Dormole Limited

Company Name	Dormole Limited
Company Status	Active
Company Number	01156193
Category	Private Limited Company
Incorporation Date	10 January 1974(50 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew James Thomas Strong
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(40 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Director Name	Mr Timothy John Strong
Date of Birth	January 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	24 June 2014(40 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Director Name	Mr Wayne Steven Flory
Date of Birth	March 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	08 September 2020(46 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Secretary Name	Miss Natasha Hussain
Status	Current
Appointed	01 October 2021(47 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Director Name	Mr Alastair William Hill
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(48 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Director Name	Mr Philip James Lawrence
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(48 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Director Name	Mr Adrian John Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(50 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Director Name	Mr Eric Bucknall
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(17 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 27 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Cryfield Heights Coventry West Midlands CV4 7LA

Director Name	John Randall Charles Twallin
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(17 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Cottage Long Barn Road Weald Sevenoaks Kent TN14 6NJ

Secretary Name	Stanley Charles Morris
Nationality	British
Status	Resigned
Appointed	07 July 1991(17 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	1 Alexandra Avenue West Mersea Colchester Essex CO5 8BG

Director Name	Robert Mackenzie Morison
Date of Birth	January 1926 (Born 98 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 1994(20 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 September 2005)
Role	Accountant
Correspondence Address	1 Holland Park Road Kensington London W14 8NA

Secretary Name	Mr Richard Jeremy Robert Don
Nationality	British
Status	Resigned
Appointed	26 January 2000(26 years after company formation)
Appointment Duration	1 week (resigned 02 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxgrove House Nightingale Lane Ide Hill Sevenoaks Kent TN14 6JA

Director Name	Stephen John Clemson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(31 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yewdale 25 Park Road,Hagley Stourbridge West Midlands DY9 0NS

Director Name	Barry Gordon Karl Brice
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(31 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 December 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Middlefield Lane Hagley West Midlands DY9 0PX

Director Name	Mr John Nicholas Christie
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(31 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 04 July 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Secretary Name	Robert David Rowe
Nationality	British
Status	Resigned
Appointed	27 February 2008(34 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 01 October 2021)
Role	Company Director
Correspondence Address	Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Contact

Website	toolbank.com
Email address	[email protected]
Telephone	01322 321400
Telephone region	Dartford

Location

Registered Address	Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

127.2k at £1	Shirley Kate Strong 7.02% Ordinary B
70.8k at £1	Alexandra Rose Bateman 3.90% Ordinary B
70.8k at £1	Catherine Helen Sewell 3.90% Ordinary B
70.8k at £1	Frances Elisabeth Rowe 3.90% Ordinary B
70.8k at £1	Philippa Susan Ledson 3.90% Ordinary B
61.5k at £1	Elizabeth Maia Twallin 3.39% Ordinary B
534.9k at £1	M.e. Coomber 29.51% Ordinary B
50.8k at £1	Timothy John Strong 2.80% Ordinary B
48.2k at £1	Andrew James Thomas Strong 2.66% Ordinary B
250k at £1	C A Clemson & Sons LTD 13.79% Preference
200k at £1	Mrs Susan Elisabeth Hearle Twallin 11.03% Ordinary B
188.4k at £1	John Randall Charles Twallin 10.40% Ordinary B
-	OTHER 1.19% -
9.6k at £1	John Randall Charles Twallin 0.53% Ordinary A
8.7k at £1	M.e. Coomber 0.48% Ordinary A
12.8k at £0.5	E. Bucknall 0.35% Preference 1
11.9k at £0.5	John Randall Charles Twallin 0.33% Preference 1
11k at £0.5	Mrs Susan Elisabeth Hearle Twallin 0.30% Preference 1
9.8k at £0.5	M.e. Coomber 0.27% Preference 1
6.1k at £0.5	Shirley Kate Strong 0.17% Preference 1
5.8k at £0.5	Alexandra Rose Bateman 0.16% Preference 1

