0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

S.DANIELS LIMITED

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

Company details

2100 CENTURY WAY, THORPE PARK BUSINESS PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB

S.DANIELS LIMITED on the map

Company type: Private Limited Company
Company number: 00391765
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.12.08
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

OUTERGOLDEN LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.03.20
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1997.08.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.01.20
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1999.04.08
BARCLAYS BANK PLC
SUPPLEMENTAL LEGAL MORTGAGE - Outstanding on 1999.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.02

List of company documents:

buy all documents
Find out more information about S.DANIELS LIMITED. Our website makes it possible to view other available documents related to S.DANIELS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IRWIN DAVID SIMON / 11/03/2016
Form type: CH01
Date: 2016.03.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART HUDSON / 11/03/2016
Form type: CH01
Date: 2016.03.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE MENIKHEIM FALTISCHEK / 11/03/2016
Form type: CH01
Date: 2016.03.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE CONTE / 11/03/2016
Form type: CH01
Date: 2016.03.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEEN / 11/03/2016
Form type: CH03
Date: 2016.03.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/03/2016 FROM, 4 ACORN BUSINESS PARK, KILLINGBECK DRIVE YORK ROAD, LEEDS, WEST YORKSHIRE, LS14 6UF
Form type: AD01
Date: 2016.03.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.11
£2.95
Add to cart
DIRECTOR APPOINTED MR PASQUALE CONTE
Form type: AP01
Date: 2015.11.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2015.11.03
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.09.07
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2015.09.07
£2.95
Add to cart
REREG PLC TO PRI; RES02 PASS DATE:28/08/2015
Form type: RES02
Date: 2015.09.07
£2.95
Add to cart
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2015.09.07
£2.95
Add to cart
SECRETARY APPOINTED NICHOLAS KEEN
Form type: AP03
Date: 2015.08.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JEREMY HUDSON
Form type: TM02
Date: 2015.08.13
£2.95
Add to cart
05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 8361339.3
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT
Form type: TM01
Date: 2014.09.23
£2.95
Add to cart
05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN JAY SMITH
Form type: AP01
Date: 2014.03.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEILLER
Form type: TM01
Date: 2014.03.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IRA LAMEL
Form type: TM01
Date: 2014.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.06
£2.95
Add to cart
05/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.09
£2.95
Add to cart
05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHUANG LIM
Form type: TM01
Date: 2012.07.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHUAN TAN
Form type: TM01
Date: 2012.07.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEE NG
Form type: TM01
Date: 2012.07.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WAI CHENG
Form type: TM01
Date: 2012.07.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BAFFSKY
Form type: TM01
Date: 2012.07.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WAN TAN
Form type: TM02
Date: 2012.07.24
