JOHN DALZIEL (MEATS) LIMITED

Profile JOHN DALZIEL (MEATS) LIMITED

Actual on 01.09.2021
Company name
JOHN DALZIEL (MEATS) LIMITED
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Company number
01925238
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 June 1985
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
46320 - Wholesale of meat and meat products
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Registered office address
ELLIOT STREET, OFF AQUEDUCT, STREET, PRESTON, LANCASHIRE, PR1 7XN
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PSC and Officers JOHN DALZIEL (MEATS) LIMITED

Officers

(as of 19.09.2020)

DAVIS, John Conlin
Status: Active
Appointed on: Wednesday, 28 July 2004
Correspondence address: Carr Villa, 2 Carr Lane Kirkham, Preston, Lancashire, PR4 2YB
Nationality: English
Role: Secretary
DAVIS, John Conlin
Status: Active
Appointed on: Wednesday, 28 July 2004
Correspondence address: Carr Villa, 2 Carr Lane Kirkham, Preston, Lancashire, PR4 2YB
Nationality: English
Date of birth: May 1948
Role: Director
Occupation: Poultry Wholesaler
Country of residence: England
RAYTON, Peter
Status: Active
Appointed on: Wednesday, 28 July 2004
Correspondence address: 4 Oak Gardens, Longton, Preston, United Kingdom, PR4 5XP
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Poultry Wholesaler
Country of residence: England
DALZIEL, Julie
Status: Not active
Appointed on: Monday, 19 April 1999
Resigned on: Friday, 04 June 2004
Correspondence address: Brockbank House, Keasden Clapham, Lancaster, LA2 8EX
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
DALZIEL, Jacqueline
Status: Not active
Resigned on: Friday, 26 January 1996
Correspondence address: 40 Lower Green Field, Ingol, Preston, PR2 3ZT
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Secretary
DALZIEL, John Richard
Status: Not active
Resigned on: Monday, 19 April 1999
Correspondence address: 1 Bank Rigg Cottage, Bay Horse, Lancaster, LA2 9PD
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
BUTTERWORTH, Paul Richard
Status: Not active
Appointed on: Wednesday, 16 November 1994
Resigned on: Monday, 20 February 1995
Correspondence address: 18 Valentines Meadow, Cottam, Preston, Lancashire, PR4 0LF
Role: Secretary
WHITHAM, Russell Craig
Status: Not active
Appointed on: Monday, 20 February 1995
Resigned on: Thursday, 03 June 2004
Correspondence address: 35 Church Square, Worsthorne, Burnley, United Kingdom, Lancashire, BB10 3NH
Role: Secretary
A T (LYTHAM) LIMITED
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Tuesday, 27 July 2004
Correspondence address: 17-19 Park Street, Lytham, Lancashire, FY8 5LU
Role: Corporate Secretary
DALZIEL, Jacqueline
Status: Not active
Resigned on: Wednesday, 16 November 1994
Correspondence address: 40 Lower Green Field, Ingol, Preston, PR2 3ZT
Role: Secretary
WHITHAM, Russell Craig
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Wednesday, 28 February 2007
Correspondence address: 35 Church Square, Worsthorne, Burnley, United Kingdom, Lancashire, BB10 3NH
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Peter Rayton
Status: Active
Notified on: Monday, 31 October 2016
Correspondence address: Lancashire
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control