Financials

Year	2014
Turnover	£157,164,000
Gross Profit	£42,813,000
Net Worth	£55,304,000
Cash	£3,078,000
Current Liabilities	£20,118,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

15 September 1992	Delivered on: 18 September 1992 Satisfied on: 30 November 2005 Persons entitled: Chartered Trust Public Limited Company 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 81 high st.rochester kent t/n k 206653. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
19 March 1992	Delivered on: 20 March 1992 Satisfied on: 16 September 2003 Persons entitled: Forward Trust Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 December 1988	Delivered on: 9 January 1989 Satisfied on: 30 November 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No 26 hill brow brickley, nr bromley kent title no sgl 60547. Fully Satisfied
16 August 1988	Delivered on: 22 August 1988 Satisfied on: 30 November 2005 Persons entitled: Sun Alliance and London Assurance Company Limited Classification: Mortgage Secured details: Sterling pounds 150,000 due to the chargee. Particulars: Godfreys old otford road sevenoaks kent. Fully Satisfied
28 July 1987	Delivered on: 4 August 1987 Satisfied on: 30 November 2005 Persons entitled: Sun Alliance and London Assurance Company Limited Classification: Mortgage Secured details: Sterling pounds 140,000. Particulars: Commercial premises on the south west side of barleycastle lane, appleton county of cheshire t/n ch 269581. Fully Satisfied
30 April 1987	Delivered on: 20 May 1987 Satisfied on: 27 November 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south west side of barleycastle lane appleton parish. Title no: CH269581. Fully Satisfied
12 January 1981	Delivered on: 19 January 1981 Satisfied on: 30 November 2005 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land on the east side of otford road, sevenoaks, kent. Title no. K 395714. Fully Satisfied
29 December 2000	Delivered on: 10 January 2001 Satisfied on: 30 April 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at unit 31 crossways business park dartford kent title number K817663. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 December 1998	Delivered on: 22 December 1998 Satisfied on: 24 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying on the south west side of barleycastle lane appleton (k/a toolbank house lyncastle way appleton thorne trading estate appleton). Fully Satisfied
6 August 1996	Delivered on: 9 August 1996 Satisfied on: 24 May 2008 Persons entitled: Birmingham Midshires Building Society 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 land and buildings on the north east side of cramptons road forming part of dpts house cramptons road sevenoaks kent t/no K754984 with the benefit of all licences the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 1996	Delivered on: 9 August 1996 Satisfied on: 24 May 2008 Persons entitled: Birmingham Midshires Building Society 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 land k/a buildings on the north east side of cramptons road being dpts house cramptons road sevenoaks kent t/no K755032 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 April 1996	Delivered on: 30 April 1996 Satisfied on: 16 September 2003 Persons entitled: Kellock Limited Classification: Fixed and floating charge 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. See the mortgage charge document for full details. Fully Satisfied
4 August 1995	Delivered on: 9 August 1995 Satisfied on: 30 November 2005 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fibril works, green street, green road, dartford kent t/no: K146057. See the mortgage charge document for full details. Fully Satisfied
28 March 1995	Delivered on: 4 April 1995 Satisfied on: 16 September 2003 Persons entitled: Kellock Limited Classification: Fixed and floating charge 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. See the mortgage charge document for full details. Fully Satisfied
24 May 1974	Delivered on: 30 May 1974 Satisfied on: 8 July 1992 Persons entitled: Mr. S. C. Morristrustees of Loan Stock. Mr. V. J. C. Marshall Classification: Trust deed Secured details: Trust deed for the purpose of securing loan stock amounting to sterling pounds 110,530. Particulars: Undertaking and all property and assets present and future. Fully Satisfied
27 November 1984	Delivered on: 3 December 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over: undertaking and all property and assets present and future including book debts & uncalled capital. Part Satisfied
24 January 2018	Delivered on: 26 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Property k/a unit 6, shell green, bennetts lane, widnes, cheshire. Outstanding
29 July 2014	Delivered on: 31 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Plot 5600, hatfield business park, hatfield, herts AL10 - title number HD529852. Outstanding
27 September 2011	Delivered on: 29 September 2011 Persons entitled: Lloyds Tsb 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 long reach gallon boulevard crossways business park dartford t/no K817663 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
18 June 2008	Delivered on: 26 June 2008 Persons entitled: Lloyds Tsb 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 property k/a unit 5 chain bar road, cleckheaton, west yorkshire t/no WYK754205 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
12 September 2003	Delivered on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a plots 15 and 16 westwood business park nutwood way totton hampshire t/n HP406423. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 December 2000	Delivered on: 10 January 2001 Persons entitled: Halifax PLC 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 property k/a fyffes warehouse galleon boulevard crossways business park dartford t/n K817663 by way of floating charge all property and assets present and future of the company goodwill of business carried on upon the property the benefit of all licences held. Outstanding