£2.95
Add to cart
DIRECTOR APPOINTED MR IRWIN SIMON
Form type: AP01
Date: 2012.06.22
£2.95
Add to cart
DIRECTOR APPOINTED MRS DENISE FALTISCHEK
Form type: AP01
Date: 2012.06.21
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL SPEILLER
Form type: AP01
Date: 2012.06.21
£2.95
Add to cart
DIRECTOR APPOINTED MR IRA LAMEL
Form type: AP01
Date: 2012.06.12
£2.95
Add to cart
CURREXT FROM 31/03/2012 TO 30/06/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2012.03.22
£2.95
Add to cart
05/06/07 NO CHANGES AMEND
Form type: AR01
Date: 2011.10.31
£2.95
Add to cart
05/06/06 FULL LIST AMEND
Form type: AR01
Date: 2011.10.31
£2.95
Add to cart
05/06/05 FULL LIST AMEND
Form type: AR01
Date: 2011.10.31
£2.95
Add to cart
05/06/04 FULL LIST AMEND
Form type: AR01
Date: 2011.10.31
£2.95
Add to cart
05/06/03 FULL LIST AMEND
Form type: AR01
Date: 2011.10.31
£2.95
Add to cart
DIRECTOR APPOINTED CHUAN LYE TAN
Form type: AP01
Date: 2011.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HIN WOON
Form type: TM01
Date: 2011.10.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HIN YONG CLEMENT WOON / 05/07/2011
Form type: CH01
Date: 2011.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ZALMON BAFFSKY / 05/07/2011
Form type: CH01
Date: 2011.07.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / WAN HOON TAN / 05/07/2011
Form type: CH03
Date: 2011.07.05
£2.95
Add to cart
SECRETARY APPOINTED WAN HOON TAN
Form type: AP03
Date: 2011.05.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.19
£2.95
Add to cart
05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HIN YONG CLEMENT WOON / 01/10/2009
Form type: CH01
Date: 2010.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHUANG LIM / 01/10/2009
Form type: CH01
Date: 2010.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LEE ANG
Form type: TM01
Date: 2010.06.24
£2.95
Add to cart
DIRECTOR APPOINTED DAVID ZALMON BAFFSKY
Form type: AP01
Date: 2010.02.15
£2.95
Add to cart
DIRECTOR APPOINTED KEE CHOE NG
Form type: AP01
Date: 2010.02.15
£2.95
Add to cart
DIRECTOR APPOINTED WAI WING EDMUND CHENG
Form type: AP01
Date: 2010.02.15
£2.95
Add to cart
CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2009.12.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLAS KEEN (current)
Secretary, 2015.08.10
2100 CENTURY WAY THORPE PARK BUSINESS PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
PASQUALE CONTE (current)
Director, COMPANY DIRECTOR, 2015.11.01
2100 CENTURY WAY THORPE PARK BUSINESS PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
DENISE MENIKHEIM FALTISCHEK (current)
Director, ATTORNEY, 2011.10.25
2100 CENTURY WAY THORPE PARK BUSINESS PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
JEREMY STUART HUDSON (current)
Director, FINANCE DIRECTOR, 2008.03.25
83 WEST END AVENUE , HARROGATE
HG2 9BX, NORTH YORKSHIRE
IRWIN DAVID SIMON (current)
Director, CEO, 2011.10.25
2100 CENTURY WAY THORPE PARK BUSINESS PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
NICHOLAS ANTHONY BEART (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.02.16 - 1998.09.21
YEARLSTONE HOUSE BICKLIEGH , TIVERTON
EX16 8RL, DEVON
PETER HENRY BRINDLEY (resigned)
Secretary, 1992.06.05 - 1992.09.01
1 ALBANY CLOSE WEST BERGHOLT , COLCHESTER
CO6 3LE, ESSEX
JOHN DANIEL BROCKLEBANK (resigned)
Secretary, 1992.09.01 - 1995.06.30
7 KITSON ROAD , LONDON
SW13 9HJ
HUGH CHARLES LAURENCE CAWLEY (resigned)
Secretary, ACCOUNTANT, 1998.09.21 - 2003.02.28
RED ROKE 137 EPSOM ROAD MERROW , GUILDFORD
GU1 2PP, SURREY
JEREMY STUART HUDSON (resigned)
Secretary, FINANCE DIRECTOR, 2003.02.28 - 2015.08.10
83 WEST END AVENUE , HARROGATE
HG2 9BX, NORTH YORKSHIRE
MICHAEL JOHN MILLS (resigned)
Secretary, 1995.07.05 - 1998.02.16
MAPLE HEATH PARSONAGE LANE FARNHAM COMMON , SLOUGH
SL2 3NZ, BERKSHIRE
WAN HOON TAN (resigned)
Secretary, 2011.03.04 - 2011.10.25
SATS INFLIGHT CATERING CENTRE 1 20 AIRPORT BOULEVA , 819659
SINGAPORE
LEE NAH ANG (resigned)
Director, CFO, 2002.12.03 - 2010.01.11
2 BUROH LANE , SINGAPORE
FOREIGN, 618492
SINGAPORE
DAVID ZALMON BAFFSKY (resigned)
Director, NONE, 2010.02.01 - 2011.10.25
1B WENTWORTH PLACE POINT PIPER , SYDNEY
NSW 2027
AUSTRALIA
NICHOLAS ANTHONY BEART (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.07 - 1998.09.21
YEARLSTONE HOUSE BICKLIEGH , TIVERTON
EX16 8RL, DEVON
DAVID BRADFORD (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1995.09.21
2 LOVETT ROAD HAREFIELD , UXBRIDGE
UB9 6ED, MIDDLESEX
JOHN DANIEL BROCKLEBANK (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1995.06.30
7 KITSON ROAD , LONDON
SW13 9HJ
ROBERT BURNETT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2002.09.20 - 2014.06.30
44 WOODLANDS AVENUE CULTS , ABERDEEN
AB15 9DE
HUGH CHARLES LAURENCE CAWLEY (resigned)
Director, ACCOUNTANT, 1998.09.21 - 2003.02.28
RED ROKE 137 EPSOM ROAD MERROW , GUILDFORD
GU1 2PP, SURREY
WAI WING EDMUND CHENG (resigned)
Director, NONE, 2010.02.01 - 2011.10.25
16 PEEL ROAD , SINGAPORE
248620
SINGAPORE
WILLIAM CONNOLLY (resigned)
Director, CO DIRECTOR, 2001.10.05 - 2007.03.31
2 AVIEMORE ROAD , WEST BOLDON
NE36 0ET, TYNE & WEAR
PAUL JOSEPH DANIELS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.06.05 - 1998.04.29
OLD MILLERS FARM SCOTTS HILL , OUTWOOD
RH1 5PR, SURREY
SUSAN TRACY DANIELS (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1997.03.14
26A UPPER PARK ROAD , LONDON
NW3 2UT
CYRIL WINSTON FREEDMAN (resigned)
Director, COMPANY DIRECTOR, 1995.05.23 - 2002.12.03
GOLDEN MEAD MEAD ROAD , CHISLEHURST
BR7 6AD, KENT
NICHOLAS JAMES HARDING (resigned)
Director, RETIRED, 1999.06.28 - 2002.04.23
WOODLEIGH GRANGE LONG BOTTOM LANE, SEER GREEN , BEACONSFIELD
HP9 2UL, BUCKINGHAMSHIRE
IAN ANTHONY HISLOP (resigned)
Director, INVESTMENT ADVISER, 1996.05.22 - 2002.11.28
58 LANSDOWNE ROAD , LONDON
W11 2LR
WILLIAM BRUCE KENDALL (resigned)
Director, LAWYER FARMER DIRECTOR, 1998.01.07 - 1998.04.29
MILLOW HALL , BIGGLESWADE
SG18 8RH, BEDFORDSHIRE
GEOFFREY ALAN KLUMAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1995.09.28
90 COLLINGHAM ROAD HAMSTEAD GARDEN SUBURB , LONDON
NW11 7EV
IRA JAN LAMEL (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.10.24 - 2014.01.31
4 ACORN BUSINESS PARK KILLINGBECK DRIVE YORK ROAD , LEEDS
LS14 6UF, WEST YORKSHIRE
CHUANG LIM (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.05.01 - 2011.10.25
5 TUA KONG TERRACE , SINGAPORE
4555332
SINGAPORE
JOHN MCCUTCHEON (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1995.05.17
594 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1SG, ESSEX
MICHAEL JOHN MILLS (resigned)
Director, COMPANY DIRECTOR, 1995.05.23 - 2000.12.02
MAPLE HEATH PARSONAGE LANE FARNHAM COMMON , SLOUGH
SL2 3NZ, BERKSHIRE
GREGORY NG (resigned)
Director, DIRECTOR OF BUSINESS DEVELOPMENT, 2008.03.25 - 2009.04.30
392 YISHUN AVENUE 6, 708-1010 , SINGAPORE
760392
KEE CHOE NG (resigned)
Director, NONE, 2010.02.01 - 2011.10.25
9 WILTSHIRE ROAD , SINGAPORE
466385
SINGAPORE
DAVID OWEN PICKERING (resigned)
Director, COMPANY DIRECTOR, 2002.05.09 - 2002.11.28
ROUGHLYN FARMS ROUGH HILL, MARLSTON CUM LACHE , CHESTER
CH4 9JS, CHESHIRE

Companies near to S.DANIELS ltd.

Information about the Private Limited Company S.DANIELS 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: 2016.04.30. Reload the data