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W.J.DANIEL & COMPANY LIMITED

Learn more about W.J.DANIEL & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

120-125 PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1DP

W.J.DANIEL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00259919
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.10.26
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.02.01
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1935.07.16
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1935.07.16
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1935.07.16
MRS. M.G. BAKER.
MORTGAGE - Outstanding on 1951.12.10
MRS M. G. BAKER
FURTHER CHARGE - Outstanding on 1954.12.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.14
CENPAC (A.I.S.) LIMITED
LEGAL CHARGE - Outstanding on 1999.08.18
WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 2004.07.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.08.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.08.26
TOR PENSION TRUSTEES LIMITED, WJ DANIEL & COMPANY LIMITED, TRUDI NICOLA DURKIN, WILLIAM JOHN DANIEL AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
SECURED LOAN AGREEMENT - Outstanding on 2011.10.15
TOR PENSION TRUSTEES LIMITED, W J DANIEL & COMPANY LIMITED, TRUDI NICOLA DURKIN, WILLIAM JOHN DANIEL, SARAH CAROLINE DANIEL, HEIDI JOANNE MARION, ANTHONY JOHN DURKIN, AMANDA FRANCES DURKIN, STEPHEN MICHAEL DANIEL, RICHARD PETER DANIEL, NICOLA SONJA DANIEL
SECURED LOAN AGREEMENT - Outstanding on 2012.04.20
TOR PENSION TRUSTEES LIMITED AND W J DANIEL & COMPANY LIMITED AND TRUDI NICOLA DURKIN AND WILLIAM JOHN DANIEL (FOR FURTHER DETAILS OF PERSONS ENTITLED TO THE CHARGE PLEASE SEE FORM MG01)
SECURED LOAN AGREEMENT - Outstanding on 2013.04.06
TOR PENSION TRUSTEES LTD
- Outstanding on 2013.09.19
TOR PENSION TRUSTEES LTD
- Outstanding on 2013.11.22
TOR PENSION TRUSTEES LTD
- Outstanding on 2014.07.08
TOR PENSION TRUSTEES LTD
- Outstanding on 2014.07.24
TOR PENSION TRUSTEES LTD
- Outstanding on 2014.11.05
TOR PENSION TRUSTEES LTD
- Outstanding on 2015.07.09
TOR PENSION TRUSTEES LTD
- Outstanding on 2016.04.06

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002599190031
Form type: MR01
Date: 2016.04.06
Document being scanned
£2.95
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SECOND FILING WITH MUD 03/11/15 FOR FORM AR01
Form type: RP04
Date: 2016.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/15
Form type: AA
Date: 2015.11.24
£2.95
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 97000
Document type: ANNOTATION
Date: 2016.01.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 14/01/2016
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002599190030
Form type: MR01
Date: 2015.07.09
£2.95
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002599190029
Form type: MR01
Date: 2014.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/14
Form type: AA
Date: 2014.09.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002599190028
Form type: MR01
Date: 2014.07.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002599190027
Form type: MR01
Date: 2014.07.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002599190026
Form type: MR01
Date: 2013.11.22
£2.95
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AARAN ANTHONY DANIEL / 01/01/2013
Form type: CH01
Date: 2013.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/13
Form type: AA
Date: 2013.10.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002599190025
Form type: MR01
Date: 2013.09.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2013.04.06
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ELFORD
Form type: TM01
Date: 2012.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/12
Form type: AA
Date: 2012.10.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL
Form type: TM01
Date: 2011.12.02
£2.95
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AARAN ANTHONY DANIEL / 10/11/2011
Form type: CH01
Date: 2011.11.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/11
Form type: AA
Date: 2011.09.02
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.26
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JOANNE MARION / 03/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELFORD / 03/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDY NICOLA DURKIN / 03/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DURKIN / 03/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN DANIEL / 03/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL DANIEL / 03/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER DANIEL / 03/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM DANIEL / 03/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AARAN ANTHONY DANIEL / 03/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/09
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/08
Form type: AA
Date: 2008.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, 132-138 UXBRIDGE ROAD, EALING, LONDON, W13 8QS
Form type: 287
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/07
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/05
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/05 FROM:, 96-122 UXBRIDGE ROAD,, W.EALING,, LONDON W13 8RF
Form type: 287
Date: 2005.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.26