Filing History

27 February 2024	Appointment of Mr Adrian John Harris as a director on 1 February 2024 (2 pages)
5 October 2023	Group of companies' accounts made up to 31 December 2022 (42 pages)
22 July 2023	Confirmation statement made on 7 July 2023 with updates (7 pages)
21 July 2023	Termination of appointment of John Nicholas Christie as a director on 4 July 2023 (1 page)
24 January 2023	Director's details changed for Mr John Nicholas Christie on 24 January 2023 (2 pages)
11 January 2023	Termination of appointment of Barry Gordon Karl Brice as a director on 31 December 2022 (1 page)
1 October 2022	Group of companies' accounts made up to 31 December 2021 (42 pages)
20 July 2022	Confirmation statement made on 7 July 2022 with updates (9 pages)
4 May 2022	Appointment of Mr Philip James Lawrence as a director on 26 April 2022 (2 pages)
4 May 2022	Appointment of Mr Alastair William Hill as a director on 26 April 2022 (2 pages)
31 March 2022	Purchase of own shares. (3 pages)
31 March 2022	Purchase of own shares. (3 pages)
27 January 2022	Change of share class name or designation (2 pages)
27 January 2022	Change of share class name or designation (2 pages)
26 January 2022	Change of share class name or designation (2 pages)
15 October 2021	Appointment of Miss Natasha Hussain as a secretary on 1 October 2021 (2 pages)
15 October 2021	Termination of appointment of Robert David Rowe as a secretary on 1 October 2021 (1 page)
27 September 2021	Group of companies' accounts made up to 31 December 2020 (43 pages)
8 July 2021	Confirmation statement made on 7 July 2021 with updates (7 pages)
2 July 2021	Termination of appointment of Stephen John Clemson as a director on 30 June 2021 (1 page)
10 May 2021	Satisfaction of charge 17 in full (4 pages)
10 May 2021	Satisfaction of charge 18 in full (4 pages)
6 October 2020	Purchase of own shares. (3 pages)
6 October 2020	Appointment of Mr Wayne Steven Flory as a director on 8 September 2020 (2 pages)
1 October 2020	Group of companies' accounts made up to 31 December 2019 (40 pages)
21 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of John Randall Charles Twallin as a director on 16 December 2019 (1 page)
27 January 2020	Secretary's details changed for Robert David Rowe on 26 January 2020 (1 page)
12 September 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
15 July 2019	Director's details changed for Mr John Nicholas Christie on 15 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
18 February 2019	Cessation of Malcolm Edwin Coomber as a person with significant control on 6 April 2016 (1 page)
30 September 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
23 July 2018	Confirmation statement made on 7 July 2018 with updates (9 pages)
18 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 May 2018	Part of the property or undertaking no longer forms part of charge 3 (5 pages)
26 January 2018	Registration of charge 011561930022, created on 24 January 2018 (32 pages)
21 August 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
21 August 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
27 July 2017	Notification of Malcolm Edwin Coomber as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Malcolm Edwin Coomber as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
22 July 2016	Confirmation statement made on 7 July 2016 with updates (9 pages)
22 July 2016	Confirmation statement made on 7 July 2016 with updates (9 pages)
1 July 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
1 July 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
15 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
15 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 August 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
26 August 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
24 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,812,478.5 (12 pages)
24 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,812,478.5 (12 pages)
24 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,812,478.5 (12 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 July 2015	Memorandum and Articles of Association (19 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 July 2015	Memorandum and Articles of Association (19 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
2 August 2014	Satisfaction of charge 3 in part (4 pages)
2 August 2014	Satisfaction of charge 3 in part (4 pages)
31 July 2014	Registration of charge 011561930021, created on 29 July 2014 (31 pages)
31 July 2014	Registration of charge 011561930021, created on 29 July 2014 (31 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,812,478.5 (12 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,812,478.5 (12 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,812,478.5 (12 pages)
27 June 2014	Appointment of Mr Andrew James Thomas Strong as a director (2 pages)
