Active
Company Information for S.DANIELS LIMITED
TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB,
|
Company Registration Number
00391765
Private Limited Company
Active |
Company Name | |
---|---|
S.DANIELS LIMITED | |
Legal Registered Office | |
TEMPLAR HOUSE 4225 PARK APPROACH THORPE PARK LEEDS LS15 8GB Other companies in LS14 | |
Company Number | 00391765 | |
---|---|---|
Company ID Number | 00391765 | |
Date formed | 1944-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-06 17:35:03 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS KEEN |
||
DENISE MENIKHEIM FALTISCHEK |
||
JAMES MICHAEL LANGROCK |
||
IRWIN DAVID SIMON |
||
ROBIN JAMES SKIDMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PASQUALE CONTE |
Director | ||
JEREMY STUART HUDSON |
Director | ||
JEREMY STUART HUDSON |
Company Secretary | ||
ROBERT BURNETT |
Director | ||
IRA JAN LAMEL |
Director | ||
WAN HOON TAN |
Company Secretary | ||
DAVID ZALMON BAFFSKY |
Director | ||
WAI WING EDMUND CHENG |
Director | ||
CHUANG LIM |
Director | ||
LEE NAH ANG |
Director | ||
GREGORY NG |
Director | ||
WILLIAM CONNOLLY |
Director | ||
HUGH CHARLES LAURENCE CAWLEY |
Company Secretary | ||
HUGH CHARLES LAURENCE CAWLEY |
Director | ||
CYRIL WINSTON FREEDMAN |
Director | ||
IAN ANTHONY HISLOP |
Director | ||
NICHOLAS JAMES HARDING |
Director | ||
MICHAEL JOHN MILLS |
Director | ||
NICHOLAS ANTHONY BEART |
Company Secretary | ||
NICHOLAS ANTHONY BEART |
Director | ||
PAUL JOSEPH DANIELS |
Director | ||
WILLIAM BRUCE KENDALL |
Director | ||
MICHAEL JOHN MILLS |
Company Secretary | ||
SUSAN TRACY DANIELS |
Director | ||
GEOFFREY ALAN KLUMAN |
Director | ||
DAVID BRADFORD |
Director | ||
JOHN DANIEL BROCKLEBANK |
Company Secretary | ||
JOHN DANIEL BROCKLEBANK |
Director | ||
JOHN MCCUTCHEON |
Director | ||
PETER HENRY BRINDLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I AM FRESH LTD | Director | 2015-12-21 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
ORCHARD HOUSE FOODS LIMITED | Director | 2015-12-21 | CURRENT | 1985-03-21 | In Administration | |
HAIN CELESTIAL (C & S) LIMITED | Director | 2015-03-26 | CURRENT | 2012-04-26 | Active | |
BRASH BROTHERS LIMITED | Director | 2014-09-26 | CURRENT | 1937-07-26 | Dissolved 2015-09-15 | |
GET FRESH LIMITED | Director | 2014-09-26 | CURRENT | 1985-11-22 | Dissolved 2015-09-15 | |
BILASH FOODS LIMITED | Director | 2014-09-26 | CURRENT | 1987-11-13 | Dissolved 2015-12-08 | |
DANIELS GROUP LIMITED | Director | 2014-09-26 | CURRENT | 1980-02-18 | Active - Proposal to Strike off | |
FARMHOUSE FARE LIMITED | Director | 2014-09-26 | CURRENT | 2001-10-16 | Active | |
JFP BLACKBIRD LIMITED | Director | 2014-09-26 | CURRENT | 1985-09-13 | Active - Proposal to Strike off | |
SR BLACKBIRD LIMITED | Director | 2014-09-26 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) | Director | 2014-09-26 | CURRENT | 1985-09-26 | Active - Proposal to Strike off | |
JFSJ BLACKBIRD LIMITED | Director | 2014-09-26 | CURRENT | 1986-07-28 | Active - Proposal to Strike off | |
THE NEW COVENT GARDEN FOOD COMPANY LIMITED | Director | 2014-09-26 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
ALL SQUARE FOODS LTD. | Director | 2014-09-16 | CURRENT | 1992-05-07 | Dissolved 2015-09-15 | |
DAILY BREAD LIMITED | Director | 2014-01-31 | CURRENT | 1986-03-10 | Active | |
HAIN CELESTIAL UK LIMITED | Director | 2014-01-31 | CURRENT | 2006-04-24 | Active | |
THE HAIN DANIELS GROUP LIMITED | Director | 2014-01-31 | CURRENT | 2006-05-26 | Active | |
TILDA LIMITED | Director | 2014-01-13 | CURRENT | 1970-09-25 | Active | |
HAIN FROZEN FOODS UK LIMITED | Director | 2014-01-11 | CURRENT | 2006-05-30 | Active | |
ELLA'S KITCHEN (INTERNATIONAL) LIMITED | Director | 2013-05-02 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
