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DANWOOD LIMITED

Learn more about DANWOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARRISSON PLACE, WHISBY ROAD, LINCOLN, LN6 3DG

DANWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00201969
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.11.26
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.07.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.07.12

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS
Form type: TM01
Date: 2015.09.16
£2.95
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DIRECTOR APPOINTED MR ROSS DAVID EAGLESTONE
Form type: AP01
Date: 2015.09.15
£2.95
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DIRECTOR APPOINTED MR GERARD NOEL SMALL
Form type: AP01
Date: 2015.09.15
£2.95
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SECRETARY APPOINTED MR ROSS DAVID EAGLESTONE
Form type: AP03
Date: 2015.06.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEVEN JANES
Form type: TM02
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JANES
Form type: TM01
Date: 2015.06.25
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD WILLIAM FRANCIS / 16/02/2015
Form type: CH01
Date: 2015.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.11
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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DIRECTOR APPOINTED MR STEVEN PRANCE JANES
Form type: AP01
Date: 2014.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM
Form type: TM01
Date: 2014.02.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY SCYTHIA CROSS
Form type: TM02
Date: 2013.10.16
£2.95
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SECRETARY APPOINTED MR STEVEN JANES
Form type: AP03
Date: 2013.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD SMALL
Form type: TM01
Date: 2013.10.02
£2.95
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DIRECTOR APPOINTED MR MARTIN MUIR FOTHERINGHAM
Form type: AP01
Date: 2013.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HOPTON
Form type: TM01
Date: 2013.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.04
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
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DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS
Form type: AP01
Date: 2013.02.01
£2.95
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DIRECTOR APPOINTED MR GERARD NOEL SMALL
Form type: AP01
Date: 2013.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN DANIELS
Form type: TM01
Date: 2013.01.30
£2.95
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SECRETARY APPOINTED MRS SCYTHIA CROSS
Form type: AP03
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY DARREN WILSON
Form type: TM02
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD
Form type: TM01
Date: 2012.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 15/02/2012
Form type: CH01
Date: 2012.02.15
£2.95
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DIRECTOR APPOINTED MR NIGEL JAMES WARD
Form type: AP01
Date: 2011.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HOPTON / 24/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEOFFREY VAUGHAN DANIELS / 24/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PETER WILSON / 24/11/2009
Form type: CH03
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DARREN WILSON / 12/11/2008
Form type: 288c
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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COMPANY NAME CHANGED, DANWOOD (NORTHERN) LIMITED, CERTIFICATE ISSUED ON 04/08/03
Form type: CERTNM
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
Child documents:
Document type: ANNOTATION
Date: 2003.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/03
Document type: ANNOTATION
Date: 2003.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.10

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Company directors and board members:

ROSS DAVID EAGLESTONE (current)
Secretary, 2015.06.12
HARRISSON PLACE WHISBY ROAD , LINCOLN
LN6 3DG
ROSS DAVID EAGLESTONE (current)
Director, SOLICITOR, 2015.09.01
HARRISSON PLACE WHISBY ROAD , LINCOLN
LN6 3DG
GERARD NOEL SMALL (current)
Director, CFO, 2015.09.01
HARRISSON PLACE WHISBY ROAD , LINCOLN
LN6 3DG
SCYTHIA CROSS (resigned)
Secretary, 2013.01.02 - 2013.10.14
HARRISSON PLACE WHISBY ROAD , LINCOLN
LN6 3DG
STEVEN JANES (resigned)
Secretary, 2013.10.14 - 2015.06.12
HARRISSON PLACE WHISBY ROAD , LINCOLN
LN6 3DG
SIMON ANDREW SARGEANT (resigned)
Secretary, 1992.05.10 - 2006.07.11
CLOONEY ROUGHTON , WOODHALL SPA
LN10 6YJ, LINCOLNSHIRE
DARREN PETER WILSON (resigned)
Secretary, ACCOUNTANT, 2006.07.11 - 2013.01.02
HARRISSON PLACE WHISBY ROAD , LINCOLN
LN6 3DG
COLIN GEOFFREY VAUGHAN DANIELS (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 2013.01.22
HARRISSON PLACE WHISBY ROAD , LINCOLN
LN6 3DG
STUART FOSTER (resigned)
Director, SALES DIRECTOR, 1992.05.10 - 1994.05.01
170 THWATTES BROW ROAD , KEIGHLEY
BD21 5BJ, YORKSHIRE
MARTIN MUIR FOTHERINGHAM (resigned)
Director, ACCOUNTANT, 2013.10.01 - 2014.02.07
HARRISSON PLACE WHISBY ROAD , LINCOLN
LN6 3DG
STEPHEN RONALD WILLIAM FRANCIS (resigned)
Director, 2013.02.01 - 2015.09.01
HARRISSON PLACE WHISBY ROAD , LINCOLN
LN6 3DG
KENNETH HERON (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1994.05.01
73 NETTLEHAM ROAD , LINCOLN
LN2 1RT, LINCOLNSHIRE
PETER MICHAEL HOPTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 2013.09.05
HARRISSON PLACE WHISBY ROAD , LINCOLN
LN6 3DG
VICTOR ARTHUR RICHARD HUGHES (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 2003.12.01
71 SOUTH PARK , LINCOLN
LN5 8ES, LINCOLNSHIRE
STEVEN PRANCE JANES (resigned)
Director, SOLICITOR, 2014.03.05 - 2015.06.12
HARRISSON PLACE WHISBY ROAD , LINCOLN
LN6 3DG
STEPHEN RAWNSLEY (resigned)
Director, SALES DIRECTOR, 1992.05.10 - 2002.10.01
23 THE POPLARS GUISELEY , LEEDS
LS20 9PF, WEST YORKSHIRE
GERARD NOEL SMALL (resigned)
Director, 2013.02.01 - 2013.09.30
HARRISSON PLACE WHISBY ROAD , LINCOLN
LN6 3DG
NIGEL JAMES WARD (resigned)
Director, 2011.09.14 - 2012.06.20
HARRISSON PLACE WHISBY ROAD , LINCOLN
LN6 3DG

Companies near to DANWOOD ltd.

Information about the Private Limited Company DANWOOD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data