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DANIELS BROS (SHEFFORD) LIMITED

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

Company details

17A IVEL ROAD, SHEFFORD, BEDFORDSHIRE, SG17 5LB

DANIELS BROS (SHEFFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00972770
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.18
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.11.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.06.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.04.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.26
HSBC BANK PLC
MORTGAGE - Outstanding on 2011.02.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.02.22

List of company documents:

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SECRETARY APPOINTED MR COLIN MICHAEL DANIELS
Form type: AP03
Date: 2016.04.27
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DIRECTOR APPOINTED MR CHRISTOPHER MARK DANIELS
Form type: AP01
Date: 2016.04.27
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DIRECTOR APPOINTED MR COLIN MICHAEL DANIELS
Form type: AP01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIELS
Form type: TM01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR AVRIL DANIELS
Form type: TM01
Date: 2016.04.27
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APPOINTMENT TERMINATED, SECRETARY AVRIL DANIELS
Form type: TM02
Date: 2016.04.27
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.01
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2011.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2011.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2010.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2010.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2010.04.30
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DORIS DANIELS / 31/03/2010
Form type: CH01
Date: 2010.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2009.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2009.04.03
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.01.22
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15

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Company directors and board members:

COLIN MICHAEL DANIELS (current)
Secretary, 2016.04.27
BEECHWOOD HOUSE 7 BEECHWOOD RISE , SHEFFORD
SG17 5LG, BEDFORDSHIRE
ENGLAND
CHRISTOPHER MARK DANIELS (current)
Director, CO DIRECTOR, 2016.04.27
17A THE GREEN ICKWELL , BIGGLESWADE
SG18 9EE, BEDFORDSHIRE
ENGLAND
COLIN MICHAEL DANIELS (current)
Director, CO DIRECTOR, 2016.04.27
7 BEECHWOOD RISE , SHEFFORD
SG17 5LG, BEDFORDSHIRE
ENGLAND
JACQUELINE DORIS DANIELS (current)
Director, 1992.03.31
98 NEW ROAD CLIFTON , SHEFFORD
SG17 5JJ, BEDFORDSHIRE
RICHARD JACK DANIELS (current)
Director, 1992.03.31
98 NEW ROAD CLIFTON , SHEFFORD
SG17 5JJ, BEDFORDSHIRE
AVRIL JOY DANIELS (resigned)
Secretary, COMPANY SECRETARY DIRECTOR, 1992.03.31 - 2016.04.27
PINEHURST 17A IVEL ROAD , SHEFFORD
SG17 5LB, BEDFORDSHIRE
AVRIL JOY DANIELS (resigned)
Director, DIRECTOR/SECRETARY, 1992.03.31 - 2016.04.27
PINEHURST 17A IVEL ROAD , SHEFFORD
SG17 5LB, BEDFORDSHIRE
MICHAEL JAMES DANIELS (resigned)
Director, 1992.03.31 - 2016.04.27
PINEHURST 17A IVEL ROAD , SHEFFORD
SG17 5LB, BEDFORDSHIRE
Date 2013.03.31
Fixed Assets £ 4,001,639
Tangible Fixed Assets £ 4,000,000
Current Assets £ 1,676,980
Tangible Fixed Assets Depreciation £ 31,097
Shareholder Funds £ 2,962,190
Profit Loss Account Reserve £ 418,016
Revaluation Reserve £ 3,379,206
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,962,190
Total Assets Less Current Liabilities £ 3,692,036
Net Current Assets Liabilities £ 309,603
Creditors Due Within One Year £ 1,986,583
Cash Bank In Hand £ 23,109
Stocks Inventory £ 1,521,310
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 4,000,000
Tangible Fixed Assets Depreciation Charged In Period £ 409
Creditors Due After One Year £ 729,846

Companies near to DANIELS BROS (SHEFFORD) ltd.

Information about the Private Limited Company DANIELS BROS (SHEFFORD) 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: 2016.07.08. Reload the data