Dale Industrial Complex Limited

Company Name	Dale Industrial Complex Limited
Company Status	Active
Company Number	01441414
Category	Private Limited Company
Incorporation Date	2 August 1979(44 years, 9 months ago)
Previous Name	Dale Mill Industrial Complex Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Terence Stanley Cramant
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(11 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	78 Chorley New Road Bolton BL1 4BY

Director Name	Benjamin Thomas Cramant
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 January 2001(21 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Sports Development Officer
Country of Residence	England
Correspondence Address	78 Chorley New Road Bolton BL1 4BY

Director Name	Anton Batchellor Cramant
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 January 2001(21 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Project Manager
Country of Residence	England
Correspondence Address	78 Chorley New Road Bolton BL1 4BY

Director Name	Mr David Oliver Cramant
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(25 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Chorley New Road Bolton BL1 4BY

Director Name	Mrs Casey Elizabeth Gorris
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(31 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Chorley New Road Bolton BL1 4BY

Secretary Name	Mrs Helen Cramant
Status	Current
Appointed	05 May 2017(37 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	78 Chorley New Road Bolton BL1 4BY

Director Name	John Carter
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 March 1994)
Role	General Manager
Correspondence Address	5 Chapel Lane Halebarns Altrincham Cheshire WA15 0HN

Director Name	Patricia Warburton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 22 February 2010)
Role	Estates Manager
Country of Residence	United Kingdom
Correspondence Address	12 Priory Road Swinton Manchester Lancashire M27 6AG

Director Name	Peggy Vera Cramant
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 5 months after company formation)
Appointment Duration	23 years, 8 months (resigned 16 September 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Princes Court Monton Eccles Lancashire M30 9JU

Secretary Name	Peggy Vera Cramant
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 5 months after company formation)
Appointment Duration	23 years, 8 months (resigned 16 September 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Princes Court Monton Eccles Lancashire M30 9JU

Contact

Telephone	01942 882210
Telephone region	Wigan

Location

Registered Address	78 Chorley New Road Bolton BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

7.8k at £1	Trustees Of Hc 2013 Settlement 9.75% Ordinary
6.7k at £1	Anton Batchelor Cramant 8.34% Ordinary
6.7k at £1	Benjamin Thomas Cramant 8.34% Ordinary
6.7k at £1	Casey Elizabeth Cramant 8.34% Ordinary
6.7k at £1	David Oliver Cramant 8.34% Ordinary
6k at £1	Trustees Of Tsc 2013 Settlement 7.50% Ordinary
39k at £1	Terence Stanley Cramant 48.75% Ordinary
100 at £1	Anton Batchelor Cramant 0.13% Ordinary A
100 at £1	Benjamin Thomas Cramant 0.13% Ordinary B
100 at £1	Casey Elizabeth Cramant 0.13% Ordinary C
100 at £1	David Oliver Cramant 0.13% Ordinary D
100 at £1	Terence Stanley Cramant 0.13% Ordinary E

Financials

Year	2014
Net Worth	£2,514,402
Cash	£121,535
Current Liabilities	£485,736

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Charges

15 March 1989	Delivered on: 15 March 1989 Satisfied on: 17 November 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land on the westside of old clough lane adjacent to no 33 walkden worsley t/n gm 250613 & all buildings & fixtures thereon & goods the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 June 1985	Delivered on: 25 June 1985 Satisfied on: 17 November 2005 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And stocks shares & other securities.. 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
14 September 1981	Delivered on: 29 September 1981 Satisfied on: 17 November 2005 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H arkwright mill, rochdale greater manchester. Fully Satisfied

