Dale Leisure Supplies Limited

Company Name	Dale Leisure Supplies Limited
Company Status	Active
Company Number	04508248
Category	Private Limited Company
Incorporation Date	9 August 2002(21 years, 8 months ago)
Previous Name	Gemini Woodworking Machinery Ltd

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Thomas Lingen Greenall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E Bontoft Avenue Hull HU5 4HF

Secretary Name	Thomas Lingen Greenall
Nationality	British
Status	Current
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E Bontoft Avenue Hull HU5 4HF

Director Name	Mrs Hayley Rogerson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 June 2005(2 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E Bontoft Avenue Hull HU5 4HF

Director Name	Mrs Jayne Elizabeth Greenall
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 February 2007(4 years, 6 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E Bontoft Avenue Hull HU5 4HF

Director Name	Paul David Rogerson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 April 2007(4 years, 8 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E Bontoft Avenue Hull HU5 4HF

Director Name	Mr Mark Kempster
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(14 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	National Sales Director
Country of Residence	England
Correspondence Address	Unit E Bontoft Avenue Hull East Yorkshire HU5 4HF

Director Name	Mr Kevin Antony Scott
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	280 Towngate Ossett Wakefield West Yorkshire WF5 0QF

Director Name	Stephanie Ann Precious
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(14 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 March 2024)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit E Bontoft Avenue Hull East Yorkshire HU5 4HF

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Contact

Website	https://www.dale-leisure.co.uk/
Email address	[email protected]
Telephone	01482 348699
Telephone region	Hull

Location

Registered Address	Unit E Bontoft Avenue Hull East Yorkshire HU5 4HF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull

Shareholders

33 at £1	Thomas Lingen Greenall 33.00% Ordinary
32 at £1	Jayne Greenall 32.00% Ordinary
25 at £1	Mrs Hayley Rogerson 25.00% Ordinary
10 at £1	Paul David Rogerson 10.00% Ordinary

