23 July 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
3 July 2001	Ad 28/05/01--------- Â£ si 15000@1=15000 Â£ ic 153567/168567 (2 pages)
3 July 2001	Ad 28/05/01--------- Â£ si 41433@1=41433 Â£ ic 168567/210000 (3 pages)
3 July 2001	Ad 28/05/01--------- Â£ si 41433@1=41433 Â£ ic 168567/210000 (3 pages)
3 July 2001	Ad 28/05/01--------- Â£ si 15000@1=15000 Â£ ic 153567/168567 (2 pages)
20 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
5 December 2000	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 363(353) ‐ Location of register of members address changed (9 pages)
5 December 2000	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 363(353) ‐ Location of register of members address changed (9 pages)
7 July 2000	Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
7 July 2000	Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
6 July 2000	Full accounts made up to 31 December 1999 (11 pages)
6 July 2000	Full accounts made up to 31 December 1999 (11 pages)
22 June 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
22 June 2000	Location of register of members (1 page)
22 June 2000	Location of register of members (1 page)
22 June 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 January 2000	Memorandum and Articles of Association (10 pages)
30 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 January 2000	Nc inc already adjusted 28/05/99 (1 page)
30 January 2000	Memorandum and Articles of Association (10 pages)
30 January 2000	Nc inc already adjusted 28/05/99 (1 page)
30 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 January 2000	Ad 12/01/00--------- Â£ si 40000@1=40000 Â£ ic 101067/141067 (2 pages)
28 January 2000	Ad 12/01/00--------- Â£ si 12500@1=12500 Â£ ic 141067/153567 (2 pages)
28 January 2000	Ad 12/01/00--------- Â£ si 12500@1=12500 Â£ ic 141067/153567 (2 pages)
28 January 2000	Ad 12/01/00--------- Â£ si 40000@1=40000 Â£ ic 101067/141067 (2 pages)
19 January 2000	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 January 2000	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
25 January 1999	Return made up to 30/11/98; full list of members (6 pages)
25 January 1999	Return made up to 30/11/98; full list of members (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 April 1998	Accounts for a small company made up to 4 April 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 4 April 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 4 April 1997 (7 pages)
19 December 1997	Return made up to 30/11/97; no change of members (4 pages)
19 December 1997	Return made up to 30/11/97; no change of members (4 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 October 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 October 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
23 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1996	Nc inc already adjusted 23/02/96 (1 page)
23 April 1996	Ad 29/03/96--------- Â£ si 56067@1=56067 Â£ ic 73000/129067 (2 pages)
23 April 1996	Ad 29/03/96--------- Â£ si 56067@1=56067 Â£ ic 73000/129067 (2 pages)
23 April 1996	Nc inc already adjusted 23/02/96 (1 page)
23 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 April 1996	Memorandum and Articles of Association (10 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 April 1996	Memorandum and Articles of Association (10 pages)
21 April 1996	Â£ nc 100000/200000 23/02/96 (1 page)
21 April 1996	Â£ nc 100000/200000 23/02/96 (1 page)
4 April 1996	Company name changed prestige meat trade supplies LTD\certificate issued on 09/04/96 (2 pages)
4 April 1996	Company name changed prestige meat trade supplies LTD\certificate issued on 09/04/96 (2 pages)
2 April 1996	Nc inc already adjusted 30/09/89 (1 page)
2 April 1996	Nc inc already adjusted 30/09/89 (1 page)
2 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 March 1996	Registered office changed on 08/03/96 from: 4 stirling court, eleventh ave. Team valley trading estate gateshead tyne and wear, NE11 0JY (1 page)
8 March 1996	Registered office changed on 08/03/96 from: 4 stirling court, eleventh ave. Team valley trading estate gateshead tyne and wear, NE11 0JY (1 page)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
28 December 1995	Return made up to 30/11/95; no change of members 363(287) ‐ Registered office changed on 28/12/95 (4 pages)
28 December 1995	Return made up to 30/11/95; no change of members 363(287) ‐ Registered office changed on 28/12/95 (4 pages)

Dalesman (Newcastle) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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