ELLA'S KITCHEN GROUP LIMITED | Director | 2013-05-02 | CURRENT | 2009-01-15 | Active | |
ELLA'S KITCHEN (IP) LIMITED | Director | 2013-05-02 | CURRENT | 2009-07-09 | Active | |
ELLA'S KITCHEN (BRANDS) LIMITED | Director | 2013-05-02 | CURRENT | 2004-07-19 | Active | |
DANIELS CHILLED FOODS LIMITED | Director | 2011-10-25 | CURRENT | 1995-09-15 | Active | |
CLARKS UK LIMITED | Director | 2017-12-01 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
DANIELS GROUP LIMITED | Director | 2017-06-30 | CURRENT | 1980-02-18 | Active - Proposal to Strike off | |
DAILY BREAD LIMITED | Director | 2017-06-30 | CURRENT | 1986-03-10 | Active | |
FARMHOUSE FARE LIMITED | Director | 2017-06-30 | CURRENT | 2001-10-16 | Active | |
ELLA'S KITCHEN (INTERNATIONAL) LIMITED | Director | 2017-06-30 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
I AM FRESH LTD | Director | 2017-06-30 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
ELLA'S KITCHEN GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2009-01-15 | Active | |
ELLA'S KITCHEN (IP) LIMITED | Director | 2017-06-30 | CURRENT | 2009-07-09 | Active | |
THE YORKSHIRE PROVENDER LTD | Director | 2017-06-30 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
TILDA RICE LIMITED | Director | 2017-06-30 | CURRENT | 2012-06-22 | Active | |
JFP BLACKBIRD LIMITED | Director | 2017-06-30 | CURRENT | 1985-09-13 | Active - Proposal to Strike off | |
DANIELS CHILLED FOODS LIMITED | Director | 2017-06-30 | CURRENT | 1995-09-15 | Active | |
ELLA'S KITCHEN (BRANDS) LIMITED | Director | 2017-06-30 | CURRENT | 2004-07-19 | Active | |
HAIN CELESTIAL UK LIMITED | Director | 2017-06-30 | CURRENT | 2006-04-24 | Active | |
HISTON SWEET SPREADS LIMITED | Director | 2017-06-30 | CURRENT | 2012-02-21 | Active | |
HAIN CELESTIAL (C & S) LIMITED | Director | 2017-06-30 | CURRENT | 2012-04-26 | Active | |
SR BLACKBIRD LIMITED | Director | 2017-06-30 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) | Director | 2017-06-30 | CURRENT | 1985-09-26 | Active - Proposal to Strike off | |
JFSJ BLACKBIRD LIMITED | Director | 2017-06-30 | CURRENT | 1986-07-28 | Active - Proposal to Strike off | |
THE NEW COVENT GARDEN FOOD COMPANY LIMITED | Director | 2017-06-30 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
TILDA LIMITED | Director | 2017-06-30 | CURRENT | 1970-09-25 | Active | |
ORCHARD HOUSE FOODS LIMITED | Director | 2017-06-30 | CURRENT | 1985-03-21 | In Administration | |
THE HAIN DANIELS GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-26 | Active | |
HAIN FROZEN FOODS UK LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-30 | Active | |
THE YORKSHIRE PROVENDER LTD | Director | 2017-04-28 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
I AM FRESH LTD | Director | 2015-12-21 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
HAIN CELESTIAL (C & S) LIMITED | Director | 2015-03-26 | CURRENT | 2012-04-26 | Active | |
BRASH BROTHERS LIMITED | Director | 2014-09-26 | CURRENT | 1937-07-26 | Dissolved 2015-09-15 | |
GET FRESH LIMITED | Director | 2014-09-26 | CURRENT | 1985-11-22 | Dissolved 2015-09-15 | |
BILASH FOODS LIMITED | Director | 2014-09-26 | CURRENT | 1987-11-13 | Dissolved 2015-12-08 | |
DANIELS GROUP LIMITED | Director | 2014-09-26 | CURRENT | 1980-02-18 | Active - Proposal to Strike off | |
FARMHOUSE FARE LIMITED | Director | 2014-09-26 | CURRENT | 2001-10-16 | Active | |
JFP BLACKBIRD LIMITED | Director | 2014-09-26 | CURRENT | 1985-09-13 | Active - Proposal to Strike off | |
SR BLACKBIRD LIMITED | Director | 2014-09-26 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) | Director | 2014-09-26 | CURRENT | 1985-09-26 | Active - Proposal to Strike off | |
JFSJ BLACKBIRD LIMITED | Director | 2014-09-26 | CURRENT | 1986-07-28 | Active - Proposal to Strike off | |
THE NEW COVENT GARDEN FOOD COMPANY LIMITED | Director | 2014-09-26 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
