DALESMAN (NEWCASTLE) LIMITED
DALESMAN (NEWCASTLE) LIMITED is an active private limited company, incorporated on 5 February 1987. The nature of the business includes Agents involved in the sale of a variety of goods and three other classifications. The company's registered office is on Chase Way, Bradford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. DALESMAN (NEWCASTLE) LIMITED previously had the company name PRESTIGE SUPPLIES LTD. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 02096726 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DALESMAN HOUSE |
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Address Line 2 | CHASE WAY |
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Post Town | BRADFORD |
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County | WEST YORKSHIRE |
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Postcode | BD5 8HW |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/06/2024 |
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Last Made Up Date | 24/05/2023 |
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Return
Next Due Date | 21/06/2017 |
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Last Made Up Date | 24/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46190 - Agents involved in the sale of a variety of goods
46330 - Wholesale of dairy products, eggs and edible oils and fats
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46390 - Non-specialised wholesale of food, beverages and tobacco
Company Name History
From 30/01/2008 onwards:
DALESMAN (NEWCASTLE) LIMITED
Prior to 30/01/2008:
PRESTIGE SUPPLIES LTD
Directors
(The company's officers)
MR IAN THOMAS RHODES
(~68 year old British national)
DALESMAN HOUSE CHASE WAY, BRADFORD, WEST YORKSHIRE, BD5 8HW
- Current Director
- Gives occupation as FOOD PROCESSOR
- Usually resident in ENGLAND
Appointed on 29/02/2000
JAMES LEIGHTON RHODES
(~43 year old British national)
DALESMAN HOUSE CHASE WAY, BRADFORD, WEST YORKSHIRE, BD5 8HW
- Current Director
- Gives occupation as ACCOUNTS
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2008
Shareholders
(Persons of Significant Control)
Christine Rhodes
(~66 year old British national)
Dalesman House, Chase Way, Bradford, West Yorkshire, BD5 8HW
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Ian Thomas Rhodes
(~68 year old British national)
Dalesman House, Chase Way, Bradford, West Yorkshire, BD5 8HW
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR IAN THOMAS RHODES
- JAMES LEIGHTON RHODES
- MR IAN THOMAS RHODES
- JAMES LEIGHTON RHODES
- MR IAN THOMAS RHODES
- JAMES LEIGHTON RHODES
- MR IAN THOMAS RHODES
- JAMES LEIGHTON RHODES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DALESMAN (NEWCASTLE) LIMITED: Maps
Maps show the location of the postcode of the registered office, BD5 8HW.
Map of DALESMAN (NEWCASTLE) LIMITED at local scale
Map of DALESMAN (NEWCASTLE) LIMITED at district scale
More Companies in BD5 8HW
Other companies with registered offices in BD5 8HW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)