Filing History

13 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
7 February 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
8 September 2022	Change of details for Mr Terence Stanley Cramant as a person with significant control on 7 September 2022 (2 pages)
8 September 2022	Confirmation statement made on 8 September 2022 with updates (5 pages)
8 September 2022	Director's details changed for Mr David Oliver Cramant on 7 September 2022 (2 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
6 January 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
17 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 May 2017	Appointment of Mrs Helen Cramant as a secretary on 5 May 2017 (2 pages)
8 May 2017	Appointment of Mrs Helen Cramant as a secretary on 5 May 2017 (2 pages)
14 March 2017	Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to 78 Chorley New Road Bolton BL1 4BY on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to 78 Chorley New Road Bolton BL1 4BY on 14 March 2017 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Director's details changed for David Oliver Cramant on 29 December 2016 (2 pages)
9 January 2017	Director's details changed for David Oliver Cramant on 29 December 2016 (2 pages)
7 November 2016	Full accounts made up to 30 June 2016 (11 pages)
7 November 2016	Full accounts made up to 30 June 2016 (11 pages)
19 January 2016	Director's details changed for Casey Elizabeth Cramant on 15 July 2015 (2 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 80,000 (8 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 80,000 (8 pages)
19 January 2016	Director's details changed for Casey Elizabeth Cramant on 15 July 2015 (2 pages)
19 November 2015	Accounts for a small company made up to 30 June 2015 (9 pages)
19 November 2015	Accounts for a small company made up to 30 June 2015 (9 pages)
18 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 80,000 (8 pages)
18 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 80,000 (8 pages)
16 December 2014	Accounts for a small company made up to 30 June 2014 (9 pages)
16 December 2014	Accounts for a small company made up to 30 June 2014 (9 pages)
16 October 2014	Director's details changed for Mr Terence Stanley Cramant on 14 October 2014 (2 pages)
16 October 2014	Director's details changed for Anton Batchellor Cramant on 14 October 2014 (2 pages)
16 October 2014	Director's details changed for Anton Batchellor Cramant on 14 October 2014 (2 pages)
16 October 2014	Director's details changed for Benjamin Thomas Cramant on 14 October 2014 (2 pages)
16 October 2014	Director's details changed for Benjamin Thomas Cramant on 14 October 2014 (2 pages)
16 October 2014	Director's details changed for David Oliver Cramant on 14 October 2014 (2 pages)
16 October 2014	Director's details changed for David Oliver Cramant on 14 October 2014 (2 pages)
16 October 2014	Director's details changed for David Oliver Cramant on 14 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Terence Stanley Cramant on 14 October 2014 (2 pages)
16 October 2014	Director's details changed for David Oliver Cramant on 14 October 2014 (2 pages)
8 October 2014	Termination of appointment of Peggy Vera Cramant as a secretary on 16 September 2014 (1 page)
8 October 2014	Termination of appointment of Peggy Vera Cramant as a director on 16 September 2014 (1 page)
8 October 2014	Termination of appointment of Peggy Vera Cramant as a director on 16 September 2014 (1 page)
8 October 2014	Termination of appointment of Peggy Vera Cramant as a secretary on 16 September 2014 (1 page)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 80,000 (12 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 80,000 (12 pages)
18 December 2013	Accounts for a small company made up to 30 June 2013 (11 pages)
18 December 2013	Accounts for a small company made up to 30 June 2013 (11 pages)
11 January 2013	Director's details changed for Anton Batchellor Cramant on 31 December 2012 (2 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
11 January 2013	Director's details changed for Casey Elizabeth Cramant on 31 December 2012 (2 pages)
11 January 2013	Director's details changed for Benjamin Thomas Cramant on 31 December 2012 (2 pages)
11 January 2013	Director's details changed for Anton Batchellor Cramant on 31 December 2012 (2 pages)
11 January 2013	Director's details changed for Benjamin Thomas Cramant on 31 December 2012 (2 pages)
11 January 2013	Director's details changed for Casey Elizabeth Cramant on 31 December 2012 (2 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
5 December 2012	Accounts for a small company made up to 30 June 2012 (9 pages)
5 December 2012	Accounts for a small company made up to 30 June 2012 (9 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
24 November 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
24 November 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
25 February 2011	Appointment of Casey Elizabeth Cramant as a director (3 pages)
25 February 2011	Appointment of Casey Elizabeth Cramant as a director (3 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
14 January 2011	Director's details changed for Benjamin Thomas Cramant on 1 November 2010 (2 pages)
14 January 2011	Director's details changed for Anton Batchellor Cramant on 1 November 2010 (2 pages)
14 January 2011	Director's details changed for Benjamin Thomas Cramant on 1 November 2010 (2 pages)
14 January 2011	Director's details changed for Anton Batchellor Cramant on 1 November 2010 (2 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