ALL SQUARE FOODS LTD. | Director | 2014-09-16 | CURRENT | 1992-05-07 | Dissolved 2015-09-15 | |
DANIELS CHILLED FOODS LIMITED | Director | 2011-10-25 | CURRENT | 1995-09-15 | Active | |
DANIELS GROUP LIMITED | Director | 2016-06-30 | CURRENT | 1980-02-18 | Active - Proposal to Strike off | |
DAILY BREAD LIMITED | Director | 2016-06-30 | CURRENT | 1986-03-10 | Active | |
FARMHOUSE FARE LIMITED | Director | 2016-06-30 | CURRENT | 2001-10-16 | Active | |
JFP BLACKBIRD LIMITED | Director | 2016-06-30 | CURRENT | 1985-09-13 | Active - Proposal to Strike off | |
DANIELS CHILLED FOODS LIMITED | Director | 2016-06-30 | CURRENT | 1995-09-15 | Active | |
HAIN CELESTIAL UK LIMITED | Director | 2016-06-30 | CURRENT | 2006-04-24 | Active | |
HISTON SWEET SPREADS LIMITED | Director | 2016-06-30 | CURRENT | 2012-02-21 | Active | |
HAIN CELESTIAL (C & S) LIMITED | Director | 2016-06-30 | CURRENT | 2012-04-26 | Active | |
SR BLACKBIRD LIMITED | Director | 2016-06-30 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) | Director | 2016-06-30 | CURRENT | 1985-09-26 | Active - Proposal to Strike off | |
JFSJ BLACKBIRD LIMITED | Director | 2016-06-30 | CURRENT | 1986-07-28 | Active - Proposal to Strike off | |
THE NEW COVENT GARDEN FOOD COMPANY LIMITED | Director | 2016-06-30 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
THE HAIN DANIELS GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2006-05-26 | Active | |
HAIN FROZEN FOODS UK LIMITED | Director | 2016-06-30 | CURRENT | 2006-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Janet Turner on 2024-02-08 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/23 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 04/12/23 | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BELLAIRS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BELLAIRS | |
AP01 | DIRECTOR APPOINTED MR LEE BOYCE | |
Termination of appointment of Farhaana Hussain Aslam on 2023-06-08 | ||
Appointment of Janet Turner as company secretary on 2023-06-08 | ||
AP03 | Appointment of Janet Turner as company secretary on 2023-06-08 | |
TM02 | Termination of appointment of Farhaana Hussain Aslam on 2023-06-08 | |
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE SCHILLER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE SCHILLER | |
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
Termination of appointment of Nicholas Keen on 2022-09-14 | ||
Appointment of Mrs Farhaana Hussain Aslam as company secretary on 2022-09-14 | ||
AP03 | Appointment of Mrs Farhaana Hussain Aslam as company secretary on 2022-09-14 | |
TM02 | Termination of appointment of Nicholas Keen on 2022-09-14 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DIRECTOR APPOINTED CHRISTOPHER JAMES BELLAIRS | ||
APPOINTMENT TERMINATED, DIRECTOR JAVIER H IDROVO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER H IDROVO | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES BELLAIRS | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB | |
AP01 | DIRECTOR APPOINTED DR WOLFGANG GOLDENITSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES SKIDMORE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAVIER H IDROVO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL LANGROCK | |