27 June 2014	Appointment of Mr Timothy John Strong as a director (2 pages)
27 June 2014	Appointment of Mr Timothy John Strong as a director (2 pages)
27 June 2014	Appointment of Mr Andrew James Thomas Strong as a director (2 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (11 pages)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (11 pages)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (11 pages)
7 September 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
7 September 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
30 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (11 pages)
30 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (11 pages)
30 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (11 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 20 (10 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 20 (10 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (11 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (11 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (11 pages)
14 September 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
14 September 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
5 August 2010	Director's details changed for Barry Gordon Karl Brice on 7 July 2010 (2 pages)
5 August 2010	Director's details changed for Barry Gordon Karl Brice on 7 July 2010 (2 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (11 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (11 pages)
5 August 2010	Director's details changed for Barry Gordon Karl Brice on 7 July 2010 (2 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (11 pages)
5 May 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
5 May 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
6 October 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
6 October 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
28 July 2009	Return made up to 07/07/09; full list of members (16 pages)
28 July 2009	Return made up to 07/07/09; full list of members (16 pages)
27 October 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
27 October 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
5 August 2008	Return made up to 07/07/08; full list of members (16 pages)
5 August 2008	Return made up to 07/07/08; full list of members (16 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 19 (4 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 19 (4 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
10 March 2008	Secretary appointed robert david rowe (2 pages)
10 March 2008	Secretary appointed robert david rowe (2 pages)
10 March 2008	Appointment terminated secretary stanley morris (1 page)
10 March 2008	Appointment terminated secretary stanley morris (1 page)
16 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
16 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
30 August 2007	Return made up to 07/07/07; full list of members (11 pages)
30 August 2007	Return made up to 07/07/07; full list of members (11 pages)
10 January 2007	Memorandum and Articles of Association (17 pages)
10 January 2007	Memorandum and Articles of Association (17 pages)
13 October 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
13 October 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
4 August 2006	Return made up to 07/07/06; full list of members (11 pages)
4 August 2006	Return made up to 07/07/06; full list of members (11 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
8 August 2005	Return made up to 07/07/05; full list of members 363(287) ‐ Registered office changed on 08/08/05 (12 pages)
8 August 2005	Return made up to 07/07/05; full list of members 363(287) ‐ Registered office changed on 08/08/05 (12 pages)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
16 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 (11 pages)
16 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 (11 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2003	Particulars of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2003	Particulars of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2003	Return made up to 07/07/03; full list of members (11 pages)
4 August 2003	Return made up to 07/07/03; full list of members (11 pages)
27 June 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
27 June 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
29 August 2002	Return made up to 07/07/02; full list of members (11 pages)
29 August 2002	Return made up to 07/07/02; full list of members (11 pages)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
17 August 2001	Registered office changed on 17/08/01 from: 1 green street green road dartford kent DA1 1FN (1 page)
17 August 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 August 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 August 2001	Registered office changed on 17/08/01 from: 1 green street green road dartford kent DA1 1FN (1 page)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
17 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
17 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
1 August 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (15 pages)
1 August 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (15 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
11 August 1999	Return made up to 07/07/99; no change of members (7 pages)
11 August 1999	Return made up to 07/07/99; no change of members (7 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Full group accounts made up to 31 December 1997 (25 pages)
20 October 1998	Full group accounts made up to 31 December 1997 (25 pages)
5 August 1998	Return made up to 07/07/98; no change of members (6 pages)
5 August 1998	Return made up to 07/07/98; no change of members (6 pages)
12 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
12 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
26 August 1997	Return made up to 07/07/97; full list of members (7 pages)
26 August 1997	Return made up to 07/07/97; full list of members (7 pages)
27 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
27 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
27 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 November 1996	Declaration of mortgage charge released/ceased (1 page)
13 November 1996	Declaration of mortgage charge released/ceased (1 page)
13 November 1996	Declaration of mortgage charge released/ceased (1 page)
13 November 1996	Declaration of mortgage charge released/ceased (1 page)
20 September 1996	Full group accounts made up to 31 December 1995 (23 pages)
20 September 1996	Full group accounts made up to 31 December 1995 (23 pages)
9 August 1996	Particulars of mortgage/charge (7 pages)
9 August 1996	Particulars of mortgage/charge (7 pages)
9 August 1996	Particulars of mortgage/charge (7 pages)
9 August 1996	Particulars of mortgage/charge (7 pages)
5 August 1996	Return made up to 07/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 1996	Return made up to 07/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 1996	Particulars of mortgage/charge (4 pages)
30 April 1996	Particulars of mortgage/charge (4 pages)
27 September 1995	Full group accounts made up to 31 December 1994 (23 pages)
27 September 1995	Full group accounts made up to 31 December 1994 (23 pages)
9 August 1995	Particulars of mortgage/charge (2 pages)
9 August 1995	Particulars of mortgage/charge (2 pages)
21 July 1995	Return made up to 07/07/95; no change of members (8 pages)
21 July 1995	Return made up to 07/07/95; no change of members (8 pages)
4 April 1995	Particulars of mortgage/charge (8 pages)
4 April 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
18 September 1992	Particulars of mortgage/charge (3 pages)
18 September 1992	Particulars of mortgage/charge (3 pages)
8 July 1992	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1992	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
30 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
20 March 1992	Particulars of mortgage/charge (3 pages)
20 March 1992	Particulars of mortgage/charge (3 pages)
13 August 1990	Ad 12/02/90--------- Â£ si 1742479@1=1742479 Â£ ic 50000/1792479 (2 pages)
13 August 1990	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
13 August 1990	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
13 August 1990	Ad 12/02/90--------- Â£ si 1742479@1=1742479 Â£ ic 50000/1792479 (2 pages)
9 January 1989	Particulars of mortgage/charge (3 pages)
9 January 1989	Particulars of mortgage/charge (3 pages)
22 August 1988	Particulars of mortgage/charge (3 pages)
22 August 1988	Particulars of mortgage/charge (3 pages)
16 June 1988	New director appointed (3 pages)
16 June 1988	New director appointed (3 pages)
27 November 1987	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1987	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1987	Particulars of mortgage/charge (3 pages)
4 August 1987	Particulars of mortgage/charge (3 pages)
20 May 1987	Particulars of mortgage/charge (4 pages)
20 May 1987	Particulars of mortgage/charge (4 pages)
9 September 1986	Return made up to 07/08/86; full list of members (6 pages)
9 September 1986	Return made up to 07/08/86; full list of members (6 pages)
9 September 1986	Return made up to 07/08/86; full list of members (6 pages)
28 July 1986	Full accounts made up to 31 December 1985 (23 pages)
28 July 1986	Full accounts made up to 31 December 1985 (23 pages)
10 January 1974	Incorporation (12 pages)
10 January 1974	Certificate of incorporation (1 page)
10 January 1974	Certificate of incorporation (1 page)
10 January 1974	Incorporation (12 pages)

Dormole Limited

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