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Company directors and board members:

WILLIAM JOHN DANIEL (current)
Secretary, 2005.02.24
THE BEAM HOUSE 14 WINKFIELD ROAD , WINDSOR
SL4 4BG, BERKSHIRE
AARAN ANTHONY DANIEL (current)
Director, DEVELOPER, 2003.10.09
LANSDOWNE HOUSE PINEWOOD ROAD , VIRGINIA WATER
GU25 4PY, SURREY
PETER WILLIAM DANIEL (current)
Director, DRAPER, 1991.11.14
3 BELVEDERE GRANGE PRIORY ROAD , SUNNINGDALE ASCOT
SL5 9RH, BERKSHIRE
STEPHEN MICHAEL DANIEL (current)
Director, RETAIL MANAGER, 1996.10.10
3 STOKE COURT DRIVE STOKE POGES , SLOUGH
SL2 4LT, BERKSHIRE
WILLIAM JOHN DANIEL (current)
Director, ACCOUNTANT, 1994.10.04
THE BEAM HOUSE 14 WINKFIELD ROAD , WINDSOR
SL4 4BG, BERKSHIRE
ANTHONY JOHN DURKIN (current)
Director, MANAGER, 1993.09.30
2 WALDECK ROAD WEST EALING , LONDON
W13 8LY
TRUDY NICOLA DURKIN (current)
Director, MANAGER, 1991.11.14
GOWER HOUSE WOODLANDS RIDE , ASCOT
SL5 9HN, BERKSHIRE
HEIDI JOANNE MARION (current)
Director, FOOD RETAILER, 2002.10.31
10A PELLING HILL , OLD WINDSOR
SL4 2LL, BERKSHIRE
KELVIN SURESH MENON (resigned)
Secretary, 1998.10.30 - 2005.02.23
61 JULIUS HILL WARFIELD , BRACKNELL
RG42 3UN, BERKSHIRE
ALBERT DEREK WIDMER (resigned)
Secretary, 1991.11.14 - 1998.10.30
39 BRUNSWICK COURT REGENCY STREET , LONDON
SW1P 4AE
CHARLES FARDELL DANIEL (resigned)
Director, DRAPER, 1991.11.14 - 1995.02.19
40 MINSTER COURT EALING , LONDON
W5 1HH
IRENE ROSE DANIEL (resigned)
Director, BUYER, 2001.11.20 - 2005.07.25
43 HATCH LANE , WINDSOR
SL4 3QY, BERKSHIRE
MICHAEL JOHN DANIEL (resigned)
Director, DRAPER, 1991.11.14 - 1999.12.26
43 HATCH LANE , WINDSOR
SL4 3QY, BERKSHIRE
RICHARD PETER DANIEL (resigned)
Director, MANAGER, 1991.11.14 - 2011.11.15
64 HATCH LANE , WINDSOR
SL4 3QS, BERKSHIRE
SONJA TRUDY DANIEL (resigned)
Director, BUYER, 2001.11.20 - 2005.07.25
3 BELVEDERE GRANGE PRIORY ROAD , SUNNINGDALE ASCOT
SL5 9RH, BERKSHIRE
DAVID JOHN ELFORD (resigned)
Director, MANAGER, 2001.08.02 - 2012.07.06
THE TARESING BARN OVERS FARM LILEYFEE FARM LANE , WOODBURN COMMON HIGH WYCOMBE
HP10 0LP, BUCKINGHAMSHIRE
KELVIN SURESH MENON (resigned)
Director, ACCOUNTANT, 1999.10.11 - 2005.02.23
61 JULIUS HILL WARFIELD , BRACKNELL
RG42 3UN, BERKSHIRE
ALBERT DEREK WIDMER (resigned)
Director, ACCOUNTANT, 1993.09.30 - 1999.10.11
39 BRUNSWICK COURT REGENCY STREET , LONDON
SW1P 4AE

Companies near to W.J.DANIEL & COMPANY ltd.

Information about the Private Limited Company W.J.DANIEL & COMPANY 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: 2016.04.15. Reload the data