Dearnleys Limited

01224188

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNITS 1-4 SIRDAR BUSINESS PARK, WAKEFIELD, WF2 9HX

Incorporated 27/08/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

13921

Manufacture of soft furnishings

Officers

Mr Andrew Wayne Jones

director · Since 30/06/2017

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Kevin Hill

director · Since 13/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mrs Sue Howram

secretary · Since 01/07/2023

Persons with Significant Control

D & P Group Limited

75–100% shares

5, Deansway, Worcester, WR1 2JG

Reg: 09572318 · England And Wales · Limited Company

Notified 17/06/2016

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 17/09/2020Registered 17/09/2020

Charge

satisfied

COALFIELDS GROWTH FUND LP

Created 17/06/2016Registered 24/06/2016Satisfied 09/11/2022

Charge

outstanding

SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT

Created 17/06/2016Registered 24/06/2016

charge

satisfied

ROYAL BANK OF CANADA (IOM) LIMITED

Created 30/05/1995Registered 20/06/1995Satisfied 21/01/1999

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/1995Registered 12/04/1995Satisfied 08/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/1990Registered 12/04/1990Satisfied 08/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/1990Registered 02/04/1990Satisfied 08/04/2015

charge

satisfied

P. G. DEAMLEY · V. DEAMLEY

Created 23/03/1990Registered 31/03/1990Satisfied 06/04/1995

charge

satisfied

3I PLC

Created 23/03/1990Registered 28/03/1990Satisfied 28/03/2002

charge

satisfied

3I PLC

Created 23/03/1990Registered 28/03/1990Satisfied 06/02/1996