MR05 | All of the property or undertaking has been released from charge for charge number 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE MENIKHEIM FALTISCHEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK LAWRENCE SCHILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRWIN DAVID SIMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL LANGROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE CONTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBIN JAMES SKIDMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STUART HUDSON | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 8361339.3 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeremy Stuart Hudson on 2016-07-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRWIN DAVID SIMON / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART HUDSON / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE MENIKHEIM FALTISCHEK / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE CONTE / 11/03/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEEN / 11/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 4 ACORN BUSINESS PARK KILLINGBECK DRIVE YORK ROAD LEEDS WEST YORKSHIRE LS14 6UF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR PASQUALE CONTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:28/08/2015 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AP03 | SECRETARY APPOINTED NICHOLAS KEEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY HUDSON | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 8361339.3 | |
AR01 | 05/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 8361339.3 | |
AR01 | 05/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRA LAMEL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 05/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 05/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUANG LIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUAN TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEE NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI CHENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAFFSKY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WAN TAN | |
AP01 | DIRECTOR APPOINTED MR IRWIN SIMON | |
AP01 | DIRECTOR APPOINTED MRS DENISE FALTISCHEK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SPEILLER | |
AP01 | DIRECTOR APPOINTED MR IRA LAMEL | |
AA01 | CURREXT FROM 31/03/2012 TO 30/06/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AR01 | 05/06/07 NO CHANGES AMEND | |
AR01 | 05/06/06 FULL LIST AMEND | |
AR01 | 05/06/05 FULL LIST AMEND | |
AR01 | 05/06/04 FULL LIST AMEND | |
AR01 | 05/06/03 FULL LIST AMEND | |
AP01 | DIRECTOR APPOINTED CHUAN LYE TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIN WOON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIN YONG CLEMENT WOON / 05/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ZALMON BAFFSKY / 05/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WAN HOON TAN / 05/07/2011 | |
AP03 | SECRETARY APPOINTED WAN HOON TAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIN YONG CLEMENT WOON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHUANG LIM / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ANG | |
AP01 | DIRECTOR APPOINTED DAVID ZALMON BAFFSKY | |
AP01 | DIRECTOR APPOINTED KEE CHOE NG | |
AP01 | DIRECTOR APPOINTED WAI WING EDMUND CHENG | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED HIN YONG CLEMENT WOON | |
288a | DIRECTOR APPOINTED CHUANG LIM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY HUDSON / 27/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER YEO | |
288a | DIRECTOR APPOINTED ROGER YEO | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY NG | |
288a | DIRECTOR APPOINTED GREGORY NG | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURNETT / 01/09/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JEREMY HUDSON / 01/11/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR BUAN TAY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM CONNOLLY | |
288a | DIRECTOR APPOINTED MR JEREMY STUART HUDSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
SUPPLEMENTAL LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | OUTERGOLDEN LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.DANIELS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as S.DANIELS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |