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DANE GROUP LIMITED

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

Company details

VIKING WORKS, HAMSTERLEY, NEWCASTLE-UPON-TYNE, NE17 7SY

DANE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00943982
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.11
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company DANE GROUP LIMITED is a Private Limited Company, registration number 00943982, established in United Kingdom on the 11. December 1968. The company is now active. The company has been in business for 47 years and 11 months. The company is based on VIKING WORKS, HAMSTERLEY, NEWCASTLE-UPON-TYNE, NE17 7SY. Business of the company DANE GROUP LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 58 company documents available. The most recent document is "01/09/15 FULL LIST" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company DANE GROUP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 9. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1994.10.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.12.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.12.23
BANK OF SCOTLAND PLC
- Outstanding on 2014.03.31

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 25000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
Form type: TM01
Date: 2014.06.25
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APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG
Form type: TM02
Date: 2014.06.25
£2.95
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DIRECTOR APPOINTED MR GARY ALISTAIR FOSTER
Form type: AP01
Date: 2014.06.19
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SECRETARY APPOINTED MR GARY ALISTAIR FOSTER
Form type: AP03
Date: 2014.06.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009439820016
Form type: MR01
Date: 2014.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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27/08/13 STATEMENT OF CAPITAL GBP 25000
Form type: SH06
Date: 2013.08.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.27
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ADOPT ARTICLES 13/08/2013
Form type: RES01
Date: 2013.08.16
Child documents:
Document type: ANNOTATION
Date: 2013.08.16
Form type: RES13
Document description: CORPORATE GUARANTEE 13/08/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.16
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APPOINTMENT TERMINATED, DIRECTOR MARK HANNAM
Form type: TM01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITHSON YOUNG / 25/03/2013
Form type: CH01
Date: 2013.04.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.07.18
Child documents:
Document type: ANNOTATION
Date: 2012.07.18
Form type: RES13
Document description: DEED OF VARYATION 29/06/2012
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APPOINTMENT TERMINATED, SECRETARY RICHARD BERTRAM
Form type: TM02
Date: 2011.10.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BERTRAM
Form type: TM01
Date: 2011.10.27
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SECRETARY APPOINTED MR JOHN SMITHSON YOUNG
Form type: AP03
Date: 2011.10.14
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DIRECTOR APPOINTED MR JOHN SMITHSON YOUNG
Form type: AP01
Date: 2011.10.14
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12
Form type: MG04
Date: 2011.01.07
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT HALL / 01/09/2010
Form type: CH01
Date: 2010.09.17
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02/07/10 STATEMENT OF CAPITAL GBP 35714
Form type: SH06
Date: 2010.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.12.10
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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SECTION 175 CONFLICT OF INTEREST 09/06/2009
Form type: RES13
Date: 2009.06.18
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REREG PLC TO PRI; RES02 PASS DATE:18/06/2009
Form type: RES02
Date: 2009.06.18
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.06.18
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.06.18
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.06.18
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.05.12
Child documents:
Document type: ANNOTATION
Date: 2009.05.12
Form type: RES01
Document description: ADOPT ARTICLES 06/07/2005
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID THOMAS FINNIGAN LOGGED FORM
Form type: 288b
Date: 2008.12.15
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DIRECTOR AND SECRETARY APPOINTED RICHARD BERTRAM
Form type: 288a
Date: 2008.12.15
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
Child documents:
Document type: ANNOTATION
Date: 2007.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.03
Child documents:
Document type: ANNOTATION
Date: 2007.04.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.29

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Company directors and board members:

GARY ALISTAIR FOSTER (current)
Secretary, 2014.06.19
VIKING WORKS HAMSTERLEY , NEWCASTLE-UPON-TYNE
NE17 7SY
GARY ALISTAIR FOSTER (current)
Director, CHARTERED ACCOUNTANT, 2014.06.19
VIKING WORKS HAMSTERLEY COLLIERY , NEWCASTLE UPON TYNE
NE17 7SY
ENGLAND
GARY STEPHEN HALL (current)
Director, JOINT MANAGING DIRECTOR, 1994.03.03
MEADOW RISE SLALEY GRANGE , HEXHAM
NE47 0AD, NORTHUMBERLAND
GEORGE ROBERT HALL (current)
Director, JOINT CHAIRMAN, 1994.10.31
HIGH CLEAR SLALEY , HEXHAM
NE47 0AE, NORTHUMBERLAND
RICHARD BERTRAM (resigned)
Secretary, ACCOUNTANT, 2008.12.10 - 2011.10.27
81 SHEARWATER , WHITBURN
SR6 7SG, TYNE & WEAR
ROBERT ROLAND EVANS (resigned)
Secretary, 1995.12.19 - 2004.06.23
46 KEYES GARDENS JESMOND , NEWCASTLE UPON TYNE
NE2 3QX, TYNE & WEAR
DAVID THOMAS FINNIGAN (resigned)
Secretary, ACCOUNTANT, 2005.06.20 - 2008.12.10
2 SEVEN HILLS COURT , SPENNYMOOR
DL16 6FH, COUNTY DURHAM
GARY STEPHEN HALL (resigned)
Secretary, DIRECTOR, 2005.06.10 - 2005.06.20
MEADOW RISE SLALEY GRANGE , HEXHAM
NE47 0AD, NORTHUMBERLAND
JOHN MAITLAND HURWORTH (resigned)
Secretary, 1991.09.01 - 1993.07.05
8 HOLYROOD AVENUE , DARLINGTON
DL3 8AZ, COUNTY DURHAM
DAVID GWYNN OWEN (resigned)
Secretary, COMPANY SECRETARY, 1993.07.05 - 1995.12.19
FIELD HOUSE AWRE , NEWNHAM ON SEVERN
GL14 1EH, GLOUCESTERSHIRE
DAMIAN JON STEVENSON (resigned)
Secretary, CO SECRETARY, 2004.07.05 - 2005.06.10
2 MANOR COURT HEIGHINGTON VILLAGE , NEWTON AYCLIFFE
DL5 6TL, COUNTY DURHAM
JOHN SMITHSON YOUNG (resigned)
Secretary, 2011.10.14 - 2014.06.25
VIKING WORKS HAMSTERLEY , NEWCASTLE-UPON-TYNE
NE17 7SY
RICHARD BERTRAM (resigned)
Director, ACCOUNTANT, 2008.12.10 - 2011.10.27
81 SHEARWATER , WHITBURN
SR6 7SG, TYNE & WEAR
JOSEPH KIRTON ELLIOTT (resigned)
Director, 1991.09.01 - 1992.01.07
13 HIGH MEADOW , SOUTH SHIELDS
NE34 6JG, TYNE & WEAR
ROBERT ROLAND EVANS (resigned)
Director, FINANCIAL DIRECTOR, 1997.04.06 - 2004.06.23
46 KEYES GARDENS JESMOND , NEWCASTLE UPON TYNE
NE2 3QX, TYNE & WEAR
DAVID THOMAS FINNIGAN (resigned)
Director, ACCOUNTANT, 2005.06.20 - 2008.12.10
2 SEVEN HILLS COURT , SPENNYMOOR
DL16 6FH, COUNTY DURHAM
JAMES OSWARD GOLDSBROUGH (resigned)
Director, 1991.09.01 - 1992.01.07
70 BRIARDENE BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6LJ, TYNE & WEAR
DOREEN MARGARET HALL (resigned)
Director, 1991.09.01 - 1992.04.01
HIGH CLEAR SLALEY , HEXHAM
NE47 0AE, NORTHUMBERLAND
GEORGE ROBERT HALL (resigned)
Director, 1991.09.01 - 1994.03.03
HIGH CLEAR SLALEY , HEXHAM
NE47 0AE, NORTHUMBERLAND
AUDREY HANNAM (resigned)
Director, 1991.09.01 - 1992.04.01
STOCKSFIELD HOUSE , STOCKSFIELD
NE43 7TN, NORTHUMBERLAND
JOHN PRESTON HANNAM (resigned)
Director, 1991.09.01 - 1994.03.03
STOCKSFIELD HOUSE , STOCKSFIELD
NE43 7TN, NORTHUMBERLAND
JOHN PRESTON HANNAM (resigned)
Director, JOINT CHAIRMAN, 1994.10.31 - 2007.12.31
STOCKSFIELD HOUSE , STOCKSFIELD
NE43 7TN, NORTHUMBERLAND
MARK PRESTON HANNAM (resigned)
Director, 1991.09.01 - 1992.04.01
45 JAMESON DRIVE CRAGSIDE , CORBRIDGE
NE45 5EX, NORTHUMBERLAND
MARK PRESTON HANNAM (resigned)
Director, JOINT MANAGING DIRECTOR, 1994.03.03 - 2013.08.02
45 JAMESON DRIVE CRAGSIDE , CORBRIDGE
NE45 5EX, NORTHUMBERLAND
JOHN MAITLAND HURWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.01 - 1993.07.14
8 HOLYROOD AVENUE , DARLINGTON
DL3 8AZ, COUNTY DURHAM
DAVID GWYNN OWEN (resigned)
Director, CORPORATE CONSULTANT, 1991.11.04 - 1995.12.19
FIELD HOUSE AWRE , NEWNHAM ON SEVERN
GL14 1EH, GLOUCESTERSHIRE
DAMIAN JON STEVENSON (resigned)
Director, CO SECRETARY, 2004.07.05 - 2005.06.10
2 MANOR COURT HEIGHINGTON VILLAGE , NEWTON AYCLIFFE
DL5 6TL, COUNTY DURHAM
JOHN SMITHSON YOUNG (resigned)
Director, 2011.10.14 - 2014.06.25
VIKING WORKS HAMSTERLEY , NEWCASTLE-UPON-TYNE
NE17 7SY
ARTHUR YOUNGER (resigned)
Director, 1991.09.01 - 1992.04.01
17 HILDA PARK , CHESTER LE STREET
DH2 2JP, COUNTY DURHAM

Companies near to DANE GROUP ltd.

Information about the Private Limited Company DANE GROUP 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: 2016.06.20. Reload the data