14 January 2011	Director's details changed for Anton Batchellor Cramant on 1 November 2010 (2 pages)
14 January 2011	Director's details changed for Benjamin Thomas Cramant on 1 November 2010 (2 pages)
18 November 2010	Accounts for a small company made up to 30 June 2010 (9 pages)
18 November 2010	Accounts for a small company made up to 30 June 2010 (9 pages)
4 March 2010	Termination of appointment of Patricia Warburton as a director (2 pages)
4 March 2010	Termination of appointment of Patricia Warburton as a director (2 pages)
3 February 2010	Director's details changed for Patricia Warburton on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Patricia Warburton on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
3 February 2010	Director's details changed for Patricia Warburton on 3 February 2010 (2 pages)
30 November 2009	Accounts for a small company made up to 30 June 2009 (9 pages)
30 November 2009	Accounts for a small company made up to 30 June 2009 (9 pages)
23 January 2009	Return made up to 31/12/08; full list of members (8 pages)
23 January 2009	Return made up to 31/12/08; full list of members (8 pages)
18 November 2008	Accounts for a small company made up to 30 June 2008 (10 pages)
18 November 2008	Accounts for a small company made up to 30 June 2008 (10 pages)
9 May 2008	Ad 25/04/08\gbp si 200@1=200\gbp ic 79800/80000\ (2 pages)
9 May 2008	Ad 25/04/08\gbp si 200@1=200\gbp ic 79800/80000\ (2 pages)
9 May 2008	Ad 25/04/08\gbp si 300@1=300\gbp ic 79500/79800\ (2 pages)
9 May 2008	Ad 25/04/08\gbp si 300@1=300\gbp ic 79500/79800\ (2 pages)
6 February 2008	Return made up to 31/12/07; full list of members (4 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Return made up to 31/12/07; full list of members (4 pages)
6 February 2008	Director's particulars changed (1 page)
30 January 2008	Nc inc already adjusted 11/12/07 (2 pages)
30 January 2008	Particulars of contract relating to shares (2 pages)
30 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2008	Ad 11/12/07--------- Â£ si 24500@1=24500 Â£ ic 55000/79500 (2 pages)
30 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2008	Ad 11/12/07--------- Â£ si 24500@1=24500 Â£ ic 55000/79500 (2 pages)
30 January 2008	Particulars of contract relating to shares (2 pages)
30 January 2008	Nc inc already adjusted 11/12/07 (2 pages)
22 October 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
22 October 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
23 April 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
23 April 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 31/12/06; full list of members (3 pages)
1 February 2007	Return made up to 31/12/06; full list of members (3 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
3 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Return made up to 31/12/05; full list of members (3 pages)
3 February 2006	Return made up to 31/12/05; full list of members (3 pages)
3 February 2006	Director's particulars changed (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 1 worsley court high street worsley manchester M28 3NJ (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 1 worsley court high street worsley manchester M28 3NJ (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
5 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
21 September 2004	New director appointed (1 page)
21 September 2004	New director appointed (1 page)
4 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
28 March 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
28 March 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
7 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 February 2001	Return made up to 31/12/00; full list of members (7 pages)
26 February 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
8 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
8 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
1 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
1 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
26 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
5 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 February 1996	Return made up to 31/12/95; full list of members (6 pages)
9 February 1996	Return made up to 31/12/95; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
28 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
14 October 1994	Director resigned (2 pages)
14 October 1994	Director resigned (2 pages)
19 December 1990	New director appointed (2 pages)
19 December 1990	New director appointed (2 pages)
15 March 1989	Particulars of mortgage/charge (3 pages)
15 March 1989	Particulars of mortgage/charge (3 pages)
25 June 1985	Particulars of mortgage/charge (3 pages)
25 June 1985	Particulars of mortgage/charge (3 pages)
3 August 1983	Accounts made up to 30 June 1982 (13 pages)
3 August 1983	Accounts made up to 30 June 1982 (13 pages)
21 September 1982	Accounts made up to 30 June 1981 (13 pages)
21 September 1982	Accounts made up to 30 June 1981 (13 pages)
29 September 1981	Particulars of mortgage/charge (3 pages)
29 September 1981	Particulars of mortgage/charge (3 pages)
8 May 1981	Annual return made up to 31/12/80 (4 pages)
8 May 1981	Annual return made up to 31/12/80 (4 pages)
2 August 1979	Certificate of incorporation (1 page)
2 August 1979	Certificate of incorporation (1 page)

Dale Industrial Complex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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