DALEHEAD FOODS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DALEHEAD FOODS HOLDINGS LIMITED
COMPANY NUMBER
01172417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/05/1974
(50 years and 6 months old)
WEBSITE
DALEHEAD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/09/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
19/05/1989
03/04/2001
DALEHEAD FOODS LIMITED
View all previous names
WARWICK
CV34 6DA
Telephone: 01926475680
TPS: No
Seton House
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DA
Telephone: 475680
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 07/11/2024 | New Board Member Tommy Bro Moelgaard (924300659) Appointed |
| 19/09/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
Credit Risk Overview
Want to learn more about DALEHEAD FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DALEHEAD FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALEHEAD FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/1992 - 09/02/1996 (3 years and 5 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1940 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
19/09/1992 - 19/09/1993 (1years) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 19/09/1992 - 11/05/2004 (11 years and 7 months) Secretary: 19/09/1992 - 28/06/2004 (11 years and 9 months) Born in May 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 07/11/2024 | New Board Member Tommy Bro Moelgaard (924300659) Appointed |
| 19/09/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 19/09/2024 | New Board Member Tommy Bro Moelgaard (924300659) Appointed |
| 01/08/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 01/08/2024 | New Board Member Tommy Bro Moelgaard (924300659) Appointed |
| 15/09/2023 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 15/09/2023 | New Board Member Tommy Bro Moelgaard (924300659) Appointed |
| 19/02/2018 | New Board Member Tommy Bro Moelgaard (924300659) Appointed |
| 15/02/2018 | Helen Margaret Glennie (921790304) has left the board |
| 03/01/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 14/07/2017 | Christopher Malcolm Terry (920651521) has left the board |
| 04/07/2017 | Christopher Thomas (906384465) has left the board |
| 04/07/2017 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 04/07/2017 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 04/07/2017 | Christopher Malcolm Terry (906074670) has left the board |
| 23/09/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 31/03/2016 | Herluf Jensen (909628169) has left the board |
| 31/03/2016 | New Company Secretary Christopher Malcolm Terry (920651521) Appointed |
| 31/03/2016 | New Board Member Christopher Malcolm Terry (906074670) Appointed |
| 25/09/2015 | New Confirmation Statement filed |
| 23/09/2015 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 11/06/2013 | Flemming Nyenstad Enevoldsen (915616857) has left the board |
| 11/06/2013 | New Board Member Christopher Thomas (906384465) Appointed |
| 24/09/2012 | New Confirmation Statement filed |
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