DANIELS GROUP LIMITED

2100 Century Way, Leeds, LS15 8ZB Thorpe Park Business Park

StatusACTIVE
Company No.01480026
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Feb 1980
Years39 years, 9 months and 26 days


SUMMARY

DANIELS GROUP LIMITED is an active private limited company with number 01480026. It was incorporated 39 years, 9 months and 26 days ago, on 18 February 1980. The company address is 2100 Century Way, Leeds, LS15 8ZB Thorpe Park Business Park, Leeds, West Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DANIELS GROUP LIMITED is 'Other manufacturing n.e.c. ' (32990). The accounting category is 'Dormant', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.


OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryDORMANT
Returns Due Date04 Jul 2017
Returns Last Date06 Jun 2016
Nature of business (SIC)
32990Other manufacturing n.e.c.
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


KEEN, Nicholas
Secretary
ACTIVE
Assigned on 01 Jul 2015
Current time on role 4 years, 5 months and 14 days

LANGROCK, James Michael
Director
ACTIVE
Assigned on 30 Jun 2017
Current time on role 2 years, 5 months and 15 days

SCHILLER, Mark Lawrence
Director
ACTIVE
Assigned on 05 Dec 2018
Current time on role 1 year and 10 days

SKIDMORE, Robin James
Director
ACTIVE
Assigned on 30 Jun 2016
Current time on role 3 years, 5 months and 15 days

BRINDLEY, Peter Henry
Secretary
RESIGNED
Assigned on
Resigned on 01 Sep 1992
Time on role 27 years, 3 months and 13 days

BROCKLEBANK, John Daniel
Secretary
RESIGNED
Assigned on 01 Sep 1992
Resigned on 30 Jun 1995
Time on role 2 years, 9 months and 29 days

CAWLEY, Hugh Charles Laurence
Secretary
RESIGNED
Assigned on 30 Sep 1999
Resigned on 28 Feb 2003
Time on role 3 years, 4 months and 28 days

HUDSON, Jeremy Stuart
Secretary
RESIGNED
Assigned on 01 Mar 2003
Resigned on 01 Jul 2015
Time on role 12 years, 3 months and 30 days

MILLS, Michael John
Secretary
RESIGNED
Assigned on 20 Oct 1995
Resigned on 30 Sep 1999
Time on role 3 years, 11 months and 10 days

BROCKLEBANK, John Daniel
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1995
Time on role 24 years, 5 months and 15 days

BURNETT, Robert
Director
RESIGNED
Assigned on 03 Dec 2002
Resigned on 30 Jun 2014
Time on role 11 years, 6 months and 27 days

CONTE, Pasquale
Director
RESIGNED
Assigned on 01 Nov 2015
Resigned on 30 Jun 2017
Time on role 1 year, 7 months and 29 days

DANIELS, Paul Joseph
Director
RESIGNED
Assigned on
Resigned on 26 Feb 1997
Time on role 22 years, 9 months and 19 days

DANIELS, Susan Tracy
Director
RESIGNED
Assigned on
Resigned on 14 Mar 1997
Time on role 22 years, 9 months and 1 day

FALTISCHEK, Denise Menikheim
Director
RESIGNED
Assigned on 26 Sep 2014
Resigned on 30 Jun 2019
Time on role 4 years, 9 months and 4 days

FREEDMAN, Cyril Winston
Director
RESIGNED
Assigned on 30 Sep 1999
Resigned on 03 Dec 2002
Time on role 3 years, 2 months and 3 days

HUDSON, Jeremy Stuart
Director
RESIGNED
Assigned on 01 Mar 2003
Resigned on 30 Jun 2016
Time on role 13 years, 3 months and 29 days

MILLS, Michael John
Director
RESIGNED
Assigned on 20 Oct 1995
Resigned on 30 Sep 1999
Time on role 3 years, 11 months and 10 days

SIMON, Irwin David
Director
RESIGNED
Assigned on 26 Sep 2014
Resigned on 05 Dec 2018
Time on role 4 years, 2 months and 9 days

SMITH, Stephen Jay
Director
RESIGNED
Assigned on 26 Sep 2014
Resigned on 01 Nov 2015
Time on role 1 year, 1 month and 5 days

CHARGES




3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied

Mortgage debenture

Created on 02 Dec 1987
Delivered on 10 Dec 1987
Status Fully-satisfied
Satisfied on 23 Feb 1993

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
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Legal mortgage

Created on 08 Dec 1986
Delivered on 15 Dec 1986
Status Fully-satisfied
Satisfied on 23 Feb 1993

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H 56/57 69/71 the parade swinton manchester. And/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal mortgage

Created on 08 Dec 1986
Delivered on 15 Dec 1986
Status Fully-satisfied
Satisfied on 23 Feb 1993

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/Hold 45 the rock bary greater manchester and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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