Financials

Year	2014
Net Worth	£170,180
Cash	£20,083
Current Liabilities	£808,501

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

27 February 2018	Delivered on: 27 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of legal mortgage units a to d bontoft avenue, kingston upon hull (registered at hm land registry under title number HS72973) and land and buildings on the south side of bontoft avenue, kingston upon hull (registered at hm land registry under title number HS83746). Outstanding
6 July 2017	Delivered on: 13 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 2 bontoft avenue, hull, HU5 4HF, registered with freehold title number HS243674. Outstanding
21 June 2017	Delivered on: 21 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 January 2009	Delivered on: 16 January 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 August 2005	Delivered on: 17 August 2005 Satisfied on: 26 September 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
27 April 2023	Satisfaction of charge 045082480005 in full (1 page)
28 October 2022	Total exemption full accounts made up to 31 August 2022 (13 pages)
1 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
10 June 2022	Satisfaction of charge 045082480004 in full (1 page)
14 February 2022	Total exemption full accounts made up to 31 August 2021 (13 pages)
1 February 2022	Director's details changed for Stephanie Ann Leek on 15 January 2022 (2 pages)
1 February 2022	Director's details changed for Mr Mark Kempster on 23 January 2022 (2 pages)
4 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 31 August 2020 (13 pages)
4 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
29 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
22 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
10 August 2018	Director's details changed for Stephanie Ann Leek on 10 August 2018 (2 pages)
21 June 2018	Director's details changed for Mrs Hayley Rogerson on 21 June 2018 (2 pages)
12 June 2018	Director's details changed for Paul David Rogerson on 12 June 2018 (2 pages)
11 June 2018	Director's details changed for Jayne Elizabeth Greenall on 11 June 2018 (2 pages)
11 June 2018	Secretary's details changed for Thomas Lingen Greenall on 11 June 2018 (1 page)
11 June 2018	Director's details changed for Thomas Lingen Greenall on 11 June 2018 (2 pages)
27 February 2018	Registration of charge 045082480005, created on 27 February 2018 (40 pages)
18 January 2018	Total exemption full accounts made up to 31 August 2017 (15 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
13 July 2017	Registration of charge 045082480004, created on 6 July 2017 (38 pages)
13 July 2017	Registration of charge 045082480004, created on 6 July 2017 (38 pages)
21 June 2017	Registration of charge 045082480003, created on 21 June 2017 (42 pages)
21 June 2017	Registration of charge 045082480003, created on 21 June 2017 (42 pages)
16 January 2017	Director's details changed for Jayne Elizabeth Greenall on 1 January 2017 (2 pages)
16 January 2017	Director's details changed for Thomas Lingen Greenall on 1 January 2017 (2 pages)
16 January 2017	Director's details changed for Jayne Elizabeth Greenall on 1 January 2017 (2 pages)
16 January 2017	Director's details changed for Thomas Lingen Greenall on 1 January 2017 (2 pages)
12 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 December 2016	Appointment of Mr Mark Kempster as a director on 12 December 2016 (2 pages)
22 December 2016	Appointment of Mr Mark Kempster as a director on 12 December 2016 (2 pages)
22 December 2016	Appointment of Stephanie Ann Leek as a director on 12 December 2016 (2 pages)
22 December 2016	Appointment of Stephanie Ann Leek as a director on 12 December 2016 (2 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
18 January 2016	Second filing of AR01 previously delivered to Companies House made up to 9 August 2015 (21 pages)
18 January 2016	Second filing of AR01 previously delivered to Companies House made up to 9 August 2015 (21 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 Statement of capital on 2016-01-18 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 18/01/16. (8 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (7 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 Statement of capital on 2016-01-18 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 18/01/16. (8 pages)
22 June 2015	Director's details changed for Paul David Rogerson on 29 May 2015 (2 pages)
22 June 2015	Director's details changed for Paul David Rogerson on 29 May 2015 (2 pages)
22 June 2015	Director's details changed for Hayley Rogerson on 29 May 2015 (2 pages)
22 June 2015	Director's details changed for Hayley Rogerson on 29 May 2015 (2 pages)
16 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (7 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (7 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (7 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (7 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (7 pages)
15 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
1 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 August 2010	Director's details changed for Hayley Rogerson on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Paul David Rogerson on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Paul David Rogerson on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Thomas Lingen Greenall on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Thomas Lingen Greenall on 9 August 2010 (2 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Thomas Lingen Greenall on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Jayne Elizabeth Greenall on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Hayley Rogerson on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Paul David Rogerson on 9 August 2010 (2 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Jayne Elizabeth Greenall on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Jayne Elizabeth Greenall on 9 August 2010 (2 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Hayley Rogerson on 9 August 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 December 2009	Director's details changed for Hayley Rogerson on 4 December 2009 (2 pages)
9 December 2009	Director's details changed for Paul David Rogerson on 4 December 2009 (2 pages)
9 December 2009	Director's details changed for Hayley Rogerson on 4 December 2009 (2 pages)
9 December 2009	Director's details changed for Paul David Rogerson on 4 December 2009 (2 pages)
9 December 2009	Director's details changed for Hayley Rogerson on 4 December 2009 (2 pages)
9 December 2009	Director's details changed for Paul David Rogerson on 4 December 2009 (2 pages)
17 August 2009	Return made up to 09/08/09; full list of members (5 pages)
17 August 2009	Return made up to 09/08/09; full list of members (5 pages)
17 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 August 2008	Return made up to 09/08/08; full list of members (5 pages)
13 August 2008	Return made up to 09/08/08; full list of members (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2007	Return made up to 09/08/07; full list of members (3 pages)
20 August 2007	Return made up to 09/08/07; full list of members (3 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
26 March 2007	New director appointed (1 page)
26 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
2 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 August 2006	Return made up to 09/08/06; full list of members (7 pages)
17 August 2006	Return made up to 09/08/06; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
2 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
1 September 2005	Return made up to 09/08/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 (7 pages)
1 September 2005	Return made up to 09/08/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 (7 pages)
17 August 2005	Particulars of mortgage/charge (7 pages)
17 August 2005	Particulars of mortgage/charge (7 pages)
4 July 2005	Company name changed gemini woodworking machinery LTD\certificate issued on 04/07/05 (2 pages)
4 July 2005	Company name changed gemini woodworking machinery LTD\certificate issued on 04/07/05 (2 pages)
28 June 2005	Ad 14/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Ad 14/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 December 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
1 December 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
19 August 2004	Return made up to 09/08/04; full list of members (7 pages)
19 August 2004	Return made up to 09/08/04; full list of members (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
14 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
8 October 2003	Return made up to 09/08/03; full list of members (5 pages)
8 October 2003	Return made up to 09/08/03; full list of members (5 pages)
2 September 2002	New secretary appointed;new director appointed (2 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Registered office changed on 02/09/02 from: 85 south street, dorking, surrey, RH4 2LA (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Registered office changed on 02/09/02 from: 85 south street dorking surrey RH4 2LA (1 page)
2 September 2002	New secretary appointed;new director appointed (2 pages)
9 August 2002	Incorporation (15 pages)
9 August 2002	Incorporation (15 pages)

Dale Leisure Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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